One more scam site.
Story.
One evening one of my friends call me and ask me to check this site, he was in with ( 4000 € ) this company for just a few days and they claimed that he allredy earned 3750 €.
I will start with red falgs.
1 .domain danem ending .org, for tranding company? no way.
2. no license or company registration name.
3. links nort working ( even in main page )
4. information not upadated from 2018?
5. no cantact information. as you can see contact email even do not belongs to web site. at the momen i am writing this page is hidden but you can get to it using this link:
https://fxtradex.org/contactus
6.Certificate is issued by cPanel for finance company? no
7. Text is compied from other website ( https://finmaxbo.com/en ) the site is ripped.
8. No need any documents for registration, no ID or passport no proof of address, just give money.
9. you have to transfare money using bitcoins. ( real tranperancy )
10. website is hosted in nigeria
11. Nameserver is in NIGERIA https://mxtoolbox.com/domain/fxtradex.org/ . company is called whogohost.com
12. Domain holder is hiding ( Privacy Protect, LLC (PrivacyProtect.org) )
13. main traffinc is from GHANA near nigeria ( i think that is admins )
HOW WHEY WORK
Whey are looking people in forums and social groups whose main topic is bitcoins tading, you ca see something liek “i can teach you how to trade”, “i am a broker” or manger,
First they will try to close up with you and they will show how good they are at money moaking with fake information like we have AI bots in trading, they cost a lot of money, or i am dooing this for years you can trust me, and so on.
what i did
i tryed to contact TAWKO.IO they using this service in website ( waiting for answer ) they have to have theyr IPS and android ir apple phones ids
i contacted webhosting company they asking for proof ( not friendly ) i started to think maybe they are working together
One of theyr instagram accounts https://www.instagram.com/jeamania/