Dydxchain.site: Flagged as Suspicious – Analysis, Reviews, and Complaints

Dydxchain.site reviews. Is legit or a scam, can you trust Dydxchain.site? Date of last check: 2024-04-02

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Current Status of Dydxchain.site in Our Database: Low trust site

Our automated system has detected suspicious signs on the website Dydxchain.site, indicating potential untrustworthiness. Although these signs do not confirm malicious intent with 100% certainty, we strongly recommend exercising caution and thoroughly checking the site before interacting with it. The warning is based on an analysis of the website's behavior, content, and history. Stay vigilant to ensure online safety.

Review of website:

In our opinion, dydxchain.site - Low-trust Investment/Earning website. We advise avoid that website. The site may, under the pretext of making money, try to steal your funds.

Message from Paranoid Web Extension plugin:

The site was created less than five days ago and is distributed through advertising. We consider this very suspicious. Be careful, you may want to mislead.

Nothing to like

Detected elements of design popular website (dydx.exchange).

The website HTML title matches with a previously detected suspicious website

Investment Site(Detected by the content on the page)

Investing on the Internet is always a high risk of losing money

We had not found links to social networks on the page

At the moment of detection, the website was created in less than 10 days ago

The website is not visited by many users

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Summary analysis Dydxchain.site

HTML page Analysis

We have observed a notable similarity in the favicons: the favicon used by Dydxchain.site closely resembles that of another well-known and popular website. This resemblance is significant as it could potentially lead to confusion or mistaken identity, particularly if the other website is widely recognized and trusted by users. Such duplication in favicons can sometimes be associated with deceptive practices, like attempting to mimic or leverage the credibility of the more established site. Users should exercise caution and verify they are on the correct site when visiting Dydxchain.site to avoid any potential mix-up or security risks that might arise from this similarity.

We have conducted a thorough examination of the webpage title on Dydxchain.site and compared it with titles from previously identified scam websites. During this process, we found notable similarities. This discovery is concerning as it suggests that Dydxchain.site might share characteristics with known fraudulent sites. Such similarities in webpage titles are often indicative of potential risks, including deceptive practices commonly associated with online scams. We urge users to exercise caution and remain vigilant when interacting with Dydxchain.site, as these similarities could signal underlying security threats.

Dydxchain.site content analysis

The website Dydxchain.site has been classified as an 'Investment Site'. This classification warrants particular attention due to the specific risks and concerns associated with websites offering investment opportunities. It is common for such sites to be scrutinized more thoroughly, as the financial sector is frequently targeted by fraudulent schemes and scams. Users are advised to exercise extreme caution and conduct comprehensive research before engaging with any investment opportunities presented by Dydxchain.site. It's important to verify the site's legitimacy, regulatory compliance, and the credibility of its investment offerings to safeguard against potential financial fraud or deceptive practices.

Dydxchain.site is engaged in activities with a high risk of fraud. Usually, these are sites related to cryptocurrency, investments, and casinos.

Scammers are always finding new ways to steal your money using cryptocurrency. Here are some things to know to steer clear of a crypto con.

Only scammers demand payment in cryptocurrency. No legitimate business will demand you send cryptocurrency in advance – not to buy something and not to protect your money. That’s always a scam.

Only scammers will guarantee profits or significant returns. Don't trust people who promise you can quickly and easily make money in the crypto markets.

Never mix online dating and investment advice. If you meet someone on a dating site or app, and they want to show you how to invest in crypto or ask you to send them crypto, that’s a scam.

Dydxchain.site technical analysis

As of our latest detection, Dydxchain.site was found to be a newly created website, established less than 10 days ago. This is a significant red flag in our security assessment. It is a common pattern observed with most scam websites; they are often created and put into immediate use for fraudulent activities. Such a brief period between the website's creation and its activation raises concerns about its legitimacy. This is because scam operators typically set up new sites quickly to start their deceptive practices before they are detected and shut down. We advise users to exercise extreme caution and conduct thorough verification before interacting with Dydxchain.site, as its recent establishment may indicate potential risks.

Social analysis

We had not found links to social networks on the page Dydxchain.site. Social networks are an excellent way to connect with your customers, which is why all big web stores have links to their social profiles. That is why web stores without social profiles are suspicious.

Dydxchain.site is not visited by many users. For some, particular case, it is normal. For online shop is an important flag to make decision about interaction with this website.

Beware Earning Money Scams

Earning money scams are a type of fraud that promise individuals an easy way to make money quickly with minimal effort. These scams can take many forms.

Some common types of earning money scams include work-at-home schemes that require upfront payments for training or materials but never deliver real work or income, and pyramid schemes where participants must pay to join and recruit others, with those at the top earning the most while those at the bottom often lose money.

Website dydxchain.site contains information about earning money. As with any money-making opportunity found online, it's important to exercise caution and thoroughly research the legitimacy of the site, company and opportunity before investing any time or money. Be wary of promises of fast, easy money and high-pressure tactics.

Avoid sharing personal or financial information online unless you have verified the recipient is trustworthy. If you believe you may have encountered or fallen victim to an earning money scam, consider reporting it to the proper authorities and take steps to protect your personal and financial information.

Website info

Detection url

dydxchain.site

Title

dYdX - Trade Perpetuals on the most powerful trading platform

Domain registration e-mail

abuse@godaddy.com

Domain age

Current: 60 days

Domain registrar

Go Daddy, LLC

Ssl issuer

Google Trust Services LLC

Whois renew date

2025-03-29

Whois registration date

2024-03-29

Domain registration country

US

Description

Trade Perpetuals on the most powerful open trading platform, backed by @a16z, @polychain, and @paradigm.

Server IP info

ip

172.67.193.28

Country

US

Name of organization

CLOUDFLARENET

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