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Analysis of the website
"Lwex.com"
Trust score
Very low
Warning, only for experienced users!
Good points
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A HTTPS security protocol has been detected on this website. Be careful, this indicator is not always synonymous with security!
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The domain name of this site is very old: this is a good point!
Negative points
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The sites legal notices cannot be accessed without creating an account or logging in. This opacity could pose a problem in terms of transparency and compliance.
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This site has been listed on a blacklist managed by authorities. This could indicate a possible involvement in fraudulent activities.
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This site appears to display risky commercial activities or activities sometimes subject to controversy (Dropshipping, Financial investments...)
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A manipulation of online reviews linked to this site has been detected.
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This website has been identified in a list of suspect domain names shared via AlienVault. Check the source.
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The owner of the domain name associated with this site is hidden in the Whois database.
The scoring provided by ScamDoc is calculated via a complex algorithm using several dozens of technical criteria. It reflects the confidence that it is advised to have in the context of an exchange with a digital correspondent (website or email). The publishers of the ScamDoc site do not intervene to influence this score on a particular site or email.
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Detailed information about
Lwex.com
| Domain creation date | 12/22/2006 (Over 5 years) |
| Domain expiration date | 04/14/2035 (In over a year) |
| Owner identification in the Whois | |
| User reviews on Scamdoc |
4 Reviews / Comments
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Philipp 06/03/2024 at 03:05 PM
Rating:Scam. Do not send them any pictures of you or your documents. They will use them in bad faith and will scam you. This is typical trade scam scheme where they promise big profits. Its all an illusion and you will lose your money and crypto accounts you link.
up votedown vote
Yad 06/08/2024 at 10:34 PM
Rating:Thank you Philip, your review saved my assets, they are group mind of concentrated individuals that are trying to scam people. LWEX.com is a Scam be aware.
up votedown vote
Michael 06/28/2024 at 09:33 AM
Rating:It is a 100% scam, apparently Lip is one of them because they create fake accounts in websites like this and write good reviews to make people trust them. Be careful and never give your personal information and make sure to not use the password you used in LWEX.com anywhere else. Leave their Telegram group ASAP. These people are most likely from Nigeria. I'm reporting this website to Europol because they are mainly targeting European countries. Good luck Lip, hoping to know your real name soon in the news :)
up votedown vote
Josh 09/03/2024 at 04:33 AM
Rating:Beware of these scammers. This is a cheap cryptocurrency scam. Their website does not meet any legal information, trading license numbers, there is no company name, owners, contacts and other important information. They communicate through Telegram channels, which are not regulated.