Scam Detective
Domain

m.bullionwatch.com

First seen Apr 1, 2026

Suspicious
  • No SSL certificate
  • WHOIS registration hidden
  • 1 community report from users

Campaign Intelligence

**Scam Campaign Report: Fraudulent Domain Network Targeting Social Media Users** Our analysis has identified a coordinated scam operation involving seven interconnected domains that share common infrastructure and registrar services. All domains in this cluster—rosenid.com, cboter.com, m.bullionwatch.com, bullionwatch.com, tuztua.com, www.actilure.com, and actilure.com—were registered through Gname.com Pte. Ltd. between September 5-12, 2025. The domains are connected through 15 distinct infrast...

Details

Registrar
Gname.com Pte. Ltd.
Registration Date
9/8/2025
First Seen
4/1/2026

Related Domains

Community Reports

I received a text from by mistake, and I responded and let them know they had the wrong number, and we developed a friendly relationship: her name was Annie, she asked me to download WhatsApp because she preferred using that app to communicate. We shared life stories and messaged back and forth for about a month. Then she started talking about how financially stable she was, and I let her know that I was financially stable I was. Then she insisted that she could help me gain more money by investing in gold and she let me know about how her uncle was a board member for a company called Temask out of Singapore, so I googled the company and it was a legit investment firm. So, I believed her but still didn't bite. Then she sent me a link to a website and said you can get $100 free to try so I did and she walked me through a couple of trades, and we made money on each one. After a week or so she started insisting that I add some extra money in to help me make more money. I was hesitant at first, but I ended up downloading CashApp and transferring $2,500 to it then she walked me through getting it to the "golden platform" https://m.bullionwatch.com and I knew bullion to be a huge gold investment website so again I thought nothing of it. Once I got the money transferred to the golden platform, she insisted that I would need more money in deposited to really make a difference and I should get a loan or withdraw money from my 401k. I told her that I was 100% not doing that. The next day I woke up and checked the platform, and the server is now deleted and her WhatsApp was shutdown. I am glad that I didn't get much father but it sucks being punked like that by a loser who has nothing better to do. [BBB Scam Type: Investment] [Business: Kitco Gold Investment] [Location: OH, USA- 45068]

42 days ago

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