Is mjxe.top a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page functions as a USDT (Tether) payment/authorization gateway with strong indications of high-risk activity, including pressure to transfer crypto and safety claims masking real risk. Multiple classic pig-butchering red flags are present, warranting strong caution.
Why We Think This Is A Scam
Exclusive requirement of USDT deposits and explicit mention of third-party risk ('目前只能USDT充值')—a common pig-butchering tactic to restrict traceability and recovery.
Claims of '安全模式' (safe mode) where transactions require manual approval for asset removal, which is often used as pseudo-security theater to reassure victims while maintaining full scammer control.
Heavy emphasis on safety/custody controls and multi-step authorization claims ('需经过我同意，保证资产安全') which are unprovable and used to gain user trust.
Hosting (Integen, Inc, HK) and registration with Gname—both often linked to low-abuse oversight and high-risk hosting contexts for crypto scam operations.
No identifiable company/legal information, no terms, no regulatory/compliance information, and no evidence of a legitimate business behind the payment instructions.
No actual trading platform, service description, or transparent reason for collecting USDT—just a technical payment/authorization form, matching classic scam cash-out interfaces.
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Registration Info
Registrar:Gname.com Pte. Ltd.
Registered:2023-09-18
Hosting Info
Provider:Integen, Inc
Location:HK
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