Hessee Capital faces scam allegations tied to groups like Hessee Wealth Growth Group, active on WhatsApp. Reddit posts flag suspicious signs: new domains, PO box addresses, and unverifiable trading schemes. Users report promotional crypto giveaways and elaborate fraud tactics, casting doubt on Hessee Capital’s legitimacy and suggesting it may be part of or linked to these social media scam operations.
⚠️ It appears that Hessee Capital aggressively promotes its offers via Telegram and WhatsApp groups, which is often a tactic used by shady platforms; customers have reported withdrawal issues with Hessee Capital, indicating potential liquidity or operational problems.
Hessee Capital is a high-risk investment opportunity that promises significant returns.
It can be found at: hessee.com
High-risk investments often promise exceptionally high returns, but they come with a significant chance of losing your entire investment. Always be wary of opportunities that seem too good to be true.
The first thing you should check before investing online is whether the company is regulated by a top-tier regulator. Regulation helps protect investors and ensures a level of oversight and accountability.
If you are a victim of an online scam, fill the form below to get contacted by cyber security experts. Take action now and get help.
Hessee Capital is not licensed by any top-tier regulator. Investing with companies not authorized by your local regulator is risky. In case of a dispute, you may not be able to seek assistance or legal recourse from your local authorities, leaving you with limited options.
Unfortunately, the website for Hessee Capital is currently not accessible. This could mean temporary technical issues, relocation to a new domain name, or a complete exit.
The lack of transparency is also concerning as we were not able to find the phone number of Hessee Capital.
The best way to protect your investments is to avoid dealing with unregulated companies. For your safety, we recommend engaging with firms that are licensed by top tier regulators such as the Financial Conduct Authority.
When dealing with an unregulated or offshore-regulated company, you should be aware of the associated risks.
It is important to recognize the major red flags of a fraudulent investment company such as:
If you are a victim of such practices, it is crucial to immediately stop depositing any more funds and report the situation to your local authorities.
| Domain | hessee.com |
|---|---|
| Created Date | 2018-12-15 19:14:21 UTC |
| Updated Date | 2025-04-03 08:22:59 UTC |
| Expires Date | 2025-12-15 19:14:21 UTC |
| Estimated Age (days) | 2315 |
| Registrant Organization | Redacted for privacy |
|---|---|
| Registrant Country | HK,CN |
| Registrar Name | Gname.com Pte. Ltd. |
|---|---|
| Registrar IANA ID | 1923 |
| Registrar WHOIS Server | whois.gname.com |
| Registrar Email | complaint@gname.com |
| Name Servers | GEMMA.NS.CLOUDFLARE.COM, DANTE.NS.CLOUDFLARE.COM |
|---|---|
| Registry WHOIS Server | whois.gname.com |
Verify whether hessee.com has been flagged by popular antivirus and online security tools.
| Scanner | Status |
|---|---|
 BitDefender |
Undetected |
 Kaspersky |
Undetected |
 CyRadar |
Undetected |
 Seclookup |
Undetected |
 G-Data |
Undetected |
 VIPRE |
Undetected |
 Netcraft |
Undetected |
 CRDF |
Undetected |
Complete the form below to get a free consultation with cyber intelligence experts and trace your funds.