Scam Detective
Domain

cryptogiant-traders.com

First seen Feb 24, 2026

Suspicious
  • No SSL certificate
  • 1 community report from users

Details

First Seen
2/24/2026

Related Domains

No known connections to other entities yet.

Community Reports

Scam Alert : Whale Alert Signals (@Whale_Alerts_ios) on Telegram They are big time Scammers. I just lost my $300... I joined the following groups on Telegram **Whale Alert Signals (@Whale\_Alerts\_ios) & Admin Whale Alerts (@WhaleAlert\_Supports)** They offered me lucrative profits like "invest $200 to earn $3000, invest $300 to earn $4000" etc. on telegram I am a fool and I deposit 300 USD to his wallet. He said he can get me a $4000 profit in 72 hours through crypto trading and asked me for my details like name, mobile, email, wallet address, etc. to open an account on **https://cryptogiant-traders.com**. I could log in to this website and see my $300. In 72 hours I could see the deposit amount gone up to $4198. Then after 3 days, he messaged me saying the market was really hot and our team made you extra profit. To withdraw your money you need to pay a 15% commission i.e. $625 first so that I can process your withdrawal request. I can't take a commission from your profit as the account is confidential and your address is the only address entitled for withdrawal." They are scammers, dont trust them. I learned it the hard way....

1124 days ago20 upvotes

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