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SUSPECTED SCAM!

Fraudulent website
www.exnesstechnologies.com exnesstechnologiesmt5@gmail.com +92923033639978

Date02/12/2023
Fraudulent emailexnesstechnologiesmt5@gmail.com
PseudonymExen Exneglobal Exnesstechnologies Expirldlideinuk Arobridge
Url / Websitewww.exnesstechnologies.com
Scamdoc Trust Score | Contact / Whois info
Telephone+92 923 033 639 978 (ou 0092923033639978) (more info)
Scam contentsFake Exness clone.
Pretends to be Exness.
Domain www.exnesstechnologies.com was registered on GoDaddy LLC in October 2022.

Other domains used:

www.exneglobal.com - GNAME.COM PTE. LTD
www.exnesstechnologiesltd.com
www.exnesstechnologiesxo.com
www.exnesstechnologiesopn.com
www.exnesstechnologiesyca.com
www.exnesstechnologieslem.com
www.exnessmt5.com
www.exnesstechnologiesmt5.com
www.expirldlideinuk.com/

I think the perpetrators are probably based in China or a country bordering China.

The following ERC-20 crypto wallet addresses are/were used on these sites:

0x709C5A1bbB560120E3430349997da9b22008c075
0x9E9A37aCff0B85994c57A66ed08079A0b1Ee1f6C
0xC18019BD83dbFd8C15457D6cBCD4B79D662DA301
0xBd794b3758521720Cc3F4477dD497653189F0110
0xC32523eEb40823F6a018E309b534761Ec8a3183B
0xaD385baB008353Eb14AF60a3550A8b90cC7A9DeB
0xab20040543e434F8F45F6Bf80508D40047dae80a
0x4c1d3720Aa0b8E16508B1E44Ab7299e4d6E5d4DD

Other wallet ERC-20 addresses linked to the scammers:
0x998bf16478091f6Eccf5B73dcF6C99847bd79FA9
0xB003731a93d5923FDc2c1f62CF630d5507F6A34d
0xA8bf1C97BCB8D177F6F0d2b874471917578e5d78

Beneficiary addresses:
0x3Bed9FB7f52397e61a19bA1F6423dbd589892A33 (Coinhako)

0xe13d9d41dDA3F9396Ab851691fac93F0045D49c1 (Binance)
and
0xdc4f6b87f328ceec1f63859020d8650cbad2a13b (Binance)

Email:

exnesstechnologiesmt5@gmail.com

Other Used Wallet Addresses:

BTC Network: 16ji3ZEvUTzQBRBxumLstzJyrvMh5KkeRA
Tron Network: TUdbD21hrDUrZmDWNr7C7t1d7URG13f1fz
Litecoin: LRY5JNXAG8rnqPNN9cBiT8c7cVYg1w8BYY
Comment / ReviewThe customer service/Metatrader 5 Official Customer Service Center seems to have come from this:

https://chatting.page/txj6s9luvpon5pqxaelniwtqwhy0zb17

To download the broker software:

https://nudre2.com/h6aWg

There are no documents with legal information on their website and also no mandatory email address. The only way to contact them is via their customer service widget.
I did find a phone number on their Facebook page though (before it was taken down):

+92 0303 3639978.

This phone number seems to belong to a certain Furqan Iqbal from Pakistan who also seems to be a MetaTrader5/Forex trader.

Attachment(s)
    • More info +
    Premium services

    telephone number analysis +92 923 033 639 978

    Phone number type
    Unknown phone number
    International format
    • +92 923 033 639 978
    Country
    Pakistan

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