If you lost BNB to a fake broker, the most important step is to treat the case like digital evidence, not a normal customer dispute. Fake brokers often create the illusion of trading, profits, or withdrawals while actually directing your BNB into wallets they control. The FBI says crypto investment fraud often works this way, with criminals operating fake platforms and stealing victim deposits.
At RefundRequest.org, we help victims respond by reviewing the BNB transaction trail, wallet activity, broker communications, payment screenshots, and platform details to determine whether there may be a realistic path worth pursuing. Because blockchain transactions are recorded permanently, a proper review can help clarify where the BNB went, how the fake broker operated, and what evidence may support the next steps. Binance materials also describe blockchain transactions on BNB-related networks as irreversible once completed, which makes fast, organized action even more important.
If a fake broker took your BNB, gather everything immediately: the receiving wallet address, transaction hash, website link, account dashboard screenshots, chat messages, emails, and any withdrawal requests or excuses they gave you. Do not send more BNB to “unlock” your balance, pay “tax,” or cover a “verification” charge. The FTC warns that scammers — including fake recovery services — often ask for upfront fees and steal even more money after the first loss.
RefundRequest.org — helping victims turn fake-broker BNB losses into a documented recovery case review.