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Topic
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- URL of Scam: aels-exchange.com
- Cryptocurrency Wallet Address: (Under Investigation)
- Amount Lost: Approximately $1,300
Aels-exchange.com is a fraudulent cryptocurrency exchange that falsely claims to be a regulated trading platform. In reality, users report losing funds after depositing crypto. The platform appears legitimate, with professional-looking trading dashboards and claims of security compliance, but once users attempt to withdraw their funds, transactions are blocked, delayed, or denied entirely. A victim reported losing $1,300 worth of cryptocurrency, with no way to retrieve the funds.
Open-Source Intelligence Analysis: Investigative Report on Aels-exchange.com
Aels-exchange.com presents itself as a secure and regulated exchange, but there is no evidence of legitimate licensing or financial oversight. Reports confirm that the exchange accepts cryptocurrency deposits but refuses to process withdrawals, using various excuses such as security verifications, additional fees, or technical errors.
Domain and Hosting Information
- Domain: aels-exchange.com
- Registered On: 2024-10-22
- Expires On: 2025-10-22
- Updated On: 2024-10-22
- Status: client transfer prohibited
- Name Servers:a.share-dns.com
- b.share-dns.net
- Registrar: Gname.com Pte. Ltd.
- IANA ID: 1923
- Abuse Phone: +65.65189986
- State: San Francisco
- Country: US
Reported Issues
- Falsely claims to be a regulated cryptocurrency exchange.
- Users unable to withdraw their cryptocurrency after deposits.
- Fake trading activity shown to encourage further deposits.
- Excuses such as security verifications or additional withdrawal fees used to block access to funds.
- No verifiable registration or licensing from any financial authority.
Conclusion
Aels-exchange.com is a fraudulent cryptocurrency exchange that deceives users by pretending to be a regulated platform while blocking withdrawals. Reports confirm that victims lose their crypto deposits, making this a high-risk scam exchange. Investors should stay away from this platform and avoid engaging with any crypto exchanges that lack verified regulatory oversight.