URL of Scam: xtopex.com
Cryptocurrency Wallet Address:

TRON Address: 3PHebUD6PP9yQ9Lej6FEzYNqehkj4C69wm

Amount Lost: Approximately $2,300

Xtopex.com is a fraudulent cryptocurrency trading and investment platform that entices users with unrealistic promises of high returns. The site falsely advertises secure and profitable investment opportunities in crypto trading, offering guaranteed profit percentages to attract deposits. However, once funds are transferred, users receive fake profit updates, and any attempt to withdraw is blocked or requires more payments. A user reported losing $2,300, with no response from the site after initiating withdrawal requests.

Open-Source Intelligence Analysis: Investigative Report on Xtopex.com

Current Website:

Xtopex.com is structured to appear like a professional crypto trading platform, offering:

• Fixed or high-percentage ROI.
• Advanced trading tools and account management.
• Instant withdrawal claims.

But investigations and user complaints reveal:

• Fake dashboards simulating returns.
• Zero transparency about actual trading.
• Blocked or ignored withdrawal requests.

Requests for additional deposits disguised as clearance or verification fees.

Domain and Hosting Information

• Domain: xtopex.com
• Registered On: 2025-01-26
• Expires On: 2026-01-26
• Updated On: 2025-01-26
• Status: client transfer prohibited
• Name Servers:
• maxim.ns.cloudflare.com
• phoenix.ns.cloudflare.com

Registrar Information

• Registrar: Gname.com Pte. Ltd.
• IANA ID: 1923
• Abuse Phone: +65.65189986
• State: Jiu Long Cheng Qu
• Country: HK (Hong Kong)

Reported Issues

• Guaranteed profits with no real trading proof.
• Fake dashboards used to simulate earnings.
• Withdrawals blocked or conditioned on further deposits.
• No transparency on company registration or operations.
• No verifiable trading licenses or regulation.

Conclusion

Xtopex.com is a fake crypto investment and trading scam designed to steal funds through false promises of high ROI and manipulated dashboards. Victims are lured with attractive offers, only to find their funds locked or demands for more payments. This site shows clear signs of a Ponzi-style scam operation and should be avoided and reported.