This cluster centers on 1 connected domains identified through shared infrastructure and registration patterns. Do not click links to any of the flagged domains. If you have visited one, check your accounts for unauthorized activity and consider changing your passwords. You can report suspicious contacts to the FTC at reportfraud.ftc.gov or to the FCC at consumercomplaints.fcc.gov. This campaign was identified through automated analysis of threat intelligence feeds and entity relationship mapp...
dex-ys.net
First seen Feb 24, 2026
- No SSL certificate
- 2 community reports from users
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Disrupt a scammer? Please help me spam a scammer and disrupt their ability to conduct business and scam others. services@dex-a.org It belongs the Dex Trading Center, which is a scam platform on Coinbase Wallet. (dex-ys.net) Feel free to sign them up for newsletters, offers, etc. When you’re at war, the objective is to limit or eliminate the enemy’s ability to make war. Let’s disrupt this scammer at his own game. I might never recoup my losses, but I can make their job difficult.
Dex on Coinbase Wallet is absolutely positively a SCAM!!! [dex-ys.net](https://dex-ys.net) (or some similar derivative) is most emphatically a scam on Coinbase Wallet. (The link only works in Coinbase Wallet, not in any other web browser.) They appear to be based out of Hong Kong. They used several Hong Kong based intermediary companies for victims like me to wire transfer money to, in order to add money to your account. All shady business. I was shared the link by a new Facebook "friend". Things seemed *relatively* legit until it was time to withdraw my funds from my account. At that time, I was told that I needed to pay a personal income tax of 13% on the earnings, but they could not provide the name of a government agency to send payment to. Also, they could not take the required funds from my existing balance... it had to be a separate wire transfer. And when I showed an overall "loss" versus a "gain", they could no longer use that against me, so they supposedly suspected me of money laundering (based on three wire transfers that were completed exclusively at their direction, and one small $1200 withdrawal I did just to make sure I still had access to my money.) They sent me a message saying they were freezing my assets until I provided a 10% total of the account deposit "to be submitted to the risk control department for review." Their final statement really gets me: "We also remind everyone to abide by financial operating regulations and avoid touching financial supervision." Say what?!? This brand new Facebook "frenemy" had me switch over to conversation on WhatsApp, and then at some point deleted their Facebook account. Also, the WhatsApp phone number is somehow fictitious, because an online search indicates that the real number is linked to a Robocaller, and when you call the number, you always, always get a busy signal. This frenemy was a pretty single mom of Ukranian descent, and she is supposedly living in the Los Angeles area. We started
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