Scam Alert: Expo Trust Brokerage Company

A recent complaint highlights a scam involving Expo Trust, operating at https://user.expotrust.net/login. Victims are lured into investing significant amounts, like 2000 euros, with promises of high returns. However, after purportedly winning substantial sums (e.g., 10,000 euros), the scammers refuse to release any winnings or return the initial investment.

Scam Details:

• Scam Name: Anna Perova
• Receiving Bank: Revolut Bank UAB
• Receiving Address: Konstitucijos ave. 21B, 08130, Vilnius, Lithuania
• Receiving Account Details:
• IBAN: LT973250042922520439
• BIC: REVOLT21
• Transaction Hash: 1M79pbchWAdnxBGy9iZZJwe3YWsuqGc2af

If you have been scammed by the same entity, please share your story to help others avoid this fraud. Let’s work together to prevent further victims and hold the perpetrators accountable.