ex

expresstrademarket

1 total review

visit website

Rating

below 1.2

Trustscore

1.0

expresstrademarket.com has a low trust score, indicating a probability of it being malicious and unsafe for use. The trust score is determined by ratings, reviews, and reports from verified users across various web databases.
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1 Review / Report

Ki
Kimberly Phillips

GBR

Pigbutchering Scam

Ratings

below 1.2
Recently I believe I am being scammed by the below platforms. I wanted to share and seek guidance from you. Based on a social network post I reached out to https://www.facebook.com/markk.harmonn for trading support. He told me to open an account at https://expresstrademarket.com/ and asked to deposit 5000 USD initially in BTC to that platform. I did that, then he said 5000 is not profitable and in order to target his commission fee I need to invest at least 25K and at that moment 5k that I invested was not allowed to withdraw although I wanted to back off. So I had to invest more to withdraw. Then he keeps trading every day and shows a good amount of profit, probably a fake number. Suddenly one day he said I need to renew trading signals and in order to do that I need to upgrade plan. I wanted to back off but he said that without upgrading the trade signal it is not possible. So the support team on that website emailed me to deposit 1.1BTC and I had to do that with the hope that I can withdraw my capital and they forced me. As I was not capable, trader also supported some amount to complete that amount. AFter doing some trading when it was allowed to withdraw, the support team emailed that in order to withdraw funds (capital + profit) I need to deposit 20% of BTC of my total profit amount as a TAX RATES. I refused to pay that and wanted to withdraw my capital but now they are not allowing me to withdraw even my capital. Support and trader told me to pay 50% of TAX rates to withdraw 50% of profit. As I wanted to save my deposit, I tried my best to pay these tax rates over time, but right after getting 50% of tax rates, they said I missed the deadline by 7 days and the only way I can withdraw is that I have to pay complete tax rates. I believe this is a total scam and they will never allow me to withdraw anything. Their website is down for a while. Recently they have been communicating with me from support@experttrademarket.com . I checked the trader's facebook page but it is not accessible. But this is the person I talked with https://www.youtube.com/@jduntrades over telegram. I have attached the transaction information. Although I am not communicating or paying anything at this moment, the overall amount I had to deposit on this platform is substantial i.e. 185k. I think they operate business from this website now https://experttrademarket.com/index.php. I seek help from law enforcement as most of the recovery firms are also scam. I have submitted the ic3 and FTC complaint but did not hear anything back from them. Also I submitted a complaint to the attorney general of my area of residence and the office of attorney general sent a letter to this platform but they did not respond. So I am a bit hopeless at this point. I reached out to the New Zealand financial authority as this website is operated by that country but I did not get any help other than a consolation email.

WHOIS Data for expresstrademarket.com

  • Domain Name: EXPRESSTRADEMARKET.COM
  • Registrar: NameCheap, Inc.
  • Creation Date: August 15, 2023
  • Last Renewed: August 27, 2024
  • Expiry Date: August 15, 2025
  • Domain Status: clientHold https://icann.org/epp#clientHold
  • Nameservers:
    • DNS1.NAMECHEAPHOSTING.COM
    • DNS2.NAMECHEAPHOSTING.COM

Last update of WHOIS database: Not available

Raw WHOIS Data for expresstrademarket.com

   Domain Name: EXPRESSTRADEMARKET.COM<br />
   Registry Domain ID: 2805990483_DOMAIN_COM-VRSN<br />
   Registrar WHOIS Server: whois.namecheap.com<br />
   Registrar URL: http://www.namecheap.com<br />
   Updated Date: 2024-08-27T07:50:48Z<br />
   Creation Date: 2023-08-15T10:37:15Z<br />
   Registry Expiry Date: 2025-08-15T10:37:15Z<br />
   Registrar: NameCheap, Inc.<br />
   Registrar IANA ID: 1068<br />
   Registrar Abuse Contact Email: abuse@namecheap.com<br />
   Registrar Abuse Contact Phone: +1.6613102107<br />
   Domain Status: clientHold https://icann.org/epp#clientHold<br />
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited<br />
   Name Server: DNS1.NAMECHEAPHOSTING.COM<br />
   Name Server: DNS2.NAMECHEAPHOSTING.COM<br />
   DNSSEC: unsigned<br />
   URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/<br />
&gt;&gt;&gt; Last update of whois database: 2025-02-21T19:40:36Z &lt;&lt;&lt;<br />
<br />
For more information on Whois status codes, please visit https://icann.org/epp<br />
<br />
NOTICE: The expiration date displayed in this record is the date the<br />
registrar&#039;s sponsorship of the domain name registration in the registry is<br />
currently set to expire. This date does not necessarily reflect the expiration<br />
date of the domain name registrant&#039;s agreement with the sponsoring<br />
registrar.  Users may consult the sponsoring registrar&#039;s Whois database to<br />
view the registrar&#039;s reported date of expiration for this registration.<br />
<br />
TERMS OF USE: You are not authorized to access or query our Whois<br />
database through the use of electronic processes that are high-volume and<br />
automated except as reasonably necessary to register domain names or<br />
modify existing registrations; the Data in VeriSign Global Registry<br />
Services&#039; (&quot;VeriSign&quot;) Whois database is provided by VeriSign for<br />
information purposes only, and to assist persons in obtaining information<br />
about or related to a domain name registration record. VeriSign does not<br />
guarantee its accuracy. By submitting a Whois query, you agree to abide<br />
by the following terms of use: You agree that you may use this Data only<br />
for lawful purposes and that under no circumstances will you use this Data<br />
to: (1) allow, enable, or otherwise support the transmission of mass<br />
unsolicited, commercial advertising or solicitations via e-mail, telephone,<br />
or facsimile; or (2) enable high volume, automated, electronic processes<br />
that apply to VeriSign (or its computer systems). The compilation,<br />
repackaging, dissemination or other use of this Data is expressly<br />
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use electronic processes that are automated and high-volume to access or<br />
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Whois database for failure to abide by these terms of use. VeriSign<br />
reserves the right to modify these terms at any time.<br />
<br />
The Registry database contains ONLY .COM, .NET, .EDU domains and<br />
Registrars.<br />

Last update of WHOIS database: Not available

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