Scam watchlist · website check

Is penzolead.com legit?

penzolead.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: penzolead.com
Tagged as: Pig Butchering Scam; Fraudulent Trading Platform

Penzo Limited

Pig Butchering Scam Fraudulent Trading Platform

Websites in this report: penzolead.com

The victim was contacted by an individual through Facebook promising great returns in cryptocurrency investing. Victim wired funds to Coinbase to purchase cryptocurrency, then sent that to the MetaTrader5 platform through his mobile device. The scammer showed a demo example where a $100,000 investment could earn profits of $11,000. The scammer showed victim pictures of her lavish lifestyle and said she could help…

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 penzolead.com a scam?

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

Get new scam warnings weekly

One short email when the tracker or regulators publish new records. Confirm by email first; unsubscribe in one click.

Free. We never sell your address.