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
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.
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.
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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.
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 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 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 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 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.