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Analysis of the website
"Mictradex.com"

Trust index

Very bad


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Detailed information about
Mictradex.com

First analysis date: 08/23/2023
Domain creation date
08/22/2023 (Less than 6 months)
Domain expiration date
08/22/2024 (Less than 1 year left)
Owner identification in the Whois
The owner of the domain name is identified completely:
Name/Company
Postal address
Phone
Mail
Country (St. Kitts & Nevis)
Negative reviews detected on the Internet
User reviews on Scamdoc
(Average rating of 1 out of 3 Reviews)

3 Reviews / Comments


Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

    Summary
  • Judge Dredd 08/25/2023 at 02:08 AM

    Rating:

    Mictradex.com, along with several other visually identical websites like Satexbit.com, Mivabit.com, Lunaxtrade.com, and more, forms part of a constellation of potentially fraudulent crypto trading platforms. These sites share the same template, differing mainly in the site title, and lack any legal information. Their modus operandi appears consistent: potential investors are led to these sites via forums where individuals pose as trustworthy entities, encouraging users to invest cryptocurrencies. Once an investment is made, withdrawing funds becomes a challenge, and customer service seems non-responsive.

    Users have voiced concerns over depositing money on Mictradex.com. One user noted that after depositing funds, the site repeatedly prompts for more deposits under the guise of needing a certain amount for withdrawals, yet the withdrawal never takes place. Another user mentioned that the site appears legitimate at first with named bank accounts and tasks that offer rewards. However, these rewards abruptly halt, with the site then demanding more deposits.

    Interestingly, one user warned of making purchases, referencing a shoe order that was never delivered after payment. This hints at the site potentially branching out beyond crypto trading, making its fraudulent nature even more intricate.

    For... Read more

    Reply
  • vik 08/24/2023 at 07:42 PM

    Rating:

    Total scam

    Reply
  • YeBoii 08/25/2023 at 05:34 AM

    Rating:

    Total scam

    Reply

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