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Warning: High-Risk Scam. Stay Away!!
2wintrade.com has been blacklisted in India by the Reserve Back of India.
AVOID at all cost!!
Have you been scammed by 2wintrade.com? Do you seek help in reporting a cyber crime? Our experts are here to help you.
File ComplaintFile Complaint against 2wintrade.com
1 Complaints filed since October 18, 2024
Learn how we process your report.1 Complaint filed since October 18, 2024
06 CONNECTIONS AND UNDISCLOSED RELATIONS
| Domain Name | Connection | Data Point | Detected On | Red Flag |
|---|---|---|---|---|
| 2wintrade.online | FB Tag | FACE-3547869001983589 | Apr 2024 | Blacklisted |
Get everything we know about 2wintrade.com in one downloadable PDF document
1 Downloads since October 18, 2024
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01
Connections
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06
Technical data
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21
OSINT data
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03
Adverse media
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33
User feedback
2wintrade.com Due-Diligence Report
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06 TECH STACK PROFILE AND AUDIT
Created on - 2020-05-22
Updated on - 2024-02-03
Expires on - 2025-05-22
Alt IP Address - 18.161.6.3
IP Address - 43.204.119.46
Server Location - Maharashtra, India
DNS - AWS
Registrar - GoDaddy.com, LLC
Owner Email - [email protected]
Admin Location - Singapore
21 ONLINE SOURCE INTEL DATA ON 2wintrade.com
The website has a very low traffic ranking and lacks institutional funding or backing from credible investors.
The website 2wintrade.com is owned by an individual named Sam Chai, based in Singapore.
Social Media of 2wintrade company:
X Handle is @2Wintrade_
Facebook username is @2Wintrade
Youtube Channel is @2wintrade498
Instagram Handle is @2wintrade
Domain Official Email is [email protected]
The company uses a Gmail address ([email protected]) instead of a professional, domain-specific email. This is not typical for legitimate financial institutions
2WinTrade is hosted on a shared server, which means that your data could be vulnerable to security breaches 03 ADVERSE MEDIA AND RED FLAGS
- 1
- https://scamminder.com/websites/2wintrade.com/?_...
- 01/08/2024
- Adverse Media
- 2
- https://www.scamadviser.com/check-website/2wintrade....
- 01/08/2024
- Scam
- 3
- https://play.google.com/store/apps/...
- 21/07/2024
- Review
Critical media file 2wintrade.com
USER FEEDBACK ON 2wintrade.com
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by: Mason Brown
This is froud & scam apps not good ????????totaly scam apps & froud apps Not instal this apps totally loss
by: Lucas Walker
Big time fraudulent, i had initially played on demo account at that point of time in had won 47k, and when I put real money it was completely a different scenario, i had almost won 3 bets, but at the...
by: Zoe Thompson
The worst application ever. Money deducted several times from the account is not refunded. We cant have an option to choose trade..
by: Sebastian Green
Fake app please don't download I'm already loss my money withdrawal not done 4 days completed still wait for 24hrs. it's not withdrawal west app please please don't download ????????????
by: Amelia Johnson
Most worst app to use. Neither pay money. And your deposit money also go waste. Just waste of time and money. Such a fake app. I'll never recommend this to anyone..... If really this app is Real . If really...
by: Noah Davis
Cheating application. When we are purchase that we will be loose.fraud app I have lost my lot of money. Don't install this app my request. There's no transperency. When we start to sell they put time limit. This app is...
by: Lily Scott
don't download this app.its cheated app.deposited amount from last 2 days but still not credited in to wallet and there is no any email reply from them.fraud app.given all proof but they are asking same proof again and again.they are...
by: Kwame Nkrumah
This app total froud... So many deposits problems... Once your money deduct to your account but not diposite in your app and the are not give you refund I have screen shot and detail my 9500/- not refunded after 1month...
by: Amina Nkosi
Money deposit very risky..i deposit my money. But not credited to my real account..i try to communicate their team but didn't reply about this issue.. I already send the mail. But no action from their side.