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Topic: Scam Alert! (Read 81 times)

copper member
Activity: 2030
Merit: 1788
฿itcoin for all, All for ฿itcoin.
May 16, 2022, 06:57:20 PM
#2
Yeah, it's a confirmed scam. If you read lots of negative reviews from Trustpilot and Reddit. It's sad to know that they have claimed lots of victims according to the reviews. They use that price difference to make it look like there is an arbitrage trading opportunity.
1. https://www.trustpilot.com/review/bnax.com?stars=1
2. Steer away from scam exchanges like BNAX!!
3. Bnax Scam victim ! Help
4. Bnax.com Review: Confirmed scammer
copper member
Activity: 2184
Merit: 4238
Join the world-leading crypto sportsbook NOW!
May 16, 2022, 01:38:47 PM
#1
Don't fall for this:

To mark the second anniversary of providing top-notch services to our loyal customers, BNAX is pleased to announce a free trading bonus of 100$ in BTC.

Follow these 3 easy steps to claim your bonus:
1. Register on BNAX . com with invite code — ZH29JJF
2. Verify your account
3. Buy or sell BTC for any amount
Done (bonus will be credited automatically within the next 14 days)

This promotion works as follows. All traders who buy 100$ worth of Bitcoin with one trade are eligible to claim as much. When you claim this bonus, it will be credited automatically to your Bitcoin account on BNAX within the next 14 days. After receiving the bonus, you are free to use it for trading as you see fit.

The bonus as well as all profits generated from it can be withdrawn at any time.

The promotion applies only to those who have a trading account with BNAX. The bonus can be granted only one time per unique customer. If BNAX determines that a customer has used or tried to abuse the bonus, BNAX reserves the right to refuse, suspend, or withdraw the bonus from the customer’s balance, as well as the right to forfeit any trading bonus already granted to that customer.

This bonus is intended to help both new and veteran traders boost their trading activity and try out different trading strategies on BNAX. It is an excellent opportunity for traders to get extra funds to leverage the advantages that the exchange offers.

Don’t forget to follow our announcements so that you don’t miss any bonuses and promotions that are coming next!

BNAX Europe Limited is a global premier cryptocurrency exchange supporting over 100 cryptocurrencies with a trading volume exceeding 1$ billion and totalling more than 1 million users worldwide.

This user has been absent since August of 2019, and previously posted only in Russian.  Now he's woken up and spamming this drivel (written in nearly perfect English) all over the forum.  The site he's spamming for has a splash page that warns you about scams, lol.  Then you'll notice the "exchange" that's selling bitcoin for about 10% more than any legit exchange.  If this were real, people would deposit shitcoins, exchange them for bitcoin, rinse, lather, repeat.

The $100 bonus is obviously a ruse to get you to deposit your money, and wait two weeks so all your friends whom you referred will have the chance to get scammed also.
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