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Fraudulent website
digitalasset-bank.com
| Date | 09/30/2026 |
|---|---|
| Url / Website | digitalasset-bank.com Scamdoc Trust Score | Contact / Whois info |
| Scam contents | ABSTAINβ |
| Comment / Review | π¨ SCAM REPORT β DIGITALASSET-BANK.COM π¨π¨ β οΈ URGENT SCAM WARNING β οΈ β Digitalasset-bank.com has been flagged by financial and cybersecurity monitoring sources as an unauthorized and potentially fraudulent website. π΄ Luxembourgβs CSSF has issued a warning concerning Digital Asset Bank S.A. / digitalasset-bank.com, with the entity appearing in regulatory warning records. (CNMVβ οΏΌ) π΄ Security monitoring has also classified the domain as banking phishing, with detections from multiple security providers and Spamhaus listing it as DBL_PHISH. (Phish Destroyβ οΏΌ) π¨ MAJOR RED FLAGS: * β Regulatory warning * β Unauthorized financial activity concerns * β Banking-phishing classification * β Multiple security-provider detections * β Suspicious website reputation π DO NOT SEND MONEY, CRYPTOCURRENCY, CARD DETAILS, PASSWORDS, OR PERSONAL INFORMATION TO THIS WEBSITE. π If you have already deposited funds, do not send additional money to unlock withdrawals, release profits, pay taxes, or complete verification. π¨ FINAL WARNING: Digitalasset-bank.com should be treated as a high-risk website based on the regulatory warning and independent security detections. Exercise extreme caution and independently verify any financial platform with the relevant regulator before sending funds. πΏππππππ π’πππ πππππ’. π΅πππππ ππππππ? ππππππ°ππ πΏπππ πππ πππππ ππ π πππ‘ ππ π ππππ π£πππ πππππ πππ πππ‘ πππ‘ π¨ Beware of recovery scammers who promise to recover your money for an upfront fee
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chii-tan 09/29/2026 at 10:13 PM
π¨ POSTER ABOVE IS A "RECOVERY" SCAMMER π¨
If you have already lost money to a scam, do not trust anyone claiming they can get it back.
The individuals posting helpful-looking comments or warnings with a WhatsApp number or link are actually recovery scammers targeting vulnerable victims.
π How to Spot the Deception
o The Fake Story: They use AI or templates to pretend they were scammed and successfully recovered their funds through a specific contact.
o The Ghost Connections: They have zero ties to legitimate government agencies like the FBI, IC3, or FTC. No private individual can force a cryptocurrency refund or account recovery.
o The Trap: They claim they do not want money upfront, but their "process" will eventually force you to pay fees or move money into a wallet they control. Once you pay, they will keep demanding more!
π‘ The Reality
o They can't help you. They only exist to exploit your desperation and steal what you have left.
o They use masks. Modern recovery scammers even use real-time AI face filters on video calls to fake their identities and build false trust.
Never contact or pay anyone who messages you promising help or recovery.
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