Is dgtmarket.exchange a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
There are strong indications this is a likely stingray_crypto investment scam: user/customer numbers are wildly exaggerated, unsubstantiated, and implausible for an unestablished site, and there are substantial technical and operational inconsistencies. The presence of unverifiable claims, suspicious address info, and lack of licensing or transparency increase the likelihood.
Why We Think This Is A Scam
Claims of 2,152,256 users and over 2 million customers; this is implausible and unverifiable for an unknown site ('2,152,256 USERS TRUST US', 'Dgtmarket helps over 2 million customers')
Promoted as 'The Better Way to Trade & Invest' and boasts of 'helping them trade and invest with ease'—broad, unspecific, and typical of pig-butchering language
No evidence of licenses, registration, or regulatory compliance—no verifiable company or registry number
Vague and unverifiable physical address (24 Millfield Crescent, Southampton, Hampshire UK); no association with a registered crypto business
Website relies on generic WordPress setup; presence of broken plugin ('Please enter CoinGecko Free Api Key to get this plugin works'), suggesting low investment in operational substance
Host is Contabo GmbH in France, a low-cost provider sometimes abused for high-risk or short-lived operations
1980s-style UK phone number with no means to confirm business registration or reach a real person
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Registration Info
Registrar:—
Registered:—
Hosting Info
Provider:Contabo GmbH
Location:FR
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