A recent complaint regarding FXpro-usd.net (https://m.fxpro-usd.net) highlights a fraudulent withdrawal of 11 USDT (minus a network fee of 1 USDT) using the Tron network (TRC-10/TRC-20). The transaction has been marked as “Processing” indefinitely, with no funds received.

Receiving Address: TNnfbwitwsdGZDreiGUutjuZ5fUNffZLCp

Transaction Hash: 6c40bf98e4f4fea24a4aef2754bb0199735c2c1b8a62854642f1cc4b81deac38

If you have encountered a similar issue with this or any other website, please share your story to help others avoid falling victim to this scam.

FXpro-usd.net Domain Analysis

The domain fxpro-usd.net, registered with GoDaddy.com on May 31, 2024, and set to expire on May 30, 2025, is linked to a cryptocurrency scam. Domains By Proxy, LLC, based in Tempe, Arizona, protects the domain’s registrant information. The hosting provider is Skycloud Computing Co., Ltd., with an IP address in Los Angeles, USA. This website has employed Cloudflare’s services for its name servers, emely.ns.cloudflare.com and plato.ns.cloudflare.com.

Despite its recent registration, the site has already been implicated in fraudulent activities involving cryptocurrency transactions. Victims report indefinite processing of withdrawals, particularly in TRC-10/TRC-20 tokens. Notably, one user highlighted a stalled transaction involving 11 USDT, with the receiving address TNnfbwitwsdGZDreiGUutjuZ5fUNffZLCp and transaction hash 6c40bf98e4f4fea24a4aef2754bb0199735c2c1b8a62854642f1cc4b81deac38.

The site’s lack of SEO metrics or backlinks indicates a deliberate attempt to remain under the radar while scamming users. Victims are urged to share their experiences to help others avoid this fraudulent scheme.

FXpro-usd.net Review

The website fxpro-usd.net presents itself as a comprehensive platform for digital asset transactions and asset management. It promotes features such as financial grade security, rapid charging and withdrawal, global service coverage, and various gaming and casino services.

The site offers a secure environment with anti-theft systems, offline storage for customer assets, and 24-hour manual online audits to ensure swift investment opportunities. It is also equipped with legal and privacy policies detailing its compliance with global standards, anti-money laundering measures, and protection of personal data, including adherence to the GDPR for users in the European Economic Area (EEA).

The site provides contact details, including an address at 100 S. Mill Ave, Suite 1600, Tempe, Arizona, and a phone number of +1.4806242599. However, the registrant’s name and direct contact information are concealed through Domains By Proxy.

The privacy policy claims to collect extensive personal data for individual and corporate customers, such as full legal names, identification numbers, and proof of residency. The policy also mentions the potential sharing of data with third parties for marketing purposes and compliance with legal requirements. Additionally, the site asserts compliance with stringent international standards to prevent money laundering and terrorism financing.

Red Flags

Serious red flags indicative of a scam are present throughout the site.

First, the extensive privacy protection via Domains By Proxy obscures the actual owners and operators, making accountability difficult.

The website’s new registration date, extensive promises, and lack of transparency further raise concerns.

The rapid and unverified claims of high security and swift transactions are common tactics fraudulent platforms use to lure investors. Upon detecting a mobile user agent, the site’s attempt to redirect users to a mobile-friendly subdomain suggests a sophisticated setup to enhance its deceptive reach.

Additionally, the lack of verifiable third-party endorsements or reviews further doubts the site’s legitimacy. The absence of social media presence and direct contact details for customer support is also concerning, as legitimate businesses typically have a transparent and accessible customer service framework.

In summary, fxpro-usd.net displays numerous characteristics typical of a cryptocurrency scam, including concealed ownership, unverifiable claims, and inadequate transparency, which potential users should be highly cautious of.