Dlcex.com Reviews: Dlcex Cryptocurrency Scam | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Dlcex Website Preview

Live Capture

Desktop View

Jun 14, 2025

Cryptocurrency Scam

Trust Score

Location

Dlcex.com operates a Cryptocurrency Fraud Platform implementing deceptive schemes targeting digital currency investors through fraudulent investment opportunities and social engineering attacks.

The platform employs various fraud vectors including fake initial coin offerings (ICOs), pyramid schemes, and phishing campaigns designed to extract cryptocurrency investments or personal information from victims.

Threat actors utilize high-return investment promises and exclusive opportunity claims to manipulate victims into cryptocurrency investments in non-existent or worthless digital assets, resulting in financial losses.

Exercise extreme caution when evaluating cryptocurrency investment opportunities and verify platform legitimacy through reputable sources before engaging in any digital currency transactions.

Throughout the scam, the perpetrators may contact you with specific files or suggest installing "cryptocurrency wallet applications" or browser extensions. These offers are designed to entice you into voluntarily downloading malicious software onto your system.

Both email attachments and add-ons can serve as vehicles for various types of malware. In this instance, it would particularly be wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

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What is Dlcex.com?

Is dlcex.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the dlcex.com because it was clasified as cryptocurrency scam. This domain was registered 1 month ago through the company Amazon Registrar, Inc. and had the owner REDACTED. The contact email for complaint is [email protected] or by phone at +1.2024422253.

Cryptocurrency

The website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Cryptocurrency - Risk

Based on pattern analysis of similar websites, this platform may offer questionable cryptocurrency investment opportunities or trading advice that could result in financial losses. Exercise extreme caution when evaluating cryptocurrency-related investment proposals.

Financial Service

This website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of dlcex.com and review privacy policies before submitting personal data.

Young Domain

Domain registration occurred recently, establishing dlcex.com as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

Low Trust Score

Independent security assessment from Scamadviser indicates dlcex.com has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

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Security Risk Detected

Cryptocurrency Scam

1 / 100

Trust Score

June 14, 2025 at 12:58 AM

Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide financial information.

Domain Information

Domain Age

52 days

Recently Registered

Registrant

REDACTED

Registrar Amazon Registrar,...

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 104.18.10.244

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Primary Language

Content Analysis

Original website content:

DLC exchange

DLC trading platform is a global service-oriented digit currency contract trading platform. DLC offer 30 million users worldwide with secure and stable trading services, trading...

Security Analysis

Detection Signatures:

Cryptocurrency Cryptocurrency - Risk Financial Service Registration Form Young Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint

equal-bulldog-montana-alabama

Unique identifier based on site analysis

Cryptocurrency fraud operations implement deceptive schemes related to digital currency investments, including fraudulent initial coin offerings (ICOs), pyramid schemes, or phishing campaigns designed to steal cryptocurrency assets or personal information.

Signs You're Dealing With an Online Scam

Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.

Read Now

How to block Dlcex.com?

Gridinsoft has the capability to block dlcex.com domain without requiring further user intervention.

Start by downloading Gridinsoft Anti-Malware to your computer.
Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
Click on the "Standard Scan" button.
After the scanning process is finished, click on "Clean Now" to remove any detected threats.
If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "dlcex.com" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "dlcex.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Dlcex.com

General

Domain Name dlcex.com

Registry Domain ID 2977438244_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.registrar.amazon

Registrar URL https://registrar.amazon.com

Registrar Registration Expiration Date 2026-04-23T07:49:07Z

Registrar Amazon Registrar, Inc.

Registrar IANA ID 468

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +1.2024422253

Domain Status ok https://icann.org/epp#ok

Important Dates

Updated Date 2025-04-23T08:14:33Z

Creation Date 2025-04-23T07:49:07Z

Registrant Information

Registry Registrant ID Not Available From Registry

Registrant Name On behalf of dlcex.com owner

Registrant Organization REDACTED

Registrant Street PO Box 786

Registrant City Hayes

Registrant State/Province Middlesex

Registrant Postal Code UB3 9TR

Registrant Country GB

Registrant Phone +44.1483307527

Registrant Fax +44.1483304031

Registrant Email [email protected]

Technical Contact

Registry Tech ID Not Available From Registry

Tech Name On behalf of dlcex.com owner

Tech Organization REDACTED

Tech Street PO Box 786

Tech City Hayes

Tech State/Province Middlesex

Tech Postal Code UB3 9TR

Tech Country GB

Tech Phone +44.1483307527

Tech Fax +44.1483304031

Tech Email [email protected]

Name Servers

Name Server BRENNA.NS.CLOUDFLARE.COM

DNSSEC unsigned

URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

Domain Name: dlcex.com
Registry Domain ID: 2977438244_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.registrar.amazon
Registrar URL: https://registrar.amazon.com
Updated Date: 2025-04-23T08:14:33Z
Creation Date: 2025-04-23T07:49:07Z
Registrar Registration Expiration Date: 2026-04-23T07:49:07Z
Registrar: Amazon Registrar, Inc.
Registrar IANA ID: 468
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2024422253
Domain Status: ok https://icann.org/epp#ok
Registry Registrant ID: Not Available From Registry
Registrant Name: On behalf of dlcex.com owner
Registrant Organization: REDACTED
Registrant Street: PO Box 786
Registrant City: Hayes
Registrant State/Province: Middlesex
Registrant Postal Code: UB3 9TR
Registrant Country: GB
Registrant Phone: +44.1483307527
Registrant Phone Ext:
Registrant Fax: +44.1483304031
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: On behalf of dlcex.com owner
Tech Organization: REDACTED
Tech Street: PO Box 786
Tech City: Hayes
Tech State/Province: Middlesex
Tech Postal Code: UB3 9TR
Tech Country: GB
Tech Phone: +44.1483307527
Tech Phone Ext:
Tech Fax: +44.1483304031
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ALBERTO.NS.CLOUDFLARE.COM
Name Server: BRENNA.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Dlcex.com?

If you own Dlcex.com, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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