Cryptocurrency Scams Review: Is it a Legit Crypto Investment Platform? is another crypto clone platform from the DigitalExchange24 family. We have seen this web layout before. It’s a clone that targets Asian and South American investors. To protect naïve investors, we must expose the platform’s red flags. Investors have been losing funds right, left, and center with the platform. Here’s what we found out in our detailed 3XCOIN.ONLINE REVIEW.

A Summary of Safety of funds

The platform makes the same noise as the sister platforms. For example, is claiming to have over 91,000 active users on its platform. Other claims we see include over 100 available options and 256 in activity.

Clone platforms will do or say anything to make the platform appear legit. We have to raise the red flag as the platform has no evidence to back it. What we have are complaints from members who can’t get access to their funds.

There are worrying issues with the platform. We get to see pop-up messages of people who claim to have withdrawn or won with the platform. It’s a classic call to promote their platform’s services.

You should invest in opportunities that guarantee safety. Go for tokens such as MSC ERC 20 Tokens that guarantee your safety. With a realistic vesting period, the platforms are what you need.

3X won’t help you get closer to achieving financial freedom. There’s no proof that anyone has made a killing with the platform. The opposite is what we see as several complaints are available for all to see.

A safe investment decision starts with investors having to do due diligence. Make sure you check out what others are saying about the platform in question. It will help you get a clear picture of what the platform brings to the table.


There are three account types that is presenting to investors. These include starter, basic, and premium plan. Each account comes with a different set of features to cater for all classes of investors.

Here’s a closer look at each of the three accounts;


With the starter account, investors must deposit a minimum of $500. The platform promises 50 percent of your investment within seven vesting days. There are no cashback services with this standard account.


The platform claims that the basic plan is the most economical of the three. First, members must deposit a minimum of $1,000. Then, you get a promise of getting 100 percent of your investment within three days.


For the premium account, investors must deposit $5,000 and above. The account promises investors a whopping 250 percent investment. However, we notice that the platform fails to mention the vesting period with the premium account.

Account Features


What we have is a platform that tries to create a successful appeal. But, unfortunately, the platform fails miserably as there’s no proof of anyone withdrawing funds. We also don’t get to know whether the platform uses a proprietary trading algorithm or tool.

Members get a promise of making fast and quick money. And this has all the characteristics of an HYIP program. Members don’t even get to withdraw after the first round of investing is complete. And this is why we must expose the platform.

The vesting period is another feature that we must expose. In a genuine investment environment, the minimum vesting period is set at three to four months. Any platform claiming to offer a shorter vesting period is lying.

Business Holder

Saul Goodman is the name we see as the founding member of the platform. The name is synonymous with the other clone platforms. When you see the picture, that’s when you realize it’s a front.

The image is that of an Asian woman, while the name is that of a male. Such mistakes are what naïve investors won’t bother checking. But, thanks to our keen eye, we know what to check. The person in the picture is not the owner.

Those who own and run the platform hide behind the curtain. We believe it’s an offshore-led platform targeting investors from two regions. It would be best to avoid such investments that offer high yields in a short amount of time.

Client Testimony

There’s an attempt to try and post client testimonies. These are false reviews of non-existent people. The very same reviews were found on the clone platforms. So you won’t get to see any independent positive reviews.

is 3x legit or a scam?

We have seen this happen before in the binary trading scam era. People were led to believe a platform is a success via false testimonial section. We can prove it’s false as even the name of the founding member is one of them.

Contact and customer support

Try as best as possible to test how a platform responds to queries from members. It means testing their response time with available communication channels. Unfortunately, what we see from 3x is a far cry from a reliable support structure.

You get to leave your message and wait for a response. The platform rarely responds to withdrawal requests via email. We have a phone number that’s identical to all the other clone platforms.

And this leads us to believe the platform is using a virtual service provider. That’s why the platform has a number that resonates with all jurisdictions. However, without a direct or fast response support structure, it’s best to stay away.

Deposit and Withdrawal

Funding accounts with the platform is fast. The platform ensures investors from any part of the globe can fund accounts. These methods include bank and wire transfers. Surprisingly, there’s no crypto withdrawal channel despite the platform being a crypto investment platform.

Once you fund your account, the balance will reflect within 24 hours. Those that send funds via wire transfer risk losing it all. The platform might claim not to have received any funds by deleting the transaction records.

We don’t recommend funding any accounts as withdrawal is next to impossible. You won’t get to withdraw funds from the platform. Once you send funds to the account, it’s as good as gone. And that’s why you need to stay away.

Verdict on 3x coin world

License and Registration is not a licensed platform. The CFTC issued a warning on the mother platform that started it all. It means any platform with the same printout should be flagged as a high-risk investment platform.

We also don’t have any information on their records. The platform does its best to hide information on their compliance. Without any compliance details, your funds are far from safe with such a platform.

Check with regulators to confirm that a platform is duly following set regulations. No regulator would allow such blatant claims. As a result, we don’t get to see the platform talking about compliance.

Go for platforms that follow due process. These platforms are regulated by reputable ASIC, BaFIN, CFTC, CNMV, CySEC, and the FCA. Others include FINMA, FSC, NFA, and the SEC.

Safety of funds with

Your funds are far from safe with a platform that fails to offer fundamental investing. Funds don’t get the insurance cover. Once you deposit funds with the platform, it’s as good as gone. And this is why you need to stay away from the platform.


Since we have concrete proof is a clone, our verdict is clear. Therefore, please stay away from clone platforms that promise over the moon claims.

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