Todexy.com Crypto Scam Exposed: What You Need To Know

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Todexy.com runs cryptocurrency scams that steal people's money through fake investment schemes.

The site lures victims with promises of massive profits from crypto investments. They advertise fake coin launches, "guaranteed" returns, and exclusive opportunities that don't exist. Everything looks professional, but it's all designed to steal your money.

Todexy.com typically promises huge profits with no risk, creates fake celebrity endorsements, uses phishing techniques to steal wallet information, demands upfront payments or deposits, and pressures people to "act fast" on limited-time offers.

If you send cryptocurrency or share your wallet details with this site, your money is gone for good. The scammers usually disappear without a trace, leaving you no way to get your funds back.

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This domain was registered 1 year ago through the company PDR Ltd. d/b/a PublicDomainRegistry.com and had the owner Richard D. Akins.

For complaint:

Email: [email protected]
Phone: +1.2013775952

Is todexy.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as cryptocurrency scam.

As of November 1, 2024, Todexy.com has a very low trust score of 1/100 according to our algorithm. This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.Through the security analysis, it has been identified as a potential cryptocurrency scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

What are the risks of todexy.com?

This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.

Why is todexy.com marked "Cryptocurrency Scam"?

Gridinsoft evaluates this website, focusing on limited website popularity, suspicious content indicators (Young Domain, Low Trust Score), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

How we scored this domain

Domain Age: 1.6 years (established)
Reputation footprint: Limited third-party mentions and inbound links
Risk indicators: Young Domain, Low Trust Score
✓ Limited or thin content.
Method: automated checks.

Score: 1/100

by Gridinsoft Trust Model v1.9.5

Last checked: October 31, 2024 at 11:31 PM

Domain registration occurred recently, establishing todexy.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.

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

Note: Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.

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, you should be particularly wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

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Security Risk Detected

1 / 100

Cryptocurrency Scam

October 31, 2024 at 11:31 PM

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

Domain Information

Domain Age

1.6 years

Registrant

Richard D. Akins

Registrar PDR Ltd. d/b/a PublicDomainReg...

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 172.67.206.37

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Security Analysis

Detection Signatures:

Young Domain Low Trust Score

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 Todexy.com?

Gridinsoft has the capability to block todexy.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 "todexy.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 "todexy.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Todexy.com

General

Domain Name TODEXY.COM

Registry Domain ID 2852284309_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.publicdomainregistry.com

Registrar URL www.publicdomainregistry.com

Registrar Registration Expiration Date 2025-02-03T21:13:04Z

Registrar PDR Ltd. d/b/a PublicDomainRegistry.com

Registrar IANA ID 303

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

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +1.2013775952

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

Important Dates

Updated Date 2024-04-04T00:07:23Z

Creation Date 2024-02-03T21:13:04Z

Registrant Information

Registrant Name Richard D. Akins

Registrant Street 1096 Stark Hollow Road

Registrant City Carbondale

Registrant State/Province Illinois

Registrant Postal Code 81623

Registrant Country US

Registrant Phone +1.9709638506

Registrant Email [email protected]

Administrative Contact

Admin Name Richard D. Akins

Admin Street 1096 Stark Hollow Road

Admin City Carbondale

Admin State/Province Illinois

Admin Postal Code 81623

Admin Country US

Admin Phone +1.9709638506

Admin Email [email protected]

Technical Contact

Tech Name Richard D. Akins

Tech Street 1096 Stark Hollow Road

Tech City Carbondale

Tech State/Province Illinois

Tech Postal Code 81623

Tech Country US

Tech Phone +1.9709638506

Tech Email [email protected]

Name Servers

Name Server mina.ns.cloudflare.com

DNSSEC Unsigned

Domain Name: TODEXY.COM
Registry Domain ID: 2852284309_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2024-04-04T00:07:23Z
Creation Date: 2024-02-03T21:13:04Z
Registrar Registration Expiration Date: 2025-02-03T21:13:04Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Richard D. Akins
Registrant Organization: 
Registrant Street: 1096 Stark Hollow Road   
Registrant City: Carbondale
Registrant State/Province: Illinois
Registrant Postal Code: 81623
Registrant Country: US
Registrant Phone: +1.9709638506
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Richard D. Akins
Admin Organization: 
Admin Street: 1096 Stark Hollow Road  
Admin City: Carbondale
Admin State/Province: Illinois
Admin Postal Code: 81623
Admin Country: US
Admin Phone: +1.9709638506
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Richard D. Akins
Tech Organization: 
Tech Street: 1096 Stark Hollow Road  
Tech City: Carbondale
Tech State/Province: Illinois
Tech Postal Code: 81623
Tech Country: US
Tech Phone: +1.9709638506
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: adam.ns.cloudflare.com
Name Server: mina.ns.cloudflare.com
DNSSEC: Unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Todexy.com?

If you own Todexy.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.

Leave a review

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Your score for todexy.com

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