BitcoinX.ai Review: The Scam Revealed (Renaming to Tron3X & Blocking Users)
If you are reading this because you suddenly cannot access your account, or because the Telegram group you joined has mysteriously changed its name, I have bad news. BitcoinX.ai has officially collapsed.
As a crypto fraud investigator tracking this project, I can confirm that the operators have executed a classic “bait-and-switch” maneuver. They are currently attempting to rebrand their fraudulent operation to Tron3X to trap a fresh wave of victims.
Here is the evidence we have gathered on the BitcoinX.ai scam review file.
The “Tron3X” Switch
The most damning evidence against this platform isn’t just the withdrawal failures; it is their behavior on social media. We watched the rug pull happen in real-time on their Telegram channel.
Here is the timeline of the scam:
- The Lockdown: Without warning, the group Admin, identified as Lucas, disabled messaging capabilities for all members. This “mute” tactic is standard procedure when a scam is about to exit; it prevents panicked investors from warning each other.
- The Rebrand: Moments later, Lucas changed the Telegram channel name from “BitcoinX.ai” to “Tron3X.”
- The Purge: When the chat was briefly unlocked, confused investors asked why the name had changed. Lucas and the moderation team immediately blocked and banned anyone who asked this question.
This is not how a legitimate business operates. Legitimate companies announce rebrands months in advance. Scammers change names overnight to shake off negative reviews and restart the cycle.
If you see an investment platform named Tron3X, do not engage. It is the same criminal gang reusing the BitcoinX user list.
A Serial Scam Gang
We have found digital fingerprints linking the BitcoinX.ai team to previous collapsed Ponzi schemes.
Sharp-eyed investors noted that email communications sent from BitcoinX contained metadata and sender names referring to “Admin – EFX2.io.”
This links the current scam to a network of defunct fraud sites, including:
- EFX 2.io
- ELITE-FINANCE
- BTCexch
- FOW
This indicates we are dealing with a serial scam gang. They launch a site, collect Bitcoin until the recruitment dries up, shut it down, and simply upload the same website script under a new domain name.
The “AI Trading” Lie
The platform claims to use an “Artificial Intelligence algorithm” to generate profit. This is false. There is no trading bot, no AI, and no secret software.
The structure of the “investment” is a textbook Ponzi scheme. They offer 10 different “Packages,” ranging from Starter to King.
- The Promise: A guaranteed 2.5% daily profit.
- The Trap: A “Sign Up Bonus” of $15 to make you feel like you are already making money.
- The Reality: No legitimate trader, AI or human, can guarantee a fixed 2.5% daily return. That would turn $100 into millions in a few years.
These packages are simply a money ladder. They pay early investors with the money from new investors (like you). When new money stops flowing — or when they decide they have stolen enough — they pull the plug. That moment has now arrived.
Fake Payment Proofs
Do not trust the “Recent Payouts” section on their website.
Our analysis of the blockchain links provided by the admin shows clear manipulation. Many of the transaction hashes (TXIDs) provided are either:
- Stolen: Real transactions occurring between unrelated wallets that the admin claims are his.
- Photoshopped: Screenshots of wallets that have been digitally altered to show higher balances.
Conclusion
BitcoinX.ai is dead. The website is acting as a trap, and the Telegram group has morphed into Tron3X.
The Admin, Lucas, has proven malicious intent by silencing the community and blocking concerned users. This is not a technical glitch; it is a robbery.
- Do not deposit any more funds to “unlock” your account.
- Do not join the Tron3X platform.
- Report their domain to the hosting provider and your local financial authorities.
