Is www.dereev.com safe?

http://www.dereev.com/

High RiskStatus

Coveragecomplete4 of 4 applicable core capabilities

Verdict

Dereev Trade promotes high-yield automated trading bots with unverified performance claims

Dereev Trade is a digital service offering automated trading bots for the Deriv platform. The site claims high win rates of up to 93% and operates a profit-sharing model, which carries significant financial risk for users who connect their accounts via API tokens.

Exercise extreme caution. Connecting API tokens to third-party trading services grants the operator significant control over your account; ensure you fully understand the risks and the terms of the profit-sharing agreement before proceeding.

Read full analysis

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Saved site captureCaptured safely during this scan No antivirus detections across 92 engines

Calibrated safety spectrum

Where this site sits

Dangerous1–20
High Risk21–44
Moderate Risk45–69
Low Risk70–84
Safe85–100

The score combines saved evidence strength and analysis quality. Coverage is reported separately.

01 · Investigation Brief

Investigation Brief

Operational Model and Risk

The site functions by having users connect their existing Deriv accounts to the service using API tokens. The operator claims to manage capital across Deriv markets, promising a 75% share of gross earnings to the user while retaining a 25% fee.

While the site acknowledges that trading carries inherent risks and that past performance does not guarantee future results, the marketing of 'expert-built' bots with a 93% win rate is a common characteristic of high-risk investment schemes that lack independent verification.

Operator Identity and Domain Context

The domain is relatively new, having been registered only 102 days ago. The operator provides limited contact information, consisting primarily of a Kenyan phone number and a Telegram handle, which offers little recourse for users in the event of financial loss or service failure.

Why the score is 35

The site advertises a 93% win rate, which is statistically improbable for automated trading and serves as a common lure in investment scams. Coverage remains separate so missing sources cannot be mistaken for clean results.

02 · Security Evidence

Security evidence

Collected signals and independent provider data for this URL.

Antivirus Engines

0/ 92

No detections

Fresh result

No detections across 92 engines

No antivirus engine in this saved scan raised an adverse result. This is one signal, not a guarantee.

Malicious: 0
Suspicious: 0
Total: 92

All 92 engine results

0xSI_f33d - unrated - Clean
Abusix - clean - Clean
Acronis - clean - Clean
ADMINUSLabs - clean - Clean
AILabs (MONITORAPP) - clean - Clean
AlienVault - clean - Clean
alphaMountain.ai - unrated - Clean
AlphaSOC - unrated - Clean
Antiy-AVL - clean - Clean
ArcSight Threat Intelligence - unrated - Clean
AutoShun - unrated - Clean
Bfore.Ai PreCrime - unrated - Clean
BitDefender - clean - Clean
Bkav - unrated - Clean
BlockList - clean - Clean
Blueliv - clean - Clean
Certego - clean - Clean
ChainPatrol - unrated - Clean
Chong Lua Dao - unrated - Clean
CINS Army - clean - Clean
Cluster25 - unrated - Clean
CRDF - clean - Clean
Criminal IP - clean - Clean
CSIS Security Group - unrated - Clean
CTX AI - clean - Clean
Cyan - unrated - Clean
Cyble - clean - Clean
CyRadar - clean - Clean
desenmascara.me - clean - Clean
DNS8 - unrated - Clean
Dr.Web - clean - Clean
EmergingThreats - clean - Clean
Emsisoft - clean - Clean
Ermes - unrated - Clean
ESET - clean - Clean
ESTsecurity - clean - Clean
Forcepoint ThreatSeeker - unrated - Clean
Fortinet - clean - Clean
Fortra - unrated - Clean
G-Data - clean - Clean
GCP Abuse Intelligence - unrated - Clean
Google Safe Browsing - clean - Clean
GreenSnow - clean - Clean
GreyNoise - unrated - Clean
Gridinsoft - unrated - Clean
Guardpot - unrated - Clean
Heimdal Security - clean - Clean
Hunt.io Intelligence - unrated - Clean
IPsum - clean - Clean
Juniper Networks - clean - Clean
K7AntiVirus - unrated - Clean
Kaspersky - clean - Clean
LevelBlue - clean - Clean
Lionic - clean - Clean
Lumu - unrated - Clean
Malwared - clean - Clean
MalwarePatrol - clean - Clean
MalwareURL - unrated - Clean
Mimecast - unrated - Clean
Netcraft - unrated - Clean
OpenPhish - clean - Clean
PhishFort - unrated - Clean
Phishing Database - clean - Clean
Phishtank - clean - Clean
PREBYTES - clean - Clean
PrecisionSec - unrated - Clean
Quick Heal - clean - Clean
Quttera - clean - Clean
Rising - clean - Clean
SafeToOpen - unrated - Clean
Sangfor - clean - Clean
Sansec eComscan - unrated - Clean
Scantitan - clean - Clean
SCUMWARE.org - clean - Clean
Seclookup - clean - Clean
Snort IP sample list - unrated - Clean
SOCRadar - unrated - Clean
Sophos - clean - Clean
StopForumSpam - clean - Clean
Sucuri SiteCheck - clean - Clean
ThreatHive - clean - Clean
URLhaus - clean - Clean
URLQuery - unrated - Clean
Viettel Threat Intelligence - clean - Clean
VIPRE - unrated - Clean
ViriBack - clean - Clean
VX Vault - clean - Clean
Webroot - clean - Clean
Xcitium Verdict Cloud - unrated - Clean
Yandex Safebrowsing - clean - Clean
ZeroCERT - clean - Clean
ZeroFox - unrated - Clean

Security Scans

Browser Threat Feed

Not flagged on major threat lists

Checked against the browser threat feeds available to this scan — no hit.

What we observed

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CAPTURED PAGE

www.dereev.com

What our review noticed on this page

1Trade Smarter. Automate Everything. Expert-built Deriv bots, curated for performance. Discover, activate, and profit — without lifting a finger.

Visual analysis

Visual context from the captured page

Trade Smarter. Automate Everything. Expert-built Deriv bots, curated for performance. Discover, activate, and profit — without lifting a finger.

Context only

What the captured page showed

1 observation

01
Trade Smarter. Automate Everything. Expert-built Deriv bots, curated for performance. Discover, activate, and profit — without lifting a finger.

03 · Investigation Story

Investigation story

The behavior, reputation, and operator evidence that explains how this site may affect a visitor.

What the site claims
Dereev Trade - Deriv automated trading bots
What we observed
The page content was captured and checked alongside 92 antivirus results.
What independent research found
The search completed without a material external warning or corroborating report.
What remains unverified
The checks completed, but ownership, business claims, and future site behavior can still change after this snapshot.

If this is a scam — what it means for you

Someone you met online probably steered you here to 'invest' together.

If it is, the platform is fake and the profits are staged. When you try to withdraw a real amount, it's locked behind fees — and the person vanishes.

If this is a scam, how it works

The typical trap, step by step

This site is unverified — it may be legitimate. If it is a scam, this is the playbook pages like it follow:

A friendly stranger (dating app, WhatsApp, a “wrong number” text) builds a relationship over days or weeks.
They mention a “can't-miss” crypto or trading opportunity and walk you through a fake platform.
Early “profits” and a small successful withdrawal earn your trust.
You invest big; the account freezes, and the person vanishes with your money.

Scam-Type Likelihood

1 of 21 categories showed signals

Each card names a specific harm pattern and the concrete facts that support it. The category score is supporting context; the report verdict above remains the final severity decision.

Top match: Pig-Butchering / Romance-Crypto

Pig-Butchering / Romance-Crypto

Moderate likelihood

53/100

The site advertises a 93% win rate, which is statistically improbable for automated trading and serves as a common lure in investment scams.
The requirement to provide API tokens for account management creates a significant security and financial risk for the user.
You 75% Fee 25%

20Show remaining categories

PhishingNot detected

MalwareNot detected

Investment ScamNot detected

Fake ShopNot detected

Tech Support ScamNot detected

Aggressive Ads & MalvertisingNot detected

Crypto FraudNot detected

Crypto Casino / Gambling ScamNot detected

Piracy Site — High-Risk AdsNot detected

Cracked Software — Malware RiskNot detected

Recovery / Refund ScamNot detected

Gaming ScamNot detected

Lottery / Prize ScamNot detected

Subscription TrapNot detected

Dropshipping / Low-Quality RetailNot detected

Deceptive Supplement FunnelNot detected

Brand ImpersonationNot detected

Fake Celebrity EndorsementNot detected

Fake GiveawayNot detected

Job / Task / Survey ScamNot detected

Web research findings

Independent findings for www.dereev.com, including public complaints, named review sources, registration records, and look-alike-domain evidence. A missing result is shown as unverified, never converted into a clean bill of health.

Business registration

No public record found

Could not match the site to a registered company — common for small sites.

Clone check

No clone detected

The completed research found no supported clone indicator.

Typosquat check

No look-alike match

The completed research found no supported look-alike match.

Web mentions

No scam reports found

The completed search returned no sourced scam reports or complaints.

No independently sourced scam reports or credibility records were found for www.dereev.com. That is common for new or low-traffic sites and does not clear the site.

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing

Not listedCheck ↗

VirusTotal

Not listedCheck ↗

AbuseIPDB

Not listedCheck ↗

Also verify:Spamhaus ↗DNSBL / SURBL ↗PhishTank ↗

04 · Domain & Infrastructure

Domain & infrastructure

Timeline · identity · encryption · redirects · hosting

The plumbing behind the site — who registered it, how it’s encrypted, where it’s hosted, and where it links out. A valid certificate or a calm server doesn’t mean the business is honest — scam sites pass these checks too. Use this to corroborate the verdict, not to overturn it.

Infrastructure map

How the saved page connected to the wider web.

Domainwww.dereev.com
Redirects todereev.com
Hosted byNamecheap, Inc.
Referencesgmpg.org · fonts.googleapis.com

Domain Timeline

May 19, 2026
Domain registered
First appeared in WHOIS records — 3 months old today.
Aug 30, 2026
Saved security review — Flagged as suspicious
The completed checks from this saved scan are detailed above.

www.dereev.com was registered very recently and is already flagged. Freshly-registered domains are disproportionately used for scams, and a young domain with active threat signals warrants extra caution.

Contact Verification

Saved contact details can help identify the operator. Their presence supports traceability; it does not prove the business is trustworthy.

What We Found

Has a contact email on its own domain

Emails on site's domaininfo@dereev.com

Phone numbers+254142813949

Postal addressNot listed

Linked social profiles2

Signal Summary

Contact details look reasonable

Contact email on the site's own domain (info@dereev.com).
Phone number listed (+254142813949).
Links to 5 social profiles.

Domain & Encryption

Domain History

Age3 months old

RegistrarNameCheap, Inc.

RegisteredMay 19, 2026

ExpiresMay 19, 2027

Owner privacyUnknown

Encryption Certificate

StatusValid

ProtocolTLSv1.3

IssuerLet's Encrypt · YE1

ExpiresOct 17, 2026 (47d)

Self-signedNo

Hosting & Technology

HostingNamecheap, Inc.

Server locationUS

Web serverApache/2.4.62 (AlmaLinux) OpenSSL/3.5.1

Platform / CMSAll in One SEO (AIOSEO) 4.9.10

Redirect Chain

Hops

Cross-domain

Lookalike

Punycode

1301http://www.dereev.com/
2301https://www.dereev.com/
3200https://dereev.com/

Server Reputation

Abuse Intelligence

Confidence score0%

Reports on file0

ISPNamecheap, Inc.

Usage typeData Center/Web Hosting/Transit

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

gmpg.org fonts.googleapis.com t.me youtube.com facebook.com tiktok.com

05 · Evidence Ledger

Evidence ledger

Coverage, provenance, and source freshness remain separate so a missing check is never mistaken for a clean result.

Antiviruscomplete
Browser threat feedcomplete
Page contentcomplete
Analysiscomplete
Visual evidencecomplete

Completed analysis

The conclusion is supported by the evidence saved with this report.

Saved checks from Aug 30, 2026

Technical threat

unknown

Malware, phishing, credential theft and hostile infrastructure.

No confirmed evidence in this dimension.

Operator / customer risk

suspicious

Complaints, withdrawals, business conduct and commercial traps.

Additional evidence review · Additional evidence review

Source coverage and freshness

Status shows whether usable evidence was saved; finding shows what that evidence observed.

Source coverage
Source	Result	Completion	Finding	Freshness
Antivirus	0 of 92 engines flagged	Completed	No adverse finding	fresh · Aug 30, 2026
Browser protection	No browser threat-list match	Completed	No adverse finding	Not available
Page content	Page fetched · HTTP 200	Completed	No adverse finding	Not available
Visual evidence	1 visible observation saved with the page capture	Completed	No adverse finding	Not available
Independent research	The search completed without a material external finding	Completed	No adverse finding	Not available

Antivirus: Result0 of 92 engines flagged; CompletionCompleted; FindingNo adverse finding; Freshnessfresh · Aug 30, 2026
Browser protection: ResultNo browser threat-list match; CompletionCompleted; FindingNo adverse finding; FreshnessNot available
Page content: ResultPage fetched · HTTP 200; CompletionCompleted; FindingNo adverse finding; FreshnessNot available
Visual evidence: Result1 visible observation saved with the page capture; CompletionCompleted; FindingNo adverse finding; FreshnessNot available
Independent research: ResultThe search completed without a material external finding; CompletionCompleted; FindingNo adverse finding; FreshnessNot available

06 · Your Next Move

Your next move

Possible romance-investment scam

This is the fake platform behind a "pig-butchering" scam — where someone you met online guides you into crypto trading.

Treat www.dereev.com as unverified
Do not enter credentials or send money until you have independently verified the business.
Stop depositing and cut contact
The person is a scammer, the platform is fake, and the balance you see is fabricated. Every extra deposit is lost — don't send more to "unlock" a withdrawal or pay "taxes".
The "profits" are bait — you can't withdraw
Small early withdrawals are a trick to make you deposit more. Once you try to take out a large amount, it's frozen behind endless fees.
Report it — being targeted is not your fault
Report to the FBI's IC3 (ic3.gov) or the FTC, and to your bank / exchange. These are professional operations run at scale.
Open

Safer Alternatives

Trying to handle crypto? Use a safe option instead

Dealing with crypto? Use a regulated, well-established exchange rather than an unknown site — and never connect your wallet or enter a seed phrase on a page you can't verify.

Suggestions for safety only — not endorsements. Always verify the address bar before signing in or paying, even on well-known sites.

07 · Safety FAQ

Safety FAQ

Common questions, answered directly from the scan data above — so the answers reflect the saved verdict and evidence in this report.

Is www.dereev.com a scam or a legit investment platform?

www.dereev.com raises serious red flags as a pig-butchering / romance-crypto — do not deposit funds or connect a wallet. Our review tagged it for investment scam. The domain is only 3 months old through NameCheap, Inc. — a fresh registration is a classic scam fingerprint. It may not be an outright scam, but the risk is high enough that you should verify it independently before trusting it with money or data.

Is www.dereev.com safe to use?

www.dereev.com has a Safety Score of 35/100 (High Risk). Analysis coverage is complete at 100%. Avoid login, payment and downloads.

I already deposited money on www.dereev.com — what should I do?

If you've already paid or handed over details on www.dereev.com, act quickly. 1) Cryptocurrency payments are almost always irreversible, so a bank chargeback usually won't apply — instead report the wallet address to the exchange you sent from and ask them to flag it. 2) Report the site to the U.S. FTC at reportfraud.ftc.gov or the FBI's IC3 at ic3.gov, and in the UK to Action Fraud at actionfraud.police.uk. 3) If you entered a password, change it on www.dereev.com and anywhere you reused it, and turn on two-factor authentication. 4) Watch your bank and email for follow-up fraud, and keep screenshots as evidence.

Can I get my money back from www.dereev.com?

Possibly, but it's difficult. Crypto transfers can't be reversed like card payments, so recovery usually depends on the receiving exchange freezing the funds — report the wallet address and transaction ID to that exchange and to IC3 (ic3.gov) as fast as you can. Be very wary of "recovery agents" who contact you promising to get your crypto back; that is almost always a second scam targeting victims.

Someone I met online told me to invest on www.dereev.com — is it real?

Treat it as a "pig-butchering" scam. The pattern — a friendly stranger from a dating app, WhatsApp, or a "wrong number" text who gradually steers you into a crypto or trading platform — is a well-documented fraud. The platform (www.dereev.com) is fake, the profits it shows are fabricated bait, and when you try to withdraw a large amount it gets frozen behind "fees" or "taxes." Stop depositing, don't pay to "unlock" your balance, and cut contact.

How do I report www.dereev.com?

You can report www.dereev.com through several official channels: the U.S. FTC at reportfraud.ftc.gov, the FBI's Internet Crime Complaint Center (IC3) at ic3.gov, and — in the UK — Action Fraud at actionfraud.police.uk. You can also flag it to Google Safe Browsing (safebrowsing.google.com/safebrowsing/report_phish) so other browsers warn about it, and report it to the company being impersonated if there is one. Reporting helps get scam sites taken down faster.

www.dereev.com looks professional — how can it still be a scam?

Modern scams are built to look convincing. A valid SSL padlock, a polished template, stock photos, fake reviews, and a trust badge can all be added in minutes and prove nothing about who runs the site. Scammers buy cheap domains, clone real designs, and copy legal pages wholesale. That's exactly why an automated review that checks the domain's age, hosting, blacklists, and behaviour — rather than just how the page looks — is more reliable than a first impression.

Has www.dereev.com been flagged by antivirus engines?

No — all 92 antivirus and blocklist engines in our malware network currently report www.dereev.com as clean. That's a good sign, though antivirus coverage is only one of the many signals we weigh, and brand-new scam sites can appear clean before vendors catch up.

Is www.dereev.com on any phishing or malware blacklists?

No — www.dereev.com is not currently on the major browser blocklist feeds that Chrome, Safari, Firefox, and Edge rely on. Note that blocklists can lag behind brand-new scam domains, so "not listed" is reassuring but not a guarantee on its own.

How old is the www.dereev.com domain?

www.dereev.com is 3 months old, registered on May 19, 2026 through NameCheap, Inc.. Scam sites are very often freshly registered and short-lived, so an age under six months is a reason for extra caution.

Does www.dereev.com have a valid SSL certificate?

Yes — www.dereev.com presents a valid TLSv1.3 certificate issued by Let's Encrypt · YE1, valid for another 47 days. Important caveat: SSL only encrypts the connection between you and the site — it does not verify who runs it. Almost all scam sites now have valid SSL too, so a padlock alone never means "safe".

How often is the www.dereev.com report updated?

This report is a record of the scan run on August 30, 2026, and the verdict reflects that point in time. Scam sites change fast — they can go live, get flagged, or vanish within days — so if you believe something about www.dereev.com has changed, MalwareTips staff can run a fresh scan that re-checks every signal from scratch and republishes an updated verdict.

08 · Final Verdict

Final verdict

The saved conclusion, decisive evidence, and practical action in one final view.

Verdict score

35/100

High Risk

Dereev Trade promotes high-yield automated trading bots with unverified performance claims

Captured during this scan. Opening this report does not revisit the site.

Conclusion

Recommended actionExercise extreme caution. Connecting API tokens to third-party trading services grants the operator significant control over your account; ensure you fully understand the risks and the terms of the profit-sharing agreement before proceeding.

Continue toCommunity

09 · Community

Community

First-hand experiences add human context after the scanner has reached its conclusion.

Is www.dereev.com safe?

Dereev Trade promotes high-yield automated trading bots with unverified performance claims

Operational Model and Risk

Operator Identity and Domain Context

Why the score is 35

What the captured page showed

What the site claims

What we observed

What independent research found

What remains unverified

1 of 21 categories showed signals

Technical threat

Operator / customer risk

Possible romance-investment scam

Treat www.dereev.com as unverified

Stop depositing and cut contact

The "profits" are bait — you can't withdraw

Report it — being targeted is not your fault

Trying to handle crypto? Use a safe option instead

Dereev Trade promotes high-yield automated trading bots with unverified performance claims

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