Published by Optix Forensics | August 27, 2025
Scam Report ID: #284
Focus Keyphrase: ETRDStocks scam
Thinking about depositing with ETRDStocks.net? Do not. Our investigation shows this is a high-risk crypto investment scam involving domain rebrands, emotional manipulation, and withdrawal extortion. Read on to uncover how the con unfolds—and how to avoid falling for it.
Is ETRDStocks Legit?
Absolutely not. Here’s what the evidence reveals:
- Rebranded Scam Identity
Victims describe being initially contacted via WhatsApp by someone posing as a financial guru — the site began as Wealth Fims (wealthfrontes.com) and later rebranded to ETRDStocks.net. The victim lost roughly $400,000 in USDC through inflated fees like “release,” “tax,” “gas,” and “security” fees, all to supposedly unlock returns that never arrived. Reddit - Security Tools Flag It Suspicious
Gridinsoft Inspector gave it a 1/100 trust score, warning of hidden ownership, new registration, and possible malware or misleading content. Gridinsoft LLC
ScamAdviser also advises users to exercise “extreme caution”. ScamAdviser
Scam Detector assigns a 20.5/100 danger rating, highlighting phishing, spam, and suspicious web proximity. Scam Detector - Withdrawal & Scam Alerts Abound
Social media (Instagram) is rife with warnings that ETRDStocks.net is not releasing withdrawals and is a fraudulent crypto trading site connected to Wealth Fims and other scam identities. Instagram
Major Red Flags Investors Should Know
- Impersonation & Emotional Manipulation
Users report being contacted by someone pretending to be a trusted finance expert—complete with WhatsApp messages, personalized stories, and even staged photos to build trust. Reddit - Domain Scam Cascade
The operation used initial pages like wealthfrontes.com, then morphed into ETRDStocks.net to stay ahead of detection. This domain hopping is a classic scam technique. - Anonymous Ownership & Domain Youth
Newly registered (Mar 2025), hidden WHOIS details, and minimal online footprint—all typical of scam setups. Gridinsoft LLCScamAdviserScam Detector - Confirmed Withdrawal Failures
Dozens of investors report being blocked from withdrawing funds—reports across Instagram and forums warn loudly. Instagram - Low Trust Scores Across the Board
Automated systems consistently flag the domain as high-risk, unsafe, and outright suspicious. Gridinsoft LLC|ScamAdviser|Scam Detector
How the Scam Typically Operates
- Scammer reaches out via WhatsApp, feigning expertise and trust.
- Victim is ushered to deposit in USDC for “rare trading access.”
- Small withdrawals may succeed to build trust.
- Big withdrawals are blocked with demands for extra fees.
- Domain changes or the scammer disappears, and funds vanish.
Protect Yourself from Schemes Like This
- Never trust investment opportunities from unsolicited messages—especially via WhatsApp.
- Always check domain age and ownership (new domains with private WHOIS are major red flags).
- Don’t let small successful withdrawals lure you in—timed manipulation is common.
- Look up the domain on Scam Detector, ScamAdviser, and Gridinsoft—if flagged, walk away.
- If approached, pass links through independent verification rather than clicking unsolicited ones.
Final Verdict: Scam or Legit?
Scam confirmed.
ETRDStocks.net is a highly sophisticated crypto scam: rapid domain shifts, emotional manipulation, hidden ownership, real funds lost, and unanimous alerts from risk tools. Avoid it at all costs.
Have you lost money to ETRDStocks or another Highly Sophisticated Crypto Scams, Optix Forensics can help. Our team of digital fraud experts:
- Traces crypto transactions
- Investigates scam broker operations
- Provides fund recovery support
- Helps protect your identity and assets
📩 Contact us for a free consultation:
📧 Enquiries@optixforensics.com
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