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- Batex
Score
0.00 10
Regulatory 3.05
Business 4.49
Risk Manag 4.49
Influence index 3.00
Trading Environment Index 3.00
Influence
E
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FinCENExceeded

MSB License

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Batex
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support@batex.im
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19

Batex
1-2 years|
MSB License|
Suspicious Overrun|
High potential risk
WikiBit Risk Alerts2
Previous Detection 2023-03-24

The number of the complaints received by WikiBit have reached 19 for this Exchange in the past 3 months, please be aware of the risk and the potential scam!

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000218256275), please be aware of the risk!

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New Arrival

Scam
2023-03-23 12:57
REDCOINS SCAMMER
i join this crpyto this jan 23 .after feb i withdraw. .its success and my second withdrwal it start no process our money till now match. dont join redcoins its a scammer . if u can still withdrw withdrw all ur acc . dont stay to long in redcoins scammer.this withdrw i make march 3 ,23 .up to now still pending .REDCOINS. FAKE, SCAMMER
bebot

Philippines

Scam
2023-01-21 20:50
scam batex
last dec 2022 batex get all our asset without our consent .batex put in BTN . after that batex promise us we will gain money for 10 days in BTN .but when 1 wik after it become 90days of promises .after that in dec 16 our last trade in batex .the nexy morning .it was boom disappear the website and all our money in the philiipines that invest batex platform were all GONE.batex is scam
bebot

Philippines

Scam
2023-01-18 19:07
BATEX.IM
These are the histories of my trading in batex starts first week of October and then all my assets were converted to BTN because this platform promised to return to us once they reach their target of 10% within 14 days until it became 90 days. while we were waiting and someone kept throwing signals at us, we recharged again to be able to trade but before the end of December 2022 this Batex suddenly disappeared from the air, Until now there is still hope that it will return but it is doubtful that there will be anything of hope, they have stolen all the investors' money.
Mary5635

Philippines

Scam
2023-01-17 13:35
batex scammer
since 2022 dec 01 batex promise us to earn a lot money in BTN . all our money transfer in BTN without our confirm and approval. after dec 16 it was closed. up to now all our mone in phil. have just boom. disappeared. To UK and USA federal pls help ask to put in jail this person. He have slyde and redford same plateform. only one owner.
bebot

Philippines

Scam
2022-12-24 10:00
Disappeared
Closed and defrauded of people's money
ahmed5258

Egypt

Scam
2022-12-24 09:36
scam batex
cannot open anymore the website all our money gone. last dec 16 22
bebot

Philippines

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2

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Ron3718
0-3months
At first Batex is doing good but after 5 to 6 months its start to send urgent announcement until our asset is holding and the site is no longer available. Its totally frustrated.!!!
At first Batex is doing good but after 5 to 6 months its start to send urgent announcement until our asset is holding and the site is no longer available. Its totally frustrated.!!!
Translate to English
2023-01-31 23:49
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Anonymous 007
6-12months
Rug Pull is a term that is often used in the Crypto world. Literally, this term means 'interesting carpet'. In English draw the carpet from under the foot of one person means taking an important asset suddenly. But in this case, the term RUG Pull is used to describe a fraud in which the developers behind the new crypto assets closing or leaving their project and brought money fuzens of investors. It will certainly make many great losses for investors. This causes the investors to sell the crypto
Rug Pull is a term that is often used in the Crypto world. Literally, this term means 'interesting carpet'. In English draw the carpet from under the foot of one person means taking an important asset suddenly. But in this case, the term RUG Pull is used to describe a fraud in which the developers behind the new crypto assets closing or leaving their project and brought money fuzens of investors. It will certainly make many great losses for investors. This causes the investors to sell the crypto
Translate to English
2022-07-02 21:20
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