BeenTrade Fake Crypto Exchange: Revision history

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1 May 2023

21 February 2023

24 January 2023

  • curprev 21:2421:24, 24 January 2023‎ Azoundria talk contribs‎ 5,210 bytes +5,210‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/beentradefakecryptoexchange.php}} thumb|BeenTradeThe website BeenTrade claimed to be a cryptocurrency trading platform. In reality, it directly copied from the popular platform cex.io and allowed deposits but not withdrawals. Multiple users complained about losing funds there before the platform was shut down. This is a global/international case not involving a specific cou..."
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