Is dgtmarket.ltd a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page shows numerous red flags typical of high-risk crypto investment scams, particularly pig-butchering. Key indicators include unverifiable user claims, generic branding, and likely fabricated contact details.
Why We Think This Is A Scam
Claims of '2,152,256 USERS TRUST US' and helping 'over 2 million customers' lack any independent verification and are highly implausible for a site with no registration or hosting transparency.
The supplied company address ('24 Millfield Crescent, Southampton, Hampshire UK') and individual contact ('Maxwell Gideon') cannot be verified within the provided information—these are often fabricated by scams.
Hosting provider Contabo GmbH (FR) is frequently used by high-abuse, low-cost operators and is incongruent with the claimed UK office.
No verifiable company registry number, licensing information, or real regulatory status provided despite making investment/trading claims.
Affiliate program enticement typical of referral-driven scams: 'Join the dgtmarket Affiliate Program.'
Content includes language promising easy and comfortable trading for everyone globally ('the comfort of freely trading on the move, to experience truly liberating trading sessions').
Absence of domain creation date or clear registrar/WWHOIS details impedes accountability.
Request for users to 'merge accounts' is unorthodox and often used to confuse or trap previous scam victims.
Displays elements like 'Get up to 100 USDT in rewards for verified users', which is typical of pig-butchering funnel sites.
Site tries to leverage CoinGecko API data (which fails to load), a common trick to fake legitimacy.
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Registration Info
Registrar:—
Registered:—
Hosting Info
Provider:Contabo GmbH
Location:FR
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