Romance Scam XT Trade Scam (www.xtcoiwap.com)

[The Punisher]

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.

XT

https://sinsab.com/#/home

XT Trade and Top Tank share the exact same IP!

Romance Scam - Top Tank Scam (www.sinsab.com)

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...

www.forexpeacearmy.com

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

How Scammers Target You | Global Anti Scam

Detailed process of how a Pig-Butchering scam aka “shazhupan" works from scouting victims online to investments platforms. Whom they target and such...

www.globalantiscam.org