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.