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Description
axi digital currency trading platform. Yuanverse global digital currency. claims to be founded in Sydney AUS 2007. mirrors real world futures trades and spot markets, "just like real" and assistant has someone giving 'us' (her and me) tips when to trade what. started with few wins one loss. Then I put that into IEO (initial offering of CKO/usdt... it was listed jan 22. appreciated from 0.3 to 50 per 'coin' now supposedly worth 180k. i tried to with draw 75%, 1938 coins at 103697 usdt. service bot says: Sir, you need to send your axi account name to the customer service of the telegram. now service emails me : Online - Axi Online Services : [email protected] " Hello, according to the national tax policy and the cooperation agreement between the platform and the relevant tax authorities, when you withdraw money on the platform, you need to pay relevant taxes according to law for the income involved. Thank you for your understanding and cooperation " my reply was not paying any more.
Dollars Lost
$7250
Targeted Person's Location
TN, USA - 38184
Scammer Information
Unknown Location
Unknown Email
Unknown Phone Number
m.axciones.com m.axiggt.com/#/
Scam Type
CryptoCurrency
Learn More
Business name
axi
Date Reported
January 27, 2025
Scam ID
938866
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