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Topic
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Defidex.live has been revealed as an unregulated and fraudulent crypto trading and investment platform. The investigation into this operation uncovered multiple signs of scam activity, including the inability of users to withdraw their funds and unrealistic profit promises. Users reported substantial financial losses after being lured into depositing funds with the expectation of high returns.
User Reports: Significant Losses and Blocked Withdrawals
One user reported losing a considerable sum of money through Defidex.live, encountering repeated barriers when attempting to withdraw their funds. Transactions involved both ETH and BTC, with significant amounts transferred to addresses linked to the platform.
Notable Transaction Details:
- 10 Jul 2024: 1.57651674 ETH transferred (Wallet: 0x6569e7cc32e0f97f43a156ef10f2d6b7389afb5e)
- 09 Jul 2024: 0.034099957 ETH transferred (Wallet: 0x6569e7cc32e0f97f43a156ef10f2d6b7389afb5e)
- 25 Sep 2024: 0.33821439 BTC sent (Wallet: 3AritdB8kUuyTPLeVxx12qSiEhENnAXv2k)
- 03 Oct 2024: 0.69998186 BTC sent (Wallet: 364tz9MfmBUNnPQt5rGnXMXyELw41StG9s)
- 11 Oct 2024: 0.577319 BTC sent (Wallet: 364tz9MfmBUNnPQt5rGnXMXyELw41StG9s)
Red Flags and Scam Indicators
- Unrealistic Returns: Promises of high returns with minimal effort are a typical hallmark of scam platforms. Defidex.live entices investors by offering appealing profit margins that are not achievable in legitimate trading.
- Blocked Withdrawals: Users have reported that once funds are deposited, attempts to withdraw money are denied or delayed with fabricated reasons.
- Unregulated Operation: The investigation confirmed that Defidex.live operates without proper regulatory oversight, putting users at significant risk.
- Crypto Payments: The platform primarily accepts cryptocurrency, a common feature in scams due to the irreversible nature of crypto transactions.
Domain Information
- Domain: defidex.live
- Registrar: Dominet (HK) Limited
- Registered On: 2024-01-27
- Expires On: 2025-01-27
- Updated On: 2024-08-11
- Organization State: New York
Defidex.live Conclusion
Defidex.live is an unregulated and fraudulent crypto trading platform that has caused substantial financial losses to its users. With blocked withdrawals, unrealistic profit promises, and no regulatory compliance, it is clear that Defidex.live operates as a scam.
Potential investors should avoid engaging with Defidex.live or any similar platforms. If you have fallen victim to this scam, report the incident to authorities and warn others to prevent further financial loss.
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Replies
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If you’re considering trading on defidex.live, stop right now. This platform scammed a victim out of $400,000, and we’ve uncovered how they operate. The scam involved multiple transactions, with funds moved through exchanges like Maskex, ChangeNow, Binance, and Blofin. These exchanges were part of the chain used to obscure the stolen money. Investigators traced activity to wallets on these platforms, but the scammers remain uncooperative.
We worked closely with law enforcement, providing a forensic report detailing every transaction. Detectives are now investigating. The victim also filed a case, giving us proof of transactions, ID documents, and screenshots of their interactions. Our findings revealed a carefully orchestrated scam manipulating trust and pushing victims to send more money.
The evidence against Defidex.live is overwhelming. Their promises of quick profits were lies; every move was part of a scheme to steal funds. We urge you to steer clear of any trading platform that doesn’t have clear, verifiable legitimacy.
CNC Intelligence took on this case to help recover the funds and assist law enforcement. While the case isn’t resolved yet, the detailed trace has brought it closer to justice. Let this be a reminder to research platforms thoroughly and stay cautious online.
Defidex.live is not a legitimate trading platform. Don’t let them take what you’ve worked hard to earn. Stay safe, and if you’ve been scammed, seek help from professionals who can guide you.
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