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SCAM AI detected scam: AvexBridges
High Risk
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