web-trendix.com is a fake cryptocurrency exchange that presented itself under the generic title "Trading Platform." It targets people looking to trade or invest in crypto, especially those drawn in by promises of easy returns. PhishDestroy first detected the domain on 2026-10-08. The site has been offline since 2026-10-10 and was still unreachable when last checked on 2026-10-19.
How the scam works
Fake exchanges like this one mimic a real trading dashboard, with live-looking charts, account balances and order books. Victims are encouraged to register and fund an account with cryptocurrency, often after contact through social media, messaging apps or so-called investment mentors. The displayed balance appears to grow, which prompts larger deposits. When the victim tries to withdraw, the platform invents taxes, verification charges or unlock fees, and the money never leaves. Everything deposited, plus any extra fees paid, is lost, along with any personal or identity documents submitted during sign-up.
Evidence
PhishDestroy classified web-trendix.com as a fake exchange and lists it on our blocklist. On 2026-10-08, VirusTotal showed 0 detections out of 92 engines, so conventional security vendors had not flagged it at that point. The domain appears in 4 AlienVault OTX threat pulses, which gives independent context linking it to malicious activity. The absence of antivirus detections is typical for newly launched investment-fraud sites, which usually carry no malware.
Infrastructure
The domain was registered on 2026-09-10 through TUCOWS.COM, CO., less than a month before PhishDestroy flagged it. It resolved to 188.114.96.3 on AS13335 Cloudflare, Inc., in the United States, a proxy network that hides the actual origin server. Its TLS certificate was issued by Google Trust Services (WE1). The padlock in the browser therefore showed only an encrypted connection and did not mean the site was legitimate.
What to do
If you deposited funds on web-trendix.com, stop all further payments and refuse any demand for withdrawal fees or taxes. Record transaction IDs, wallet addresses you sent to and all chat messages, then report the theft to your local police and to any exchange or bank you used to fund the transfer. If you reused a password there, change it everywhere, and turn on two-factor authentication. Be wary of anyone who offers to recover your money, since recovery scams often target the same victims a second time. Defenders should block the domain, review DNS and proxy logs for visits since 2026-10-08, and watch for similar newly registered trading-platform domains.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
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AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident
피해자를 위한 권고 사항 및 조언
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
지금 당장 어떻게 해야 할까요?
긴급
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우
보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?
FBI 지침
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 web-trendix.com)
커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름
비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다
앞으로 어떻게 하면 스스로를 지킬 수 있을까요?
공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(KN)
