Bdxworld

An online cryptocurrency trading scam run by BDX Data Center (HK) Limited and OSL Singapore. BDX and Singapore OSL signed a customer confidentiality agreement on August 4,2023.
Yi Wan Wang, a shareholder and employee of BDX, took the initiative to leak the confidentiality agreement to me on August 4, the day the client confidentiality agreement was signed. She took the initiative to add me as a friend on Facebook, and then she gave me her mobile phone number +852 5575 9527, and we chatted on WhatsApp.
Wang Yiwan is the person in charge of the project. She told me to do database construction, backend maintenance and upgrade, data storage, data analysis, cloud storage and cloud technology for pseudo-OSL. The cooperation period between Hong Kong BDX and Singapore OSL is one month. This was confirmed in her WhatsApps exchange with me.
Singapore's OSL Exchange operates an online cryptocurrency trading platform, pretending to be the real OSL and started committing fraud. It once used domain names
The confidentiality agreement signed by oslexe.com, oslexs.com, etc., BDX and fake OSL was intended to engage in cryptocurrency fraud from the beginning: Party A may disclose secrets intentionally or unintentionally. On August 9, she and BDX's major shareholder Yan Jie each invested US$30,000, for a total of US$60,000, and began to follow the operations of a major banker, choosing the same cryptocurrency as the big banker, and buying (opening long or short) and The timing of position closing, short-term trading, is usually completed within 10 minutes, with a profit of about 10% each time. She took the initiative and invited me to watch the transaction. I registered as a user on the fake OSL platform on August 9, and then transferred funds twice, totaling 42,000 euros. The bank where I transferred the account to the criminal was Standard Chartered Bank. The first transfer of 27,000 euros was made to account number *******0051 on August 16, and the second transfer of 15,000 euros was made to account number *******1611 on August 17. From August 9 to August 22, he followed Wang Yiwan to participate in transactions through WhatsApp many times.
On August 23, my funds of US$89,628.49 on the oslexs.com platform were maliciously frozen immediately after I requested to withdraw US$500. The fake OSL customer service said for no reason that it was because I was suspected of money laundering, so all my funds were frozen. Freeze!
Shareholders Yan Jie and Wang Yiwan made a fortune. Wang Yiwan was able to withdraw more than 2 million US dollars in funds on September 5. Wang Yiwan said that because BDX had an agreement with the fake OSL, it was guaranteed that they could withdraw their funds. And my funds were hacked and now even the website has disappeared!
On September 5, Wang Yiwan also admitted that the OSL was fake. She shamelessly said, "Those are fake. In order to compete, shopping malls are like battlefields."
On October 23, I wanted to check my funds on oslexs.com, but the oslexs.com website could no longer be opened.