Crypto Scam？Sus platform BBKX DT

So this guy (let's call him D) from a trading telegram group PM-ed me to chat about the market. Conversation soon became how I should invest in crypto since the market is bad now. I've been interested in crypto for a while so I thought why not.

I went ahead to create an account on Binance (encouraged by D), but was figuring out the best way to deposit my fund as the silvergate bank transfer option is now not available. I tried to seek some opinion from D and he was very 'eager' to guide me on the p2p method to exchange 2000 SGD for 1450.92 USTD.

But everything turned sus when he keeps asking me to download this app BBKX DT (https://bnbdt.pro/) to create an account so he can continue guiding me with futures hedging using the USTD I just bought.

I thought the platform looks shady af and there isn't much info about it after googling too.

Any thoughts about this?

Discussion (40)

What are your thoughts?

Learn how to style your text

Jun Fu

12 Aug 2021

We should suggest google pop up "scam warning" when people google "bbkx", thus can prevent lots of future victims from bbkx scam, how can we do

Save

Jun Fu

06 Aug 2021

Since i was scammed lots of money into bbkx but i can't withdraw even 1 cent, can someone recommend any good fund recovery or tracing companies to locate these scammers? There are so many scammers in this field who ask upfront fee and disappear, i don't want to be scammed twice. Please share your thoughts.

Save

View 4 replies

Jun Fu

30 Jul 2021

Bbkx hired many full time persons to fish potential victims on social media, mosty on telegram, wechat. bbkx's customer service is also on telegram . there is no address or phone number listed on their website, no way you can tract down them, they ony live on social media. these scammers are so good and professional, but relentless Never start any conversation with them. Everyone should stay away bbkx or any scammer alike. i am trying my best to spread my own personal experience.

Save

View 2 replies

Jun Fu

30 Jul 2021

I was scammed bad by bbkx , once you start to put more money, then you have no way to withdraw your own dollar , FBI or interpol should investigate them, it is not legit to let scammer website listed on google, there are aready a lot of BBKX victims in China , unfortunately these existings cases or comments are not visible to us, because chinese use competely different search engine and social media (not google, facebook, instagram etc)

Save