Beware of the “exchange” called NODEXY https://nodexy.com, they’re paying advertising on X to promote an “arbitraging advantage” on their platform, Its a honeypot and definitely will exit scam sooner than later.
The site looks legit enough for a non savvy user to fall on the trap. They offer a higher price than Binance or basically any reputable exchange, so you can be tempted to send funds to them and then convert them back to USDT or a stable coin. This will work a couple of times until they “trigger an AML warning” and ask you for MORE MONEY to release your funds. I can provide screenshots for the “support” of the page that ask you for even more money.
Please don’t fall for this, thankfully I only lost about 50 USDT
submitted by /u/basto
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