Scam watchlist · website check

Is owallet.com legit?

owallet.com 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: owallet.com
Tagged as: Fraudulent Trading Platform

owallet.com

Fraudulent Trading Platform

Websites in this report: owallet.com

A resident reports viewing a YouTube video which touted a crypto asset trading platform operating at owallet.com for trading. The victim opened an account on owallet.com and transferred some crypto assets to sell there. But when the victim tried to withdraw their funds, the platforms’s customer service rep said their account was frozen and demanded they deposit $25,000 in their owallet account to…

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 regulator entry ↗

Questions

Is owallet.com a scam?

We do not add our own verdict. This page shows that owallet.com 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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