Bynoxdex レビュー 7

They don’t allow me withdraw. Reason is AML policy but everything is a scam. Don’t use this platform

I've earned over $1200 in just a week using their secret arbitrage method, it's unreal how easy it is.

same as everyone else, Got 7 thousand dollars stuck on there and says im trying to money launder.

Same as all the persons here, the issue starts when you increse money or going on your third attempt, here is the video title "Copy This XRP Strategy and Make 100 XRP a Day | 20-Min Setup" I reported the channel of this fella, very important to everyone put a red notice on it. which it shold be shout down, what a way to scam the people.

I lost 500 usdt here, and isnted of leaving the usdt, I swap it for BTC, I tried many ways to get the money but that is imposible, always block the addres, I´m sure there should be a way to take the money out, and I will find it,

The address that they use is a private one, not from an exchange.

I will keep pushing asking for my money back, I will not do the verification deposit they ask.

This things should be on X as well, to alert everyone.

Another confirmed SCAM here. They offer lucrative exchange rates, but once you have submitted your "test withdrawal" and deposit more XRP or whatever, they tell you your account is flagged as high risk and try to extort even MORE money from you! Don't fall for it. There is no such thing as free money. My agency is conducting a thorough review and will have these thiefs shut down shortly. ZUJ.

I had the same experience. Watched video on YouTube about XRP arbitrage - it didn't specifically mention Bynoxdex - but linked to a website that showed exchanges with different prices for XRP where Bynoxdex was showing a price for XRP about 8% higher than other exchanges. That video has since disappeared. Bynoxdex website claims they have been around since 2022, but no mention of them when you search on Google.

Initially transferred a small amount to test it and it worked. Did a few other transactions with increasing amounts. I got to the point where a withdrawal resulted in a error message and to contact support. Thought this was due not having completed KYC. I then managed to complete KYC, but had to ask support to do this manually as the online verification didn't work.

Was told that I "needed to make a fixed deposit to confirm your payment data (KYC ID). This procedure is mandatory for the final activation of your withdrawal. The entire deposited amount will be available for withdrawal without any restrictions after the prodecure is complete".

I then deposited $500 and was told that verification was complete. I then went to make a withdrawal and this time it said that I needed to pay a higher deposit to complete verification. Was told that payment verification is a standard and common procedure used by all regulated exchanges to protect unauthorised access to their accounts. That the entire amount will be available to you for withdrawal. Your safety is our top priority. I then deposited $1000.

By this stage I had $2000 on the exchange. I then tried again to make a withdrawal and this time it said that the transaction had a high anti-money laundering risk score. Was asked to make a 'security deposit' of $2000 this time to verify the withdrawal. At this point I stopped! I hope this serves as a warning to others.

Do not use this exchange there is a guy on YouTube talking about how he uses this exchange to sell XRP because the prices are higher. I transferred 50 XRP and the account had got locked. I did the KYC unlocked it sold the 50 sent the money back to my wallet so then I sent 300 XRP sold it and sent it back to my wallet and then I was like well. I'll do one more today. I sent 500 they locked my account saying that I was a money laundering And I needed to send an additional $2000 to verify my payment information which is total BS. I told him I was not doing that. I had already sent pictures of my ID and stuff like that for the KYC and I have passed. So they refuse to give me back the $1300 and I had asked What the address and contact information was so I could go down to the police office and follow report which I ended up doing and filed a report with the FBI. They then proceeded to delete the withdrawal attempts from my account and then deleted my account altogether. So this is a warning do not use this exchange. It is a scam.