We are writing to warn you about a dangerous scam involving the website Enquitylux.com. A victim reported losing $16,000 in what began as an investment scam, in which the scammer posed as a family member and account manager. The fraudulent website entices victims with promises of large profits and then manipulates them into making additional payments under the guise of “commission fees” required to release supposed profits.
In this case, the scammer sent an official-looking message claiming that a withdrawal of $50,173 was 90% complete. To finalize the process, the victim was instructed to deposit a commission fee of $7,608.08. The scam was elaborate, with communications appearing professional, but the result was a loss of funds and the scammer closing the victim’s account.
We strongly advise avoiding interaction if you come across Enquitylux.com or receive similar messages. Never trust unsolicited messages or requests for additional payments to release funds, and double-check the identity of anyone claiming to be a family member or financial manager.
Domain Analysis
Enquitylux.com, the fraudulent website at the center of this scam, displays several red flags that confirm its illegitimacy. Registered in February 2024 through NameCheap, Inc., the domain uses a privacy protection service to obscure the identity of the real owners. While this kind of obfuscation is not inherently suspicious, it raises concerns when combined with the fraudulent activity reported.
The website is hosted by Fastly, Inc., with its server in Montreal, Canada, though the scammer operates from a U.S. number in New York. The hosting through Fastly and a reverse DNS associated with Google LLC doesn’t provide any meaningful credibility since various sites often use legitimate and fraudulent services. The website’s authority score and search engine performance are non-existent, with no organic or paid traffic detected. The absence of keywords or backlinks from reputable sources indicates that this site is not established or trusted.
Additionally, the backlinks associated with Enquitylux.com stem from low-quality sources like bitcoinmix.biz and backlinkup.co, frequently linked to other questionable or scam-related content. The lack of legitimate traffic or presence in organic search results further solidifies the site’s role in fraudulent schemes.
The site’s quick registration and immediate use to conduct scams, combined with its low SEO and backlink profile, paint a clear picture of a domain created for fraudulent purposes. This scam leverages the anonymity of the internet, using a rapidly deployed website designed to trick and then disappear.
Enquitylux.com Review
The website Enquitylux.com presents itself as an investment platform offering high returns on cryptocurrency investments, but several red flags raise serious concerns about its legitimacy. The site claims to be a “legally licensed firm” operating in the United States, yet no verifiable regulatory information or licensing details are provided. Instead, they make vague references to “7 years of regulations,” which is not backed by concrete evidence. Additionally, the company lists its location as New York, United States, but no physical address is given, and the provided contact email is admin@help.enquitylux.com, which is commonly seen in fraudulent operations using generic and untraceable email services.
The website heavily promotes impossible profit margins, such as a 525% return on investment after just 14 days. This is a classic sign of an investment scam, as no legitimate financial institution could guarantee such returns. Furthermore, the website boasts 50,000 active investors and $12.5 billion in invested funds, which seem inflated and implausible given the site’s lack of reputation or online visibility.
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The inclusion of testimonials from supposed investors is also concerning. These reviews use overly positive and generic language, offering no verifiable details about the individuals or their experiences. Additionally, the company emphasizes instant withdrawals, yet the scam report clearly indicates that withdrawals were blocked until a “commission fee” was paid.
Enquitylux.com displays many hallmark characteristics of an investment scam, from exaggerated returns and unverifiable claims to a lack of transparency regarding its operations and regulatory status. We strongly advise caution when interacting with this platform.
Enquitylux.com Reviews
Multiple users have reported Enquitylux.com as a fraudulent investment platform, with victims losing significant amounts of money. One victim, Kris Meyer, shared their experience on Scamadviser, stating that Enquitylux.com scammed them out of $16,000 and also committed identity theft.
Another user on Quora warned potential investors, advising anyone introduced to the site to “run in the opposite direction,” as they were scammed out of $20,000 due to the platform.
The scam typically involves scammers impersonating family members or trusted individuals, as one victim reported on the Better Business Bureau’s Scam Tracker. The fraudster posed as their family member, requested wire transfers, and scammed the victim out of $16,000. After promising a withdrawal of over $50,000, the scammer demanded an additional “commission fee” of $7,608.08 to release the funds. Despite this payment, the victim never saw their profits, and their account was closed soon after.
This pattern of demanding additional fees after claiming a withdrawal is a classic hallmark of investment scams. Victims report feeling deceived, and many are left with no way to recover their lost funds. The scam’s modus operandi involves exploiting trust, often by using personal connections or fake professionals to lure victims into sending large sums of money.
Enquitylux.com has left a trail of financial devastation, with victims losing thousands of dollars. The repeated reports of identity theft, fraudulent withdrawal requests, and non-existent returns make this site a scam. We strongly advise staying away from this platform.
The Bottom Line Regarding Enquitylux.com
After reviewing the evidence and testimonials from multiple victims, it is clear that Enquitylux.com is a scam. The platform employs tactics typical of fraudulent investment schemes, such as promising exorbitant returns, demanding additional withdrawal fees, and impersonating trusted individuals. Victims consistently report losing substantial amounts of money, with no way to recover their funds. The lack of transparency, unrealistic promises, and recurring identity theft complaints confirm that Enquitylux.com is not a legitimate investment opportunity. We strongly recommend avoiding any interaction with this website.
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