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Antexchange.top Reports & Reviews (3)

- Yuba City, CA, USA
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I matched with James on a dating app and we spoke for a couple of weeks before he asked me to download WhatsApp. I agreed and within about a week he started talking about cryptocurrency, like bitcoin. Initially I wasn’t that interested in it, but eventually I decide to let him walk me through a trade. The first trade I did was for $200, and i was instructed step by step on how to purchase bitcoin, how to trade and how to do the withdraw process. After this James was very adamant about me taking out a loan for over $5k dollars. I told him that was crazy and he got angry and started talking down to me. After I finally decided to go through with another trade with a larger amount to make a higher profit. I out in $1500 and everything went the same as before and I did make a bigger profit. This is where things changed for the ultimate worse. James became mad and hurtful and refused to walk me through the withdraw process. He told me to contact customer service, which I did and they were trying to tell me that I needed to out in another $3000 dollars to upgrade to VIP in order to make a withdraw. I asked them for a phone number and they refused to give me one. I tried to contact James again and he pretty much said it was my problem. Any advice I have, trust your gut and do your research about exchange platforms.

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- Brooklyn, NY, USA
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The guy called himself Louis from Alabama started a personal conversation via dating app. Then said that he trades cryptocurrency for 11 years and can help become wealthy and help trading as well.

He asked to purchase crypto via cash Bitcoin machine, then transferred crypto from trust wallet to website Antexchange.top

He showed how to buy and sell and in 10 mins 357$ was made.

When trying to transfer funds from the website to trust wallet, funds would not transfer.

So the website is fake and owned by the scammer. He received crypto from his website and disappeared.

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I met David on Swyper an online app for meeting people. We hit it off and he sent me pictures every time I asked. This made me believe he was real he even stated he would come to see me on March 15. He told me he loved me and wanted to be with me that should have been a red flag like who falls for someone so quickly. The first time I traded with him since he insisted that even after I got scammed by someone else, he assured me he wouldn't do that to me, but the first time went great I got 100 dollars and paid back my family member. The second time though he started to change he got mad at me for taking too long to respond and said I was being selfish cause I didn't ask how his day was. We "broke up" and then I went to go take my money out of the antexchange.top account he helped me set up. it didn't work, hmm I thought maybe I typed my password in wrong. Nope, I did it 3 times each time taking longer and longer. So then I contacted "customer support" and they informed me I needed to become VIP in order to transfer the money out, 500USDT to be exact. They never once told me about this nor did he. So I messaged him to help me he went on about how I broke his heart. Then finally he helped me I was only going to put in 500 USDT and he said no what about the fees so I borrowed another 50 bucks from a friend once he helped me transfer the money I let customer service know and they said. No, you did it wrong we told you 500 USDT and you put in 514 USDT. So I asked if I could redo it and asked for the money back they said nope you need to put in another 500. Now I have "David" telling me that I didn't listen to him nor did I tell him it was for VIP I sent the screenshot of the convo to him with the customer service rep. What does he not know how to read? Ladies, please be careful out there

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