CoreAxe.xyz Review

Be careful with this website on behalf SGX. I met a guy on tinder. He said he is from China and he is working as a medical company at D4 HCM ,he also gave me his apartment in D1. He is really lovely and act like a very perfect boyfriend. he ask my zalo bcuz he said he rarely use Tinder . We chat every single day and every minute.He even told me that he delete Tinder I didn’t put any suspicion at all. He ask me to join the short investment, as I want to build a good relationship, so I tried it. At first he ask me to invest in Binance and SGXbull.com, put just a little money for 200usd and I can withdraw it all. After that ,he send to me a link to setting sgx app.wwhen I finish I add another deposit until 1000usd and he help me earn 220usd, told me to withdraw only the profit and let the 1000usd stay there.But I did not need to use money at that time so I just store money in SGX wallet.

https://sgxbull.com/
https:// www.sgxexs.xyz/app.html

So, he let me to make a profit 3-4 times to gain my trust.
The 4th one, he ask me to add more and more deposit until 5000>10000-15000 usd and I put more till my principal is 3400$.After several times ,under his guiding I made my balance raised up to 6600$. The last time I insist to stop and want to withdraw all my money bcuz he rejected to guide me just bcuz I did not want to invest more ,so the last day of trading , when we finished ,I withdrawed all my balance about 7900$. But since that, I got so many obstacles. I need to pay for the tax. 30% of the profit I have been earned. Around 1400usd. But then the customer service said that I have to add another deposit and fee to open green chanel bcuz my acc is under risky which around 1200usd. I thought that’s the last obstacle I got. But the last time, the CS send a chat, told me that They suspect me to do money laundering. so I need to add more deposit for 2400usd to prove that those money r mine, if not, they will deduct my balance 3% every day until the balance is gone ,and they will post my information into the other trading app to ruin my reputation. I investigated it by myself and found this as a scam.But the nightmare is not stopped . After paying for 2400$ ,the CS kept forcing me to upgrade my acc to VIP by raise up my balance to 20000USDT .Everytime ,I met those troubles ,I asked him for help ,I even asked him to talk to the CS .He told me don’t worry ,it’s ok .he used SGX for almost 4 years …he said a lot .For upgrading Vip acc ,they asked me to pay 6000Usdt ,and they promise after I finish ,that total amount of money I put in and profit I earned will back to my acc.
So far I lost almost 11000 usd.

I don’t want there are any other victims outside. They are really good in playing an innocent girl’s emotion. when you meet a random guy on dating apps especially from China, just stop.

I don’t know how to make a report to blockchain.com, etherscan.io, binance, to block their wallet addresses and take down the platform too. I saw that there were a lot of transactions from binance to that wallet address. I will report to binance to block the wallet addresses after this post, but I’m worry wallet addresses on SGX scam platform will change as they realiz that binance block it.

I investigated it by myself and found that they do a mining of the balance every single day. Move the tens of thousands dollars of money on binance and SGX scam platform to this wallet.
0xe6ac49c13e884562804dff5713daf303f6736f8c

You can check it on etherscan.io and track the money movement.

I will try to make a report to interpol as I thought this is a big scam which did by a big group.
By the way ,his name is Li Yi -李逸

Guys, I, myself is a victim of this deceptive money making scam involving cryptocurrency.

I have read all your reviews but too late. We all had the same experience. Same same everything.
How can I contact all of you?
Let me know guys if you are interested. We have been creating a group so we can join force to take this Scam company down.
Currently, we are 4 in the group. 2 from PH, 1 from ID and 1 from Germany.

Locally, we have done all the report and complaints to the authorities, but since this one is an international scam- we need more help.

Hope you guys can cooperate.  Share information on my forum link.

Same as you.
I met him on Tinder. His name is Lin Zhiwen, from Hong Kong
Total my lost is 2800USD.
Please stop using sgxbul.com.

I got scammed too by a guy called Shaojie Jay in tinder, he said he comes from Singapore and did the same that all the girls: talk to ou, convince you with small usd, them make you go full invest.

I met someone on tinder and he was so nice and taught me trading, step by step procedure. He said he's chinese living in taiwan working as a financial analyst. we talked in Line and there he introduce me in the "world of finance". I was hesitant at first so i tried small amount and I was able to profit 2x and on the 3rd time he wanted me to join "membership task of 10000usdt" I had a deadline to meet, so I tried everything to finish the membership task as soon as possible, but I was so naive thinking he is really helping me. He instructed me to withdraw the money and talk to chat support on the SGX Platform and gave me a designated secretary on Line. the CSR told me I need to pay tax which is 15% of the profit and whne i finished it they told me i need to pay another 9% for the platftom commission or handling fee. when I thought it is over, last night they freeze my account and demanding me to pay 50% of my total assets which is another 25000usdt, or more than 1.2 Million pesos. I asked the guy I met on tinder and he said it is fine, that he doesnt know the rules in my country... There I seek my family's advise and then do research. I am disappointed to the decisions I made. I just hope I am the last victim of those ruthless people who's taking advantage of those people who wants to earn a little extra to survive. All in, I lost 20000usdt, all my hard earned money was gone in just one snap. lesson learned the hard way. -January 26, 2021-

I also have the same situation with all of you. I met a guy in Tinder. The link this evil person sent to me is coreaxe.xyz. It is also fake SGX platform. Well, first time I deposited $100 and profit back is $105. The second time is $1000 and withdrew $1200. The third is $5000, I told that I didn’t have enough money. He said just did it this time so I borrowed money from my friends. So stupid I was. Some around trading, i got over $6000. And he told that I needed to upgrade and recharge more to reservation member $10000 to get free hundreds dollars. I refused cause I don’t have more money. He told that he can support $2000 and sent the pic to me. After the customer service informed that I booked successfully I need to recharge more 1800. I borrowed my friends again. Then I wanted to withdraw but cannot the CS said that I was recharged by other $2000 and the system only recorded 20% of $2000: $400. They required me to recharge more $1600. I turned back to this guy to ask him for support. He told that He supported me $2000 so I needed to do by myself. I called my friends again. They yelled me how stupid I am and explained to me that I was scammed. First of all, I didn’t believe then I searched the internet and I knew that I was cheated: money and love.
The system was pushing me that I needed to recharge as soon as possible with specified timeline if not I would be deducted 10% per day. I told to this guy he told that I just need to recharge and done. I refused and told that I accepted to loose money and didn’t recharge any more. He stopped to talking with me immediately.
I am upset that I lost money and need to work hard to earn money and pay back to my friends. The worst thing I worry that my information (ID card) was uploaded in the fake SGX system. They can use our information for the bad purpose.

I met a guy in Tinder on November and was initially instructed with small amount to invest in SGX. I’m trying to understand how this finance works and do a risk assessment. I started with 500 usdt way back and when the guy show me how he earn for me, he guided me also how to withdraw the money successfully. That’s how I gain trust on him and feel that this can be invested. He told me I can apply for the membership and just slowly deposit money until 10000 usdt while we’re earning along the way. He slowly earn the money for me until the balance reach 20000 usdt at November end. When I plan to withdraw the 10000 usdt, the platform restricted me and saying I should pay personal income tax 28% of the gain profit due to cross boarder rules. I was told to pay another 4000 + usdt for it and ask me for my bank account to transfer the money. I thought it was a real fact so I still follow as instructed and find money to deposit. I was expecting the money to arrive within 7-15 working days. However, there’s none... When I reach the customer service again this December, they say that 3rd party bank is requiring a guaranteed amount of 857 usdt and it will be paid back along with the money I try to withdraw. I didn’t manage yet to deposit the money because I’m encountering financial crisis and trying to ask help from this guy (pertaining to be my BF) but he keeps finding excuses. When the customer service reach me again, she’s saying that I overdue and didn’t manage to pay the 857 usdt so they’re charging me to deposit 1000 usdt for personal tax. I find it weird so I hold off every action. I’m trying to validate what had happened since yesterday however the guy never return to my reply anymore :( I really wanted to believe that he’s not a scammer and giving him a chance to explain however he never return to my call/ message. I’m looking for a way on how to report this incident in my country. If you have any expertise, please let me know. I’m not sure if the money I invested can still be refunded back...

Just like exact story below. the beginning, step, and scam method. luckily, i lost less money than what stated below.

Important point, you should start to suspicious if they give non-trusted link to download as investment platform. its not listed in App store/ google store. but the link is given by the scammers that pretending nice to us

thanks

Yes, i have been a victim myself. I lost less than you guys, around $1,200 and USDT in SGX worth 24k after ther fake trade transaction, and then their customer service asked me to deposit 20% to get all my funds or my funds will be deducted 10% every day. At this point, I knew this is a sham. So i goggled online to see some complaints, I noticed it all happened on same week as I am. I was talking to a guy from Hongkong named Xu Soong Ming. They are luring women in tinder and manipulating them to this Sgxex.co app to trade in my case its almost a month we talked in whatsapp. This app/website seems all legit, but of course if you are naive you will fall for this trap.

I hope they will be caught soon. I saw several post and it all happen just last week.God knows how many they have scammed.

Please be warned... DONT BE A VICTIM! Hope someone can read this before they make some deals with these evil people.

Hi all,

I got the same issue with this guy on Tinder from Hong Kong.

After some sweet convos, he asked me to try short-term investment and I tried. My initial investment is 500 usd and he helped me trade with the profit of 150 usd. Unfortunately I got greedy and I invested in this platform with the amount of 18000 usd (18k) and he deposited into my account the amount of 5k to gain my trust. Then with 23k we made the profit of 6k which my account total value at that time is 29k.

Now is when everything started falling apart... I wanted to withdraw my money and the system told me to keep trading more. Therefore I turned to him and sought for his advice. He told me to apply for VIP to withdraw money and enjoy other privileges. Once I did, the system granted me 5k (increased my account value to 34k) and told me to deposit 21k more in 3 days or else my account will be frozen (to make my total value of 55k). I got panicked and looked for him to help me. What a nightmare within 3 days....

At first he refused to help since he said he didn't have any money whatsoever. But then, when I was desperate and blind-traded myself then I lost 24k and my account at that time was only 10k. I told him to give up yet he didn't and he said he would help me... and he did. He deposited into my account 19k and all I had to do was finding 3k. Eventually, we did it - deposited enough 21k into my account. I naively thought this is the end of the nightmare and I could finally withdraw the money since the system finally confirmed that I met all the requirements.

But

Of course the night is still young and I was stupid. After few attempts withdrawing my money, they temporarily froze my account and told me that I was doing money laundering since there was two streams money deposited into my account. They required me to deposited 5% of my account total value which is almost 2,5k. Until now, I knew they were scammers.... Yet it was too late. They even laughed at me, told me that they taught me a lesson and "don't be fooled again, please take care of yourself".

Anyway, another life lesson for me.

His name: Li Yong Cheng, I have his Line but I don't remember his lineID.
System: sgx.co (previously sgexchange.com, sgx.cc, etc.)
The amount lost: 21000 usd
His address on SGX: 0x9084331e8385f35883c9bfb0393956726dafe57d
My address on SGX: 0xc5ae39b210e4da868ffe94099bf1c4a6d6252c1f
My address on Binance: 0xfcc6cc6b97743824a9e5dc384cc32227fdbae498

I have the reasons to believe this is an international (or at least in SEA region) scam organization since 2 of my other friends in Vietnam was scammed by the same system (different guys of course). The "scammed brokers" have the same characteristics of being charming and sweet. He sent me some photos and in one of them that I saw he has Vietnamese bank card. Oh my my!!!

I'm willing to share any photos, conversations, other materials if we do report to Interpol.

Please spread this story! Thank you all