Ketrade-ex.com has emerged as a fraudulent cryptocurrency trading platform, deceiving unsuspecting investors with promises of high returns. However, users quickly discover the truth: there is no customer support, and the website’s ownership is carefully concealed, making it nearly impossible to hold anyone accountable. This scam is designed to lure in investors, only to leave them empty-handed and without any recourse once their funds are transferred.

Receiving Address Analysis: 0x18b075cbf60cad9e1cc1ceebbddaa5409e52d522

One of the critical red flags associated with Ketrade-ex.com is the receiving address: 0x18b075cbf60cad9e1cc1ceebbddaa5409e52d522. This address has been linked to multiple suspicious transactions, consistent with scam activities. Funds sent to this address are quickly moved, making recovery efforts nearly impossible. The use of this address, coupled with the lack of transparency and support from Ketrade-ex.com, further confirms the fraudulent nature of this platform.

Investors are strongly advised to avoid interactions with Ketrade-ex.com and verify the legitimacy of any trading platform before committing funds.

Domain Analysis: KETRADEEX.COM  A Suspicious and Shady Operation

The domain for Ketradeex.com, a known fraudulent cryptocurrency trading platform, further raises concerns upon closer examination. Here are the details:

• Domain Name: KETRADEEX.COM
• Registry Domain ID: 2825695625_DOMAIN_COMVRSN
• Registrar WHOIS Server: whois.psiusa.info
• Registrar URL: http://www.psiusa.info
• Updated Date: 2024/05/06T12:52:49Z
• Creation Date: 2023/10/30T09:58:39Z
• Registry Expiry Date: 2024/10/30T09:58:39Z
• Registrar: PSIUSA, Inc. dba Domain Robot
• Registrar IANA ID: 151
• Registrar Abuse Contact Email: domainabuse@psiusa.info
• Registrar Abuse Contact Phone: +49.94159559482

Concerning Observations of Ketrade-ex.com:

1. Hidden and Unclear Contact Information: The contact email for the domain remains unclear, raising immediate red flags about the legitimacy of the operation. Legitimate businesses typically provide clear and accessible contact information.
2. Incorrect Contact Phone Number: The provided phone number, +49.94159559482, appears to be incorrect, further undermining the credibility of the domain. This incorrect information is a common tactic used by scammers to avoid being traced or held accountable.
3. Short Domain Lifespan: The domain was created on October 30, 2023, and is set to expire on October 30, 2024, a relatively short period that is often indicative of fraudulent websites. Scammers often use such shortterm domains to quickly launch and abandon their schemes.
4. Registrar Abuse Potential: While the domain is registered with PSIUSA, Inc. dba Domain Robot, there is no clear path for victims to pursue abuse complaints due to the lack of accurate contact information. This situation exacerbates the challenges in dealing with fraudulent activities associated with Ketradeex.com.

Conclusion: The domain analysis of Ketradeex.com reveals a deliberately opaque setup, with unclear and incorrect contact details that should deter any potential users. These red flags, combined with the platform’s known fraudulent activities, make it abundantly clear that Ketradeex.com is not a trustworthy site. Users are strongly advised to avoid engaging with this platform under any circumstances

Bottom Line: Avoid Ketrade-ex.com at All Costs

The investigation into Ketrade-ex.com reveals a well-orchestrated scam designed to exploit unsuspecting investors. With hidden ownership details, nonexistent customer support, and incorrect contact information, this platform exhibits all the hallmarks of a fraudulent operation. The suspicious domain setup, coupled with the fraudulent receiving address 0x18b075cbf60cad9e1cc1ceebbddaa5409e52d522, further confirms the malicious intent behind this site.

Investors should exercise extreme caution and avoid any involvement with Ketrade-ex.com. The risks far outweigh any potential benefits, and the likelihood of recovering lost funds is virtually nonexistent. Always ensure you are dealing with transparent and legitimate platforms when investing in cryptocurrency. Stay vigilant and protect your assets from these deceptive schemes.