In a joint Sting Operation, Rexxfield Cyber Investigation Services and the Nigerian Economic and Financial Crimes Commission (EFCC.gov.ng) have arrested Nigerian nationals who were responsible for scamming many people, over long period of time, with fake cryptocurrency investment platforms. Many of those domains are listed below, all although we expect to find more. If you were a victim of any scams through any of these, please complete the following form, so we can add your case to the many cases we are already working on.
Scroll down to check the list of scam domains below to see if the one that scammed you is listed.
Rexxfield Investigators Embedded @ EFCC HQ In Abuja Nigeria
Rexxfield team has a longtime trusted relationship with numerous African law enforcement agencies. We participate into public private operations against West African scammers, to affect prompt caress, and freeze and seizure of assets that have been purchased with the proceeds of criminal activities.
Read Rexxfield Founder’s post about working with African Law Enforcement Agencies.
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List of 120+ Suspected Scam Domains Operated by This Nigerian Syndicate
- 360universalcapital.com
- apolloexpressdelivery.com
- AbundantFXCapital.com
- Areckoningbitmains5.com
- askofswaggy.com
- bendigocreditunion.com
- Besttatoovote.click
- bittopiatrading.com
- blockwealthbuilders.com
- blueseashippingexpress.com
- cadalogistics.com
- capitalhedgefinance.com
- capitallakefinance.com
- classcoinagespark.com
- cmctrades.com
- coastlinefinancials.com
- coinchestcapitals.com
- corelogx.com
- crownexpresslogistics.com
- crystalinedelivery.com
- crystalinetrust.com
- dailytradinglab.com
- dfttth.com
- digitaloption24.com
- dynamicdaytrades.com
- e-kryptocreditunion.com
- EliteRepublicans.com
- eliterepublicanstrade.com
- elitetradeearning.com
- embargocreditunion.com
- embargofinances.com
- embargomortgages.com
- etradinghero.com
- etradinghero.com (Disabled)
- euphoriaopenarmshome.com
- fairchanceloans.com
- favtatoovote.click
- Fintechdefioptions.com
- globalcurrencytransfer.com
- globartlogistic.com
- gofundmaga.com
- goldbricktslainvestment.com
- goldcapitaltrades.com
- goldenexpresscouriers.com
- Goldmansachoffshoreequity.com
- goldmortgagecreditunion.com
- goldpeakcouriers.com
- goldsteinoffshoreequity.com
- greenanalyticsintl.com
- greentrustcreditunion.com
- heartlandbookings.com
- heritageoptiontrade.com
- inceco.co.uk
- Interiudioakbank.com
- kingselitecapital.com
- kingselitecourier.com
- kingsexpresslogisitics.com
- lovegardencruiseship.com
- maersklineshipping.com
- manureglobalshipping.com
- mazeexpressdelivery.com
- montrealcorp.com
- neolitetrading.com
- newstarzs.click
- oceaniccreditunion.com
- oceanviewcreditunion.com
- oceanviewtrades.com
- orlandrepublic.com
- panorafinance.com
- panteraexpressdelivery.com
- prominertraders.com
- prominertrades.com
- prominnervilla.com
- prontoroyalexpress.com
- protonroyalexpress.com
- QFSpatriotfirm.com
- reckoningbitmains5.com
- report-reclaim.com
- republicancreditunion.com
- republicantrades.com
- republicantrading.com
- royalfinanceltd.com
- royalpeakunion.com
- royalpointtrust.com
- royalpointtrusts.com
- royalprimedelivery.com
- safestexpresslogistics.com
- salvaprotrading.com
- satandatrades.com
- satandertrades.com
- sececreditunion.com
- skycreditlimit.com
- skynettrust.com
- skypointcapitals.com
- solomongsibdj.com
- southernlandscreditunion.com
- spacexavenue.com
- stanrubcouriers.com
- starlingbookings.com
- stockexchangepro.com
- stockexchangepro.com (Disabled)
- summitentertainment.org
- swiftcadex.com
- tastydish.click
- teslaautomining.com
- teslaminingcapital.com
- teslaminingnetwork.com
- teslaminingsolution.com
- teslaminningandshares.com
- teslaprivatebooking.com
- teslaxspacemining.com
- thecapitalfinances.com
- thecapitaltrades.com
- theheritagebookings.com
- thehorizontrades.com
- thepancapitals.com
- thepanteracap.com
- thepanterascapitals.com
- theprofitabletrades.com
- thetradingavenue.com
- timetradersfx.com
- tradeprofinances.com
- transactfastinvestment.com
- ultradominionmarket.com
- universalhedgecapital.com
- votefavfashion.click
- votefavtattooshop.com
- wealthcapitalhub.com
