Beware of the investment scam operating through Dex-eths.com. The scam involves a fake defi wallet promoted through social media contacts. Victims are instructed to invest significant amounts of money with promises of high returns, only to be asked for additional funds under the guise of tax payments before withdrawals can be made.

Details:

• Name of Scam: Dex-eths.com Scam
• Type of Scam: Investment Scam
• Fraudulent Website: dex-eths.com
• Contact: Facebook profile “Bass Sai Mungkun”

A new Facebook friend convinced a victim to invest in a cryptocurrency through Dex-eths.com. After transferring funds and supposedly seeing profits grow, the victim could not withdraw funds without paying additional taxes, revealing the scam.

If you have been scammed by the same entity, please share your story to help others avoid falling victim.

Dex-eths.com Domain Analysis

Dex-eths.com is a relatively new domain, registered on November 22, 2023, and set to expire on November 22, 2024. It is registered with eNom, LLC, and its clientTransferProhibited status indicates that the domain is locked to prevent unauthorized transfers. The domain’s name servers are managed by Cloudflare, specifically liv.ns.cloudflare.com and sage.ns.cloudflare.com, and it is hosted by Cloudflare, Inc., which is known for providing robust security and DDoS protection. The registrant’s details, including name, organization, address, and contact information, are redacted for privacy, with a link for tiered access contact.

Despite being a new site, dex-eths.com has garnered attention due to its association with fraudulent activities. The site has a low authority score and no organic search traffic, indicating minimal legitimacy and online presence. The domain has a few backlinks from sites known for indexing newly registered domains, but these do not enhance its credibility.

Dex-eths.com Review

Dex-eths.com contains minimal content, with the main page displaying a simple structure powered by JavaScript libraries and styled with a CSS file. The page’s meta title is “JOE Exchange,” which seems generic and non-specific.

The source code reveals that the site uses various scripts and stylesheets, but the actual content presented to users is almost non-existent. The site is not indexed on Google, which further suggests that it is not a legitimate or active platform intended for regular use by genuine customers. This lack of indexing means that the site is invisible to search engines, which can be a tactic used by scammers to avoid detection and negative reviews.

Red Flags

The critical indicators of Dex-eths.com being a scam include several red flags.

First, the domain’s recent registration and lack of substantive content suggest it was created hastily and not intended for long-term use.

Second, the privacy redactions for all contact details prevent transparency or accountability, making it difficult for victims to reach out or seek help.

Third, the lack of indexing on Google indicates an effort to remain hidden from broader scrutiny, a common tactic among scam sites. Additionally, the reference to a high-profile social media contact that lures individuals into investing large sums under false pretenses is a classic scam approach. The scam scenario described includes the inability to withdraw supposedly earned profits unless an additional and exorbitant sum is paid upfront, a well-known scam tactic to extract more money from victims.

In conclusion, Dex-eths.com shows several signs of being a fraudulent website. It has been used to deceive individuals into investing significant amounts of money with promises of high returns, only to demand additional payments under false pretenses. The combination of a newly registered domain, lack of visible content, hidden contact details, and non-indexing on Google all point towards a coordinated scam operation.