Welcome to Exposing Wallex Scams #

Welcome to our website dedicated to exposing the fraudulent activities and scams orchestrated by the Wallex group of companies. Our mission is to spread awareness and prevent unsuspecting individuals from falling victim to these deceptive schemes.

Why We Are Here #

The Wallex group, under the leadership of Simone Mazzuca, has been actively defrauding its users through various illicit operations. One of the most prominent scams associated with this group is “EURST,” a so-called stablecoin that purports to offer financial stability but, in reality, is a sophisticated con designed to deceive and exploit investors.

Our Purpose #

This website serves as a comprehensive resource for anyone seeking to understand the intricate web of deceit spun by the Wallex companies. We aim to shed light on their fraudulent practices, reveal the truth behind their operations, and provide valuable information to help potential victims recognize and avoid these scams.

What You Will Find Here #

• Detailed Exposés: In-depth articles and reports uncovering the fraudulent tactics used by the Wallex group and its affiliates.
• Victim Stories: Personal accounts from those who have been deceived, highlighting the devastating impact of these scams.
• Resource Center: Tips, guides, and resources to help you protect yourself from similar fraudulent activities in the future.
• Latest News: Updates on ongoing investigations, legal actions, and other developments related to the Wallex group and its scams.

Who We Are #

We are a dedicated group of investigators, researchers, and advocates committed to uncovering and exposing crypto scams and fraudulent activities. Our journey began when we collectively became aware of the rampant wrongdoings within the cryptocurrency world. Having witnessed countless individuals fall prey to elaborate cons and deceitful schemes, we knew we had to take action.

Our team has a rich history of conducting similar campaigns against fraudsters and conmen. Through meticulous research and persistent effort, we have successfully exposed numerous scams, helping to bring justice and protection to countless victims. Our past initiatives have targeted high-profile fraudsters and dubious enterprises, bringing their deceptive operations into the light and preventing further exploitation.

With our combined expertise in cyber forensics, financial analysis, and investigative journalism, we have developed a robust methodology for tracking and exposing fraudulent activities. Each campaign we undertake is fueled by a passion for truth and a commitment to safeguarding the public from financial harm.

Our current focus on the Wallex group and Simone Mazzuca is just the latest in a series of efforts to combat fraud in the crypto space. By sharing our findings and raising awareness, we aim to dismantle these scams and prevent others from falling victim to similar deceitful practices.

We are more than just a team; we are a movement dedicated to the fight against fraud. Join us in our mission to expose the truth and protect the innocent.

Highlights of Our Research #

Our research has primarily focused on two critical datapoints:

1. Simone Mazzuca: The mastermind behind the Wallex group and its fraudulent activities.

2. Wallex Custody Ltd: One of the key entities involved in the scam.

We have meticulously mapped out over 3800 important data points connected to Wallex Custody Ltd, covering a wide range of information including:

• Account on External Site: 392
• Affiliate - Company Name: 10
• Affiliate - Domain Name: 4
• Affiliate - Domain Whois: 3
• Affiliate - Email Address: 7
• Affiliate - IP Address: 1
• Affiliate - Internet Name: 31
• Affiliate - Web Content: 7
• Affiliate Description - Abstract: 2
• Affiliate Description - Category: 32
• BGP AS Membership: 7
• Blacklisted IP on Same Subnet: 26
• Co-Hosted Site: 8
• Co-Hosted Site - Domain Name: 3
• Co-Hosted Site - Domain Whois: 3
• Company Name: 5
• Country Name: 6
• DNS SPF Record: 2
• DNS TXT Record: 8
• Domain Name: 1
• Domain Name (Parent): 1
• Domain Registrar: 1
• Domain Whois: 1
• Email Address: 2
• Email Address - Generic: 2
• Email Gateway (DNS MX Records): 9
• Error Message: 1
• Externally Hosted Javascript: 3
• HTTP Headers: 423
• HTTP Status Code: 6
• Hash: 7
• Historic URL (Accepts Passwords): 2
• Human Name: 22
• IBAN Number: 4
• IPv6 Address: 30
• Internet Name: 45
• Internet Name - Unresolved: 8
• Junk File: 2
• Legal Entity Identifier: 11
• Linked URL - External: 239
• Linked URL - Internal: 1338
• Malicious Affiliate: 1
• Malicious Affiliate IP Address: 1
• Malicious IP on Same Subnet: 27
• Name Server (DNS NS Records): 10
• Netblock Membership: 19
• Non-Standard HTTP Header: 6
• Open TCP Port: 33
• Phone Number: 2
• Physical Address: 25
• Physical Coordinates: 19
• Public Code Repository: 4
• Raw DNS Records: 20
• Raw Data from RIRs/APIs: 67
• Raw File Meta Data: 29
• SSL Certificate - Issued by: 8
• SSL Certificate - Issued to: 11
• SSL Certificate - Raw Data: 326
• SSL Certificate Expired: 4
• SSL Certificate Expiring: 1
• SSL Certificate Host Mismatch: 8
• Similar Domain: 30
• Similar Domain - Whois: 26
• Social Media Presence: 3
• URL (Accepts Passwords): 5
• URL (Form): 6
• URL (Purely Static): 15
• URL (Uses Javascript): 89
• URL (Uses a Web Framework): 4
• Username: 44
• Web Content: 222
• Web Content Type: 15

We are committed to continuing our efforts to map out the Wallex fraud by investigating its other incorporations around the world, exposing the full extent of this elaborate scam.

Join Us in the Fight Against Fraud #

We believe that by exposing these scams, we can help prevent others from being misled and defrauded. Your support and vigilance are crucial in this effort. Together, we can bring an end to the fraudulent activities of the Wallex companies and ensure a safer environment for all.

Thank you for visiting, and please share this information to help spread the word and protect others from falling prey to these scams.

For valuable information, contact 76ca5b9a-ec51-4c87-8928-778b1167b6fe@proton.me.