URL of Scam: Girdex.com

Cryptocurrency Wallet Address:

TRON Wallet Address:

TAedHTQQCggdvHZb7mWGDt61QMi9TdGdxj

Amount Lost: Approximately $800

Description: Girdex.com is a fraudulent trading and investment platform that falsely claims to offer high returns on investments. Victims are lured into transferring funds with expectations of guaranteed profits. One user reported losing $800 through this scam. The platform operates without legitimacy, making it impossible for victims to recover their funds.

Open-Source Intelligence Analysis: Investigative Report on Girdex.com

Current Website: Girdex.com claims to provide profitable trading and investment services but has been identified as a scam. It deceives unsuspecting investors by promoting false profitability claims.

Domain and Hosting Information

• Domain: girdex.com
• Registrar: NameCheap, Inc.
• Registered On: 2023-08-31
• Expires On: 2026-08-31
• Updated On: 2025-01-05
• Status: client transfer prohibited

Registrar Information

• IANA ID: 1068
• Abuse Email: abuse@namecheap.com
• Abuse Phone: +1.6613102107

Reported Issues

• Victims are misled by false promises of trading profits.
• Funds transferred to the TRON wallet address are unrecoverable.
• The platform operates without regulatory oversight or legitimacy.

Conclusion

Girdex.com is a fraudulent operation posing as a trading and investment platform. Immediate investigation and action are required to trace and shut down this platform. Public education campaigns are essential to help individuals recognize and avoid trading scams that promise unrealistic financial returns.