XT Trade Scam (www.xtcoiwap.com)

The Punisher

Captain
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Victims are contacted on WhatsApp, Line, WeChat, Telegram, IG, Facebook, LinkedIn and dating websites and romance is used to lure them in. Eventually scammers talk about investing in crypto and victims are told to go to the website below to invest but once funds are transferred to a wallet the victim can never get their money back. This is a WARNING not to do any business with this company.

https://sinsab.com/#/home

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XT Trade and Top Tank share the exact same IP!

These scams are called Pig Butchering. See below for more details.

 
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