Scam watchlist · website check

Is dydxgroup.com legit?

dydxgroup.com appears in a consumer report on a state financial regulator’s public crypto scam tracker (as of Oct 19, 2026).

We mirror only what the regulator published. Read the official record before you decide anything. Not a verdict, not legal advice.

Domain: dydxgroup.com
Tagged as: Pig Butchering Scam; Fraudulent Trading Platform

dydxgroup.com DYDX Wallet (Entity Impersonating dYdX Exchange)

Pig Butchering Scam Fraudulent Trading Platform Mentions bots/AI/signals

Websites in this report: dydxgroup.com

A person reported about DYDX Wallet (dydxgroup.com). The victim was introduced to DYDX Wallet by someone they met on a social media platform named “Nathan” who claimed to be a financial consultant offering free financial advice. Nathan invited the victim to a WhatsApp group where he and his assistant Amy shared trading advice with his followers. Nathan and Amy convinced followers to set up trading accounts…

This is a consumer report the regulator published. It is not a court finding. Some scams borrow real company names — match the exact website address.

Official regulator entry ↗

Questions

Is dydxgroup.com a scam?

We do not add our own verdict. This page shows that dydxgroup.com is named in a published consumer report on a state regulator’s crypto scam tracker ↗. Read the official wording above and the source link.

What should I do if I already sent money?

Stop sending more money, including any “tax” or “fee” to withdraw. Save screenshots and wallet addresses, report to ic3.gov ↗ (US) and your exchange, and ignore anyone offering to recover funds for a fee. See our 7 red flags.

How do I check another website?

Paste it into the website checker (scam-list match, look-alikes, domain age, HTTPS) or browse the full scam watchlist (806 tracker entries).

Source data: state regulator crypto scam tracker. Fetched Oct 19, 2026. BotOrNot never adds names on its own judgment.

Get new scam warnings weekly

One short email when the tracker or regulators publish new records. Confirm by email first; unsubscribe in one click.

Free. We never sell your address.