The website exasol-dx.com has recently been implicated in a cryptocurrency scam, deceiving users into sending their funds under pretenses. One victim reported losing a significant amount of cryptocurrency to this fraudulent platform, leading to this review. The victim transferred $120.00, converted to 0.03881558 ETH, as part of the scam. The receiving address associated with the fraud, 0x5AbD08C9Ab69cFfd35d5065f11328D04885dD343, was linked to the transaction, raising serious concerns about the legitimacy of the website and its operators. This review aims to shed light on the details of this scam and provide critical insights into its operation.

Receiving Address: 0x5AbD08C9Ab69cFfd35d5065f11328D04885dD343

The Ethereum address 0x5AbD08C9Ab69cFfd35d5065f11328D04885dD343 is associated with multiple incoming and outgoing transactions. Notably, the address has received a significant amount of Ethereum, such as a recent transaction on August 4, 2024, where 0.17261265 ETH, equivalent to $494.43, was credited to the address. However, shortly after receiving this amount, it was almost entirely sent out in several transactions, the largest of which was for 0.862107578385807489 ETH, worth $2,501.78.

The history of this address reflects a pattern of receiving funds and quickly transferring them out, which could indicate its use in fraudulent activities or as part of a more extensive scam operation. The frequent transactions with minimal balances left behind and the quick dispersion of received funds are red flags that align with behavior commonly associated with scam wallets.

Domain Analysis: exasol-dx.com

The domain exasol-dx.com was registered on June 21, 2024, through Gname.com Pte. Ltd., and its registration is set to expire in June 2025.

The website is hosted by Cloudflare, Inc., a well-known service provider often used by fraudulent sites to obscure the server location. The WHOIS information ties the domain to an IP address associated with Cloudflare, with the reverse DNS pointing to a location in Toronto, Canada. However, the registrant contact is listed in Arizona, USA.

Traffic analysis reveals that the domain has minimal engagement, with a global rank of 10,686,598 and a country rank of 3,303,788 in the United States. This low traffic volume, with a 100% bounce rate and an average of only one page per visit, suggests that users quickly leave the site after arriving, likely realizing they’ve encountered a scam. The website’s authority score is nonexistent, with no organic search traffic, paid search traffic, or significant keyword rankings. The backlink profile is limited, with only five backlinks from four referring domains, none contributing any meaningful authority or trust to the site.

In summary, exasol-dx.com presents several red flags commonly associated with scam websites, including recent registration, minimal traffic, low engagement, and a lack of credible backlinks. These characteristics strongly suggest that the domain is being used for fraudulent activities.

Exasol-dx.com Review

Exasol-dx.com presents itself as a legitimate platform by offering registration and login features, a detailed user agreement, and customer support options. However, upon closer examination, several critical red flags indicate a potential scam. The website’s contact details are notably sparse and vague, with the only discernible contact methods being through various Telegram and WhatsApp services. These include multiple Telegram handles, such as @CustomerService00028, @CustomerService00066, @CustomerService0086, and @CS002002, as well as a WhatsApp contact number, +1 720-953-8550. The absence of direct company email addresses, physical office locations, or official phone numbers significantly undermines the site’s legitimacy.

The user agreement and terms outlined on the site also raise concerns. They impose restrictions on users, such as the requirement to complete specific tasks before withdrawing funds and the inability to cancel or skip tasks. These conditions are common tactics scam operations use to manipulate users into further engagement without the real intention of providing the promised services or returns. Additionally, the site’s user agreement places all interpretative power in the hands of the “Influencer,” a term used ambiguously, which allows the operators to alter terms and conditions at will, further trapping users.

Moreover, the site claims to use advanced encryption and data protection methods yet fails to provide transparent details about the company or its regulatory standing. The lack of clear ownership information and reliance on encrypted communication channels like Telegram is characteristic of scams that seek to avoid accountability and traceability. This combination of misleading terms, vague contact information, and lack of transparency strongly suggests that extol-dx.com is not a trustworthy platform.

The Bottom Line Regarding Exasol-dx.com

After a thorough review of exasol-dx.com, it is evident that the site exhibits multiple red flags commonly associated with online scams. The recently registered domain and vague and suspicious contact details raise significant concerns about the platform’s legitimacy. The restrictive and manipulative terms imposed on users and the lack of transparency regarding the company’s ownership and regulatory standing further suggest that this site is designed to deceive and exploit users rather than offer legitimate services. Based on the evidence gathered, exasol-dx.com is highly likely to be a scam.