Home » Topics » Investment Scams » TRAVELEXLTD.COM Scam – Fake Trading Scheme

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  • May 27, 2024 at 10:31 am #1667 Reply
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    Keymaster

      A victim reported a scam involving the fraudulent website TRAVELEXLTD.COM, and its sub-site TRAVELEXLTD.CC. The scam began with a “wrong number” text that led to a conversation about spot gold trading. The victim was persuaded to deposit money into an unregulated trading platform using ETH transfers. The deposited ETH was supposedly converted to cash for trading, but the victim suspects the money was never actually traded.

      Details for OSINT Investigations:

      • Fraudulent Websites: TRAVELEXLTD.COM, TRAVELEXLTD.CC
      • Type of Scam: Fake trading platform
      • Initial Contact: “Wrong number” text about spot gold trading
      • Deposit Method: ETH transfers
      • Suspected Fraud: Unregulated trading, possible fake trading account

      If you have been scammed by TRAVELEXLTD.COM or its sub-site TRAVELEXLTD.CC, or have any information related to this scam, please share your story and any details that could assist in tracking and stopping these fraudsters.

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      • November 21, 2024 at 10:18 pm #4202 Reply
        Admin
        Keymaster

          A scam involving the fraudulent website Travelexltd.com (and its sub-site Travelexltd.cc) has been reported. The victim was contacted through a “wrong number” ploy, where the scammer built trust before introducing a supposed spot gold trading opportunity. The scam directed the victim to deposit funds in ETH, which were allegedly converted into cash for trading on the unregulated platform.

          The victim lost a total of $44,408, including $30,000 in loans, after following the scammer’s instructions. The platform’s “support” team falsely claimed the victim owed an additional $17,000 due to a “blowout,” despite no confirmation of actual trading or proper fund conversion.

          The Ethereum addresses linked to the scam are:
          – 0xd60e6799f09adc7b9185b42941e66c0b701dfbd3
          – 0x45142d874b38c06a997a879f0562a36ba4b21455
          – 0x62ca7f59114940ed67636660fb91fde7dddf11e4

          If you encounter these URLs or addresses, avoid engaging and report them immediately.

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