Crypt0x.com Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Crypt0x.com, help other victims by adding it!
Reported details
First, they told me that my withdrawal request (Order #202502200215) for 409,000 USDT had failed because the remittance order was “abnormal.” They said the funds were returned to the original source.
When I asked why the order was abnormal, CryptoX responded that it was due to “suspected insider trading” between February 11–19. They claimed that multiple transactions had been made during that period, with a 100% profit rate (which I had nothing to do with).
CryptoX then told me that to clear this up, I needed to pay a 1% deposit of the business order amount ($4,090). They said this would prove I had sufficient financial ability and wasn’t involved in any insider trading. Once I paid that, they said the review would take 24 hours and the deposit would be returned along with my funds.
After the review, they claimed that I had cleared the risk, but that I needed to pay a 2% handling fee on the total withdrawal amount. That came to $8,180. After I paid that, they then said I was a day late in completing the payment and added another fee of $7,771, which was a $409 overdue fee and a $7,362 fund management fee.
I asked if more fees would be added if I didn’t pay by the deadline. They said if I didn’t pay before 03/10/2025, I would face additional late fees, but I fully paid everything on 03/06/2025.
Afterward, they claimed my account was at risk of being stolen and insisted that I needed to provide photos of my ID (front and back) and a selfie holding the ID. They also demanded a $10,000 deposit to complete “advanced certification” and add a withdrawal credit score to my account. This is clearly a scam.