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Forensic review · October 2026

TXN Coin Review — Is TXN Coin a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. TXN Coin is a TikTok-broker listing whose Trustpilot file includes a tax-before-sale complaint. The notices are written once, in the block below. If you paid txncoin.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
WithdrawalsReviewers say a miner gas fee or a 20 percent tax came first
What to doSend it to Forensics Source Group
The record

What the notices say

  • Trustpilot, 25 October 2026: TXN Coin at txncoin.com is rated Average at 2.9 / 5.
  • Trustpilot review, 21 September 2024: Scammer and now calling themselves TXN trading platform. The fee to pay is said to be gas fee for miners and is either in full or 50%. I paid 50% and that was the end of it. Never got any profits and they disappeared. That is the reviewer's allegation.
  • Trustpilot review, 8 March 2023: they contacted me on TikTok. They told me to participate in the purchase of a newly launched cryptocurrency, TKH-Chain. I deposited a few USDT and after a few days it grew by 1000%. If you try to sell they ask you to first pay the taxes which they calculate at 20% of the total. That is the reviewer's account.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • a TikTok friend who names TXN Coin or TKH-Chain
  • a 1000 percent paper gain in a few days
  • a miner gas fee or a 20 percent tax before you can sell
FAQ

Frequently asked questions

Can you close my TXN Coin account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at txncoin.com. We cannot confirm a balance, close an account, or phone you as TXN Coin.

TXN Coin says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany
Forensics Source Group operates lawfully and only on systems, devices and accounts our clients own or are legally authorized to examine. This review is a forensic assessment of publicly observable information as of October 2026; it is not investment advice.