We have received a troubling report regarding twelvewhales.com, a website that has allegedly scammed an individual out of $2,500. The victim was contacted by someone claiming to offer a lucrative investment opportunity in cryptocurrencies, with promises of daily earnings of $1,000. The scammer gained remote access to the victim’s computer, transferring $4,200 under the guise of investing on their behalf.

However, when the victims attempted to withdraw their supposed profits, they were told to send an additional $3,200 to facilitate the withdrawal, a classic tactic used by scammers to extract more money from unsuspecting individuals. The events occurred in 2023, leaving the victim with a significant financial loss and no way to recover their funds.

Domain Analysis

The domain twelvewhales.com was registered on May 3, 2024, through Tucows Domains Inc., with a registration period set to expire on May 3, 2025. The registrant’s contact information links to Charlestown, Saint Kitts, and Nevis (KN), which can raise concerns due to the country’s reputation as a haven for offshore businesses, including potentially fraudulent ones.

The domain is hosted by BL Networks, with an IP address in London, United Kingdom. The reverse DNS lookup also points back to BL Networks, further establishing its hosting origin. The association with a London-based hosting provider contrasts with the domain’s registration in a Caribbean nation, which might suggest an intentional effort to obscure the actual ownership and operation details.

Analyzing the traffic statistics, twelvewhales.com appears relatively obscure, with a global ranking of 2,614,560 and a significantly lower country rank in Canada at 170,818. Despite its low profile, the website has seen a noticeable increase in traffic, rising by 43.54% in the last month, which may coincide with intensified promotional or scamming activities.

The domain’s backlink profile, consisting mainly of nofollow links and a low Semrush domain rank of 2, further suggests that the website lacks credible authority and presence on the Internet. The absence of organic search traffic and the reliance on direct traffic indicate that visitors may be driven to the site through aggressive marketing tactics, possibly involving unsolicited communications, as described in the scam complaint.

Twelvewhales.com Review

The indexed content from twelvewhales.com reveals several critical details about the website and the company it claims to represent. The site lists its company as Twelve Whales LLC, branding itself as a retail brokerage firm. It claims to operate out of an address at 40 Bank St, London E14 5NR, United Kingdom, a location commonly associated with legitimate businesses, which might lend an initial impression of credibility. However, this could be a tactic to associate the business with a well-known financial district, misleading users into believing the company is more legitimate than it is.

The website provides various company policies, such as an Anti-Money Laundering (AML) policy, a Risk Disclosure Statement, Terms and Conditions, and an Order Execution Policy. Legitimate companies often use these documents to establish trust, but they can also be easily fabricated or copied to create the appearance of legitimacy. One particular concern is the registration number 2305 LLC 2022, which is mentioned in multiple places. However, without direct verification from a credible source, this number could be entirely fictitious or linked to a shell company.

Twelvewhales.com Reviews

The Google search results for twelvewhales.com reveal a disturbing pattern of fraudulent activity and unethical behavior reported by numerous victims. The Financial Conduct Authority (FCA) has issued a warning against Twelve Whales LLC, noting that the firm is operating without proper authorization and may be targeting individuals in the UK. This is a significant red flag, indicating that the company is not regulated and is likely engaging in illegal practices.

Victims’ experiences, as shared on various review platforms, paint a consistent picture of deception and loss. One user, Maria, labels the company as a “Big Scam,” criticizing their lack of transparency and questioning the absence of a trading license. She warns others to avoid what she describes as a “professional scam group.”

Another reviewer, Alejandro’s Dad, details how the company manipulates investors by initially assigning a friendly account manager who later pressures them to invest more. When the victim hesitates, the company replaces the account manager with a more aggressive individual who uses high-pressure tactics and manipulative language to coerce further investments. Withdrawal requests are ignored unless the victim agrees to invest more money, revealing the company’s true intentions.

Several reviews highlight the use of fake advertising on Facebook, with one victim mentioning how they were lured in by a promotion falsely associated with Richard Branson: the scam involved asking for additional deposits to access funds, a tactic reported by multiple users.

Overall, the reviews and warnings suggest that twelvewhales.com is a sophisticated scam operation that utilizes fraudulent advertising, high-pressure sales tactics, and unauthorized financial services to defraud unsuspecting individuals. The consistent negative feedback and regulatory warnings should be a strong caution against engaging with this website.

The Bottom Line Regarding Twelvewhales.com

Based on the evidence gathered, it is clear that twelvewhales.com is a scam. The website operates without proper regulatory authorization, as confirmed by the FCA, and uses deceptive tactics to lure victims into investing significant sums of money. The numerous reviews from victims highlight consistent patterns of manipulation, false advertising, and an inability to withdraw funds. The lack of transparency, coupled with aggressive and unethical behavior from so-called account managers, further underscores the fraudulent nature of this operation.