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SCAM AI detected scam: AvexBridges
Recommendation
Do not engage with AvexBridges. Do not send funds, share identification, or provide payment details. This entity has been identified as fraudulent.
Websites Operated (do not visit)
- avexbridges.com
Individuals Associated with this Scam
Detailed Findings
AvexBridges is not authorised by any recognised financial regulator.
Operates as a fraudulent cross-chain bridge / investment service that solicits deposits and then blocks withdrawals.
Also runs a fake asset / loss recovery scheme — promising to recover stolen funds but demanding upfront fees and providing nothing in return.
Uses a verifiably false business address; no company by this name is registered in the United States.
Uses the email contact@avexbridges.com and the US phone numbers +1 878 355 9448 ("Alfred") and +1 (646) 337 5284 ("Matthew") to contact prospective victims.
Verified by SCAM AI investigation as a high-risk fraudulent operation. Do not deposit funds, connect a wallet, share seed phrases, or share identification documents.
Scam AI Protocol v7.3.0