How the scam operates.
Altdexsは暗号資産取引プラットフォームを標榜しており、分散型取引所（DEX）インフラに関連する「dex」という接尾辞を借用したブランディングを用いています。この位置づけは、代替的なデジタル資産への投資機会を求める個人投資家を標的とし、正規の分散型プラットフォームが業界内で築いてきた信頼性を悪用するものです。表面的な宣伝資料では、利用のしやすさ、競争力のある利回り、そして広範な暗号資産市場への参加が強調されるのが通例です。
この種の詐欺と確認されたプラットフォームは、十分に記録された顧客獲得の手口をたどります。被害者はソーシャルメディアでの勧誘や紹介ネットワークを通じて集められ、その後、暗号資産の送金によって資金を預け入れるよう誘導されます。インターフェース上には捏造された口座残高や取引利益が表示され、機能している投資商品であるかのような印象が作り出されます。運営者は通常、再投資を促し、追加の預け入れを条件とするボーナス制度を提示することもあり、出金が試みられる前に金銭的な関与を段階的に深めていきます。
破綻が訪れるのは、被害者が資金を取り戻そうとする時です。出金の要求は、遅延、技術的な口実、あるいは税金、コンプライアンス費用、本人確認のための預け入れと称する追加支払いの度重なる要求によって阻まれます。実際には、これらの追加支払いは根本的な妨げを解消することなく搾取されます。プラットフォームは応答しなくなるか、口座が完全に凍結され、被害者は運営者を通じた救済手段を失います。この段階に至ると、損失は通常全額に及び、運営者とは連絡が取れなくなります。
Red flags we documented.
- 01Guaranteed daily / weekly returnsLegitimate trading platforms do not promise fixed returns of "5% per day" or "30% per month". Real markets have variance; anything advertising guaranteed yield in this range is structurally impossible to deliver and is the strongest single signal of a fraudulent platform.
- 02Withdrawal triggers a "release fee"When a user requests withdrawal, the platform invents a new charge, "tax clearance", "anti-money-laundering fee", "withdrawal upgrade", that must be paid before funds release. This is extortion. The original deposit is already gone; the second-stage fee is the operator extracting additional value before disappearing.
- 03Account manager pushes for higher depositsA named "account manager" (often via Telegram or WhatsApp) urges progressively larger deposits, frames hesitation as "missing the opportunity", and discourages independent verification. This social-engineering pattern is consistent across investment-fraud operations and rarely appears at licensed brokers.
- 04No verifiable regulator registrationThe platform claims regulation by a real authority but the regulator's public register has no record of the firm, or has an explicit warning notice. Always check the source register directly, not the platform's own claims.
What you can do now.
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