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Domains Networks Brands Infrastructure Signals Warnings Jurisdictions About Report

ScamDOX

Forensic intelligence platform identifying and exposing networks of linked fraudulent broker platforms through infrastructure correlation and content analysis.

Independent research project — not legal or financial advice.

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Domains Brands Networks Infrastructure Signals Warnings Jurisdictions

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© 2026 ScamDOXExposing fraud networks since 2025

wealthholding2@gmail.com — email Infrastructure Profile | ScamDOX

HOME/INFRASTRUCTURE/email/wealthholding2@gmail.com

email

wealthholding2@gmail.com

Connected scam domains

1

Related entities

10

First observed

May 27, 2026

Last observed

May 27, 2026

Connected Scam Domains (1)

DomainBrandNetworkStatusFirst seen

bit-tradefinance.ltd

BitTrade FinanceSilver PhantomdownMay 2026

Related Infrastructure

Other infrastructure entities that share domain connections with this email.

registrants

Simpli Nestle1 shared

Nameservers

ns27.my-control-panel.com1 shared

ns28.asurahosting.com1 shared

ns27.asurahosting.com1 shared

ns28.my-control-panel.com1 shared

Mail Servers

bit-tradefinance.ltd

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1 shared

Registrars

PDR Ltd. d/b/a PublicDomainRegistry.com1 shared

IPs

IPv4 198.251.89.2201 shared

ssl_certs

R121 shared

emails

SOA hostmaster: root@c8.my-control-panel.com1 shared