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  • #10583 Reply
    satish
    Keymaster

      Amount Lost: Approximately $1,400

      Wealthiuminvestments.com is a fraudulent cryptocurrency investment platform that promises unrealistic returns to lure victims. The platform falsely claims to offer guaranteed profits through crypto trading and investment programs. However, users report that once they deposit funds, withdrawals are blocked, and additional payments are often required under false pretenses. A victim reported losing $1,400, with no response from customer support and no way to recover their funds.

      Open-Source Intelligence Analysis: Investigative Report on Wealthiuminvestments.com

      Wealthiuminvestments.com markets itself as a high-return crypto investment platform, but no verifiable trading activity exists. Users report that their accounts display fake profits, but withdrawal attempts are met with delays, denials, or demands for additional fees under various excuses.

      Domain and Hosting Information

      • Domain: wealthiuminvestments.com
      • Registered On: 2024-10-05
      • Expires On: 2025-10-05
      • Updated On: 2024-10-05
      • Status: active
      • Name Servers:ns1.cloudoon.com
      • ns2.cloudoon.net
      • ns3.cloudoon.org
      • Registrar Information
      • Registrar: Web Commerce Communications Limited dba WebNic.cc
      • IANA ID: 460
      • Abuse Phone: +60.189836788

      Registrant Contact

      • Name: Domain Admin
      • Organization: Whoisprotection.cc
      • Street: Lot 2-1, Incubator 1, Technology Park Malaysia, Bukit Jalil
      • City: Kuala Lumpur
      • State: Wilayah Persekutuan
      • Postal Code: 57000
      • Country: MY
      • Phone: +60.389966788
      • Fax: +60.389966788

      Key Recommendations for Users

      • Avoid Investing in Platforms Promising Fixed Profits – Do not deposit funds into Wealthiuminvestments.com or any trading service that guarantees unrealistic returns.
      • Report the Scam – File complaints with financial regulators and notify Web Commerce Communications Limited dba WebNic.cc about fraudulent activity.
      • Warn Others – Share this report to prevent further financial losses.

      Conclusion

      Wealthiuminvestments.com is a fraudulent cryptocurrency investment scam that steals user funds by promising unrealistic returns while blocking withdrawals. Reports confirm that victims lose their investments, making this a high-risk Ponzi-style scam. Investors should stay away from this platform and avoid engaging with any trading websites offering guaranteed profits.

       

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