Amgexcfx.com & bwfxpro.com: Don’t fall for this scam!

We want to warn you about dangerous investment scams named amgexcfx.com and bwfxpro.com. This fraudulent platform lures victims in by promising high returns through investments, but in reality, it’s nothing more than a scheme to drain funds from unsuspecting individuals.

The victim in this case was contacted by a scammer going by the name Ting Wang, who pretended to be a legitimate financial advisor. Through continuous manipulation, the scammer encouraged the victim to invest over $1,100,000 in cryptocurrency using deceptive tactics.

The scammers used sophisticated methods to convince the victim, including a false spiritual connection and promises of partnership. Communications took place over platforms like Instagram and WhatsApp, furthering the illusion of trust. Unfortunately, these funds are now tied to fraudulent receiving addresses connected to this scam. Please be vigilant when dealing with platforms like amgexcfx.com, especially when it involves cryptocurrency transactions. The promises of profit are just a facade for theft.

Amgexcfx.com Domain Analysis

The domain amgexcfx.com presents several red flags indicative of a scam. It was registered relatively recently, on November 5, 2022, with an expiration date of November 5, 2024, suggesting that it may be a short-lived, disposable website. The domain is registered with Gname.com, a registrar often associated with fraudulent sites due to its lenient registration policies. The domain’s clientTransferProhibited status is standard for new or questionable domains, preventing it from being easily transferred to another registrar, which is a potential attempt to maintain control over it during its fraudulent operations.

The site is hosted by Cloudflare, a popular service for obscuring a website’s IP address and location, adding another layer of anonymity for the operators. The hosting data places the website’s server in Montreal, Canada, which seems unrelated to the domain’s registrant information that lists Hong Kong. Such geographic mismatches are typical of fraudulent websites aiming to obscure their origins.

SEO analysis reveals that amgexcfx.com has virtually no visibility online. There is no organic or paid traffic, no ranking keywords, and only a small number of eight backlinks, all of which appear low quality and connected to dubious directories or automation-related platforms. These backlinks offer no substantial authority or trust for the domain, further emphasizing its lack of credibility. This minimal web presence and red flags in registration and hosting data suggest that amgexcfx.com is part of a more extensive scam network designed to defraud unsuspecting individuals.

Bwfxpro.com Domain Analysis

The domain bwfxpro.com raises several red flags that are consistent with scam activity. Registered on October 6, 2023, and set to expire exactly one year later, this short registration period is often a sign of fraudulent intent. The domain was registered through Gname.com, a registrar commonly associated with scam websites, indicating potential negligence in monitoring for illegitimate activity. The clientTransferProhibited status further restricts the domain from being transferred, which could be an attempt by the operators to maintain control over the domain as they carry out their fraudulent activities.

The website is hosted by Cloudflare, which obscures its actual server location. However, reverse DNS data suggests its server is in Toronto, Canada, while the registrant information points to Hong Kong. Such discrepancies are typical for scam operations, as they attempt to hide their true origins and avoid accountability.

SEO and traffic analysis show that bwfxpro.com has no significant online presence. It ranks for no organic or paid keywords and generates no visible search traffic. While it has 35 backlinks from 25 referring domains, these links come from questionable sources such as webparanoid.com and directories like xploredomains.com, which have flagged the site as fraudulent. The lack of legitimate backlinks or traffic further undermines its credibility.

Multiple online resources, including Scam Detector and WebParanoid, have identified bwfxpro.com as a scam. Such reviews highlight the platform’s fraudulent nature, confirming that it is untrustworthy and potentially dangerous for anyone interacting with it. This domain fits the pattern of a scam website created to deceive and exploit unsuspecting users.

Amgexcfx.com and bwfxpro.com Reviews

Both amgexcfx.com and bwfxpro.com display similar red flags, starting with their identical website designs, marketing copy, and structure, indicating they are likely clones of each other. This duplication is a common tactic scammers use to create multiple fraudulent sites, amplifying their chances of luring unsuspecting victims. The content across both platforms emphasizes phrases such as “the most secure cryptocurrency trading platform” and “high performance” but provides no verifiable regulatory details or legitimate corporate contacts.

The companies claim to operate across multiple jurisdictions, with supposed offices in Hong Kong, the USA, Singapore, and Korea. Yet, no actual regulatory bodies or licenses are mentioned, which raises serious concerns. The provided details about services—like offering high transaction speeds and boasting millions of users—are unsupported by any actual metrics or credible sources. Additionally, these sites claim to have high 24-hour trading volumes, yet they are not indexed on Google, and no real traffic analysis or trust signals exist to verify their legitimacy. This lack of presence in search results is another serious warning sign.

Neither site offers clear contact information besides a generic “Contact Us” button that likely redirects to fraudulent communication channels. No social media accounts, email addresses, or phone numbers are provided, which is a significant red flag for any legitimate financial platform. The professional-looking images of businesspeople are also clearly stock photos, further cementing the fraudulent nature of these sites.

In conclusion, these domains show clear patterns of scam behavior, and the lack of transparency and verifiable information should be enough to deter any potential user from engaging with them.

Online Reviews

Multiple sources have flagged both amgexcfx.com and bwfxpro.com as scams, and the domains are no longer online. According to ScamAdviser, amgexcfx.com was given a low trust score due to numerous red flags, including the lack of transparency about the business and its operators. One user review on ScamAdviser warns explicitly, “AMGEX is a fraudulent website or exchange to steal your money. DO NOT invest a single penny there. Their customer service is responsive initially, and they will stop responding to you once they get your money.” This pattern of behavior is common with investment scams, where initial responsiveness is used to build trust before communication abruptly ceases once the funds are transferred.

Similarly, bwfxpro.com received poor reviews across scam-checking platforms. The Google search results highlight ScamAdviser and Webrate, which point to multiple suspicious clone sites linked to bwfxpro.com, such as bawfxpro.com and bsafxpro.com. This further confirms that this network of sites was designed to defraud users under different names. ScamAdviser’s review for bwfxpro.com indicates that several factors contributed to its low trust score, including its hidden ownership details and association with other fraudulent sites.

In addition, Crypto Legal has listed amgexcfx.com among several reported scam companies in 2024. Another report from URLScan notes that there were no meaningful incoming hits or activity on these domains, further supporting the theory that the sites were created solely to deceive users and vanish once enough funds were collected.

These consistent reports from various scam-checking websites and user reviews make it clear that both amgexcfx.com and bwfxpro.com were fraudulent operations designed to steal users’ investments under the guise of cryptocurrency trading.

Conclusion

After thoroughly reviewing both amgexcfx.com and bwfxpro.com, it is clear that these websites were fraudulent schemes. They exhibit all the hallmarks of a scam: deceptive promises of high returns, unverified claims of legitimacy, and complete disappearance after obtaining users’ funds. The fact that both domains are no longer active, coupled with multiple reports from scam-checking sites and users warning of lost investments, solidifies that these platforms were never legitimate. Given this overwhelming evidence, we can confidently conclude that amgexcfx.com and bwfxpro.com were designed to defraud individuals through false cryptocurrency trading opportunities.

Were you scammed in cryptocurrency? CNC Intelligence can assist with tracing your funds!