Attention! Do not go to this fraudulent exchange "bitxonex". Someone has already

batang_bitcoin

hero member

Activity: 3080

Merit: 603

It's also nice if you can make a thread about this scam exchange and post it on the Scam Accusations board and don't you forget to include what's on the Scam Report Format (Use it to make scam reports properly).

This is the format:

Quote from: escrow.ms on July 21, 2013, 12:28:05 PM

Scam Report Format

Code:

[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

Husires

legendary

Activity: 1596

Merit: 1288

Any service that gives you free credit and asks you to deposit a large amount to withdraw it is a scam, although they sometimes ask for other things such as your personal data, documents, or performing specific tasks, but you should be careful and skeptical of these services that give free money and ask for tasks that anyone can do. tell your friend to only deposit into reliable services that have a long history of transactions and a record on Google or Reddit

rodskee

full member

Activity: 2576

Merit: 205

Quote from: qooface on November 02, 2023, 02:43:09 AM

Attention everyone! This is a phishing exchange that will give you a small amount of money to withdraw, but when you deposit a large amount, it will be difficult to withdraw it. It uses high interest rates to defraud your funds and sell transactions. The tokens were defrauded of your money. My friend went to the exchange’s discord to ask about the withdrawal because he was unable to withdraw money. After that, he was deleted and kicked out of the group. Please tell everyone not to be greedy and deceived when sharing publicity. Exchange website: https://www.bitxonex.com/ <----Scam exchange

Yeah the site seems to be a tricky scam exchange, that is one good move(like what other site
does specially in gambling sites) that will let you deposit and withdraw small amount but when there is a big transaction then
expect that you will never get money back and yes you will be doomed once you engage to this site

Quote from: yhangmhany22 on November 11, 2023, 09:30:17 AM

It's true. The goal of these schemes is to trick users into investing more money so they'll allow you to withdraw some small money to gain your trust. One of my readers reported this exchange to me so i ended up writing a review >>> https://www.earnmorecashtoday.com/bitxonex-review/ <<<

good that you share reviews mate and you are also correct to let your friends know about this scam
site to never fall to the same trap ever.

yhangmhany22

newbie

Activity: 3

Merit: 0

It's true. The goal of these schemes is to trick users into investing more money so they'll allow you to withdraw some small money to gain your trust. Here is a review about bitxonex on earnmorecashtoday.com

wallet4bitcoin

sr. member

Activity: 980

Merit: 282

Catalog Websites

The likes of exchanges that erupt out of the blues needs proper scrutiny from users.

People also have to do their due diligence when it comes to projects like exchanges, to ensure they're legit and duly registered else anyone can copy the source code of any exchange and use it.

qooface

newbie

Activity: 1

Merit: 0

Attention everyone! This is a phishing exchange that will give you a small amount of money to withdraw, but when you deposit a large amount, it will be difficult to withdraw it. It uses high interest rates to defraud your funds and sell transactions. The tokens were defrauded of your money. My friend went to the exchange’s discord to ask about the withdrawal because he was unable to withdraw money. After that, he was deleted and kicked out of the group. Please tell everyone not to be greedy and deceived when sharing publicity. Exchange website: https://www.bitxonex.com/ <----Scam exchange

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