Auramarkxch Scam Warning: Fake Gas Fees on Crypto Withdrawals

The path to Auramarkxch runs through finance-forum accounts that talk about an "invitation-only" platform. Presenting itself as algorithmic trading software, the site first allowed a small crypto withdrawal to build trust, then produced "gas" and "security" fees once the balance was large.

🎟️ The Invitation-Only Platform and the Small-Withdrawal Trap

🏢 The Site Family at the Great Neck Address

On 21 July 2026 the UK Financial Conduct Authority (FCA) listed auramarkxch.live with the address 11 Grace Avenue, STE 108, Great Neck, New York, the telephone number +7027064466 and the e-mail address [email protected]. On the same day DEV SMART TRADING (devsmarttrading.live), mail.vertexglobaltrading.org and Prime Wealth Capital (primewealthcapital.top) were listed with the same address and number; this shows that a single organisation runs many sites by changing names. The domain was registered on 14 November 2025, the site cannot be opened today, and it does not appear on the list of authorised intermediary institutions kept by the SPK.

Because computer systems and crypto transfers are used, this scheme constitutes qualified fraud under Article 158/1-f of the Turkish Penal Code.

🔗 Other Platforms Spread Through the Same Address

Sites we have previously reviewed that use the Great Neck address and the same telephone number:

🧭 Legal Process

For amounts sent by bank transfer, the option of a SWIFT recall is assessed; on the crypto side, the wallet chain is traced. The records collected are carried into a criminal investigation through a criminal complaint, and the accounts the money was moved to are also examined for a money-laundering linkTR.

For detailed information and legal support, you can contact Savun Law & Consultancy.

❓ Frequently Asked Questions