Perficient-Wealth.com has been identified as a fraudulent trading platform, designed to deceive users into investing in fake cryptocurrency opportunities. Several victims have reported losing significant amounts of money, particularly through transactions involving Tron/TRC-10/TRC-20 tokens. We have received user reports of over $2,000 lost through this platform, highlighting its deceptive and malicious nature.

Receiving Address Analysis: TRqXkqF3yY6FvPaB67WoaQP1R1YecFF213

The receiving address TRqXkqF3yY6FvPaB67WoaQP1R1YecFF213 has been linked to numerous suspicious activities on Perficient-Wealth.com. This address has received several transactions involving Tron/TRC-10/TRC-20 tokens, all of which align with patterns typical of fraudulent schemes. The rapid movement of funds from this address makes it almost impossible to recover stolen assets, confirming its use in a well-orchestrated scam operation.

Domain Analysis: Perficient-Wealth.com

• Domain Name: Perficient-Wealth.com
• Registry Domain ID: D9839D920E4354E87889260479B41D697-IN
• Registrar WHOIS Server: whois.namecheap.com
• Registrar URL: https://www.namecheap.com/
• Updated Date: 2023-09-27T06:09:43Z
• Creation Date: 2022-10-22T09:54:54Z
• Registry Expiry Date: 2024-10-22T09:54:54Z
• Registrar: NameCheap, Inc.
• Registrar IANA ID: 1068
• Domain Status: clientTransferProhibited

Concerning Observations:

1. Short Domain Lifespan: The domain pm-bet.in was created on October 22, 2022, and is set to expire on October 22, 2024. This short registration period often signals a fly-by-night operation, particularly concerning for platforms that claim to offer financial services. Scammers typically use such short-lived domains to quickly set up and abandon fraudulent websites.
2. Registrar Issues: The domain is registered through NameCheap, Inc., a registrar that often appears in reports of suspicious domain registrations due to its affordable prices and ease of anonymity. The lack of clear abuse contact information further complicates efforts to hold fraudulent operators accountable.
3. Domain Status: The status “clientTransferProhibited” indicates that the domain is locked, preventing it from being transferred. While this status can be used by legitimate sites to protect against unauthorized domain transfers, it is also a tactic scammers use to maintain control over their fraudulent domains.

Fake Certificates: A Major Red Flag

Perficient-Wealth.com also falsely claims to be certified by various reputable financial authorities. It displays a fake Financial Industry Regulatory Authority (FINRA) certificate and a fabricated company registration certificate. These documents are designed to create a facade of legitimacy and to mislead potential investors into believing the platform is officially regulated and trustworthy. However, upon closer inspection, these certificates are easily identified as counterfeit, as no legitimate regulatory body has issued them.

Additional Red Flags and Warning Signs

• Lack of Transparency: Perficient-Wealth.com provides no verifiable contact information, such as a physical address, phone number, or official email. This lack of transparency is a significant red flag, as legitimate financial platforms typically offer multiple ways to contact them for support and verification.
• Nonexistent Customer Support: Users have reported that any attempt to contact customer support results in no response or further demands for more money under various pretenses, such as account verification or additional fees. This tactic is commonly used to extract as much money as possible from victims before cutting off all communication.
• Misleading Website Content: Perficient-Wealth.com uses misleading images and text to create a false sense of security and legitimacy. These include displaying fake account balances, fabricated testimonials, and manipulated trading results designed to lure unsuspecting victims into believing their investments are secure and growing.

The Bottom Line Regarding Perficient-Wealth.com

The combination of a short domain lifespan, lack of transparency in registration details, the suspicious activity involving the receiving address TRqXkqF3yY6FvPaB67WoaQP1R1YecFF213, the use of fake certificates, and numerous user reports of significant financial losses all point to Perficient-Wealth.com being a sophisticated scam.

Investors are strongly advised to avoid this platform and exercise extreme caution when dealing with any online trading services, particularly those that do not provide verifiable contact information or regulatory oversight. Protect your investments by thoroughly researching any platform before committing funds.