Exposing the TelpyX Exchange & Hessee Global Wealth Partnership: A Calculated Crypto Scam
The Crypto Facade: How the Scam Begins
TelpyX Exchange markets itself as a sophisticated digital trading platform for cryptocurrencies and tokenized assets. Recently, the platform has claimed to operate in partnership with Hessee Global Wealth, another supposedly elite investment entity. On the surface, the duo presents a compelling image: a well-funded, technologically advanced ecosystem that connects high-net-worth individuals with new digital finance tools.
But beneath the sleek branding, modern UI, and investor-centric buzzwords lies a dangerous trap for unsuspecting victims.
The Fake Partnership Angle
The claimed partnership between TelpyX Exchange and Hessee Global Wealth is a strategic move to build false legitimacy. Hessee is presented as a wealth management firm that provides financial advisory services to affluent clients. TelpyX allegedly acts as their “exclusive digital trading infrastructure.” Together, they fabricate trust by mimicking how real financial institutions partner with trading platforms.
In truth, there’s no verified registration of Hessee Global Wealth under any major financial regulatory body—no oversight, no licenses, and no accountability. The partnership is a front to make TelpyX look credible.
A Victim’s Devastating Experience
One investor, a 36-year-old software engineer from Canada, was introduced to Hessee Global Wealth through a contact on Telegram claiming to be a professional investment mentor. After a few friendly conversations and screenshots showing massive returns, the engineer was invited to join the “private wealth community” managed via TelpyX Exchange.
He was persuaded to invest in “exclusive cross-chain digital assets” accessible only through TelpyX, claiming to offer limited-time returns of up to 300%. Enticed by the possibility, he transferred $80,000 in USDT from his personal and retirement savings.
The dashboard showed immediate “growth,” and within two weeks, his account balance read $195,000. But when he attempted a withdrawal, the platform demanded an 18% “regulatory tax fee” and an additional 5% “partner withdrawal commission” allegedly collected by Hessee Global Wealth.
After paying the fees, he was ghosted. Emails bounced. The support chatbot stopped responding. He had just been scammed out of nearly $100,000 in total.
The Tactics Behind the Scam
The TelpyX-Hessee scam follows a layered psychological and technical playbook:
- Fake Authority Through Branding
The platform mimics legitimate investment firms with terms like “SEC compliant,” “licensed portfolio advisors,” and “AI-backed trading algorithms”—none of which are real. - Sophisticated UI to Mimic Growth
Their app or web portal shows fabricated growth, real-time trades, and “market news” to convince investors their money is working. - Social Engineering via Relationships
Victims are usually befriended online before being introduced to the scam, building emotional trust before financial manipulation. - High-Pressure Deposit Demands
Once someone invests, the scammers add time limits and “premium access” offers to coax more deposits quickly. - Fake Withdrawal Barriers
Victims are tricked into paying additional amounts (taxes, commissions, verifications) to access their own funds—none of which result in a real payout.
Red Flags That Expose the Scheme
- No verifiable business registrations for either TelpyX Exchange or Hessee Global Wealth.
- No team details, real office addresses, or licensed operations.
- Too-good-to-be-true profits shown in manipulated dashboards.
- Pressure to invest larger sums in a short period.
- Untraceable crypto wallets that receive all client funds.
- Silence after deposits, especially when you request withdrawals.
What You Should Do If You’ve Been Scammed
If you’ve lost money through TelpyX or a fake entity like Hessee Global Wealth, don’t panic—but act quickly:
- Gather all records: screenshots, wallet addresses, conversations.
- Report the case to your local authorities or financial fraud division.
- Avoid paying any more money to “unlock” your funds—it’s a common second-layer scam.
- Contact Forteclaim, our team that has helped many victims of crypto scams recover and report fraud effectively. They understand these scams deeply and guide you toward proper action.
Final Thoughts: Stay Alert, Stay Ahead
The TelpyX-Hessee Global Wealth scam is just another example of how fraudsters are getting bolder and more sophisticated in the crypto space. The illusion of exclusivity, professional wealth management, and partnerships is designed to manipulate emotions, build false trust, and drain life savings.
Always vet any platform you plan to invest in. Check licenses, research real user experiences, and ask questions before you send money.
And if you’re already a victim—you’re not alone. Speak out to us Forteclaim, warn others, and report the fraud so these scammers can’t continue unchecked.