There has been an alarming increase in cryptocurrency scams recently, and one such scam is associated with the domain nordiex.com. A concerned individual reported losing a significant amount of money, approximately $477, after transferring it to a wallet on the Nordiex platform. Following the transfer, the user was asked to pay an additional $211 as a payment verification fee to withdraw their funds, which raised suspicion about the platform’s legitimacy. The complainant was skeptical about this unusual request and requested assistance to recover the blocked funds. The receiving address associated with this scam is 0x035f9dD8022113a0E7896d56313aE6De03ADBd74, and the funds involved were in Ether (ERC20 tokens).

Receiving Address: 0x035f9dD8022113a0E7896d56313aE6De03ADBd74

The receiving address 0x035f9dD8022113a0E7896d56313aE6De03ADBd74 plays a central role in the complaint against Nordiex. A thorough examination of this Ethereum address reveals key insights that align with the reported scam. The address has been involved in only two transactions on the Ethereum blockchain. It received a total of 0.12799357 ETH, equivalent to approximately $444.16, and subsequently sent 0.12772792 ETH, valued at around $443.24, leaving a current balance of 0 ETH.

The transaction history shows that the address received and sent nearly identical amounts of Ether, consistent with the complainant’s report of transferring money to Nordiex. The initial transfer to this address matches the amount lost by the victim, highlighting the address’s involvement in the scam. The negligible difference between the amounts received and sent, attributed to transaction fees, further corroborates the claim.

Notably, the address’s total transaction volume is 0.25572149 ETH, valued at approximately $887.39. Despite this activity, the address holds no funds, suggesting that the received amount was quickly moved out, likely to another address controlled by the scammers.

Only two transactions and the quick withdrawal of funds indicate typical scam behavior. In fraudulent schemes, scammers aim to minimize the traceability of stolen assets by swiftly moving funds to avoid detection and recovery.

In conclusion, the analysis of the receiving address aligns with the details in the complaint, reinforcing the likelihood that Nordiex is engaging in deceptive practices. The address’s transactional behavior strongly suggests that it is part of a broader scheme designed to defraud unsuspecting victims of their cryptocurrency.

Domain Analysis

Registered with NICENIC INTERNATIONAL GROUP CO., LIMITED on June 18, 2024, nordiex.com has a relatively short lifespan, set to expire on June 18, 2025. This brief registration period can be a common characteristic of scam websites, which often do not plan for long-term operations.

The domain’s name servers are hosted by Cloudflare, providing anonymity for the registrant. The registrant’s contact information is masked for privacy, listing only “Birmingham, GB” as the location. The use of privacy protection services is not unusual but, combined with other factors, can indicate a potential scam.

Traffic analysis of nordiex.com reveals minimal organic search presence, with no significant ranking for keywords and negligible search traffic. This absence of organic traffic suggests that the site does not have a substantial online presence or user base, which is unusual for a legitimate cryptocurrency platform.

SEO data from Semrush further supports these findings. The domain has a very low authority score of 2 and only a handful of backlinks from 14 referring domains. The backlinks appear suspicious, with many coming from obscure or unrelated sites, a common tactic scam sites use to create an illusion of legitimacy. The lack of credible and relevant backlinks points to the domain’s low trustworthiness in the online community.

Nordiex.com Review

Nordiex.com is inaccessible, consistently returning errors such as “DNS_PROBE_FINISHED_NXDOMAIN.” This suggests that the site is either inactive or deliberately taken offline, a common tactic scam operators use to avoid scrutiny and responsibility.

Nordiex.com Reviews

On Trustpilot, nordiex.com has a low trust score of 3.2 out of 5, based on a single review that rates the site at 1 star. The reviewer, Rudy Scandiffio, describes the site as a scam, warning others to “stay away from this scam and report to the authorities.” He recounts how the platform demands endless deposits for verifications and subsequently blocks withdrawals, a tactic commonly seen in fraudulent schemes. Rudy’s experience, dated July 12, 2024, underscores the deceptive practices of Nordiex, with his review aimed at preventing others from falling into the same trap.

ScamAdviser gives nordiex.com a low trust score and advises extreme caution when using the site. This assessment aligns with Scam Detector’s evaluation, which gives the site a very low trust score of 19.1, indicating high risk. Both platforms highlight the potential for deceit and the site’s failure to establish credibility.

Additional reviews and discussions on forums like BeerMoneyForum further emphasize the dubious nature of Nordiex. The site is described as a High Yield Investment Program (HYIP), promising high returns but often associated with scams. These forums detail how such programs entice users with unrealistic profit margins, only to disappear with their investments.

The Bottom Line Regarding Nordiex.com & 0x035f9dD8022113a0E7896d56313aE6De03ADBd74

After a comprehensive analysis of nordiex.com, it is evident that the platform exhibits numerous characteristics commonly associated with scams. The domain analysis revealed a newly registered site with minimal online presence and questionable backlinks. The receiving address, 0x035f9dD8022113a0E7896d56313aE6De03ADBd74, involved in reported transactions aligns with typical scam behaviors, showing quick fund movements and no current balance. Reviews from users paint a grim picture, detailing experiences of blocked withdrawals and endless demands for additional deposits.

Despite a minor mention of a social media presence and secure payment system, the overwhelming evidence from user testimonials, trust scores from reputable sources, and the site’s lack of transparency and accessibility confirm that nordiex.com is likely a fraudulent platform. Users are strongly advised to steer clear of this site to avoid financial loss and report any suspicious activities to the relevant authorities.