• Creator
    Topic
  • #10430 Reply
    satish
    Keymaster
      • URL of Scam: Fxchange.online – Fraudulent Crypto Trading & Investment Scam
      • Cryptocurrency Wallet Address:
      • Bitcoin Address: 1P5dSa3krgrVM1gtrS1Fk3a8n4xH1KTJJD 📋
      • Amount Lost: Approximately $900

      Description:

      Fxchange.online is a fraudulent cryptocurrency trading and investment platform that falsely advertises automated robo-trading as a way to generate profits. However, user reports indicate that once funds are deposited, withdrawals are blocked, and investors are left without access to their money. A victim reported losing $900, with no response from customer support. The platform mimics legitimate trading services but operates as a scam that manipulates users into depositing funds with no actual trading taking place.

      Open-Source Intelligence Analysis: Investigative Report on Fxchange.online

      Current Website:

      Fxchange.online claims to use advanced robo-trading for cryptocurrency investments, but there is no verifiable proof of actual trading activity. Reports confirm that users are unable to withdraw their funds and are instead asked to deposit more money under false pretenses.

      Domain and Hosting Information

      • Domain: fxchange.online
      • Registered On: 2025-01-02
      • Expires On: 2026-01-02
      • Updated On: 2025-01-07
      • Status: client transfer prohibited
      • Name Servers:ns2.dns-parking.com
      • ns1.dns-parking.com

      Registrar Information

      • Registrar: HOSTINGER operations, UAB
      • IANA ID: 1636
      • Abuse Phone: +370.68424669
      • Registrant Contact
      • State: MA
      • Country: US

      Reported Issues

      • False promises of automated robo-trading profits with no real algorithmic trading.
      • Users unable to withdraw their funds after depositing.
      • Requests for additional deposits under fake “account upgrade” conditions.
      • No transparency or verifiable trading activity.
      • Deceptive marketing that mimics legitimate trading platforms.

      Key Recommendations for Users

      • Avoid Investing – Do not deposit any funds into Fxchange.online or any similar trading platforms that promise automated trading profits.
      • Report the Scam – File complaints with financial regulators and notify HOSTINGER operations, UAB about fraudulent activity.
      • Raise Awareness – Share this report with others to prevent further financial losses.

      Conclusion

      Fxchange.online is a fraudulent crypto trading and investment platform that falsely advertises automated trading while stealing user funds. Victims report losing money without the ability to withdraw, making this a clear scam operation. Investors should stay away from this platform and remain cautious of any trading websites promising guaranteed profits through automated systems.

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