A story worth reading if you've ever clicked “Copy Trader.”
⏺ According to Baza, the man was reportedly persuaded for almost a year to join BingX. Eventually, bonuses convinced him to try copy trading.
💬 Then everything happened in just 7 minutes: 188 trades were executed from his account, leaving his wallet almost empty. His losses reportedly reached around 13.5 million rubles.
💬 According to Baza, the partner who referred him allegedly received around $80,000, while the exchange collected approximately $68,000 in fees.
⏺ The man later found dozens of Telegram channels using similar referral schemes and said he believed he had encountered a larger scam network. BingX’s position on the reported case was not known at the time of publication.
The scheme sounds simple: bonus as bait → “experienced trader” as the hook → copy trading as the vacuum cleaner.
The money doesn't necessarily have to be stolen directly - it can be lost through trades, while commissions and referral rewards go to the people behind the setup.
Bottom line:
Сopy trading isn't passive income - it's giving someone else a degree of control over your account. If someone keeps telling you to “just connect” for months, the question isn't only how much you can make, but how much they can make from you.
📈 With TonTrader, the decision to make each trade stays with you 🚀
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