• URL of Scam: tokendigitex.cc
• Cryptocurrency Wallet Addresses:
• Ethereum Address: 0xb5d85cbf7cb3ee0d56b2bb207d5fc4b82f43f511
• Ethereum Address: 0x4a7784c5781bead301e125fccda4a289fa65f933

Amount Lost: Approximately $800

Tokendigitex.cc is a fraudulent trading and investment platform that falsely promises unrealistic returns to deceive users. The platform claims to offer high-yield trading services, but in reality, users report losing their funds with no ability to withdraw. The scam operates by showing fake profit dashboards, encouraging users to deposit more money, only to block withdrawals or demand additional fees under false pretenses. A victim reported losing $800, with no response from the platform’s customer support.

Open-Source Intelligence Analysis: Investigative Report on Tokendigitex.cc

Current Website:

Tokendigitex.cc markets itself as a reliable trading and investment platform, but no verifiable trading activity exists. Users report that withdrawals are blocked, and further payments are often demanded under false pretexts before any supposed profits can be accessed.

Domain and Hosting Information

• Domain: tokendigitex.cc
• Registered On: 2024-09-30
• Expires On: 2025-09-30
• Updated On: 2024-09-30
• Status: client transfer prohibited
• Name Servers:a.share-dns.com
• b.share-dns.net
• Registrar: Gname.com Pte. Ltd.
• IANA ID: 1923
• Abuse Phone: +65.65189986
• State: 1
• Country: US
• Email: Registrant Contact

Reported Issues

• False promises of guaranteed high returns from trading and investments.
• Users unable to withdraw funds after making deposits.
• Fake trading activity and profit dashboards used to encourage further investments.
• Requests for additional deposits under the pretense of withdrawal fees.
• No transparency regarding company operations or financial legitimacy.

Conclusion

Tokendigitex.cc is a fraudulent trading and investment scam that steals user funds by promising unrealistic returns while blocking withdrawals. Reports confirm that victims lose their investments, making this a high-risk Ponzi-style scam. Investors should stay away from this platform and avoid engaging with any trading websites offering guaranteed profits.