Scam watchlist · website check

Is wmt-exchange.org legit?

wmt-exchange.org 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: wmt-exchange.org
Tagged as: Pig Butchering Scam; Fraudulent Trading Platform

wmt-exchange.org

Pig Butchering Scam Fraudulent Trading Platform

Websites in this report: wmt-exchange.org

A resident reports receiving unsolicited communication on Instagram from an individual using the name "Sunny," who asked that they continue to communicate on WhatsApp. Over time, Sunny persuaded the resident to invest in crypto assets on the website wmt-exchange.org. The victim followed Sunny's instructions and wired money to purchase crypto assets on an exchange, and then transferred those crypto…

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 wmt-exchange.org a scam?

We do not add our own verdict. This page shows that wmt-exchange.org 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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