Unaltered historical capture. Website claims belong to the captured page.Full image
Original capture · SA-054
Archived capture of wealthpasselltd.cc, a website assessed as fraudulent.
What the example presents
An operating online service
What to examine
Is this firm authorised to take your money?

Audience / at-risk group

Retail investors

What you can notice

  • Desenmascara rated it fraudulent before PhishDestroy's DestroyList listed it.
  • The source report records: listed on DestroyList, the curated phishing feed maintained by PhishDestroy.
  • The source report records: hosted on an address where 88 of 143 domains we have analysed are flagged (62%).
  • The source report records: domain registered 1 day ago.

The takeaway

Before investing, verify the firm in the relevant regulator register and treat guaranteed or effortless returns as a warning sign.

What the source reports

Desenmascara publishes a Fraudulent assessment of 95/100 for wealthpasselltd.cc, based on heuristic analysis. Its analysis says: “What we found: Page identical to 30 sites already classified as fraudulent; Its server hosts 429 known fraudulent sites; Domain registered 1 day ago.” Follow the report for the full rationale, evidence and any later correction.

What this evidence cannot tell us

This case was added automatically from a dated, attributed source assessment; it is not an independent investigation by this project. The capture does not prove customer losses, operator identity or AI generation. Signals such as a young domain or shared hosting do not prove fraud on their own. If the source withdraws the verdict, this case is withdrawn too.

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