Fraudulent website : cfaex.com

SUSPECTED SCAM!

Date04/16/2021
Url / Websitehttps://cfaex.com/
Scam contentsHoly Shield Imperative HSI cryptocurrency.

The site was up under Binmix.com

Originally contacted by someone I met on social media. We then continued to speak offline via txt.
Your comments / analysisI believe I fell for this scam. Binmix.com just went down the other day. It is now up under https://cfaex.com/

It is a cryptocurrency trading website.

The scam is that you transfer your BTC to this site (a wallet there) and then use that BTC to purchase HSI crypto.

Has anyone been able to sell or transfer this HSI successfully?? There is a supposed function to sell HSI, but it doesn’t work.

I think I just lost a lot of money to this.

Is there anyway to recover from this situation?
More info +
Warn your friends!

32 comments


  • Joce 04/17/2021 at 12:30 AM

    They lie that it is a subscription period. I put money too. Im sure its a scam and big lie

    Reply
  • Joce 04/17/2021 at 12:45 AM

    Anothet scam with different "crypto"

    www.edmxx.com/

    Guys be careful there are plenty of this sites with same face different crypto or different site name

    https://www.iixeo.com another site same game

    Reply
  • Tonytonytony 04/17/2021 at 10:56 AM

    I HAVE A LOT OF EVIDENCES THAT IS A SCAM WITH DIFFERENT WEBSITE
    BINMIX
    IIXEO
    EDMXX
    CFAEX

    ALL THE SAME WEBSITE WITH DIFFERENT NAME! We start to find them ! We made a complaint on line at police of Hong-Kong ! They work with telephone number of Hong-Kong! If anyone want to speak with me write to —m.g.int@hotmail.co.uk— we are Italian. !

    Reply
  • jrathe2nd 04/18/2021 at 11:02 PM

    pretty sure it's a scam. the site says there a minimum for withdrawing, see if the hsi goes that high and see if it is possible to withdraw. i won't lose a lot, but money is money.

    • Iamadumbass 04/20/2021 at 02:07 AM

      I have over the supposedly required amount to withdraw, but upon entering that info into the “quick sell”, it just takes you to the buy page.

      My catfish that suckered me into this, when I asked about selling, said that it is not doable until the end of the ICO period (May 31, 2021). I would be absolutely shocked if that was true.

    Reply
  • yANNI 04/20/2021 at 09:37 PM

    IS THERE ANYONE OUT THERE WHO CAN ASSIST TO GET THE FUND BACK FROM THEM? PLEASE HELP

    • Iamadumbass 04/20/2021 at 09:44 PM

      According to everything I have read by the FTC and SEC, I don’t think this is possible. Beware of anyone commenting here, providing an email address to contact in-order to do this.

    • Yanni 04/20/2021 at 10:01 PM

      this is what he just responded below..not sure if he is a scammer as well.

      Okay.

      In order for all your money to be retrieved, a recovery mechanism known as AFTCUF (access funds tracking code for unregulated firm) worth $910 needs to be purchased.

      This mechanism is a software that enhance enablement in accessing unregulated firm's website so as to retrieve scammed customer's funds (profit inclusive.

    • Iamadumbass 04/21/2021 at 10:12 PM

      I personally am weary of this but go ahead if you are willing to gamble, again.

    Reply
  • Federal Bureau of Investigation 04/21/2021 at 03:59 AM

    This is a new cryptocurrency, and when it goes public, it can be bought and sold freely, so no one has to worry about it

    Reply
  • Carlos 04/23/2021 at 05:04 AM

    I'm currently talking to someone who is trying g to sca. Me into using this website. I can tell by the sleazyness that they weren't legit but this proves it for me.

    • Iamadumbass 04/23/2021 at 11:13 PM

      Also, watch out for people trying to troll for gift cards (steam, etc). This is another tactic.

      We have to learn to listen to our instincts and not our dicks.

      if it seems to good to be true, IT IS!

    Reply
  • xxx 04/28/2021 at 05:05 PM

    It was indeed a hoax,To be cheated is to say that you are stupid, and if you keep a normal heart to these women, you will not be cheated and paid for your actions

    Reply
  • Mor 04/28/2021 at 05:14 PM

    I chat with a Chinese girl from Tinder, phone number +852 5645 7749 she told me she buys HSI through this site, she had a beautiful picture

    • Yanni 04/28/2021 at 07:58 PM

      DID SHE TELL U THAT HER UNCLE WAS SUGGESTING TO BUY THEM AND SHE WAS ALSO INVESTING ON IT?

    • Nun 04/29/2021 at 08:44 AM

      @Yanni - yeah... exacely the same in my case. What was strange... she didn't talk about hsi all the time but also talked about everyday things like a quite normal girl.

      !! the level of manipulation has entered a new level !!

    • Yanni 04/29/2021 at 08:31 PM

      This comment is written in a different language than the report. It is hidden for comfort reasons
      Click here to view it anyway...

    Reply
  • Nun 04/29/2021 at 08:49 AM

    Looks like scam. Or I will be reach in end of May. But probably not. Thanks, that i didn't sent much money there.

    Be careful!

    (scenario: tinder + Singapore + uncle)

    Reply
  • Yousaf 04/29/2021 at 08:25 PM

    It's looks like it's a fraud ....as it is with different site names ......all of us facing same issue ...recovery of our funds is required ....if some one knew the process ....please discuss ....so all of us get our money ....

    Reply
  • Giocas 04/30/2021 at 08:59 AM

    Today the site Cefaex.com is down. I can’t seem to contact the person who is responsible for the site. Today

    is supposedly when the coin was going to start listing on exchanges.

    I have no access to the account or my money.

    as everyone else, it started on binmix.com and then moved to cefaex.com
    the person in charge name is Li Yajing (asian woman).

    This people shut pay.

    Reply
  • Gwig 04/30/2021 at 05:37 PM

    The one I was speaking to was Chen Zihan, or zihan4871 on Instagram.

    Reply
  • bjjmk 05/02/2021 at 11:10 PM

    The one I was speaking to was Eva Ivanova +1 (404) 388-1054. I met her on Tinder. She's blonde and looks attractive in her photos - she is very subtle and smart about how introduces the topic of crypto and HSI. And the topic was introduced after a lot of normal conversation and after she gave me her number and we were on WhatsApp.

    Reply
  • bjjmk 05/02/2021 at 11:13 PM

    Also, the whitepaper and YouTube videos are a complete joke. Can't believe I fell for it.

    Reply
  • Jark 05/03/2021 at 12:13 AM

    I am likely going to pursue legal action against them. Let me know if you are interested.

    • 21savage 05/03/2021 at 02:51 AM

      against who? I would love take action but the exchange is based in somewhere like Malaysia or Hong Kong and the people behind it are only identified by first name only ( and those are probably fake anyway)

      Someone would have to do a lot of investigating.. and I hope they do. I don't have those kind of skills or resources.

    Reply
  • siksik 05/03/2021 at 06:02 PM

    Same thing happened with me with a girl called Lin Xiao Xiao (Ellen on instagram). and she too didnt talk about HSI everyday and acted like a normal rich girl. Feel so stupid, and she kept calling it Heng Seng index which is real and is the first thing that comes up when searching for HSI, kinda stupid fom her part and mine for realizing it too late. Hope we can do smth about it. :(

    Reply
  • Maisie. 05/07/2021 at 02:49 AM

    All they do is to convince individuals into investing with their site.i regretted ever putting a dime but I had to search for a retrieval expertise online through aliciaryann7
    [at] gmail .com who managed in getting my initial deposit out of their site!!!

    • Yanni 05/07/2021 at 06:44 PM

      It's a scam, and I hope people won't fall for it. Let me tell u this. There is no way u can get that money back. So, stop selling this fraud info over here. Un less u show some evidence that u got ur money back.

    Reply

 
 
 

Your comment will be added
just after your validation