or

ortelfx

1 total review

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Rating

below 1.2

Trustscore

1.0

ortelfx.com has a low trust score, indicating a probability of it being malicious and unsafe for use. The trust score is determined by ratings, reviews, and reports from verified users across various web databases.
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1 Review / Report

Ja
Jayden Silva

AUS

Romance Scam

Ratings

below 1.2
I met a girl through dating app, we matched, and which was interested in dating and pretending to be romantically interested in me, but we have never met in person for a date. We exchanged numbers to have a conversation on Whatsapp. She told me that she is in renting business like AirBnB, and she is traveling often. At the time of our conversation she claimed that she is living and working in London, staying with her parents. One time during conversation she mentioned me that she had made a passive income of 9000 dollar through stock market, and that she give my number to her „analyst”, if I'm interested in investing. The „analyst“ then contacted me, and gave me a long explanation how stock market and investments work. He also gave me a website through which I can make investments: https://ortelfx.com/. After persuading me, I transfered in 2 separate transfers 700 dollars from debit card to Trust Wallet app, to buy Bitcoins, and then the „analyst” introduced me to his „senior college and expert on finances„. We spoke a bit, and then we transfered money in form of Bitcoins from Trust Wallet app to website: https://trade.markettechfin.com/auth/login. The transfer of money went through „Tag„ brokerBot. The „analyst” also put down his 300 dollars into website, so it will be 1000 dollars total, because he explained to me that this is the minimum amount of money to make some decent profit. He then gave me a brief explanation, we bought a few currencies, and he also introduce me to „Young Investors„ group on Telegram. The senior financial adviser contacted me one more time, and said to me that he will contact me further to give me advices how and what to buy/ sell through this mentioned website: https://trade.markettechfin.com/auth/login. They also created account for me for this website. When I asked how I can withdraw money from website, he said that I need to submit pictures of ID and debit/ credit card without showing CVC number and only showing first and last card numbers. Unfortunately, when I tryed to withdraw the money, it asked me to submit pictures, I submitted them, but I still couldn't transfer money, to for e.g. Revolut account.

WHOIS Data for ortelfx.com

  • Domain Name: ORTELFX.COM
  • Registrar: NameCheap, Inc.
  • Creation Date: January 5, 2025
  • Last Renewed: January 5, 2025
  • Expiry Date: January 5, 2026
  • Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
  • Nameservers:
    • HARMONY.NS.CLOUDFLARE.COM
    • SALVADOR.NS.CLOUDFLARE.COM

Last update of WHOIS database: Not available

Raw WHOIS Data for ortelfx.com

   Domain Name: ORTELFX.COM<br />
   Registry Domain ID: 2947901385_DOMAIN_COM-VRSN<br />
   Registrar WHOIS Server: whois.namecheap.com<br />
   Registrar URL: http://www.namecheap.com<br />
   Updated Date: 2025-01-05T09:19:27Z<br />
   Creation Date: 2025-01-05T09:10:02Z<br />
   Registry Expiry Date: 2026-01-05T09:10:02Z<br />
   Registrar: NameCheap, Inc.<br />
   Registrar IANA ID: 1068<br />
   Registrar Abuse Contact Email: abuse@namecheap.com<br />
   Registrar Abuse Contact Phone: +1.6613102107<br />
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited<br />
   Name Server: HARMONY.NS.CLOUDFLARE.COM<br />
   Name Server: SALVADOR.NS.CLOUDFLARE.COM<br />
   DNSSEC: unsigned<br />
   URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/<br />
&gt;&gt;&gt; Last update of whois database: 2025-05-25T03:30:35Z &lt;&lt;&lt;<br />
<br />
For more information on Whois status codes, please visit https://icann.org/epp<br />
<br />
NOTICE: The expiration date displayed in this record is the date the<br />
registrar&#039;s sponsorship of the domain name registration in the registry is<br />
currently set to expire. This date does not necessarily reflect the expiration<br />
date of the domain name registrant&#039;s agreement with the sponsoring<br />
registrar.  Users may consult the sponsoring registrar&#039;s Whois database to<br />
view the registrar&#039;s reported date of expiration for this registration.<br />
<br />
TERMS OF USE: You are not authorized to access or query our Whois<br />
database through the use of electronic processes that are high-volume and<br />
automated except as reasonably necessary to register domain names or<br />
modify existing registrations; the Data in VeriSign Global Registry<br />
Services&#039; (&quot;VeriSign&quot;) Whois database is provided by VeriSign for<br />
information purposes only, and to assist persons in obtaining information<br />
about or related to a domain name registration record. VeriSign does not<br />
guarantee its accuracy. By submitting a Whois query, you agree to abide<br />
by the following terms of use: You agree that you may use this Data only<br />
for lawful purposes and that under no circumstances will you use this Data<br />
to: (1) allow, enable, or otherwise support the transmission of mass<br />
unsolicited, commercial advertising or solicitations via e-mail, telephone,<br />
or facsimile; or (2) enable high volume, automated, electronic processes<br />
that apply to VeriSign (or its computer systems). The compilation,<br />
repackaging, dissemination or other use of this Data is expressly<br />
prohibited without the prior written consent of VeriSign. You agree not to<br />
use electronic processes that are automated and high-volume to access or<br />
query the Whois database except as reasonably necessary to register<br />
domain names or modify existing registrations. VeriSign reserves the right<br />
to restrict your access to the Whois database in its sole discretion to ensure<br />
operational stability.  VeriSign may restrict or terminate your access to the<br />
Whois database for failure to abide by these terms of use. VeriSign<br />
reserves the right to modify these terms at any time.<br />
<br />
The Registry database contains ONLY .COM, .NET, .EDU domains and<br />
Registrars.<br />

Last update of WHOIS database: Not available

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