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Investment Scams
Reported On March 26, 2025 at 11:40 am
Scam Alert: Xtopex.com Investment Fraud
Type: Crypto Investment Scam
Wallet Address Involved
Bitcoin (BTC):
3PHebUD6PP9yQ9Lej6FEzYNqehkj4C69wm 
A scammer named Donna Tobin posed as a crypto trader, showing fake profits to gain trust. Victims were instructed to transfer funds through Onchain into xtopex.com, where withdrawals were blocked. Avoid and report immediately.
