Welcome to our Ansurftradefx.com review. Have you been scammed? We may be able to help!

Scam URL: https://app.ansurftradefx.com/dashboard

Description: Multiple payments were requested under the guise of trading and investment, leading to unauthorized deductions from bank accounts. Initial payments were followed by demands for additional cryptocurrency to upgrade accounts for withdrawal. Upon attempting to withdraw, victims were asked to pay more under the pretext of KYC approval.

Receiving Ethereum Addresses: 0xb40c95D9fCb5B879aB1eB39A3F3fd4C8fa53cC01

Victims of the same scam are encouraged to share their stories.

Ansurftradefx.com Domain Analysis

Ansurftradefx.com is a fraudulent cryptocurrency trading platform that lures victims with promises of high investment returns. Registered on March 24, 2024, and hosted by Contabo GmbH in Germany, the website employs a sophisticated scam strategy. Victims are initially asked to deposit a small amount of money to start trading. However, as soon as they make the first payment, they are continuously asked for additional funds under various pretexts, such as upgrading their account for better returns or verification purposes.

Despite these payments, victims never receive returns, and withdrawal attempts are blocked with further demands for more money.

The scam site uses the Ethereum blockchain to receive payments, with addresses such as 0xb40c95D9fCb5B879aB1eB39A3F3fd4C8fa53cC01 recorded in multiple transactions.

The domain is protected by Privacy Protect LLC, making it difficult to trace the actual operators. The scam is particularly dangerous for newcomers to the country or the crypto world, as they might not have the experience to recognize red flags.

Victims report losses totaling thousands of dollars. The platform’s persistence and the constant shifting of withdrawal requirements indicate a well-orchestrated scam operation. Victims are left with empty promises and significant financial losses, highlighting the need for vigilance and skepticism towards online investment opportunities that seem too good to be true.

Ansurftradefx.com Review

Ansurftradefx.com presents itself as an online Forex and cryptocurrency broker, promising optimal trading conditions and a range of CFD trading options on various assets. The site offers free sign-ups and quick account creation and provides login functionalities for existing users. However, despite these professional appearances, significant issues and red flags indicate that this site is part of a sophisticated scam operation.

The website is currently inaccessible, further confirming its fraudulent nature.

Red Flags

1. Obscured Ownership: The use of Privacy Protect LLC to hide the registrant’s details is a major red flag. Legitimate businesses generally provide clear contact information and do not obscure their ownership.
2. Continuous Payment Demands: Victims report ongoing demands for more money under various pretexts, a classic scam tactic to extract as much money as possible.
3. Lack of Returns and Blocked Withdrawals: Despite making multiple payments, victims never receive any returns, and withdrawal attempts are met with further financial demands.
4. Inaccessible Website: The website’s current inaccessibility, with errors such as ERR_CONNECTION_REFUSED, suggests that it might have been taken down or is deliberately made unavailable to avoid scrutiny.

The scam’s social media presence includes profiles like “Chris Damian” on Instagram (@christopher_reavesfx) and a Telegram account (@prof_steward_fxt), both of which promote the platform. Chris Damian is described as a “Business Consultant” and “Professional Crypto Trader” with over 15.6K followers. However, the professional appearance and large following do not guarantee legitimacy, as these can easily be fabricated or bought to create an illusion of credibility.

These elements combined strongly indicate that ansurftradefx.com is involved in fraudulent activities.

Bottom Line

In conclusion, while ansurftradefx.com presents itself as a reputable and professional trading platform, multiple red flags suggest otherwise.

The combination of an inaccessible website, the use of privacy protection services to obscure ownership details, and the continuous financial demands from users point towards a sophisticated scam operation. The presence of social media profiles and promotional activities might lend an air of legitimacy, but fraudsters often employ these tactics to lure unsuspecting victims. The experiences of users, particularly those who have reported significant financial losses and blocked withdrawals, reinforce the suspicion that this platform is not what it claims to be.

Given these indicators, it is prudent to exercise extreme caution and avoid engaging with ansurftradefx.com. Sharing these insights and warnings can help protect others from falling prey to similar schemes, highlighting the importance of vigilance in the ever-evolving landscape of online financial services.