Scam watchlist · website check

Is digicoins.cc legit?

digicoins.cc appears in a consumer report on a state financial regulator’s public crypto scam tracker (as of Oct 19, 2026).

We mirror only what the regulator published. Read the official record before you decide anything. Not a verdict, not legal advice.

Domain: digicoins.cc
Tagged as: Fraudulent Trading Platform

Digi Coins Technology and Management Limited digicoins.cc

Fraudulent Trading Platform

Websites in this report: digicoins.cc

A victim was contacted on Instagram by a stock advisor, who then introduced them to a stock discussion group on WhatsApp. The group was led by an individual using the name “Kevin,” who claimed to have 20 years of trading and investment experience and provided the group with stock news and recommendations. Kevin gained the victim's trust by correctly predicting some movements in the stock markets.…

This is a consumer report the regulator published. It is not a court finding. Some scams borrow real company names — match the exact website address.

Official source: regulator’s scam tracker ↗

Questions

Is digicoins.cc a scam?

We do not add our own verdict. This page shows that digicoins.cc is named in a published consumer report on a state regulator’s crypto scam tracker ↗. Read the official wording above and the source link.

What should I do if I already sent money?

Stop sending more money, including any “tax” or “fee” to withdraw. Save screenshots and wallet addresses, report to ic3.gov ↗ (US) and your exchange, and ignore anyone offering to recover funds for a fee. See our 7 red flags.

How do I check another website?

Paste it into the website checker (scam-list match, look-alikes, domain age, HTTPS) or browse the full scam watchlist (806 tracker entries).

Source data: state regulator crypto scam tracker. Fetched Oct 19, 2026. BotOrNot never adds names on its own judgment.

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