M.axciones.com Reports & Reviews

M.axciones.com Reports & Reviews (2)

- Marysville, OH, USA • Mar 20, 2025

Scammer's phone (305) 901-4861
Scammer's website m.axciones.com
Country United States
Total money lost $60,000
Type of a scam Investment

I found a business connection on Linkedin with Axi. I called and spoke to a woman with a French accent Jeanie Gauthier. We were developing a business relationship over a couple of months. She introduced me to "Michael Kay", a financial advisor in NJ. they had me install the Proket app. Everything looks real. If you go to the app, everything matches and looks like it's in real time. Several of the initial trades looked good, starting out with a small balance of a couple hundred dollaras. Once I got to $500,000, I was told to request an interest lock program through the app. A couple more good trades came through. Then after months and 25 trades, the account grew and grew to 3/4 million dollars in crypto currency. At that point, they said I had made a bad trade, and it dropped to under $500,000. Proket came back and said they were Axi, and I would have to make up the difference as the trade was out of compliance with Proket guidelines. I was told to deposit more money to make up for it. When I wanted to withdraw money, I was told I would have to pay a fee. You think you are investing money into your account, but the money is going to someone else's wallet. Several of those individuals have profiles on FB. It seems like they are trying to imitate people, and scam money. I can no longer reach anyone. The whole experience was about 6 months long. I have kept my records. I filed a complaint with Apple. I do not want others to lose money like I have.

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- Memphis, TN, USA

Scammer's website m.axciones.com m.axiggt.com/#/
Country United States
Total money lost $7,250
Type of a scam CryptoCurrency
Initial means of contact Not applicable

Cryptocurrency Scam

Axi digital currency trading platform. Yuanverse global digital currency. Claims to be founded in Sydney AUS 2007.
mirrors real world futures trades and spot markets, "just like real" and assistant has someone giving 'us' (her and me) tips when to trade what.
started with few wins, one loss. Then I put that into IEO (initial offering of CKO/usdt... it was listed Jan 22. Appreciated from 0.3 to 50 per 'coin' now supposedly worth 180k. i tried to with draw 75%, 1938 coins at 103697 USDT.
service bot says: Sir, you need to send your Axi account name to the customer service of the telegram.
now service emails me : Online - Axi Online Services : [email protected]
"
Hello, according to the national tax policy and the cooperation agreement between the platform and the relevant tax authorities, when you withdraw money on the platform, you need to pay relevant taxes according to law for the income involved. Thank you for your understanding and cooperation
"
my reply was not paying anymore.

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M.axciones.com Contacts

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