xbp international xborderpay scam network review

XBP International LTD – Chinese Shopping Scams

Company Name

XBP International LTD

Website Type

Online Stores

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.

What are the signs that a website is under XBP International LTD?

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.

How do they operate?

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.

Misleading Claims by XBP International LTD

xbp international xborderpay scam network uk company registration

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.

xbp international xborderpay scam network uk registration chinese owner

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…

xbp international xborderpay scam network vrilu facebook ads

Other information used:

– +447482873871 (used for all their websites)

– Their emails are all generic, such as “service@websitename.com” (that’s for all their affiliated websites)

xbp international xborderpay scam network couvy contact

Hyivo.com is also one that has an active ad campaign on Facebook.

hyivo scam facebook ads

And nnessi.com still runs ads today with a whopping 83 results of ads active or otherwise.

nnesi scam facebook ads

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.

How to Get Your Money Back from a Scam

Remember: If something seems too good to be true, it probably is.

To read about other Scam Networks, click here.

If you found this information useful, please consider supporting my work.

If you have been the victim of an ecommerce scam, you can take the following steps:

  1. Lodge a cybercrime complaint online or with the local police office
  2. File a complaint with the payment portal and ask whether the payment can be reversed
  3. Leave a negative review on review portals such as ScamAdviser, TrustPilot, OnlineThreatAlerts and SiteJabber
  4. Give a low rating to the website on Web of Trust. You can also install their extension for the same
  5. Report the scam site to web filtering companies.

List of websites associated with XBP International LTD

  1. tluse.com
  2. hyivo.com
  3. nnesi.com
  4. oslyy.com
  5. arfym.com
  6. couwy.com
  7. layny.com
  8. tamym.com
  9. varyle.com
  10. zolole.com
  11. varyle.com
  12. pudyf.com
  13. llenu.com
  14. voorps.com
  15. laeyi.com
  16. wiqea.com
  17. vatyt.com
  18. badyb.com
  19. lsoru.com
  20. bulvinkel.com
  21. gavlina.com
  22. loulora.com
  23. roumite.com
  24. evethia.com
  25. almaltz.com
  26. halysa.com
  27. laeyi.com
  28. arfym.com
  29. klynu.com
  30. ryabe.com
  31. varyle.com
  32. kuydi.com
  33. arwop.com
  34. altuy.com
  35. bozuc.com
  36. royfe.com
  37. olyfh.com
  38. ryeja.com
  39. hlelu.com
  40. raafo.com
  41. vyjak.com
  42. tluly.com
  43. arnuz.com
  44. vyfos.com
  45. olmoy.com
  46. sizae.com
  47. kycoe.com
  48. viwae.com
  49. voorps.com
  50. asryc.com
  51. tibyi.com
  52. cevaf.com
  53. ssunu.com
  54. moyje.com
  55. zekev.com
  56. essped.com
  57. erwiy.com
  58. olwev.com
  59. mezyc.com
  60. lusef.com
  61. veosy.com
  62. unzye.com
  63. ryluc.com
  64. Enxyf.com
  65. seetya.com
  66. vewyu.com
  67. nycae.com
  68. ducyl.com
  69. heuos.com
  70. paywi.com
  71. nyady.com
  72. asvaf.com
  73. moroby.com
  74. vrilu.com
  75. anutal.com
  76. crigne.com
  77. elbyo.com
  78. luyla.com
  79. krury.com
  80. anzyo.com
  81. kacline.com
  82. anliia.com
  83. rycula.com
  84. ceyey.com
  85. lepyl.com
  86. pewoll.com
  87. nenul.com
  88. coacia.com
  89. holliea.com
  90. orvaf.com
  91. aljok.com
  92. deuyo.com
  93. koyfr.com
  94. cinaey.com
  95. yayyz.com
  96. bloina.com
  97. llusy.com
  98. moohia.com
  99. olzune.com
  100. geymy.com
  101. zaruy.com
  102. cayred.com
  103. vaugu.com
  104. esduz.com
  105. fodyc.com
  106. stobey.com
  107. daphio.com
  108. cysue.com
  109. erhars.com
  110. anxat.com
  111. klylo.com
  112. vanayia.com
  113. syewo.com
  114. fufes.com
  115. alxye.com
  116. abilvia.com
  117. weabel.com
  118. ericryl.com
  119. payaler.com
  120. gabrinl.com

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.

Company-Related Details Found on Their Websites

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.

xbp international xborderpay scam network couwy nerwiy scam
xbp international xborderpay scam network laeyi scam

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.

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