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Fraudulent website
www.xk2.xyz
| Date | 09/20/2020 |
|---|---|
| Url / Website | www.xk2.xyz Scamdoc Trust Score | Contact / Whois info |
| Scam contents | 100% percent scam site that requests bitcoins to purchase inside information of new cryptocurrencies. same story. Uncle works for the bank and has inside information |
| Comment / Review | 100% percent scam site that requests bitcoins to purchase inside information of new cryptocurrencies. same story. Uncle works for the bank and has inside information
|
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
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Hzjk 09/21/2020 at 03:19 AM
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kad78 09/22/2020 at 05:13 AM
This comment is written in a different language than the report. It is hidden for comfort reasons
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Zhaom 10/06/2020 at 07:27 AM
Same here, I just got my money back also, provide them with evidence I did not believe It was possible at first, but they sent me my money back after a week after I reported to them.
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Henry2020! 10/08/2020 at 09:31 PM
This sounds and smells like another scam. https://regaincrypto.com/
Phone numbers on the site go no where, the team members names don’t show up anywhere in social media, site is new , Danne is posting on multiple forums with almost the same story but different times when his funds were stolen lol..the whole thing sounds fishy to me
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Henry2020! 10/10/2020 at 05:34 AM
You mentioned xk2.xyz and now poebtc and now this tbic crypto.
Same story, different sites. Makes you go hmmmm. Who are you?
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Henry2020! 10/10/2020 at 07:42 PM
Danne43 at regaincrypto.com is a scam. They don’t reclaim your crypto’s. They prey on the fallen and desperate people who were already scammed.
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carlos321 10/23/2020 at 10:10 AM
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glass 09/22/2020 at 08:50 AM
they moved it to xk2.app, when you log in, you can see you're exchange, but aren't you able to just send it back again to your bitcoin? what about contacting this email: - xk2asdf@outlook.com.
to withdraw you need to do the basic VIP (drivers licence) and then the advanced VIP, i guess this would be a bad idea cause they would then have other personal info?
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Henry20201 09/22/2020 at 05:06 PM
This email xk2asdf@outlook.com doesn’t return any messages. I questioned the crypto’s that were invested and no reply back. The crypto’s that i questioned are all fake but all of them have had a great return because of website manipulation. You can actually see your investments but trying to retrieve them keeps says trading limit closed. Total and complete scam and disgusting people.
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carlos321 10/23/2020 at 10:03 AM
hello henry, can you please tell me how did you get your money back? Could you give me an email so I can contact you, thanks
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Franck 09/26/2020 at 01:53 PM
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Henry2020! 09/26/2020 at 11:39 PM
I was introduced to this website by a girl named Rita on whatsupp. We socialized for about a month on whatsupp, then she brought up the subject about cryptocurrency investments, gave me a special invitation code( that was a lie, can create multiple logins with that code) , I ended up losing 2500 dollars until I figured out it was a scam. I brought it up to her and she disconnected all communication.
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Henry2020! 09/28/2020 at 07:20 PM
I am officially locked out of my account probably because I exposed there scam. It says to contact administrator. I followed up with them but will probably get no response. Lets chalk this up to a learning experience and hope they all get caught one day and pay the price. A bunch of scammers.
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Terrence 10/08/2020 at 12:49 AM
Hahaha...now the girl is named Jenny this time. She contacted me via Line app on 4th Oct saying my contact pops up in her app perhaps maybe we have crossed path before. I have none whatsoever inkling how she could be in my contact. I had blocked her today 8th Oct, 4 days on, trying to convince me she is successful, living in opulence, managing a export company, divorced, chauffeured driven and eating well, etc.
She claimed she was from Singapore and living in Macau now. I have many Singaporean friends, they are well read, and have handled their English language well. Jenny, repeatedly does not answer my questions in context. Her replies seemed to be like sentences concocted previously from other conversations out of context. Her lack of the grasp of language also gave her away. Next I asked where she drew up in, in Singapore. She said she grew up in Marina Bay. What? Though I am not a Singapore resident, I know enough that Marina Bay is a business district, like Shenton Way, not residences estates there. How the hell did she grew up there? Next I asked her why is she using a Hong Kong phone number when she is living in Macau? You know what her reply was? "Oh I didn't realise that" came her reply. For the past few mornings in our little chats she was subtly trying to direct to BTC and 5G technology investments. Another gave away was to use pictures of non looking singaporean girl's face. Better luck next time Jenny. You scammers, may you all burned in hell. I played all with... Read more
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Terrence 10/08/2020 at 01:00 AM
Scammers are supposed to be smart people. But this Jenny (I am sure perhaps a male hiding before the female facade) with low IQ does not qualify as one. Try harder scammers
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orchard 10/08/2020 at 04:44 PM
I had the same experience as Terrence. There are a lot of "Malaysian" or "Singaporean" girls on social media or apps as speaky, fcb etc. They claim (all of them) in same way that they work in exporting ceramics bussiness, live in Macau but originally from Singapor. Have a sister working on 5G technologies in Huwaei company and making big profit from 5G technology investments. Be carefull and cautious. It is well organized scaming group taking money from people.
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Henry2020! 10/08/2020 at 09:28 PM
Can anybody shut the fken xk2.app site down or arrest those fkkn scammers
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Terence 10/08/2020 at 11:17 PM
Its no point shutting them down...the previous xk2.xyz was shut down but they mushroomed up a new one xk2.app. If .app is shut down, next up will be .scm :-(
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Henry2020! 10/10/2020 at 09:01 PM
Nice, I find 2 of the scammers photo on instagram and email addresses were so close.
scammers email was ouyanglianyi19890328@gmail.com
Instagram email is lianyi19890328
https://www.instagram.com/lianyi19890328/
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james 10/14/2020 at 03:04 AM
I have a similar recent experience with a girl pretending to be from Singapore. Initially contacted through linkedin where she had a business called "Orange Photography" and was specialised in wedding photography.
First of all, i couldn't find back a company like that at all so i was already suspicious from the very first moment. The comments she does in linkedin posts are always very brief like "good idea" or "you are right", it feels like nonsense comments.
Anyway, conversation quickly jumped to whatsapp thereafter where she calls herself Lucy and she had a Hong Kong number. Day in day out, she contacted me to talk about ordinary stuff; to me this was another sign which wasn't normal so I was waiting for the catch to come.
The next sign came when she talked about going out with friends for talking about important stuff. I didn't react to that so the day after she showed a picture and again mentioned the fact that she had discussed very important things. And then slowly but surely, the conversation got directed to crypto trading, if i had tried that, that she was investing seriously etc etc. My attention was raised more now.
In between, i asked her where i could find back her website about her business. She shared a link, and although the site seems a real wedding photography website, it has a totally different name and it's definitely located in china, not singapore.
Anyway, I kept her chatting for the last couple of weeks, and all she talks about now is how good her investments... Read more
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Henry2020! 10/14/2020 at 12:44 PM
That CBCC crypto is fake. I was talking to Rita who mentioned that crypto and she was patient. I jumped in after 4 weeks and got screwed.
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Harry200 10/14/2020 at 03:20 AM
I am having the same issues! I feel like a total dimwit and have been rinsed of approx. USD 5700. Any ideas on what I can do?
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Henry2020! 10/15/2020 at 04:05 PM
Wow. The scammers are posting everywhere on trustpilot. You should all go there and make your views known about the scam site. A bunch of positive reviews for xk2 but there all scammers.
https://www.trustpilot.com/review/www.xk2.xyz
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Patrick 10/18/2020 at 10:22 AM
I have been Scammed of $40000 into this Xk2 by a lady name Li on wechat
she was so nice and have a Account on Linkedin With a Picture of her and a Clothing Manufacturing com . and then after chatting daily she talked about CBCC china's crypto Currencies in the early stage . Very convincing so I started with little and then she said to make money i need 50 K , seeing the Price go up daily . i went in .Now She does not chat in wechat and deleted her chat . 3 days i tried to get hols of her with no luck
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Henry2020! 10/18/2020 at 11:32 AM
Probably the same person who scammed me with fake cbcc crypto’s. She went by the name Rita.
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Henry2020! 10/18/2020 at 11:33 AM
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PF 11/17/2020 at 12:19 AM
Li Ruoxi
Li Ruoxi has a account
Huihuijia Clothing Co., Ltd.-Cooperative
Guangzhou, Guangdong, China 203 connections Contact info
linkedin address :若溪-李-352a761b3
WeChat ID : sx2018328
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Anonimoppp 10/20/2020 at 03:56 AM
I have had same experience. Know a girl from Singapore who lives and works in Macau. I have been Scammed 20000€ in XK2.app.
But last friday i have recieved a videocall from her same number, it was Chinese Police and they said me that i was a victim of fraud for this person (a male obviously). In the videocall i saw a woman and a man, man showed me his police credencials. They said me that they captured her and they were asking me about all situation. I,m not sure if they are real police or not, they showed me their police credencials, but after all this i don,t know what is real, maybe i should call real police. But i think my money is gone forever.
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Am 10/20/2020 at 04:18 AM
I have lost usd2000 from these lowlife scammer from xk2.app and fgsc. A girl lured to invest in this non-existent fgsc coin. And gotten video call request and messages via whatsapp from so called police who managed to caught this scammer. By the way, i didn't accept the video call request cause would want to protect my privacy and the whole thing from getting worse.
Right now i learned to accept the fact that i have lost my money and lesson learned. Be careful guys.
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Markus 10/23/2020 at 03:12 AM
Scam. They talk to you for month and manipulate you. First they want your trust and they tell how successful they are. Then they bring up that they have some inside information on some stock but you can't buy it this time. You don't have access or whatever. If you question them she makes you feel guilty that you even questioned her. Then she brings up that "new" crypto currency that she got you a reserved code for foreigners. Lost 33000 dollars. The outlook Email address doesn't respond. She also doesn't respond on what's app anymore.
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çelik 10/23/2020 at 11:54 AM
These people defrauded me in the same way. The supposed citibank manager was his uncle and they said they knew this FGSC was increasing but they are always cheating and tears, Don't be fooled, they cheated on me,
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Henry2020! 10/27/2020 at 03:45 PM
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Çelik 10/28/2020 at 12:30 AM
The site was closed, they did what they were going to do, they disappeared. Maybe this site has changed its name again, it would be better if knowledgeable friends inform.
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Cedric1010 10/28/2020 at 01:23 AM
I also been scammed of usd30,000. Same thing, Singapore girl living in Macau. Spoken to her for about 3months, did video call twice and a few phone calls. Was from the site bbae then move to lamcoin and xk2. Should have been more wary earlier, but now too late and all sites are closed and got blocked by scammer. A few girls tried the same method on me, father/uncle in some big corporations and got insider info but never talk to them too much. Somehow still fell for the last one.
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Henry2020! 10/29/2020 at 12:16 PM
Could this be the reason the site is down.
copy/paste
Based on the current Whois data, the domain was suspended when the complaint was received by ICANN, or the registrar demonstrated that it took reasonable steps to investigate the abuse claim by suspending, deleting, cancelling or otherwise deactivating the domain name.
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Cedric1010 10/29/2020 at 01:28 PM
To date they have cheated about 3million or more for each site. Every time they will use huobi to transfer the money out of their site...dunno if it’s possible to contact huobi about the related links and whoever is registered in huobi
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Henry2020! 10/29/2020 at 04:58 PM
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Cedric1010 10/30/2020 at 09:29 AM
I trace the QR code that were given to me and every time the so called “investment” that I put in was transfer out to another QR code and later transfer out to huobi. The whole action was very fast, about 30mins.....Then I click the various code reflected there and all got the same transferred pattern. It’s just a rough estimate of the amount they cheated online. You wanna try to see how it works. https://usdt.tokenview.com/en/address/18nCD4sm9mn6MHW2fAWYBBar7bVSyT9US9
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Am 10/30/2020 at 09:45 AM
Please stay away from xk2.app (but the website has been inaccessible now) and regaincrypto ltd (so called can recovered back your stolen btc but ended up directing you to create a new wallet under a platform called bitcoin by blockchain).
Trully piece of s**t these scammers.
Stay vigilant guys.
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Henry2020! 04/14/2021 at 11:03 AM
Recovery scammers posting everywhere lol
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chii-tan 08/31/2024 at 02:13 PM
There's no end in sight for them. These scumbags will take any opportunity they can to scam people.
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verban valeriu 04/14/2021 at 12:44 PM
am comandat un laptop 15 inc. si am primit in schimb o pereche de ochelari{sunglass}
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Lila 08/31/2024 at 08:13 PM
Hahaha, who create this also scammer it's just pretending scam watcher, can't trust anything now a days.