Smartexpresstrading.com has come under scrutiny for perpetrating a cryptocurrency scam. Investigations reveal that the operation likely originates from abroad. The language on various pages is not original; it mirrors that of other scam sites. The domain name was registered a mere 32 days ago. The project lacks any associated social media presence. Numerous pages contain only placeholder text, indicating incomplete development. The site’s tiered profit guarantee plans are entirely fraudulent. There is a conspicuous absence of customer support contact numbers. Efforts to find authentic reviews about this project yielded no results. The site purports to represent a non-existent company and fails to provide a business address, deviating from the norms of a reputable business.
Red flags for smartexpresstrading.com
| ❌ Foreign Company ❌ Recently Registered ❌ Unfinished Website ❌ No Phone Numbers ❌ Fake Business Name | ❌ Copycat Content ❌ No Social Media ❌ Fake Profit Guarantee ❌ No Reviews ❌ No Address Found |
Who owns smartexpresstrading.com
Date of registration: December 20, 2023
Expiration: December 20, 2024
First detected: January 21, 2024
Registrar: eNom, LLC
Hosted by: Gocheapweb.com
Ownership: Unknown
