XINGANG EXCHANGE LIMITED Reports & Reviews

XINGANG EXCHANGE LIMITED Reports & Reviews (5)

I've gotten my money back.

Xingang exchange are scammers,I invested $6,700.
I later decided to withdraw but on trying to withdraw my money they didn't let me.
My only saving grace was the investigative firm I sent a complaint by scanning the Q.r below.
They helped me.

Useful

I've been able to get my money back from this fake exchange

Xingang exchange is a fraudulent crypto exchange,looked perfect until I bought coins worth $7,600
I later decided to withdraw but on trying to withdraw my money I hit a wall,i wasn't allowed to.
I mailed them severally but I was ignored. I thought I had lost all my money to them until i found help online through a crypto tracing and reimbursement company I found on Trustpilot,they had excellent reviews. I decide to mail them for help on their company mail: rmcLtd @ protonmail. Com
Using screenshots and details of the transactions I provided to them they traced and retrieved my crypto funds back from the scammers.
I was also able to make a formal report to them on their report link: mailxto.com/crw9ys

Useful

DONT LET THEM FOOL YOU!!!

I believe the true way to stop them is by outing them which is why am doing this. This company is terrible, they took all my money and left me with nothing after trusting them and it really shattered me. I thought I had lost it all until I was introduced to BroadOak-Capital. com and they helped me get my money back

Useful

Same basic setup

Just like you I had a”mistaken” chat from a woman named Ashley who lives in New York. We bounced messages back and forth for a few days. Then she told me about node trading and how I could make big profits if I followed her lead. I bough5 in for $1000 to Coinlistproex.com. I made several trades getting 20% return on each trade.

Long story short, I did not lose any money with the node trading. I deposited a total of $2000 from my bank account. But I made a number of withdrawals from the account that made it to my bank account. I made a profit of about $10,000.

When my account rose to $62,000 and when I attempted a $12,000 withdrawal I was told I had to pay $12,790 in taxes to Coinlistproex.com before I could withdraw any more money. And I had to pay the tax from my own money and not deduct the tax amount from my account.

I know the basic process of taxation of crypto earnings and I know that the taxes are paid in my yearly federal tax return, and not to some crypto site. That is when I knew for sure that the website was not legitimate. I have walked away from my account. I will never pay that website a dime.

Useful

Victim Location 11201
Total money lost $550
Type of a scam CryptoCurrency
Initial means of contact Not applicable

A lady by the name of Cathleen contacted me on WhatsApp on January 21, 2022. She told me she accidentally called me but she was trying to reach her uncle. She said sorry and I said no problem. But she came back and said I sound like a nice person. Then she sent me pictures of herself and told me she moved to Los Angeles back in 2015 on an investment visa with her two kids. The reason being her husband embezzled money from her family's hotel company, the Fullerton Group based in Singapore. She told me she is into crypto and asked me if I know about it. She told me she can help me to invest, and even showed me some quick investments she made referring to her aunt who helps her when a node would be imminent. She showed me where she made over $11,000 in one trade. She convinced me to get one of the crypto wallet from Apple. After a couple attempts I signed up with Gemini. then she had me invest $500 in Terra USD crypto. After that was cleared she had me buy Etherium. Then told me to go the website m.coinlistproex.com. At that time the money value transferred to that site was $472.
Cathleen then told me to invest three amounts first starting with $100 where I saw I got a 20% profit before I clicked and submit. I ended up making a profit of $96. Then she pressured me to break my 401K to withdraw money to invest more. I told her I will reinvest the $567 I already have in my account. She made a last attempt to have me invest $5,000 but I refused. Then on Saturday, February 19, I noticed "Empty chat" where her name is listed on WhatsApp. But her Instagram account is still active and I'm able to access it. I posted a comment for her but she never responded.
On February 23 I tried to buy Erithreum from the site using four withdrawals with the money in my account. Each time it shows the profit I would make. so each time I clicked to confirm the transaction. However when I later checked my transaction report it shows that I lost 100% of my investment. How can that be? There is no way I would riskily invest over $560 to get the potential of 20% profit. I contacted customer service through the online website but I was told that I made high risk trades and that I lost all my money.
Open Time
2022-02-23 08:12:34
Open price
2744.55
Amount(USDT)
150
Trading cycle
30s
expected profit
20%
Closing price
2730.41
Close Time
2022-02-23 08:13:04
Profit (USDT)
-150
Handling fee (USDT)
1.5
Buy up ETH/USDT
Open Time
2022-02-23 08:11:56
Open price
2744.74
Amount(USDT)
100
Trading cycle
30s
expected profit
20%
Closing price
2719.86
Close Time
2022-02-23 08:12:26
Profit (USDT)
-100
Handling fee (USDT)
1
Buy up ETH/USDT
Open Time
2022-02-23 08:11:01
Open price
2746.54
Amount(USDT)
200
Trading cycle
30s
expected profit
20%
Closing price
2739.08
Close Time
2022-02-23 08:11:31
Profit (USDT)
-200
Handling fee (USDT)
2
Buy up ETH/USDT
Open Time
2022-02-23 08:10:23
Open price
2750.33
Amount(USDT)
100
Trading cycle
30s
expected profit
20%
Closing price
2735.55
Close Time
2022-02-23 08:10:53
Profit (USDT)
-100
Handling fee (USDT)
1
I include a PDF copy of my chat with customer service. There is no email listed to contact them or phone number. The company is based in Seychelles but operates in Singapore, Philippines, Canada, US, etc. On their website 'About us' it lists the different countries the company operates from: https://m.coinlistproex.com/help?lang=en-US
On the Colorado website, it shows the company Entity Status: Delinquent
https://colorado-corp.com/co/xingang-exchange-limited

Useful

XINGANG EXCHANGE LIMITED Contacts

XINGANG EXCHANGE LIMITED associated photos:

View Photos

If you know any contact information for XINGANG EXCHANGE LIMITED, help other victims by adding it!

XINGANG EXCHANGE LIMITED