Beware of the scam website itxxy.com. This firm is not authorized to provide or promote financial services in the UK. Avoid dealing with this website to avoid falling victim to a scam.

Contact Information:

• Name: ITXXY
• Email: itxxy@hotmail.com
• Website: itxxy.com

If you have been scammed by ITXXY, please share your story with us to help others avoid similar scams.

Is it a scam, though?

Always check the domain you’re about to engage with. You can look at Whois information and other online domain analysis tools. Here’s our analysis:

The domain itxxy.com is registered with DropCatch.com 1533 LLC and has been active since October 18, 2020. The registration is set to expire on October 18, 2024. The domain’s status is listed as clientTransferProhibited, indicating restrictions on domain transfers. The registrant, administrative, and technical contact information belongs to He Qing, in Guangzhou, Guangdong, China. Contact details include an email address and a phone number (+86.13266834743). The domain uses Cloudflare’s name servers, kim.ns.cloudflare.com and walt.ns.cloudflare.com, and is hosted by Cloudflare, Inc., with an IP address linked to a server in Toronto, Canada.

Itxxy.com Review

The website itxxy.com presents itself as a leading digital asset trading platform, boasting services in over 130 countries with a claimed user base of approximately 108 million verified users and over 100,000 ecosystem partners. The platform advertises secure and trusted digital asset trading and management services, emphasizing a professional distributed architecture and an anti-DDoS attack system. It highlights a global ecological layout with localized transaction service centers in multiple countries to create a comprehensive blockchain ecosystem. The site features multi-platform terminal trading for iOS, Android, and Windows, supporting full business functions and offering investor protection through a preemptive payment mechanism and an investor protection fund.

Several red flags point towards ITXXY being a fraudulent operation:

1. The website claims 108 million verified users and over 100,000 ecosystem partners, which seems highly exaggerated and unlikely for a relatively unknown platform. These figures are not verifiable and are often used by scam sites to create a false sense of credibility and trust.
2. The website’s design and content contain typical scam rhetoric, including overly positive testimonials, promises of high returns, and an emphasis on security without providing concrete details or third-party verifications.

Trustpilot reviews overwhelmingly categorize itxxy.com as a scam, with a TrustScore of 2.5 out of 5 based on five reviews. Users report that the platform convinces individuals to invest money, primarily through WhatsApp groups showcasing fake profit scenarios. The app provided by itxxy.com is not available in official stores, posing a risk of unauthorized access to personal information. Complaints detail systematic fraud, where users are initially allowed to win trades only to have their accounts liquidated in a controlled manner, resulting in significant losses.