Reported As Possible Scam
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Search Results
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URL of Scam: [purevisiontrader.net]
Cryptocurrency Wallet Addresses:Solana: Eg4QBZAU75xC8LRKScDCTJ6K8FfRnUGjriuqfHP8M2Mi
Bitcoin:
bc1py5ckneg2ckv5a5np77dag2pyt8l6950dvfpp0s2df0ecew4ekfrqqda3tc
Amount Lost: Approximately $6,000
Description
The website purevisiontrader.net has been identified as a fraudulent trading and investment platform, falsely claiming to offer high-return investment opportunities. A user reported a loss of $6,000 after engaging with the site, which promised massive profits through automated trading strategies and exclusive investment programs.
Operating under a professional-looking interface, purevisiontrader.net presents itself as a legitimate financial services provider, offering returns that far exceed industry standards. Victims are typically convinced to deposit funds via Bitcoin or Solana, with assurances of fast, low-risk growth. However, once funds are transferred, the platform either manipulates profit dashboards to appear legitimate or blocks withdrawals entirely—sometimes requesting additional payments to “unlock” returns.
The strategy is typical of high-yield investment scams, where users are drawn in with impressive marketing but quickly find themselves unable to recover any of their funds.
Open-Source Intelligence Analysis
Domain and Hosting Information
– Domain: purevisiontrader.net
– Registered On: October 16, 2024
– Expires On: October 16, 2026
– Updated On: October 17, 2024
– Status: client transfer prohibited
– Name Servers:
– paul.ns.cloudflare.com
– surina.ns.cloudflare.comRegistrar Information
– Registrar: NameSilo, LLC
– IANA ID: 1479
– Abuse Phone: +1.4805240066Registrant Contact
– State: AZ
– Country: USRed Flags Identified
– Promised guaranteed or unrealistic profits
– Crypto deposits with no regulatory oversight
– Fake profit dashboards and blocked withdrawals
– Use of untraceable crypto wallets
– No company registration or verification detailsConclusion
purevisiontrader.net is a deceptive investment site designed to defraud users of their cryptocurrency. Its promise of easy profits through trading is simply a lure to collect deposits that are never returned. The use of unregulated wallets, manipulated dashboards, and pressure tactics all point to a well-structured scam operation. Investors are urged to avoid such platforms and only engage with licensed, transparent financial services.
URL of Scam: [dryadex.com]
Cryptocurrency Wallet Address:
bc1py5ckneg2ckv5a5np77dag2pyt8l6950dvfpp0s2df0ecew4ekfrqqda3tc
Amount Lost: Approximately $700Description
The website dryadex.com has been identified as a fraudulent cryptocurrency exchange that misled users with promises of guaranteed returns on investments. A user reported losing $700 after depositing funds into the platform, believing it was a legitimate exchange offering high returns.
Dryadex.com marketed itself as an innovative digital asset platform, providing a secure environment for crypto trading and investment. However, behind the professional appearance was a typical scam strategy: after users deposit funds, they are either shown manipulated data suggesting fake profits or met with withdrawal errors and silent support channels. Eventually, the website itself became inaccessible, with name servers now pointing to a suspended domain—indicating the operation has been abandoned or taken offline.
This case reflects a growing trend in crypto fraud where fake exchanges launch under professional branding, harvest deposits, and vanish once enough money is collected.
Open-Source Intelligence Analysis
Domain and Hosting Information
– Domain: dryadex.com
– Registered On: December 19, 2024
– Expires On: December 19, 2025
– Updated On: March 26, 2025
– Status:
– client delete prohibited
– client hold
– client renew prohibited
– client transfer prohibited
– client update prohibited
– Name Servers:
– ns1.suspended-domain.com
– ns2.suspended-domain.comRegistrar Information
– Registrar: Metaregistrar BV
– IANA ID: 2288
– Abuse Phone: +31.858885692Registrant Contact
– State: Sweden
– Country: SEConclusion
Dryadex.com operated as a fraudulent crypto exchange, offering false promises of easy returns while quietly collecting deposits. Its suspension is a clear indication of its illegitimacy. Investors are reminded to only use verified exchanges, avoid platforms promising guaranteed earnings, and always research domains thoroughly before sending funds.