Croyptocurrency Investment Scam Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Croyptocurrency Investment Scam, help other victims by adding it!
Country United States
Victim Location WY 82801, USA
Total money lost $7,804
Type of a scam Investment
I am writing to provide a critical update to my previously submitted reports regarding the organized cryptocurrency scam operation involving the fraudulent platforms Teedex.com, Mevedex.com, Ronbit.com and Byddex.com
After I refused to make an additional deposit demanded on Ronbit.com, my account was banned, and access to my balance was permanently blocked. Shortly after this, the same scam operation resurfaced under a new domain: Byddex.com. I was able to log in using my previous credentials, confirming it is the same network. The platform uses the same interface and continues the same fraudulent practices.
Key Updates:
Scam Domain Timeline:
Teedex.com – Closed
Mevedex.com – Closed
Ronbit.com – Closed (after banning my account)
Byddex.com – Currently active (flagged by AVG Internet Security as a “Financial Scam” and “Dangerous Webpage”)
Security Alert:
AVG Internet Security now blocks access to Byddex.com, identifying it as a financial scam site.
Binance Involvement:
All my deposits were originally made from my Binance account to Teedex. I submitted the scammer’s wallet addresses to Binance, and while they confirmed the address is not internal, they expressed willingness to cooperate with law enforcement. Binance provided access to the Kodex Law Enforcement Portal, where investigators can request wallet information:
https://app.kodexglobal.com/signin
Binance Case ID: 138367900
HTX (Huobi) Trace:
I tracked part of my funds from Teedex to HTX Exchange. However, HTX responded that the wallet address in question is not hosted by them and recommended reporting the incident to law enforcement.
Wider Victim Pattern:
I have discovered dozens of other victims sharing similar experiences on Reddit and other forums related to Teedex, Mevedex, Ronbit, and now Byddex. Most describe the same tactics: frozen balances, forced deposits, and withdrawal blocks.
Evidence Folder:
https://drive.google.com/drive/folders/1GcK79aIwxCDKjgK0su_u8AgibdekzToG?usp=dri...⇄ />
Payment method (Solana Network) deposit address: 5NwV1s6czhvZPuYx7C4Ujn6XSXN5vhqgLZAqna3xgNbB
Last Deposit Transaction Id (Solana Network):
2bgiMFcbvxN1FpUTGfgEVvrms77BR3RCG9WjVf39jruDCNMeE1oWYnhsYYHkpaGbivNzRduVYmBKzc8v...⇄ />
Last withdrawal transaction ID before funds were held and the website disappeared (Tronscan Network): 67d024b38356e7739f97021eec6fecb9e1b117c9a9fea71d58d2d021857466ed
Scammer’s main wallet address (Tronscan Network): TMw1Mzm6FWu1iRAWUeJvW1BiYFGVZbBzZx
My receiving wallet address (USDT-TRC20): TLkY6MMi8megap2qRr8knCRdZFfN1BTB7q
Request for Immediate Action:
This is a coordinated international scam network. These criminals have stolen all my remaining funds, leaving me with nothing, and have caused extreme financial and emotional distress.
I respectfully request urgent action to help recover my funds and shut down this rebranded operation to prevent more victims from falling prey.