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My topx account id is 13298661.
My withdrawal is stuck in processing due to suspicious reason and account is suspended I made a withdrawal of 1500 but not received so kindly help me
This site as others have said is a total scam. They will not let you remove your funds. DO NOT USE THIS SITE!
These people are crooks. See if you can find an address for them. They defrauded me of 8 Bitcoin in 2024, costing me about $800,000 and has been ongoing since then. They sent me some ridiculous compensation worth about 100 euros in an attempt to dodge their responsibilities. I tried to get access to this and failed. These people are nothing more than common criminals. Con artists if you will. I have now filed a formal complaint and will be escalating to the AyrLp / relevant EU consumer authority, as Topexs refuses to take appropriate responsibility under investor protection framework.
It's true- This exchange is a scam.
We are based in NZ so can happen anywhere
The individual who contacted us over months used deceptive tactics to build trust, claiming they are a whale, sending photos of family and crypto conference to verify their relevance, before convincing us to help you learn trading. Video calls, phone calls, but mainly by WhatsApp.
However, they never allowed us to withdraw and even resorted to blackmailing us into paying extra fees for withdrawal ( which we didn't). This was all a complex scam for more money.
We have file FBI reports and have experts tracking blockchange. keep away.
Topexs has frozen my account for weeks without any valid reason, preventing me from accessing MY OWN funds. Their so-called “security review” is nothing more than an excuse to hold users' money hostage indefinitely.
Customer support is a joke—only automated responses, no real answers, no resolution timeframe, and absolutely no transparency. They keep telling me to “be patient” while my money remains stuck on their platform.
If you value your financial security, stay FAR AWAY from them. They operate with zero accountability and can freeze your funds at any moment without explanation. Use a trustworthy firm instead!
This is scamming on the highest level. This needs to be investigated and then correctly banned. The customer service I experienced at Chasunah Ltd during my refund process was fast, flawless, and courteous.
Xtopex is a complete scam--you will never be able to withdraw your money. Sure, after the person who told you about it and how to trade helps you on a couple small trades, you'll be able to withdraw, so you believe it's a legitimate site, but then the whole goal is to get you to increase the amount you have desposited on Xtopex, and then once you deposit a larger amount, you can never withdraw again--when you try, your assets will be frozen, and they'll probably tell you you need to increase the amount of capital you have on Xtopex to "deter scammers" which makes no sense. No other legitimate exchange has such a requirement. Luckily, I was pretty skeptical the whole time anyway and caught on early that something was off, so never put much in there. Scammer will prob reach out via Whatsapp in the context of a business or company you work with as a potential client or the like and then slowly build trust in the context of that connection--my scammer reached out about relocating his family down from Brooklyn and buying a home in the $2-$2.5M range. We spoke on the phone about school districts, his family's needs--which were more nuanced that you'd think.
Too much to go into now, but suffices to say, he was playing a long game to get me to put a lot on the exchange to get the big payoff. Great lesson on the lengths to which people go to these days--he even face-timed me😄.
This is a scam! After you deposit your money they never ever let you withdraw it!
Stay away from this site!!!
It s a scam. You will lose your money.
Total scam. Just got off the phone with FBI, they confirmed it. They said anytime anyone presents you with a crypto investment to make money, it’s a scam. Don’t do it. RUN
Scam, if someone says that you should use this platform, they are trying to get you to put money in and you’ll never be able to withdraw. The sight is less an a month old.
Scam! Steals all your money! Trade and exchange work but you will never be able to withdraw any coin type! Chat line is also dead and nothing responds - not even AI. So so so fake and a scam!!!
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