HomeDomainReview of capitalwealthuniontrusts.com

Review of capitalwealthuniontrusts.com

Screenshot of capitalwealthuniontrusts.com

Flag Report for capitalwealthuniontrusts.com

Our evaluation of capitalwealthuniontrusts.com shows a 4/100 flag score; independent checks are advised. With 1/5 from 1 review, capitalwealthuniontrusts.com reflects user dissatisfaction. Created 8 months ago, capitalwealthuniontrusts.com is registered with WEBCC, uses 2 nameservers, and expires 10 December, 2025.

Reported cases for investigation: 12

Successful cases with assets reclaimed: 5

Why Reporting Matters

Your report about capitalwealthuniontrusts.com aids in identifying scam trends, enables quicker domain takedowns, fosters legal action, and helps spare others from fraud. Report now to make an impact.

Reported Financial Impact

A total of 114,303 USD in reported losses has been attributed to capitalwealthuniontrusts.com, based on user-submitted data on Web3Flag, signaling significant financial risk.

This summary is based on user-submitted reports and public information. It does not constitute legal or financial advice. Submit your complaint or evidence on Web3Flag to seek justice.

Highlighted Best Review: "" - MIdnIGhTAnchovy (1 stars)

Highlighted Worst Review: No additional reviews available.

If you have information about capitalwealthuniontrusts.com, file a report on Web3Flag to support law-enforcement referrals, map related crypto flows across 50+ blockchains, seek restitution when feasible, and help protect others.

WHOIS Info

  • Domain: capitalwealthuniontrusts.com
  • Created: 2024-12-10 19:22:22
  • Expires: 2025-12-10 19:22:21
  • Registrar: WEBCC
  • Nameservers: ns1.dnsowl.com, ns2.dnsowl.com
  • Status: ok

Recent Reviews

Web3Flag review avatar for MIdnIGhTAnchovy on Review of capitalwealthuniontrusts.com crypto and Web3 project

MIdnIGhTAnchovy

Amount Involved 114,303 USD
No Comment
10:02 PM on September 9, 2025

Raw WHOIS Text

Domain Name: CAPITALWEALTHUNIONTRUSTS.COM
Registry Domain ID: 2941225649_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.webnic.cc 
Registrar URL: http://www.webnic.cc 
Updated Date: 2024-12-10T19:22:21Z
Creation Date: 2024-12-10T19:22:22Z
Expiration Date: 2025-12-10T19:22:21Z
Registrar: WEBCC 
Registrar IANA ID: 460 
Registrar Abuse Contact Email: compliance_abuse@webnic.cc 
Registrar Abuse Contact Phone: +60.389966799 
Domain Status: ok https://icann.org/epp#ok 
Registry Registrant ID: Not Available From Registry
Registrant Name: James Yalomy
Registrant Organization: unknown
Registrant Street: New city 
Registrant City: Ikeja
Registrant State/Province: Lagos
Registrant Postal Code: 110001
Registrant Country: NG
Registrant Phone: +234.9033390558
Registrant Phone Ext: 
Registrant Fax: +0.0
Registrant Fax Ext: 
Registrant Email: teqservers@gmail.com
Registry Admin ID: Not Available From Registry
Admin Name: James Yalomy
Admin Organization: unknown
Admin Street: New city 
Admin City: Ikeja
Admin State/Province: Lagos
Admin Postal Code: 110001
Admin Country: NG
Admin Phone: +234.9033390558
Admin Phone Ext: 
Admin Fax: +0.0
Admin Fax Ext: 
Admin Email: teqservers@gmail.com
Registry Tech ID: Not Available From Registry
Tech Name: James Yalomy
Tech Organization: unknown
Tech Street: New city 
Tech City: Ikeja
Tech State/Province: Lagos
Tech Postal Code: 110001
Tech Country: NG
Tech Phone: +234.9033390558
Tech Phone Ext: 
Tech Fax: +0.0
Tech Fax Ext: 
Tech Email: teqservers@gmail.com
Name Server: NS1.DNSOWL.COM
Name Server: NS2.DNSOWL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: https://www.icann.org/wicf
>>> Last update of WHOIS database: 2025-09-09T22:28:04Z <<<
For more information on Whois status codes, please visit https://icann.org/epp
Registration Service Provided By: TRUEHOST CLOUD LTD
The Data in Web Commerce Communications Limited ("WEBCC")'s WHOIS database 
is provided by WEBCC for information purposes, and to assist in obtaining 
information about or related to a domain name registration record. WEBCC 
does not guarantee its accuracy. By submitting a WHOIS query, you agree 
that you will use this Data only for lawful purposes and that, under no 
circumstances will you use this Data to:
(1) allow, enable, or otherwise support the transmission of mass unsolicited, 
    commercial advertising or solicitations via e-mail (spam).
(2) enable high volume, automated, electronic processes that apply to WEBCC
    (or its systems).
The compilation, repackaging, dissemination or other use of this Data is
expressly prohibited without the prior written consent of WEBCC. WEBCC 
reserves the right to terminate your access to the WEBCC WHOIS database in 
its sole discretion, including without limitation, for excessive querying 
of the WHOIS database or for failure to otherwise abide by this policy. 
WEBCC reserves the right to modify these terms at any time.

Common Crypto Scams Explained

Falling victim to a scam can feel overwhelming, but understanding the type of fraud you’ve encountered is the first step toward taking action and protecting yourself in the future. Below are the most common crypto scams and what they mean for investors.

Romance Scam

Romance scams exploit emotions to steal funds, with fraudsters posing as affectionate partners to gain trust before requesting money. Victims believe they are in a genuine romantic relationship, only to be manipulated into sending funds to fraudulent accounts.

Fake Return Scam

Fake returns scams are designed to steal funds by promising high-yield investments. Victims unknowingly transfer money to fraudulent wallets, only to find withdrawals blocked and additional payments demanded.

Rug Pull Scam

Rug pull scams deceive investors by promoting fake projects, only to disappear with the funds once enough money is collected. Victims invest in what appears to be a legitimate opportunity, only to find the developers have vanished, leaving them with worthless assets.

Fake Project Scam

Fake project scams lure victims with the promise of groundbreaking technology or high returns, only to disappear once enough investments are secured. Investors are misled by fabricated whitepapers, fake endorsements, and manipulated market data, leaving them with worthless assets.

What to Do If You've Fallen Victim

  • Stop sending any additional money.
  • Gather all communication records, wallet addresses, and transaction IDs, the project website, whitepapers, and chats before they disappear.
  • Alert other investors online to help prevent further losses.
  • File a report immediately.

Featured Domains