Our evaluation of onlinewealthcapitals.com reports a 6/100 flag score from users. 1 user gave onlinewealthcapitals.com a low 1/5 rating, highlighting issues. Active for 9 months, onlinewealthcapitals.com is managed by Upperlink Limited with 2 nameservers, expiring 29 November, 2025.
Reported cases for investigation: 1
Successful cases with assets reclaimed: 0
By reporting issues with onlinewealthcapitals.com, you aid in identifying fraud, shutting down malicious domains, pursuing justice, and sparing others from scams. Submit your report today.
Community reports on Web3Flag indicate 81,079 USD in losses linked to onlinewealthcapitals.com, underscoring the need for caution and further investigation.
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: "" - InfInItE WaTcHEr12 (1 stars)
Highlighted Worst Review: No additional reviews available.
Experienced issues with onlinewealthcapitals.com? Report it on Web3Flag so investigators can coordinate with law enforcement, analyze on-chain activity tied to onlinewealthcapitals.com across 50+ networks, pursue recovery when feasible, and improve community safety.
Domain Name: ONLINEWEALTHCAPITALS.COM Registry Domain ID: 2938147429_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.upperlink.ng Registrar URL: http://domains.upperlink.ng Updated Date: 2025-04-24T11:37:39Z Creation Date: 2024-11-29T11:31:25Z Registry Expiry Date: 2025-11-29T11:31:25Z Registrar: Upperlink Limited Registrar IANA ID: 1749 Registrar Abuse Contact Email: abuse@upperlink.ng Registrar Abuse Contact Phone: +234.8062696840 Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited Domain Status: clientHold https://icann.org/epp#clientHold Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited Name Server: NS1.HOST-WW.NET Name Server: NS2.HOST-WW.NET DNSSEC: unsigned URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/ >>> Last update of whois database: 2025-09-09T14:28:45Z <<< For more information on Whois status codes, please visit https://icann.org/epp NOTICE: The expiration date displayed in this record is the date the registrar's sponsorship of the domain name registration in the registry is currently set to expire. This date does not necessarily reflect the expiration date of the domain name registrant's agreement with the sponsoring registrar. Users may consult the sponsoring registrar's Whois database to view the registrar's reported date of expiration for this registration. TERMS OF USE: You are not authorized to access or query our Whois database through the use of electronic processes that are high-volume and automated except as reasonably necessary to register domain names or modify existing registrations; the Data in VeriSign Global Registry Services' ("VeriSign") Whois database is provided by VeriSign for information purposes only, and to assist persons in obtaining information about or related to a domain name registration record. VeriSign does not guarantee its accuracy. By submitting a Whois query, you agree to abide by the following terms of use: You agree that you may 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, telephone, or facsimile; or (2) enable high volume, automated, electronic processes that apply to VeriSign (or its computer systems). The compilation, repackaging, dissemination or other use of this Data is expressly prohibited without the prior written consent of VeriSign. You agree not to use electronic processes that are automated and high-volume to access or query the Whois database except as reasonably necessary to register domain names or modify existing registrations. VeriSign reserves the right to restrict your access to the Whois database in its sole discretion to ensure operational stability. VeriSign may restrict or terminate your access to the Whois database for failure to abide by these terms of use. VeriSign reserves the right to modify these terms at any time. The Registry database contains ONLY .COM, .NET, .EDU domains and Registrars.
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.