
Xbanking has been holding victims’ funds for months. Once your withdrawal is significant, support stops responding and the founder Alexey (@cryptodeveloper) disappears, even though he continues posting in Telegram chats.
Small payouts are used to fake legitimacy while larger victims are ignored. This is not a delay, it is a coordinated scam.
We’ve launched a Telegram group to expose the full operation. It includes Alexey’s real identity, past fraud history, wallet flows, and testimony from victims.
Telegram group @XbankingScam
Most of the positive reviews here are written by Xbanking’s own paid “ambassadors,” mainly using African names. These are not real users. The negative reviews are from actual victims with real losses.
Avoid this platform and join us to see what’s really happening.
What needs improvement
scam allegations (5)poor support response (4)
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