XEX.com froze my account with $137k in it. When I attempted to withdraw I was accused of Money laundering and Tax Evasion. I was lured to this platform my Monica Li (probably an alias) I’ve also located another Facebook account utilizing her pictures, Anna Alice (probably an alias). Stay away from XEX.com
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Problem XEX.com Scam
- Thread starter Ecrowe
- Start date
I am having an issue with a company
The Punisher
Major
- Messages
- 2,668
This scam is called Pig Butchering and its ran by criminal Chinese in Cambodia, Laos, Mynamar, Philippines and Thailand. Do NOT pay any fees or taxes to try and get your money back or you will lose even more money. You need to file fraud reports with your local police, the FBI via IC3, your bank, etc.
