If you’re considering trading on defidex.live, stop right now. This platform scammed a victim out of $400,000, and we’ve uncovered how they operate. The scam involved multiple transactions, with funds moved through exchanges like Maskex, ChangeNow, Binance, and Blofin. These exchanges were part of the chain used to obscure the stolen money. Investigators traced activity to wallets on these platforms, but the scammers remain uncooperative.

We worked closely with law enforcement, providing a forensic report detailing every transaction. Detectives are now investigating. The victim also filed a case, giving us proof of transactions, ID documents, and screenshots of their interactions. Our findings revealed a carefully orchestrated scam manipulating trust and pushing victims to send more money.

The evidence against Defidex.live is overwhelming. Their promises of quick profits were lies; every move was part of a scheme to steal funds. We urge you to steer clear of any trading platform that doesn’t have clear, verifiable legitimacy.

CNC Intelligence took on this case to help recover the funds and assist law enforcement. While the case isn’t resolved yet, the detailed trace has brought it closer to justice. Let this be a reminder to research platforms thoroughly and stay cautious online.

Defidex.live is not a legitimate trading platform. Don’t let them take what you’ve worked hard to earn. Stay safe, and if you’ve been scammed, seek help from professionals who can guide you.