The BTPEX scam, linked to TXEX, is an illegal pyramid scheme. Using WhatsApp, Telegram, and Viber, scammers pose as “mentors” or “crypto advisers” in investment groups. They lure victims with promises of high returns, allow small withdrawals to build trust, then block funds and steal personal data. Avoid at all costs!
⚠️ It appears that BTPEX aggressively promotes its offers via Telegram and WhatsApp groups, which is often a tactic used by shady platforms; customers have reported withdrawal issues with BTPEX, indicating potential liquidity or operational problems.
BTPEX appears to be a scam investment group operating on messaging apps. These groups are often run on platforms like WhatsApp or Telegram and are led by self-styled “mentors,” “coaches,” “professors,” “assistants,” or “crypto advisers.” They promise easy profits, share fake screenshots of gains, and pressure members to “act now.”
This group primarily operates via Telegram, where admins post “VIP signals,” step-by-step deposit instructions, and staged profit updates.
BTPEX has received alerts from 1 top-tier regulator, FMA (New Zealand), indicating serious compliance concerns.
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Admins pose as market experts and seed the chat with fake testimonials, “limited-time opportunities,” and fabricated profit logs. New members see a flood of positive messages from fake users designed to build trust and urgency.
Members are promised guaranteed profits or “double your money” schemes. In some variants, victims complete simple “tasks” with small initial payouts to build confidence before being pushed to invest larger sums.
Victims are directed to deposit on a fraudulent exchange or app controlled by the scammers. Balances may show fabricated gains, but withdrawals are blocked unless more fees are paid, or never processed at all.
Once enough money is extracted, excuses and extra “verification fees” appear. Eventually, the chat is abandoned or members are migrated to a new group under a different name.
Legitimate opportunities do not rely on secrecy, artificial urgency, or unverifiable profits. If a group demands fast deposits and promises guaranteed gains, it’s likely fraudulent.
Be skeptical of unsolicited investment chats and “expert” groups. Verify licensing with reputable regulators, avoid transferring funds to unknown platforms, and never share account recovery codes or personal keys.
If you’ve already deposited, stop sending more money and document everything.
| Domain | bexus.cc |
|---|---|
| Created Date | 2025-06-18 19:10:34 UTC |
| Updated Date | 2025-09-15 19:40:05 UTC |
| Expires Date | 2026-06-18 19:10:34 UTC |
| Estimated Age (days) | 91 |
| Registrant Organization | Redacted for privacy |
|---|---|
| Registrant Country | UNITED STATES |
| Registrar Name | Gname.com Pte. Ltd. |
|---|---|
| Registrar IANA ID | 1923 |
| Registrar WHOIS Server | whois.gname.com |
| Registrar Email | complaint@gname.com |
| Name Servers | ALI.NS.CLOUDFLARE.COM, DONALD.NS.CLOUDFLARE.COM |
|---|---|
| Registry WHOIS Server | whois.gname.com |
Verify whether btpex.net has been flagged by popular antivirus and online security tools.
| Scanner | Status |
|---|---|
 BitDefender |
Undetected |
 Kaspersky |
Undetected |
 CyRadar |
Undetected |
 Seclookup |
Undetected |
 G-Data |
Undetected |
 VIPRE |
Undetected |
 Netcraft |
Undetected |
 CRDF |
Undetected |
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