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Analysis of the website
"Easyexportplazza.com"
Trust score
Very low
Warning, only for experienced users!
Good points
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A HTTPS security protocol has been detected on this website. Be careful, this indicator is not always synonymous with security!
Negative points
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This site does not clearly display the identity of its owner or its publisher.
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This site appears to display risky commercial activities or activities sometimes subject to controversy (Dropshipping, Financial investments...)
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Negative reviews have been detected on the internet.
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The domain name associated with this website is relatively new.
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Detailed information about
Easyexportplazza.com
| Domain creation date | 12/11/2024 (Less than 2 years) |
| Domain expiration date | 12/11/2026 (Less than 1 year left) |
| Owner identification in the Whois | The owner of the domain name is identified partially:
Name/Company  Postal address  Phone Mail Country (United States) |
| User reviews on Scamdoc |
1 Review / Comment
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Donald 07/20/2025 at 08:05 AM
Rating:I want to alert everyone in the export-import community about a fraudulent company operating under the name www.easyexportplazza.com.
I was contacted by a person named Mr. John, representing www.easyexportplazza.com. He claimed to have confirmed buyers for my products and even shared a Letter of Intent (LOI). To proceed, I was pressured into paying USD 500 to an IDFC Bank account belonging to www.easyexportplazza.com.
After this, I was connected to a so-called U.S.-based company named Tri-Sphere Holdings. A woman named Diana claimed she had an urgent requirement for my products and requested a Proforma Invoice after I shared an FCO (Full Corporate Offer). Soon after, she demanded a "Trade Trust Certificate" that had to be issued by www.easyexportplazza.com. For this, I paid USD 2800 to the same IDFC Bank account.
Later, I was told that a Payment Gateway was required to receive the buyer's payment. Again, I was forced to pay USD 4700. I took a loan to pay this amount, trusting that the deal was genuine. But it didn't stop there -- I was again asked to pay USD 5600 for final clearance. I had to sell my car to arrange this amount.
After making the final payment, Mr. John stopped answering my calls and emails, and the supposed buyer Tri-Sphere Holdings also went silent. It became painfully clear that this was a fraudulent operation, and the entire setup -- including the buyer -- was fake.