Words from QI2FY (OP),
After establishing a history of small, successful BTC-to-XMR swaps with Jud-EX.com, I attempted a larger transaction of 1.00662 BTC on February 25 (Order ID: QI2FY). Although the platform initially acknowledged the deposit, the interface subsequently cleared the record, labeling it "Order not found."
On-chain analysis confirms that the funds were sent to the address provided by the exchange, but rather than processing the swap, the platform diverted the assets, effectively applying a 99.8% "fee." Despite my documented evidence of the transfer and repeated outreach, Jud-EX continues to deny the existence of the transaction. This pattern of behavior is consistent with selective scamming tactics used to build initial trust before stealing larger amounts.
Transaction Date February 25, 2026
Amount 1.00662 BTC
Order ID QI2FY
Status Unresolved / Funds Stolen
Best regards,
— Trêvoid
After establishing a history of small, successful BTC-to-XMR swaps with Jud-EX.com, I attempted a larger transaction of 1.00662 BTC on February 25 (Order ID: QI2FY). Although the platform initially acknowledged the deposit, the interface subsequently cleared the record, labeling it "Order not found."
On-chain analysis confirms that the funds were sent to the address provided by the exchange, but rather than processing the swap, the platform diverted the assets, effectively applying a 99.8% "fee." Despite my documented evidence of the transfer and repeated outreach, Jud-EX continues to deny the existence of the transaction. This pattern of behavior is consistent with selective scamming tactics used to build initial trust before stealing larger amounts.
Transaction Date February 25, 2026
Amount 1.00662 BTC
Order ID QI2FY
Status Unresolved / Funds Stolen
Note to the community from Trêvoid
Be advised: Jud-EX.com is exhibiting clear signs of a selective exit scam, they also have a connection with other platforms, once they exit, they create a new site and publish on everywhere, I track them and try to expose their sites. Scammers often process small, low-risk transactions perfectly to gain a user's confidence. Once a significant amount is sent, the platform claims the order is "lost," "not found," or "pending" while the funds are moved to their private wallets. Always cross-reference platforms on reliable third-party monitoring sites and from trevoid.comBest regards,
— Trêvoid