We’ve encountered a troubling complaint involving a scam that originated on webdefia.com. The victim was lured in through a romance scam on millionairematch.com and was promised investment opportunities that ultimately led to significant financial loss. Posing as a trustworthy individual, the scammer, using the alias Wilbert Romano, persuaded the victim to invest funds through various cryptocurrency exchanges, including the Strike app and Bitcoin.com, which were later transferred to the fraudulent platform. The victim lost a total of $6,000 in Bitcoin throughout five transactions.
The scam follows a familiar pattern: manipulation through emotional connection, promises of quick financial gain, and requests to send money through cryptocurrency. The promises disappeared once the funds were transferred, leaving the victim unable to retrieve any investments. We urge everyone to exercise caution and avoid engaging with webdefia.com or platforms promising easy returns. Always verify the legitimacy of investment opportunities and be wary of unsolicited contacts, especially those involving cryptocurrency.
Domain Analysis
The domain webdefia.com was registered on April 29, 2024, through NameCheap, Inc., and has been secured with a clientTransferProhibited status, indicating that the domain cannot be transferred without proper authorization. Despite being relatively new, with its registration expiring in April 2025, there are already clear warning signs that suggest fraudulent activity.
One red flag is using the Privacy service provided by Withheld for Privacy ehf, which obscures the registrant’s identity. While privacy services are standard, they can also be a tool to hide the real owners of a scam website, adding another layer of deception. The domain is hosted on Cloudflare servers, specifically using nameservers alan.ns.cloudflare.com and ursula.ns.cloudflare.com, which is a typical choice for protecting websites from attacks, but also commonly used by scam sites to mask their actual location.
A look at the site’s SEO data paints a bleak picture. There is almost no organic or paid search traffic, zero visibility for keywords, no significant backlinks, and four referring domains—none of which are legitimate. These backlinks lead to obscure pages or SEO services that don’t contribute to the website’s credibility, further indicating this is not a site with a reputable online presence.
With no indexed pages and minimal engagement, it is clear that webdefia.com has been designed to operate under the radar, possibly for fraudulent purposes, without drawing attention from search engines or users. This lack of transparency and activity indicates that this domain is a scam and should be avoided.
Additional Complaints We Received
We received a complaint from a victim who lost $20,000 in a romance scam that began through Facebook dating platforms. Initially, the fraud involved small cryptocurrency transactions, but these quickly escalated to more significant amounts. The fraudulent funds were transferred via Trust Wallet, Crypto.com, and MetaMask to a single receiving address. This concentration of transactions to one address provided a crucial lead in investigating the fraudulent activity.
Despite numerous attempts to follow up for necessary documentation, the victim had yet to report the scam to law enforcement. The scammer’s manipulation involved promises that never materialized, leading to significant financial loss. This case highlights how scammers leverage emotional connections and trust to lure victims into making repeated payments, often through untraceable cryptocurrency platforms. The delayed response in filing documents and lack of police involvement made it challenging to advance the case. However, we remain committed to pursuing every avenue to track down the funds and bring justice to the victim.
This scam underscores the importance of vigilance when engaging in online relationships, particularly those that escalate quickly into financial requests.
Get in touch with our affiliated Cryptocurrency Forensic Specialists at CNC Intelligence for free by filling out the form below.
The Bottom Line Regarding Webdefia.com
Based on the information gathered, it’s clear that webdefia.com was designed with fraudulent intent. The domain is no longer active, and there are no credible mentions or reviews of the website online, which further suggests it was never intended for legitimate use. Coupled with the reports of significant financial loss, deceptive practices, and the lack of transparency in its operations, we conclude that webdefia.com is undeniably a scam. Avoid any interactions or dealings with similar platforms, and always be cautious when asked to send cryptocurrency to unknown parties.
If you have fallen victim to online scams, please comment below. If you have suffered a substantial financial loss, do not despair. We can help you trace your lost funds!
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