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Topic
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- URL of Scam: dexdeal.com
- Cryptocurrency Wallet Address:
- TRON Address:
TDqpQFixxCPyo1Dhjv2MC9cbi5swG4sfiu
- Base address :
0x985b2F2B4ec4375Df8Dd9a91143Dd98d6D53F6F4
Amount Lost: Approximately $1,600
Dexdeal.com is a fraudulent trading and investment platform that falsely promises fixed returns on investments to deceive users. The platform claims to offer guaranteed profits through advanced trading strategies, but in reality, users report losing their funds with no ability to withdraw. The scam operates by displaying fake profit dashboards, encouraging users to deposit more money, only to block withdrawals or demand additional fees under false pretenses. A victim reported losing $1,600, with no response from the platform’s customer support.
Open-Source Intelligence Analysis: Investigative Report on Dexdeal.com
Dexdeal.com markets itself as a professional trading and investment platform, but no verifiable trading activity exists. Users report that withdrawals are blocked, and further payments are often demanded under false pretexts before any supposed profits can be accessed.
Domain and Hosting Information
- Domain: dexdeal.com
- Registered On: 2018-03-06
- Expires On: 2027-03-06
- Updated On: 2025-03-07
- Status:client hold
- client transfer prohibited
- Name Servers:adele.ns.cloudflare.com
- kaiser.ns.cloudflare.com
- Registrar: NameCheap, Inc.
- IANA ID: 1068
- Abuse Phone: +1.6613102107
Reported Issues
- False promises of guaranteed fixed returns on investments.
- Users unable to withdraw funds after making deposits.
- Fake trading activity and profit dashboards used to encourage further investments.
- Requests for additional deposits under the pretense of withdrawal fees.
- No transparency regarding company operations or financial legitimacy.
Conclusion
Dexdeal.com is a fraudulent trading and investment scam that steals user funds by promising fixed returns while blocking withdrawals. Reports confirm that victims lose their investments, making this a high-risk Ponzi-style scam. Investors should stay away from this platform and avoid engaging with any trading websites offering guaranteed profits.