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We-inv.com Cryptocurrency Scam

June 23, 2025 at 1:43 PM
Cryptocurrency Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

We-inv Website Preview

Live Capture
Desktop View
Jun 23, 2025
Website screenshot of We-inv.com
We-inv.com
Cryptocurrency Scam
1
Trust Score
US
Location
Full size screenshot of We-inv.com

We-inv.com operates a Cryptocurrency Fraud Platform implementing deceptive schemes targeting digital currency investors through fraudulent investment opportunities and social engineering attacks.

The platform employs various fraud vectors including fake initial coin offerings (ICOs), pyramid schemes, and phishing campaigns designed to extract cryptocurrency investments or personal information from victims.

Threat actors utilize high-return investment promises and exclusive opportunity claims to manipulate victims into cryptocurrency investments in non-existent or worthless digital assets, resulting in financial losses.

Exercise extreme caution when evaluating cryptocurrency investment opportunities and verify platform legitimacy through reputable sources before engaging in any digital currency transactions.

Is we-inv.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks we-inv.com because it was classified as cryptocurrency scam.

Through our comprehensive security analysis, we-inv.com has been identified as a potential cryptocurrency scam. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on limited website popularity, suspicious content indicators (Negative Reviews, Low Trust Score), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. These factors are combined with our machine learning model to generate a comprehensive risk assessment. We-inv.com has a very low trust score of 1/100 according to our algorithm.

This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises. We have received 11 negative user reports about this website. Users have reported various issues including suspicious activities, fraudulent behavior, or other security concerns.

This domain was registered 1 year ago through the company Tucows Domains Inc. and owner is unknown. The contact email for complaint is [email protected] or by phone at +1.4165350123.

Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.

See what reviewers are saying

DI
Diego
Jun 26, 2025
Pongo una estrella por no poner 0 si alguien lee esto que nadie se fie de José Antonio paez colina me a estafado 9000 euros es la peor mafia que yo e conocido en la vida asi de bien vive robando a... See more
PP
Pedro Perez Couñago
Jun 22, 2025
Otro ladrón más a mí lo mismo me a engañado con 320 eur es un estafador yo tengo su documento de pasaporte

Throughout the scam, the perpetrators may contact you with specific files or suggest installing "cryptocurrency wallet applications" or browser extensions. These offers are designed to entice you into voluntarily downloading malicious software onto your system.

Both email attachments and add-ons can serve as vehicles for various types of malware. In this instance, you should be particularly wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

We-inv.com Digital Footprints

Parked Domain

This domain (we-inv.com) is registered but currently inactive, displaying placeholder content such as advertisements or domain sale notifications. Parked domains are commonly held for future development, resale purposes, or revenue generation through advertising networks, but lack active web services or content.

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of we-inv.com and review privacy policies before submitting personal data.

Negative Reviews

Security Advisory: we-inv.com has received multiple negative reviews and user complaints indicating potential service issues or fraudulent activities.

Low Trust Score

Independent security assessment from Scamadviser indicates we-inv.com has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

Color Guide
  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Security Risk Detected

Cryptocurrency Scam
1 / 100
Trust Score
June 23, 2025 at 1:43 PM

Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide financial information.

Domain Information

Domain Age
375 days
Registrar Tucows Domains Inc.
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 52.223.13.41
Hosting Provider
AS16509 Amazon.com, Inc.
Seattle, US
Primary Language

Security Analysis

Detection Signatures:
Parked Domain Registration Form Negative Reviews Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint
steak-romeo-monkey-equal
Unique identifier based on site analysis
Cryptocurrency fraud operations implement deceptive schemes related to digital currency investments, including fraudulent initial coin offerings (ICOs), pyramid schemes, or phishing campaigns designed to steal cryptocurrency assets or personal information.
Signs You're Dealing With an Online Scam
Signs You're Dealing With an Online Scam
Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.
Read Now

How to block We-inv.com?

Gridinsoft has the capability to block we-inv.com domain without requiring further user intervention.

  1. Start by downloading Gridinsoft Anti-Malware to your computer.
  2. Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
  3. Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
  4. Click on the "Standard Scan" button.
  5. After the scanning process is finished, click on "Clean Now" to remove any detected threats.
  6. If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "we-inv.com" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

  1. Open Gridinsoft Anti-Malware;
  2. Click the Tools tab;
  3. Click the Ignore List;
  4. Click the Internet vertical tab and press "Add...";
  5. Enter "we-inv.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for We-inv.com

General

Domain Name WE-INV.COM
Registry Domain ID 2890990218_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.tucows.com
Registrar URL http://www.tucows.com
Registrar Tucows Domains Inc.
Registrar IANA ID 69
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.4165350123
Domain Status clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited

Important Dates

Updated Date 2025-06-19T06:06:53Z
Creation Date 2024-06-15T21:53:20Z
Registry Expiry Date 2026-06-15T21:53:20Z

Name Servers

Name Server NS2.RENEWYOURNAME.NET
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/
   Domain Name: WE-INV.COM
   Registry Domain ID: 2890990218_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.tucows.com
   Registrar URL: http://www.tucows.com
   Updated Date: 2025-06-19T06:06:53Z
   Creation Date: 2024-06-15T21:53:20Z
   Registry Expiry Date: 2026-06-15T21:53:20Z
   Registrar: Tucows Domains Inc.
   Registrar IANA ID: 69
   Registrar Abuse Contact Email: [email protected]
   Registrar Abuse Contact Phone: +1.4165350123
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
   Name Server: NS1.RENEWYOURNAME.NET
   Name Server: NS2.RENEWYOURNAME.NET
   DNSSEC: unsigned
   URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of We-inv.com?

If you own We-inv.com, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

We-inv.com Reviews

DI
Diego
🕓 Jun 26, 2025

Pongo una estrella por no poner 0 si alguien lee esto que nadie se fie de José Antonio paez colina me a estafado 9000 euros es la peor mafia que yo e conocido en la vida asi de bien vive robando a unos y a otros y sobre todo trabajadores y pensionistas menudo ladrón yo lo pienso dwnuciar con toda la fuerza de la ley

PP
Pedro Perez Couñago
🕓 Jun 22, 2025

Otro ladrón más a mí lo mismo me a engañado con 320 eur es un estafador yo tengo su documento de pasaporte

AS
Albert Soria
🕓 Jun 03, 2025

Yo tambien he sido estafado por Jose Antonio Paez, tengo mucha informacion y documentos sobre el, hasta dni, y certificados. Podriamos hacer un frente comun sobre este delincuente. Mi correo es [email protected]

EP
Ep
🕓 May 29, 2025

Por favor si alguien de los que a sido estafado por José Paez puede tener la forma de creemos un grupo o algo para acabar con este estafador que me diga es indignantes que nadie pueda pararlo!

NU
Nuny
🕓 May 27, 2025

Justamente me acaba de engañar para que le envie 75 euros asta que e llegado aqui y e visto que es un estafador

EG
Enrique Gutierrez
🕓 May 21, 2025

Me paso lo mismo que a los compañeros ,me estafó, hasta w me di cuenta .hay q denunciarlo y meterlo en la cárcel si alguien se mete en abogados q me lo diga

AS
Albert Soria
🕓 Apr 19, 2025

Alguien pudo cobrar de in-v?? Yo también he sido estafado por Jose Antonio Paez. Es un delincuente sumamente mentiroso que venderia a su madre por un euro. He iniciado la demanda con mi abogado, si alguien se apunta seria genial acabar con esta gentuza

SE
Sergio
🕓 Apr 14, 2025

A mi me a pasado lo mismo con el tal Jose Antonio Paez Colina, y sigue insistiendome en que pague para que me de los 10000. Lo que yo recomiendo a la gente ahora si ven esto es que denunciéis su grupo de telegram y tambien en su tik-tok que no se llama ni asi, su tiktok es gerardgarciafx.

JL
Julio Lopez Hernandez
🕓 Apr 08, 2025

Hola, me ha pasado lo mismo que a los compañeros, con el tal jose Antonio paez colina, exactamente igual que a vosotros, se me ha ido completamente la cabeza, le he creido demasiado hasta que me he dado cuenta, pero ya es demasiado tarde, le he dado como unos 6000 euros....madre mia.

ME
Merce
🕓 Dec 27, 2024

Lo mismo me ha pasado igual que Francisco pero con un tal supuesto broker que se llama Jose Antonio Paez colina, me ha robado mas de 1000€ y sigue insitiendo en que tengo que pagar 940€ para conseguir mis 10.000€ que tengo en we-inv. Es inhumano que no se pueda hacer nada.

FR
Francisco
🕓 Dec 22, 2024

Yo por desgracia,a través de un anuncio en Facebook de una persona que prometía multiplicar las ganancias decía que se dice llamar Diego López y que por 55€ me daría 4200€ en 2 horas y me hizo descargar la aplicación Trust para a través de ahí comprar BNB y mandarselos a su billetera que me dijo que hoy a las 10 de la mañana me daría resultados y si....me ha mandado una foto de que había conseguido 7560€ pero que tenía que registrase en WE INV y resulta que al ir a retirarlos me dice la aplicación que ha detectado que sea un blanqueo de dinero y que para verificar que todo está bien me dicen que tengo que comprar 0,005 BTC que esta mañana 22/12"24 estaba a 466 y la persona está por Telegram no para de agobiarme diciendo que pida dinero a amigos o familiares o incluso pedir a prestamistas de esos que te dejan 300€ para devolver la brutalidad de 580€ !!en 30 días!!...vamos de locos y esta persona,Diego (que me ha mandado una foto suya con su supuesto pasaporte) para que yo pudiera confiar en él pero esto me da muy mala espina y de momento le estoy dando largas a pesar de que en la aplicación me sigue saliendo que tengo 7530€ (el precio sube y baja como sabeis) y he estado a punto de pedir ese préstamo porque no para de jugarme que si pago eso dice que en 10 minutos tendría el dinero en mi cuenta...y yo ya le he dicho que no me creo nada e incluso después de leer estas reseñas se lo he enviado y él dice que eso es la envidia y la competencia y que WE INV es muy fiable pero ya no sé qué hacer...yo creo que prefiero pensar que he perdido 55€ y no meterme en prestamos y al final acabe perdiendo 600€ siendo robado en mi cara elegantemente por una persona que ni conozco a través de Telegram. Es una lástima que haya gentuza tan repugnante que use las redes para robar a personas humildes. He puesto una estrella porque no puedo poner cero,pero me he llevado una tremenda decepción y esto lo tiene que saber todo el mundo para que no piquen en el anzuelo como yo,pero bueno he perdido 55€ que me hacían falta y he parado porque prefiero eso a no perder más a pesar de que me está jurando y perdurado que es un corredor del comercio de valores y me ha mandado fotos de diplomas y etc pero ya me he dicho que eso también se consigue por Internet y se pueden falsificar fácilmente. Actualmente,mientras estoy escribiendo esto,esta perdona Diego López no para de escribirme por Telegram presionado a que pida el préstamo porque me hará muy feliz cuando a los 10 min reciba 7560€...JA-JA....nadie da 6 duros a cambio de 3...y aún somos tan ingenuos que seguimos cayendo,pero esta vez no me pillan. Ya estáis advertidos sobre la experiencia que he vivido. Vosotros haced lo que queráis,pero esto lo voy a publicar por todos lados para que la gente esté informada sobre esta aplicación así como las personas que te entran por anuncios de Facebook que luego,cuando le das a mas información te redirigen redirigen a su canal de Telegram y ya entran estos personajes en acción, tengo fotos como pruebas. Bueno, no me enrollo más e informados estáis. Saludos

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