Josh Weiner
The website dxcmall.cc claims to provide 19% ROI daily. It will allow you to perform “trade” once a day and withdraw once a day. This means that if you put 1000$ it will take you technically about 5 days to get money back. Because you can only do automatic 1 trade per day at 19% ROI, and withdraw only once. The principal 1000$ gets locked for 180 days.
Now the trick is that they when are about to go to profit, they will ask you to upgrade your account, meaning you need to deposit more money. Once you deposit you can again have to wait 5 days, and when you are about to go even on your investment they will ask you again to upgrade which is basically a perpetual upgrade never ending and you never making profit.
They claim that this is AI trading bot arbitrage, however after investigating their wallets:
https://tronscan.org/#/address/THNWsugEo9ZGdvkQSL81msvkrjEKBLZojX/transfers
https://tronscan.org/#/address/TSt6ixAmuBjFSCxUrWR99B5VUcUVjTRS5Y/transfers
They not even doing any trading. They are just moving USDT from deposits received to other clients accounts until the point when investor does not want to upgrade anymore and he ends up losing his difference.
This website is also using fake company names. According to them this is DXC Technology. They claim they are US company. Even in their website have mentions of another company DXCUSDT Quantitative Investment Co., Ltd. which has no record of existence at all. Originally DXC Technology is not involved in crypto. We took the courtesy to contact original DXC Technology and they have confirmed that this website is not operating under their name and is in feed fake and misleading to trick investors.
The above is a screenshot from trade transactions done with “AI” on their platform. If you look at the purchase price and the execute position, these numbers make no sense to bring in such a profit on small investment. It would take massive leverage to accomplish that. And its not possible in this case. According to our research these are fake trades to misguide investors in believing they actually offer real AI trading on arbitrage.
Nevertheless, in their website/application in the bottom of the home page you can see cumulative income but if you check the backend its just a data inputted on html and is not actually fetched from anywhere real.
dxcmall.cc is a complete fraud and fake, many clients have lost money and came to report this news to us. This is an announcement to everyone to not engage in trading with this website, you will never make profit and it is complete fraud and scam.
