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Investment scam
cs@efundsexpress.com Edy Marcos
| Date | 02/08/2025 |
|---|---|
| Fraudulent email | cs@efundsexpress.com |
| Pseudonym | Edy Marcos |
| Url / Website | efundsexpress.com Scamdoc Trust Score | Contact / Whois info |
| Scam contents | Dormancy fee of 95 Then 49750.00 for another fee Also 10k and 20k to get it from the one account to the fake bank |
| Comment / Review | Looks like a scammer After all this they bought my supposed bit coin from a company called Bid Gallery Arts and Crypto Of course this company wanted another 49k or so before I could get my crypto According to ur site it's not even valid
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chii-tan 02/07/2025 at 10:00 PM
Domain: efundsexpress.com
Registered On: 2024-03-04
Expires On: 2025-03-04
https://www.whois.com/whois/efundsexpress.com
Only created less than a year ago on March 2024. Fake bank site run and controlled by scammers.