- This topic has 2 replies, 1 voice, and was last updated 1 week, 5 days ago by .
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Topic
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- URL of Scam: xscoins.cc
- Cryptocurrency Wallet Address:
- Ethereum Address:
0x3b0f7207241e6565c04d25b900c61d939ed874c3 
- Amount Lost: Approximately $1,200
Description:
Xscoins.cc is a fraudulent cryptocurrency trading and investment platform that falsely promises automated robo-trading profits. The platform claims to use advanced trading algorithms, but in reality, it does not conduct any legitimate trading. Users deposit funds expecting high returns, only to find out that withdrawals are blocked or require additional payments. A victim reported a $1,200 loss, with no response from customer service and no possibility of retrieving their funds.
Open-Source Intelligence Analysis: Investigative Report on Xscoins.cc
Xscoins.cc mimics legitimate automated trading services, but investigations show no real trading activity. The platform displays fake profits on user dashboards to encourage further deposits, but when users attempt to withdraw, they are either denied or asked for more payments.
Domain and Hosting Information
- Domain: xscoins.cc
- Registered On: 2025-01-08
- Expires On: 2026-01-08
- Updated On: 2025-01-08
- Status: client transfer prohibited
- Name Servers:a.share-dns.com
- b.share-dns.net
Registrar Information
- Registrar: Gname.com Pte. Ltd.
- IANA ID: 1923
- Abuse Phone: +65.65189986
- Registrant Contact
- State: dan fo
- Country: US
Reported Issues
- False claims of automated robo-trading profits with no proof of real trading.
- Users unable to withdraw their funds after depositing.
- Fake investment returns displayed to trick users into depositing more.
- Requests for additional deposits disguised as withdrawal fees or account upgrades.
- No transparency about company operations or financial legitimacy.
Key Recommendations for Users
- Do Not Invest – Avoid depositing funds into Xscoins.cc or any similar trading platforms promising automated profits.
- Report the Scam – File complaints with financial regulators and notify Gname.com Pte. Ltd. about fraudulent activity.
- Warn Others – Spread awareness about this scam to prevent more victims.
Conclusion
Xscoins.cc is a fraudulent crypto trading and investment platform that steals user funds under the pretense of automated trading. Victims report fake profits, blocked withdrawals, and additional payment requests, making this a clear scam operation. Investors should stay away from this platform and avoid any trading services that promise guaranteed profits through automation.
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Replies
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I wholeheartedly agree. DO NOT get involved with xscoins.cc, or the Whats App group called “Crypto Trend following VIP2” they are FRAUDS / CHEATS, I worked with them for weeks and grew funds my original investment ($1k) in my XSCOIN account, but suddenly they wanted me to invest higher amounts, and when I hesitated and eventually declined, they cut off access to the funds accumulated in my account. They ultimately control what $ you are allowed to Withdraw, not you the account holder. They profess that they will release my funds ($4K) if I pay nearly $1K in fees and penalties, but they won’t take it from my xscoins account, and I won’t send them anymore $$ so I’m frozen. This group and it’s representatives are liars and now my funds are gone or inaccessible.
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Do not get into this platform! XSCOINS.CC
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