Scam Detective
Domain

sueappun.com

First seen Apr 8, 2026

Suspicious
  • No SSL certificate
  • WHOIS registration hidden
  • 1 community report from users

Details

Registrar
Gname.com Pte. Ltd.
Registration Date
4/23/2025
First Seen
4/8/2026

Related Domains

No known connections to other entities yet.

Community Reports

I met someone over the phone who suggested I try www.sueappun.com, also known as SunX, for gold trading. I wire transferred a total $39,000 into my SunX account and made $160,000 in profit. After making my profit, SunX customer service said I had to pay taxes for the profit I made, and that taxes could not be paid directly from my account balance, so I had to pay $25,000 separately in advance to retrieve my money. I could not afford to pay $25,000 as I already invested all my money into my account already, so my account incurs a 1% daily default fee and affects my credit rating. [BBB Scam Type: Investment] [Business: SunX] [Location: NY, USA - 11435]

80 days ago

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