We have recently investigated a case involving a fraudulent cryptocurrency investment scam on doexali.com. Here are the details of the scam and how it operated:

Case Summary:

• Scam URL: doexali.com
• Type of Scam: Romance Scam

How the Doexali.com Scam Worked

1. Initial Contact:

• The victim was initially contacted on LinkedIn by Olivia Mia, who claimed to be an angel investor.
• Olivia Mia persuaded the victim to continue the conversation on WhatsApp (using the number 626-999-9521).

2. Investment Promises:

• Olivia Mia promised low-risk, high-yield returns (at least 20%) during trading sessions on the c platform.
• She claimed her “uncle” had a team of data specialists to determine optimal trading opportunities with minimal risk.
• Olivia Mia requested that the victim find friends to invest money in through him, with the condition that he donate 30% of the returns to charity.

3. Investments and Initial Profits:

• The victim made several investments via wire transfers from Citizens Bank to Coinbase and doexali.com.
• Initial small investments showed profits, and the victim could withdraw small funds.

4. Large Investment and Denial of Withdrawals:

• The victim made a larger investment.
• When attempting to withdraw the funds, doexali.com provided various reasons for the denial, including incomplete transaction flows and the need to pay personal income tax.
• The fraudulent platform demanded personal income tax before allowing the withdrawal.

Key Points to Note:

• Fraudulent Platforms Involved: doexali.com, doexurd.com/h5, and doexbre.com.
• Communication Channels: Primarily WhatsApp; initial contact was via LinkedIn.
• Additional Fees and Taxes: The platform provided multiple reasons for denying withdrawals, including incomplete transaction flows and tax payments.

Important Warning: If you are approached by someone promising high returns on cryptocurrency investments and requesting to move the conversation to WhatsApp or similar platforms, be extremely cautious. Always verify the authenticity of the trading platforms and the individuals involved. Do not share personal KYC documents or make large investments based on promises of high returns without thorough due diligence.

If you have been a victim of a similar scam, please immediately report it to the appropriate law enforcement authorities.

Domain Analysis: doexali.com, doexurd.com, and doexbre.com

The scam operating across the domains doexali.com, doexurd.com, and doexbre.com exemplifies a sophisticated fraudulent scheme targeting cryptocurrency investors. This scam lured victims with promises of high returns and minimal risk, leveraging multiple online platforms to appear legitimate and trustworthy.

The domains involved in this scam—doexali.com, doexurd.com, and doexbre.com—had minimal online presence and lacked substantial organic or paid search traffic. According to SEMrush data, these domains had very few backlinks and almost no visibility in search engines, indicating their use primarily for fraudulent activities rather than legitimate business operations. Their backlinks were mostly nofollow links from obscure directories and sites, common indicators of low-quality, spammy web practices.

Reviews

The fraudulent activities linked to the domains doexali.com, doexurd.com, and doexbre.com highlight a well-orchestrated scam network designed to deceive cryptocurrency investors. These websites share identical layouts and content, indicating a coordinated effort to appear legitimate while defrauding unsuspecting users.

Multiple scam review platforms have flagged Doexali.com. Scamdoc.com gives it a very low trust score of 2%. Similarly, IsLegitSite.com questions its legitimacy by analyzing customer reviews and site popularity, emphasizing its suspicious nature.

Doexurd.com and doexbre.com follow similar operating patterns. They were mentioned on various scam alert platforms, including the Department of Financial Protection and Innovation (DFPI), which tracks consumer complaints. A California victim reported to DFPI that they were directed to doexurd.com after initial contact on a dating app, where they were scammed out of significant amounts of money. Scamwatcher.org highlighted doexali.com in connection with “4 troubling facts” and indicated a pattern of deceitful practices across similar domains.

Related Domains

The scam network extends beyond the three primary domains, incorporating several related websites that mimic each other’s content and structure. These include:

• doexame.com
• doexch.com
• doexkvm.com
• doextras.com
• doexep.com
• doexres.com

These additional domains likely captured a broader victim base and provided redundancy to the scam operation. For instance, reportscambroker.com points out that these domains exhibit identical content, further underscoring the coordinated nature of the scam.

Conclusion

The network involving doexali.com, doexurd.com, and doexbre.com exemplifies a sophisticated scam targeting cryptocurrency investors. By leveraging social engineering and professional platforms, scammers create a facade of legitimacy. The consistent pattern of initial small profits followed by demands for additional payments upon attempted withdrawals is a hallmark of these fraudulent activities. Potential investors should exercise extreme caution and thoroughly verify the legitimacy of any online investment platform, especially those promising high returns with minimal risk. The interconnected nature of these domains indicates a widespread and coordinated scam effort, making it imperative to stay informed and vigilant.