XBP International LTD
What is the XBP International LTD Scam Network?
XBP International LTD is a company associated with multiple fraudulent websites.
Although it is a real entity and claims to be based in London, it actually operates from China using false company addresses in the UK.
Some common signs that indicate a site is associated with the XBP International LTD scam include a very new domain name with no history or reputation, lack of contact information, absence of customer reviews or feedback, spelling and grammatical errors, unrealistic discounts or deals, and unsecured or unusual payment methods.
The scam operates by creating multiple fake online shopping sites that use the same company name and similar web design.
These sites then advertise their products on social media platforms, such as Facebook, Instagram, or TikTok, or through email or text messages.
Once a customer places an order and pays for it, they may receive nothing, a confirmation email with a fake tracking number, a different product from what was ordered, a very low-quality product, or have their personal and financial information stolen and used for fraudulent purposes.
XBP International LTD claims to be located at 69 Aberdeen Avenue, Cambridge, United Kingdom, CB2 8DL and 145-157 ST. JOHN STREET, LONDON, ENGLAND, EC1V 4PY. However, these addresses are false, and the company is actually based in China.
The company registration information of XBP International LTD shows that it is owned by Xborderpay Limited registered in Hong Kong. This company has previously been found to be associated with the Uniqueness Scam Network of Chinese shopping scam websites.
This is a common tactic used by fraudulent companies to appear more legitimate.
Most of these companies are registered at the UK Companies House, where it is relatively easy to register a company by providing $15, a pseudo-identity, and a virtual address rented from a virtual address service provider.
We analyzed over 15 websites and found that there are still active ad campaigns being used.
Here are just a few examples of the active campaigns:
They have ads running on various of their affiliated websites, such as vrilu.com, having 5 active ads at the time of this writing…
Other information used:
– +447482873871 (used for all their websites)
– Their emails are all generic, such as “firstname.lastname@example.org” (that’s for all their affiliated websites)
Hyivo.com is also one that has an active ad campaign on Facebook.
And nnessi.com still runs ads today with a whopping 83 results of ads active or otherwise.
The list goes on, and you’ll see just how successful XTD International LTD’s affiliate websites are at scamming other people if you dig further down.
If you think that any of Kentesh Ltd’s related sites have scammed you, you can contact PayPal or your bank for a full refund. Don’t accept a partial refund citing that the product is not what you ordered and refuse to ship the items back to China as the merchant claims to be located in the UK.
Remember: If something seems too good to be true, it probably is.
To read about other Scam Networks, click here.
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If you have been the victim of an ecommerce scam, you can take the following steps:
- Lodge a cybercrime complaint online or with the local police office
- File a complaint with the payment portal and ask whether the payment can be reversed
- Leave a negative review on review portals such as ScamAdviser, TrustPilot, OnlineThreatAlerts and SiteJabber
- Give a low rating to the website on Web of Trust. You can also install their extension for the same
- Report the scam site to web filtering companies.
List of websites associated with XBP International LTD
These websites lure unsuspecting customers into paying for products that they will never receive or that are of very poor quality.
XBP International LTD is a company name used by many scam online shopping sites.
These sites are not trustworthy and should be avoided at all costs.
If you ever encounter any site associated with XBP International LTD, do not place an order or provide any personal or financial information.
Instead, do some research and verify the legitimacy of the site before making any purchase.
Remember, if it sounds too good to be true, it probably is.
If you have fallen victim to the XBP International LTD scam, contact your bank, report the site to relevant authorities, warn others, and monitor your accounts for any suspicious activity.
Other addresses used:
– Room 1201, Building 21, 100 Yushan Road, Pudong New District, Shanghai, China, China, 200135
– 159 Green Lanes, London, England, N13 4SP
– all related socials lead back to their websites
– identical about us
– identical contact us
– identical return policy pictures and text
– identical shipping and delivery policy
And so on.
Analysis by We Get Scammed For You. Edited by Fake Website Buster.
Disclaimer: This review is intended for information only and should not be relied on when making financial or business decisions. If you are a website owner and would like to provide clarifications regarding your business and/or website, please get in touch using the Contact Form.