it

itxxy

1 total review

visit website

Rating

below 1.2

Trustscore

1.0

itxxy.com has a low trust score, indicating a probability of it being malicious and unsafe for use. The trust score is determined by ratings, reviews, and reports from verified users across various web databases.
Write a review

1 Review / Report

Mr
Mr. Zachary Abernathy Jr.

CHE

Read well and learn from me

Ratings

below 1.2
I was added to the John Davis Study Club and later to the John Davis VIP Club, in this group, a person named John Davis would post a trading signal for profit, initially it was for Bitcoin and ETH, and later some odd currencies, they used a platform itxxy.com, Claiming it to be world-renowned. The registration was restricted by invitation code only. Once registered you will trade in set currency and gain profit. The money could be deposited by transferring to a central exchange in my instance crypto.com and then transfer to our own USDT address on ITXXY.com. I deposited and then withdrew some money, it worked without problems initially, then I deposited money which I lost, I redeposited money and earned some money. Then they developed some scheme which guaranteed returns, this scheme was being run for 1 month, interestingly we were not allowed to withdraw funds during that time. I traded with some other signal and lost all of my money, so they said that the scheme has an insurance policy, we have to deposit 5% of the total money lost and we will get all of the money including profit. This lured me to deposit more money, I was collaborating with group members who had similar situations. Sadly I lost money, but I had only used 50% of 5% and then they said I could deposit the rest and withdraw all money including the 95% insured. At this I asked if there was any restriction or requirement, and they said none. Once I deposited the rest of 50% of this 5% deposit, I could see they added 95% of the money lost. I put up withdrew request and the withdrawal went for approval. This Support team on WhatsApp number said I have to deposit a 5% fee to a different address for approval, it was the finance support address, and I asked other members and they said they all did it. I deposited a 5% fee, and then the support team said that as I had put up request for withdrawal for all the amount they would inform my broker and seek her approval. This is when a broker fee of 5000GBP came up - a different address, the broker gave me the address and said once She received she would send approval to the support team, but she gave me (supposedly the wrong address, but blockchain Explorer later it does not seem to be wrong). Once the broker communication was sorted, I asked support to approve, and they came with a weird message saying I was involved in money laundering and I would be required to pay 10000 USDT for a safe deposit, which would be refunded as soon as I deposit, this is just to ensure that I am not doing money laundering from others. After a lot of issues, I deposited the money and then they confirmed from the broker. This is when the support team asked for a fee, and they were not refunding my 10000 USD safe deposit as well. I stopped sending more money. I have reported the case to ActionFraud, and will report to as many reporting agencies as possible. I hope all these scammers get caught.

WHOIS Data for itxxy.com

  • Domain Name: ITXXY.COM
  • Registrar: Jiangsu Bangning Science & technology Co. Ltd.
  • Creation Date: January 17, 2025
  • Last Renewed: February 28, 2025
  • Expiry Date: January 17, 2026
  • Domain Status: ok https://icann.org/epp#ok
  • Nameservers:
    • NS1.DOMAINS-HOLD.COM
    • NS2.DOMAINS-HOLD.COM

Last update of WHOIS database: Not available

Raw WHOIS Data for itxxy.com

   Domain Name: ITXXY.COM<br />
   Registry Domain ID: 2951321411_DOMAIN_COM-VRSN<br />
   Registrar WHOIS Server: whois.55hl.com<br />
   Registrar URL: http://www.55hl.com<br />
   Updated Date: 2025-02-28T10:02:43Z<br />
   Creation Date: 2025-01-17T06:40:06Z<br />
   Registry Expiry Date: 2026-01-17T06:40:06Z<br />
   Registrar: Jiangsu Bangning Science &amp; technology Co. Ltd.<br />
   Registrar IANA ID: 1469<br />
   Registrar Abuse Contact Email: abuse@55hl.com<br />
   Registrar Abuse Contact Phone: +86.02586883421<br />
   Domain Status: ok https://icann.org/epp#ok<br />
   Name Server: NS1.DOMAINS-HOLD.COM<br />
   Name Server: NS2.DOMAINS-HOLD.COM<br />
   DNSSEC: unsigned<br />
   URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/<br />
&gt;&gt;&gt; Last update of whois database: 2025-06-01T18:26:27Z &lt;&lt;&lt;<br />
<br />
For more information on Whois status codes, please visit https://icann.org/epp<br />
<br />
NOTICE: The expiration date displayed in this record is the date the<br />
registrar&#039;s sponsorship of the domain name registration in the registry is<br />
currently set to expire. This date does not necessarily reflect the expiration<br />
date of the domain name registrant&#039;s agreement with the sponsoring<br />
registrar.  Users may consult the sponsoring registrar&#039;s Whois database to<br />
view the registrar&#039;s reported date of expiration for this registration.<br />
<br />
TERMS OF USE: You are not authorized to access or query our Whois<br />
database through the use of electronic processes that are high-volume and<br />
automated except as reasonably necessary to register domain names or<br />
modify existing registrations; the Data in VeriSign Global Registry<br />
Services&#039; (&quot;VeriSign&quot;) Whois database is provided by VeriSign for<br />
information purposes only, and to assist persons in obtaining information<br />
about or related to a domain name registration record. VeriSign does not<br />
guarantee its accuracy. By submitting a Whois query, you agree to abide<br />
by the following terms of use: You agree that you may use this Data only<br />
for lawful purposes and that under no circumstances will you use this Data<br />
to: (1) allow, enable, or otherwise support the transmission of mass<br />
unsolicited, commercial advertising or solicitations via e-mail, telephone,<br />
or facsimile; or (2) enable high volume, automated, electronic processes<br />
that apply to VeriSign (or its computer systems). The compilation,<br />
repackaging, dissemination or other use of this Data is expressly<br />
prohibited without the prior written consent of VeriSign. You agree not to<br />
use electronic processes that are automated and high-volume to access or<br />
query the Whois database except as reasonably necessary to register<br />
domain names or modify existing registrations. VeriSign reserves the right<br />
to restrict your access to the Whois database in its sole discretion to ensure<br />
operational stability.  VeriSign may restrict or terminate your access to the<br />
Whois database for failure to abide by these terms of use. VeriSign<br />
reserves the right to modify these terms at any time.<br />
<br />
The Registry database contains ONLY .COM, .NET, .EDU domains and<br />
Registrars.<br />

Last update of WHOIS database: Not available

Recently Reviewed Websites

Website Rating
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
 none
below 1.2
 none
 none
 none
 none
 none
Search Domains