Problem XEX.com Scam

[Ecrowe]

I attempted to withdraw funds only to be denied saying I was suspected of money laundering and tax evasion. Simply not true. It’s been 3 months and I have yet to receive my funds out of account.

Dear XEX Customer.


Thank you for your letter.The XEX financial department and the International


Organization of Securities


Commissions (IOSCO) are investigating your account as well as your cryptocurrency wallet address and have found that your actions are suspected of money laundering, tax evasion, tax evasion, and other violations of the law through cryptocurrencies.


Therefore, we must comply with the


regulatory requirements and take measures and freeze your request for withdrawal of funds submitted to XEX


Exchange on 2024-03-

This is what I was told by XEX.com
Any suggestions for my course of action?

 

[FxMaster]

I attempted to withdraw funds only to be denied saying I was suspected of money laundering and tax evasion. Simply not true. It’s been 3 months and I have yet to receive my funds out of account.

Dear XEX Customer.


Thank you for your letter.The XEX financial department and the International


Organization of Securities


Commissions (IOSCO) are investigating your account as well as your cryptocurrency wallet address and have found that your actions are suspected of money laundering, tax evasion, tax evasion, and other violations of the law through cryptocurrencies.


Therefore, we must comply with the


regulatory requirements and take measures and freeze your request for withdrawal of funds submitted to XEX


Exchange on 2024-03-

This is what I was told by XEX.com
Any suggestions for my course of action?

To be honest, I heard this name for the first time. The basic question is, why did you decide to go with them and how did you get in touch with them?

 

[The Punisher]

I attempted to withdraw funds only to be denied saying I was suspected of money laundering and tax evasion. Simply not true. It’s been 3 months and I have yet to receive my funds out of account.

Dear XEX Customer.


Thank you for your letter.The XEX financial department and the International


Organization of Securities


Commissions (IOSCO) are investigating your account as well as your cryptocurrency wallet address and have found that your actions are suspected of money laundering, tax evasion, tax evasion, and other violations of the law through cryptocurrencies.


Therefore, we must comply with the


regulatory requirements and take measures and freeze your request for withdrawal of funds submitted to XEX


Exchange on 2024-03-

This is what I was told by XEX.com
Any suggestions for my course of action?

This scam is called Pig Butchering, you can google the term to read many news articles about it. Do NOT pay any fees or taxes to try and get your money back. Ask them which country they are registered in and what laws of that country you violated?

Webmasters in Tampa Florida is the company who registered the website. Call them and file a fraud report and also file a fraud report with the Attorney General (AG) for the State of Florida. For the AG, file a complaint against webmasters as well as the broker.

Webmasters.com ~ Terms Of Service

www.xex.com

(IP address)

Is the website below related to your broker?