C2CX

Victim Location 79901

Total money lost $3,500

Type of a scam CryptoCurrency

ICO was promoted by the CEO of C2CX Scott Freeman, he offered the deal by their telegram group and I liked it, got interested and gave him half of 1btc that’s like 3500$. After 3 weeks of waiting, I started to get worried, so I tried to contact him on their telegram group and I got instant kicked, then tried to contact him by personal message and he blocked me. I was also pressurized constantly by different ads, emails and referral links daily to invest more money in this ICO. I could not get what I had invested, and they wanted me to invest more which is [censored]ed and abusive.

Victim Location 32935

Total money lost $2,150

Type of a scam CryptoCurrency

Criminals and Liars. This website is disgusting, they stole XRP from me and my friend, pretending they could not find a record of the transaction sent, which never arrived at my friend’s wallet. We have been emailing them for weeks and dozens of times, provide them with transaction Hash and screenshots from my wallet and all the records we could possibly show, and they kept lying and asking for more information and more screenshots and transaction Hash, even though it was sent in first inquiry. This our last hope, we will be reporting these guys till we get our money back, this is seriously something to act on, please help us.

Victim Location 27801

Total money lost $1,600

Type of a scam CryptoCurrency

I transferred funds to this crypto exchange almost 3 weeks ago. C2CX says they can’t tell if they received the money or not. My wallet and the blockchain confirmed it has been deposited in my account on c2cx and the customer service say that I have not transfer anything which make me think c2cx is stealing people’s money because the issue is still unresolved till this day. If they can’t manage simple deposits, I wonder how they secure my coins if its stored in “their wallets” and you cannot withdraw it. I blame Scott freeman that is the ceo, because hes known for doing this kind of scams, saw a lot of people talking about this on many forums. Please do something with this guy.

Victim Location 71601

Total money lost $31,000

Type of a scam CryptoCurrency

There’s a coin on C2CX that I wanted to buy called HTL, created my account and made a deposit of 6 BTC, bought 108206 HTL that’s like 31k. Everything was fine but I wanted to move my coins to my personal wallet just because I saw some forums about people talking that C2CX its been managed by a group of people called “IT Resources”, which are people lying about where they are located, someone found that their page says they live in Luxembourg but in reality they are in China. When I made the transfer, there it was, “transaction error”, started to freak out, that money it’s a LOT so tried to call them and seems like they didn’t want me to find out that C2CX were IT Resources! because they didn’t admit and hanged up on me, email them didn’t work, texted their CEO Scott freeman, nothing. Over 3 months with my coins on their exchange and I cannot move it or sell it.

Victim Location 07016

Total money lost $15,708

Type of a scam CryptoCurrency

Have 3 BTC on this exchange called “C2CX”, wanted to withdraw all 2 weeks ago and the transaction hasn’t confirmed. I was worried because I’ve been reading everywhere that their CEO its known for being a scammer. So I joined their telegram group and there was a women called Arong Xu being rude to me, telling me that I’m lying about my money and that they already gave me to me, once again told her to give me my money and she kicked me from the group. Now I’m here with no knowledge about where my money is.

Victim Location 80014

Total money lost $750,000

Type of a scam CryptoCurrency

I first contacted Scott for a BTC OTC deal he was proposing, he offered me 200 BTC worth of HLT for a 750,000$ price. I thought It was a nice offer (it’s worth almost 1 million) because I really like HLT and buying 200 btc worth of it in the exchange could easily make me lose a lot of money. At first it was everything according to plan, I sent him the 200 btc on his exchange and he did the same with the HTL, everything was fine until I logged into C2CX and tried to withdraw my 3,690,036 HTL. My petition its still pending till this day after more than 1 month of waiting, called him nothing, wrote him on telegram nothing. I can’t believe I lost almost 1m like nothing, insane. I reported him to the cop’s in my city but its not enough, please help I’m out of ideas.

Victim Location 32801

Total money lost $32,318

Type of a scam CryptoCurrency

I opened an account with C2CX 2 months ago to buy some of the altcoins. I recently tried to withdraw a very small amount of my Bitcoins by C2CX to different exchange’s wallet. I waited 2 days and it showed 0 confirmations. I opened a support ticket and waited 3 days and got no response. I then decided that when I get out of C2CX to get out altogether. It does not seem to be have the integrity that I originally thought so I sold the rest of my altcoins to Bitcoin, made another withdrawal request to a different wallet and still after several days nothing has happened. They are holding my coins and not responding to any of 6 open tickets. I recently started to go deep on the exchange, and the owner “Scott Freeman” is being under investigation for money laundering in Russia and he does it with his exchange C2CX, how can this be a thing? There’s no hope with my money anymore, please send this guy to prison.

Victim Location 32105

Total money lost $8,452

Type of a scam CryptoCurrency

C2CX closed my account for no reason and after collecting my personal identity including bank info and statements, and now I can’t even get in contact with them to ask them to remove my info for safety. It took three weeks to get through the process of verifying my ID, because it took so long for them to get back to me through each step. Then they asked me to confirm my address, which I kept confirming but it kept coming back not accepted, so I sent a trouble ticked and waited another week only to find out my account is closed. Absolutely no communication about it – just that they closed the ticked… FYI You can only contact them with a trouble ticket – no phone or email… So now I have to wonder what they did with my ID, because it feels like some kind of scam on some level. Incredibly terrible experience.

Victim Location 30005

Total money lost $39,904

Type of a scam CryptoCurrency

I contacted a telegram user @scottfreeman (CEO of C2CX) asking to list our coin on their exchange for 8 BTC (3 pairs BTC, ETH, USDT) and I got a long chat with him asking infos on the exchange…. like the address of their office in Europe, but I investigated that they are a Chinese exchange run out of office in Shanghai of a company called "ITR Group"… I gave him a try and told him I would send half before listing (4 BTC) and the other half after (4 BTC). I sent the 4 BTC and he started to ignore me so I tried to get on their c2cx telegram group to spread the word, but first talked to her wife (Arong Xu, @arongxu) to see if she could do something about it, she told me that Scott was busy or something and she would do something about it. After couple of weeks I started to get worried so I typed her and she wouldn’t response. Talked about it on their group and I got perma banned and with my c2cx account locked. Unfair to get scammed like this, I really don’t know what to do now.

Total money lost $16,322

Type of a scam Investment

The problem with C2CX is that they DO NOT have a telephone number where you can reach them, they DO NOT have an email address where they actually will allow you to contact them, they DO NOT answer questions submitted to their Support System…. which, by the way SUCKS HARD… they DO HAVE my money which they received via BTC on DEC 6/18 and they have never made those funds available for me to trade with…. YOU FIGURE IT OUT. NO LUCK trying to contact these scammers. they only way to contact them is via their telegram group where Scott freeman and his wife Arong Xu are just kicking people that are asking about their money.

Victim Location 80022

Total money lost $82,000

Type of a scam CryptoCurrency

C2CX have had $82000 of money after I sold most of my bitcoin and I have made transfer to my wallet in September that has never arrived. Many emails and messages have yielded nothing. Theres no more I can do that report Scott Freeman that its the CEO and to maybe get this fixed somehow.

Victim Location 80022

Total money lost $82,000

Type of a scam CryptoCurrency

C2CX have had $82000 of money after I sold most of my bitcoin and I have made transfer to my wallet in September that has never arrived. Many emails and messages have yielded nothing. Theres no more I can do that report Scott Freeman that its the CEO and to maybe get this fixed somehow.

Victim Location 32710

Total money lost $6,872

Type of a scam CryptoCurrency

I participated in a ICO that Scott Freeman suggested on his C2CX telegram group. I got interested and gave him 6872$ . After 1 months of waiting, I started to get worried so I tried to called him out on the group, he kicked me and blocked me. Feeling awful with this situation, that money isnt even mine and this guys just stole all.

Victim Location 39073

Total money lost $4,980

Type of a scam CryptoCurrency

C2CX is a fraudulent company. I have been trying for 3 months to send my remaining funds back to my wallet. Their site says that the transaction has been completed but I have not received my funds. Many back and forth email exchanges with them. Its quite clear that they have no intentions on sending my funds. You can invest money with them but you will never see your money again.

Victim Location 01001

Total money lost $4,300

Type of a scam CryptoCurrency

There was an ICO opportunity that Scott Freeman presented to me and I got interested. He asked me to participate, I agreed and contributed with almost 4300$ (1.1) BTC. After 3 months of waiting, I contacted him by telegram and his wife (Aarong Xu) too, to get information about where my money was and had no responses after 3 weeks, I think these guys are just scamming people honestly, I trusted them because they own an exchange and was a good profit they were offering.

Victim Location 32703

Total money lost $1,200

Type of a scam CryptoCurrency

C2CX is a Scott [censored] company just like IT Resources. He offered me interest on my bitcoin for trading, and then after he started trading it, he claims to have lost it all, so now my bitcoin is gone.

Victim Location 32438

Total money lost $5,500

Type of a scam CryptoCurrency

Scott Freeman told me about one "ICO" he was doing and needed my help, I sent him 5500k and he has never contacted me again

Victim Location 33135

Total money lost $25,000

Type of a scam Investment

Everything started when I was contacted by an Asian research company doing a survey. A week later, I received another call. This time it was from a trading company based in China named “C2CX” asking if I wanted to purchase pre-IPO shares in Alibaba Group.

After initially saying no, was contacted again by another more professional and persuasive member of the trading company. This time it was for something called Bitcoin, of which I had heard was doing well. So, I was convinced to set up a trading account, after looking at the account and believing it was legitimate, I decided to purchase US$10000 in Bitcoin, It was going well at the start, I was even making “profits” according to this team of scammers.

I was then contacted by the ‘president’ of the trading company, his name was Scott Freeman, who proposed that I should buy more, this time to purchase other coins, I decided to invest more and put in another US$15000. A month passed and my investment had been doing really well, this is when I decided to take the money out because it was becoming quite a big chunk of money. The problems started with my first try of a withdrawal, I waited weeks and it didn’t go through, it just said processing, customer support didn’t respond to me, I created a bunch of tickets that went answered, every time I called their phone line, they just hung on me.

Now I can’t get any of my money back and there’s nothing I can do but report them and hope they somehow get prosecuted.

Victim Location 33194

Total money lost $750

Type of a scam Investment

I was called by a C2CX representative offering me different investment options into this thing called bitcoin, I had heard it was booming so I thought it might be a good idea to take a look into this and invest some money for the future, sadly this was just the beginning for me and my problems with this “Investment company”, as they like to call this Chinese scam. I was presented various “plans” they had available for initiating customers like me, one was like 300 usd, another like 1k usd, but I choose the middle one and went with the 750 usd, I thought this would go smoothly as they seemed really knowledgeable about the topic and presented thoughtful answers for all my questions, I even googled some review about this company and they seemed pretty ok. After I had made the investment I decided to call customer support the next day to see why I didn’t see any balance in my newly invested account, they told me it would take a couple days, but it’s now been a couple of months and it’s still empty, there’s no way to contact these people, I can’t get a hold of them by email nor by phone, I have started to lose every second of hope I’ve had. What I have found out through extensive reading about this company, is that the CEO of the company Scott Freeman is a notorious scam artist that owns multiple scam companies like this one, he also has an IT “solutions” one called IT resources ( http://itr.cn ) where he pretends to give you what you want but just disappears after any kind of payment has been made.

This is why I’m reporting this incident here, so that this vile person called Scott Freeman can be dealt the justice that he deserves, and hopefully there’s no more victims to his cunny methods.

Victim Location 19706

Total money lost $10,000

Type of a scam CryptoCurrency

A few months ago i intended to send around 10,000 dollars to the c2cx exchange to buy some crypto the transaction went through but the money was never available in my account.