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How did the XUEX scheme spread so quickly in our country and what did it claim to represent? Xuex was a fraudulent online platform that promised people through their agents that they would make huge amounts of money by investing in this network in completely nonsensical ways.
Xuex is alleged to have been created by 'EG Investment Group', a shell company founded by Anthony Leo Smith in 2018. The owner does not exist and has no records.
“EG Investment Group” advertises itself as a company that deals with investment funds, while having an accuracy of 99.6% in capital growth. Xuex was first introduced to the market in 2022 as an innovation founded by Nnty Jay, a software engineer who worked for Uber.
The two people claimed as founders are not real, but just fictions to attract as many people as possible. They do not exist with any data from internet searches.
"Anthony Smith was a robot. He was the expert who gave the buying signals. He knew how to hide when it would fall and when it would fall. He predicted it, but they were false signals," said Fatjon Kadillari, a cryptocurrency expert.
'Eg Investment Group' on its official website also provides some information regarding an alleged agreement between its leader Anthony Smith and Xu Exchange, or Xeuex for short. A completely worthless piece of paper with no credibility, since Antony Leo Smith does not exist and it is clear that he has no credibility criteria.
"If you see all the licenses that this pyramid scheme has offered to citizens who have invested, just search the internet for these licenses, you understand that this is a pyramid scheme. Those licenses are licenses that someone can get with little money. They are simply operating licenses, not financial operations," said Denisa Kele, a cryptocurrency expert.
Xuex could not be downloaded from the Google Store or App Store, but only through links that agents working in the field are sent by these scammers. Once they receive the link and register on these platforms, they become part of Telegram groups. There, signals come twice a day that must be confirmed and in this way, profits increase.
The product that members have is crypto, but it does not exist on any serious wallet like Binance, or Cex.IO.
The money growth figures are fictitious. They are set manually by people who deal with these scams, making people believe that they are really winning. In Xuex there was a demo system that claimed to send two signals a day, at 14:20 and at 19:20. All members had to be ready to click, since they were notified in the groups set up.
"After they deposited their money, citizens were shown a page that we call Demo. We use it for our students to understand how the cryptocurrency market works. A demo page that does not have virtual money inside is all a virtual illusion. Citizens were deceived that those figures, numbers that were presented on that demo page were real. When they tried to withdraw them, they did not withdraw them, or a commission was created to get their money back," said Denisa Kele, a cryptocurrency expert.
"If we explain it technically, we can say that someone has created a private wallet and has inserted a crypto wallet inside the application. All robots transfer from the official Binance applications to the private wallet thinking that it is an application. They robotically and programmed to give you pseudo signals. Every day from those signals, buy and sell zones, you make purchases and sales, being fake, you only come out a winner every day. You see that the portfolio grows, but it is a virtual and not real growth. The dollar is not real. That is why they advertise extraordinary profits and never losses", said Fatjon Kadillari, cryptocurrency expert. / Inside Story
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