Topexpressmarket.com has been detected to be running a crypto scam. The content on various pages has been duplicated from similar scam websites. The domain name was registered only 21 days ago, and the website went live with numerous pages still containing incomplete and placeholder material. The profit guarantee plans available on the website are not real. There are no reviews for this project that can be verified. The evidence suggests that it is being operated from a foreign country. No social media accounts were discovered for this project. The company name provided on the website is not genuine. The website does not display any phone numbers for customer support. No physical address for the business could be found on any of the pages.
Red flags for topexpressmarket.com
| ❌ Copycat Content ❌ Unfinished Website ❌ No Reviews ❌ No Social Media ❌ No Phone Numbers | ❌ Recently Registered ❌ Fake Profit Guarantee ❌ Foreign Company ❌ Fake Business Name ❌ No Address Found |
Ownership of topexpressmarket.com
Date of registration: February 12, 2024
Expiration: February 12, 2025
First detected: March 04, 2024
Registrar: NameSilo, LLC www.namesilo.com/
Hosted by: Cloudflare.com
Ownership: Unknown
