Is walletrex.net a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page exhibits multiple strong pig-butchering scam signals, including new registration, pseudo-exchange functionality, Telegram integration, unverifiable user stats, and no proof of licensing or transparency. High-abuse infrastructure and generic interfaces further heighten the risk.
Why We Think This Is A Scam
Domain registered only ~3 hours ago but page attempts to display user/transaction stats (e.g., 'Total Users${s.total_users||0}'), a classic fabrication pattern.
Hosted on ALEXHOST SRL (Moldova/CH), a provider with high abuse history frequently used in crypto scams.
No company name, address, regulatory/licensing information, or legitimate contact details provided.
Functionality mimics an exchange/wallet without any legal disclosures or verification steps—only Telegram chat is integrated.
Heavy reliance on Telegram (@username display, chat integration, and referral links), common in pig-butchering operations for isolating victims.
Withdrawal and deposit fields are present but outcomes (success/failure, friction) are not transparent; no evidence of user control or accountability.
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Registration Info
Registrar:Web Commerce Communications Limited dba WebNic.cc
Registered:2026-02-06
Hosting Info
Provider:ALEXHOST SRL
Location:CH
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