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Thread: https://bnbtrades.com/index - scam or not?

  1. #1
    busttheblock is offline Senior Member
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    https://bnbtrades.com/index - scam or not?

    I think this has scam written all over, but what do others think about it?

    The main thread on the MMG forum can be found here: Board Message


    Looks and feels like an obvious ponzi attempting to look legit!

  2. #2
    JustTooMuchTime is offline Senior Scambuster
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    Re: https://bnbtrades.com/index - scam or not?

    Quote Originally Posted by busttheblock View Post
    I think this has scam written all over, but what do others think about it?

    The main thread on the MMG forum can be found here: Board Message


    Looks and feels like an obvious ponzi attempting to look legit!
    This is never a good sign.

    "PAYMENT METHOD:

    Payza, STP, PM, Payeer, Paypal, Bitcoin, Skrill, Neteller, Western Union, Money Gram, Bankwire"
    And what's the point of this, lol:


  3. #3
    JustTooMuchTime is offline Senior Scambuster
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    Re: https://bnbtrades.com/index - scam or not?

    BNB Trades Website registration as of December, 2014:


  4. #4
    ribshaw's Avatar
    ribshaw is online now Nigerian Ministry
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    Re: https://bnbtrades.com/index - scam or not?

    The hell is this? A bunch of meaningless letters and numbers. No barbers license, or jr deputy badge from the local PD?

    Bulls and Bears LLC. is registered by the CS & CLB USA (Registered ID No. E5657Q)

    ================================================

    Bulls & Bears Traders Ltd. is listed in World’s top Stock Exchanges with a market value of over $3.2 Billion which is worthwhile and is the outcome of hard work of its dedicated team.


    OF COURSE IT IS, MOST OF THAT VALUE IS FROM THE CURE THEY FOUND FOR CANCER AND ENDING WORLD HUNGER.

    ================================================
    In less than six months they did all that stuff, and convinced Bieber to grow up.


    [Alert Result] The website appears to be less than six months old


    Owner: Mckenzie J. Fuller

    is bnbtrades.com a scam or legit | bnbtrades.com trust reviews |check bnbtrades.com for fraud and risk | is bnbtrades.com safe or fake


    ================================================


    If you add anybody on the website by sharing your link then he will become your direct referral. If he invests $1000 then you will get 10% of that investment. In this way, unlimited number of people can be added as your direct referral

    What is a Ponzi scheme?

    A Ponzi scheme is an investment fraud that involves the payment of purported returns to existing investors from funds contributed by new investors.

    SEC.gov | "Ponzi" Schemes


    ================================================
    Under Section 15 of the Securities Exchange Act of 1934, most "brokers" and "dealers" must register with the SEC and join a "self-regulatory organization

    SEC.gov | Broker Dealer Registration


    NO Mckenzie J. Fuller or Bulls & Bears Traders Ltd http://brokercheck.finra.org/Search/GenericSearch

    NOPE http://www.sec.gov/foia/bdreports/bd040115.txt

    NOPE Broker Dealer Firms


    ================================================

    PAYMENT METHOD:

    Payza, STP, PM, Payeer, Paypal, Bitcoin, Skrill, Neteller, Western Union, Money Gram, Bankwire


    Risk Associated with Third-Party Payment Processors

    http://www.fincen.gov/statutes_regs/...-2012-A010.pdf


    ================================================
    Give Your wallet a trim.JPG

    Plans: 1% - 2.5% Daily For 12-24 Months (Earning on business days)

    Test your stupidity.JPG

    Carlin.JPG

    As long as it is an admin trusted by Ken Russo and a few people post payment proofs this strikes me a totally on the up and up.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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