URL of Scam: Dwsdistributors.com

Cryptocurrency Wallet Addresses:

• Ethereum Address 1: 0xc4d3e5208d53b77593e14f2bbffb591e7a21dbf4
• Ethereum Address 2: 0x3A2f0125D5204064A9ADf459F8cb9ea0bBd54608

Amount Lost: Approximately $1,300

Scam Review

Dwsdistributors.com claims to be a legitimate stock trading platform but is, in fact, a scam. Users are enticed to invest via cryptocurrency with promises of high returns. After transferring funds, victims are unable to withdraw or communicate with the platform for further assistance. One user reported losing around $1,300 due to this operation.

Domain Information

• Domain: dwsdistributors.com
• Registered On: 2024-10-09
• Expires On: 2025-10-09
• Updated On: 2024-10-09
• Status: client transfer prohibited
• Name Servers
• jillian.ns.cloudflare.com
• leif.ns.cloudflare.com
• Registrar Information
• Registrar: Gname.com Pte. Ltd.
• IANA ID: 1923
• Abuse Phone: +65.65189986
• Registrant Contact
• State: zhong xi qu
• Country: HK, CN
• Email: Registrant Contact

Reported Issues

• Users are misled with false promises of profitable stock trading.
• Once funds are deposited, victims find no legitimate communication or withdrawal options.
• Operates without any regulatory or financial oversight.

Key Recommendations

• Avoid Engagement: Refrain from investing in dwsdistributors.com or any unverified stock trading platforms.
• Report the Scam: File a complaint with local authorities, financial fraud organizations, and the registrar Gname.com. Provide all relevant transaction details.
• Raise Awareness: Share information about this scam to prevent further losses within the trading and investment community.

Conclusion

Dwsdistributors.com operates as a fraudulent stock trading site, luring investors to deposit funds in cryptocurrency only to deny withdrawals and cease communication. Immediate action is needed to shut down this platform and inform potential victims about its deceptive nature.