Andrey
XBANKING
XBanking and SuperEarn is a fraud XBanking and now reworked SuperEarn platform do not return money back. They collect tokens for staking or farming but you will not be able to withdraw them back. Many customers are waiting for their assets for months with a zero return. I personally staked my TON and CRV for about a year on XBanking for attractive 22% and I requested to withdraw them 4 Jun 2025. After 2 months I received only about 5% of my tokens. I contacted XBanking support almost every day and all they can say is that I have to wait more and more. I can provide screenshots of all my requests and answers. I should say that it is definitely not DeFi, tokens might be returned from staking to your wallet only when admin decides to send them manually to your wallet. But if they do not like you, you will not get anything back. They say that platform is audited by CyberScope, Certic, etc, but it is a lie. CyberScope and Certic audited only a XB token, DeFi protocols were not audited because there are no DeFi protocols on the platform. You can check it in the audit part of the SuperEarn site if you read it carefully, they have audit links. XB token was audited only, but it is almost dead, it lost about 99.9% of its value this year. You can check TVL of XB token on the coinmarketcap, it is about 7k USD total And trade volume is zero. They claim it is a largest DeFi aggregator, but you need to check defillama first. You will not find over there anything about XB, XBanking, Super or SuperEarn. Because it is not DeFi. It is a fraud. They created a new SuperEarn site with attractive ads and it looks like they are trying to engage a little bit more people and money to run with your money away. Leader of the platform - Alexey. Originally from Russia but lives in UK. He personally decides who can have some money back and who can't. Definitely I'll have to write a police report about a fraud for XBanking and SuperEarn platforms and personally for CEO - Alexey.

What needs improvement

scam allegations (5)delayed withdrawals (2)poor support response (4)no return of unstaked tokens (2)ponzi scheme accusations (2)