Xex.com Reports & Reviews

Xex.com Reports & Reviews (2)

Scammer's phone 8138178000
Scammer's website Xex.com
Scammer's address 4465 Gandy Blvd., Suite 801, Tampa FL 33611
Scammer's email Xexvip88@gmail. Com
Country United States
Type of a scam CryptoCurrency
Initial means of contact Social media (e.g., Facebook)

Xex.com scam trading platform

Hi, I was introduced by a guy to trade crypto on this website, which is registered in Tampa Florida . I tried to withdraw my $10k from my account, but was denied, was told my crypto address might be associated with monkey laundering scheme as per the letter from blockchain center, which is not real at all. They asked me to transfer another $10k to their trading platform to verify my address of funds, I can’t do that. There are other people have the same complaint online, please help, to bring justice to the victims.

thank you.

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Scammer's phone 8138178000
Scammer's website Xex.com, 3xex.com, h5.xex.com
Scammer's address 4465 W. Gandy Blvd., Suite 801， Tempa Florida, 33611
Scammer's email [email protected], [email protected]
Country United States
Type of a scam CryptoCurrency
Initial means of contact Not applicable

Robber trading platform

Tried to withdraw my money on my account, was declined, said my crypto address might be associated with money laundering issue as per the letter from blockchain center, that’s totally a lie, and asked me to transfer same amount money to their trading platform to verify my crypto address or funds to release my money, that’s totally insane and not trustworthy. Some people have the same issue and complains. Please help , avoid this trading platform.

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