| Status | Active investigation |
| Published | December 1, 2025 |
| Platform Type | Pseudo-crypto exchange |
If you suspect you're a victim
We are actively investigating C2C TG DEX, a fabricated trading portal used in pig-butchering scams that displayed falsified gains before freezing victim withdrawals. While the website is no longer operational, recovery efforts are ongoing.
We are actively collecting victim statements, blockchain traces, and exchange on-ramp data tied to C2C TG DEX. If you interacted with this brand, please gather:
- Screenshots or PDFs of chat logs, trading dashboards, and payment confirmations.
- Transaction hashes for any crypto transfers.
- Bank or payment processor details for wire/ACH/credit-card deposits.
Providing these items during intake accelerates our ability to trace funds, secure law-enforcement cooperation, and connect you to already frozen assets.