The website disappeared after investment fraud, and the police have filed a case to investigate the illegal activities.
The website has disappeared... the money is also gone, it is a fraudulent investment, report to the police station to investigate illegal gains. Prosecute them... Recently, in Taiwan, two people have been prosecuted for reporting cases...
WENSHAN
2025-07-05 00:21
Taiwan
Unveiling Third-Party Scams: Illogical Profits and Virtual Money Schemes
Hello everyone Lets approve that 99% of third party unauthorized platforms are SCAM , Acknowledge that when you see unlogic profits , third party admins controlling your account and money , DO NOT PROCEED WITH THEM , first of all they use Virtual money “numbers like excel sheet .. How transactions made ? The second you send money to their app .. is the very second the money goes out ,To another wallet for them and the wallet moves to wallet till reaching Mother wallets “which contains Millions and billions .. and when you withdraw .. they manually approve to send you the money from one of their accounts .. and they make ur mind believe that they are legit .. they employ leaders from every country and place to make people join more and they give them couple hundreds of dollars .. I saw their main wallets .. 3 or 4 of them containing “944,000,000” and 544,000,000 and 1,000,000,000 dollars and there is always more .. they spreaded the first cycle through “Egypt , kenya , Africa at all
Megz151
2025-06-29 15:39
Egypt
I was scammed by this company out of 30,000 USDT. They promised a travel agency certification, but ended up seizing my 30,000 USDT, claiming it's frozen.
This is a scam company
SUIFENG3910
2025-06-09 20:07
United Kingdom
Ongoing Review循环警告：信息已提供，Xbanking身份混淆？
Regarding Reply from XBANKING contentYou keep leaving the same review repeatedly while not providing information. Here is what has been written to you repeatedly but you don't do it, so we consider your review not based on real experience or you have confused our company with x-banking or xbank, they are different companies.Response:if the issue is not resolved, I will of course continue to Review.I have already provided you with the information.The transaction details, staking date and wallet address are provided as shown in the pictureThe company name is on the picture.All the information was provided to you, but you lied that you didn't receive it. Are you trying to deceive everyone?Please check out this page I created which will clearly show you what Xbanking is doing xbanking, which has less informationIf you have any questions or concerns about the project, it is best not to invest in order to avoid losses.
ZHENGYI
2025-06-08 21:15
Taiwan
Apex-Trade Scam Alert: Deposits Trapped, Fake Platform Warnings
Warning! Apex-Trade is a % scam site.I deposited $365 CDN to purchase 226 Euros in order to trade. WARNING! This site looks professional and promising but you can not get verified and they prevent you from making any withdrawals.The emails they provide are not active and Google will advise you that your message was not delivered. The account manager assigned to me was a liar and a scammer and kept asking me to make more deposits ASAP. I traded myself to a profit of $1500 CDN from $365 investment.I am sure the platform was fake they steal your initial deposit then let you think you are really trading butt you can not withdraw your funds. They love WhatsApp as all scammers do. DO NOT GET INVOLVED WITH THIS SCAM SITE!BEWARE OF THIS FRAUDULENT COMPANY.
FX7787787512
2025-06-05 20:47
Canada
Xbanking Scam Alert: Delayed Wallet Transfers, Authenticity Doubts
Xbanking scam-1There are too many pictures, so I divided them into two parts, content issues1. Ignore all answers and only reply when I think of them2. Delay in wallet remittance, not repaid within the promised timeOnline reviews may be false, please judge for yourself, after all, the money is yours
ZHENGYI
2025-06-03 14:35
Taiwan
Investment Scam Alert: Unfulfilled Payouts on Xbanking Platform
If you want to pledge on the Xbanking platform, it is recommended to check whether the information on the blockchain regulatory website is normal to avoid being deceived. I am a victim myself, and I don’t want others to become victims again. I hope everyone can know that this is a Ponzi scheme.Seeing is believing. There are pledge data on the picture, but some places do not provide picture functions. I have invested in multiple currencies on Xbanking. Today, I use ETH (USDT) as the main currency. The wallet address provided is 0x0DAc8da162a7F737417c048Ecef3F1B6B2BA0c1B, and the Xbanking payment wallet suffix is 54Cf375. Since 12/19, multiple savings commitments (which should be transferred to the wallet within 3 months) have not been received, and Xbanking usually explains that they have been processed. You can simply verify whether it is reasonable by checking the Ethereum browser. The remittance record can determine whether it is deceiving investors.
ZHENGYI
2025-06-01 20:01
Taiwan
Ponzi Scheme Alert: Virtual Mining Rigs Fueling Multi-Tiered Fraud
This is a type of follow-trading Ponzi scheme. The exchange, using cryptocurrency trading as a guise and touting misleading claims such as "mining earnings from machines," "stable profit financial planning," and "quantum-level encryption algorithms fused with AI high-frequency intelligent trading strategies," profits through the recharge of USDT to purchase mining machine output and the exchange of secret keys for mining machine speed-up coupons. It also builds a hierarchical rebate system where inviting friends can earn three levels of commission. The six team leader levels are promoted based on team size, earning additional referral rewards.This model is similar to the one used by Bilaxy (currency system) which collapsed earlier. Both manipulate trading data, fabricate false prosperity, attract investors with static and dynamic earnings, provide small profits in the initial phase to entice investors to increase investment, and eventually abscond with the funds.
Ryan Meta
2025-05-23 19:25
Hong Kong
$200 Investment Trapped: Platform Goes Silent, Fraud Suspected
I invested $200 on this platform. Earlier team told me after investment they’ll start trade but now I am unable to contact platform. Even they are not replying to mails. It seems that they are fraud. Please don’t invest here.
Kamlesh4519
2025-05-22 20:03
India
Withdrawal failure with no customer service response, financial doubts cloud over the exchange.
From February 2025 to this date, no customer service is available, and while withdrawals claim to be successful, no funds have been deposited in reality. No one is handling this issue. Please steer clear of the associated exchange.
kim2549
2025-05-22 09:41
Taiwan
Unable to Withdraw
Scam
Others
ALL
Unable to Withdraw
Scam
Others