We have received a concerning report regarding the website Lunafxtrade.com, a platform used to defraud individuals of their cryptocurrency. In this case, the victim was lured by a person named Taisha Carson on Facebook, who posed as a legitimate figure involved with Lunafxtrade. The victim was tricked into sending $7,300 in Bitcoin to the receiving address 1GGGfc22BoXWe2j17CKmWsZ426DEh5ibuZ under the pretense of investment.

Furthermore, an individual claiming to be a global investment fund manager on the same platform defrauded the victim of an additional $7,400.

Receiving Address: 1GGGfc22BoXWe2j17CKmWsZ426DEh5ibuZ

The Bitcoin address 1GGGfc22BoXWe2j17CKmWsZ426DEh5ibuZ has been identified as part of a fraudulent scheme orchestrated through the Lunafxtrade.com platform. This address shows a history of transactions that align with the reported scam, including several deposits and withdrawals of varying amounts.

Notably, substantial sums, such as $7,300, were transferred to this address under the guise of an investment opportunity, only to be swiftly moved out, indicating potential laundering of the scammed funds. The pattern of frequent transactions over a short period further reinforces the suspicion that this address is central to ongoing fraudulent activities.

Domain Analysis: lunafxtrade.com

The domain lunafxtrade.com was registered on February 26, 2024, under Name.com, Inc., and is set to expire on February 26, 2025. The registrant information lists a contact named Teemer Slater, who is associated with an organization called Eclipse, located in Mitchellville, Maryland, USA. Contabo Asia Private Limited manages the hosting for this domain, with servers based in Singapore.

A closer inspection of the domain’s SEO and traffic metrics raises immediate red flags. The domain has an authority score of just 2. Currently, it has no organic or paid search traffic, which indicates it is either newly created or has not established any credible online presence. Additionally, the backlinks associated with lunafxtrade.com come exclusively from low-quality, nofollow sources. These backlinks, connected to various questionable domains, further suggest that the site has engaged in manipulative SEO practices rather than earning links naturally from reputable sources.

The domain’s lack of significant ranking keywords or meaningful traffic further corroborates the suspicion that this website was designed with fraudulent intentions rather than as a legitimate business. The pattern of registering, hosting, and the dubious backlink profile is typical of scam websites that appear briefly online before being shut down or abandoned once the scheme has been executed. Given the absence of positive user interaction or credible organic growth, lunafxtrade.com exhibits all the hallmarks of a fraudulent domain created to deceive users.

Lunafxtrade.com Review

The content from the Lunafxtrade.com website presents itself as a digital assets investment company, claiming to offer cryptocurrency and real estate investment services. The website provides several contact details, including a physical address at 31738 17th St NW, Washington, DC 20009, USA, and an email address at support@lunafxtrade.com. It also promotes 24/7 live chat support, though no social media accounts are explicitly mentioned. The company claims to have over 40,000 clients across 42 countries, with a team of professionals including a President, Vice President, Chief of Operations, Marketing Director, Finance Director, and Wealth Management personnel.

Despite the professional appearance, several red flags indicate a potential scam. Generic and grandiose claims, such as having tens of thousands of clients globally and offering up to 50% daily ROI, are a significant warning sign, as such returns are unrealistic and typically associated with Ponzi schemes. Additionally, the website’s content includes a variety of buzzwords and phrases designed to sound credible but lacks specific, verifiable details about the company’s operations or regulatory status.

The company names, such as Blue FX Capitals, which appear in the terms and conditions, seem unrelated to Lunafxtrade.com, raising further concerns about the website’s legitimacy. The legal terms mention that the company can alter or terminate services without notice, which could leave investors with no recourse in the event of a dispute. Furthermore, the attached images of supposed team members and promotional material lack any verifiable credentials, contributing to the suspicion that the entire operation might be a facade designed to defraud unsuspecting investors.

The Bottom Line Regarding Lunafxtrade.com

After thoroughly examining Lunafxtrade.com, it becomes evident that this website is a scam. The combination of unrealistic investment promises, suspicious domain registration details, a lack of verifiable company information, and multiple red flags in the content and terms of service all point to a fraudulent operation. The website appears designed to deceive investors and extract funds under pretenses.