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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

Hello, this is to report a scam on Telegram... Following advice from a fellow trader i know, i tried to purchase a nfblocker called "EPI software" on a channel called "expotradefundz" (@expofundfxea). I I interacted with their administrator, so-called "Delap sterling" (@Delapmoore01). I paid 300 USD for a full lifetime license, by Skrill as asked. Skrill payment was sent to a man from Indonesia (but that could be a fake reference). After payment, they disappeared without even reading my complaint messages. After more than a month, they got back asking for 100 USD more to deliver an updated software, as the original one had insufficient results (that is the exact opposite of what was declared on the channel, as they said their software had "exceptional results"). I refused to pay as i didn't receive any product, so first they had to deliver; more, i had paid for a lifetime license including updates. But they refused to send me anything unless i paid the 100 USD more. I asked for a refund (being the product i paid for unavailable), but they refused. No way to convince them, even showing them clearly they were acting against laws. So i decided to spread the word about those scammers, so that anyone could stay away from those fake sellers on Telegram... Please be careful! N.B. I have full proofs about their fraud, but obviously, as they're from a developing country, i have no hope of getting my money back. Think twice before purchasing anything outside of official and legal stores!

Dollars Lost

$300

Targeted Person's Location

NJ, USA - 07030

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Online Purchase

Learn More

Business name

Expotradefundz Telegram Channel @expofundfxea

Date Reported

October 6, 2025

Scam ID

1074189


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