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2.9

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TrustScore 3 out of 5

2 reviews

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2.9

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Rated 1 out of 5 stars

Business Loan Scam

Applied for a loan. The loan provider sent a KYC and gave me an application form. Once approved, they said they pay out loans via vaultexpay.com. it's a well laid out platform. I didn't find any negative reports about it online so proceeded to open an account.

Once I opened an account with them and sent the account number to the loan Provider, the loan amount was transferred to the Vaultexpay.com platform.

To transact, I needed to pay a Once off $2000 activation fee via crypto for a virtual mastercard and pin, which i did.

I got the card online on the platform and support sent the pin. I checked the mastercard number and it was invalid.

I tried to move the loan amount and it remained pending

I contacted them and they said I needed to pay an additional $7500 to be able to make high value transactions. I congratulated them on a scam well played and promised to alert the rest of the world.

Business name

HONGKONG UNIWORLD LTD
RM.141 CAMBRIDGE HOUSE 26-28 CAMBRIDGE ROAD TST HONG KONG

0x0000000071727De22E5E9d8BAf0edAc6f37da032

Crypto address

4 August 2025
Unprompted review

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