Flag Report for aeonmining.io
Our evaluation of aeonmining.io reports a 3/100 flag score from users. 1 user gave aeonmining.io a low 1/5 rating, highlighting issues. Active for 7 months, aeonmining.io is managed by DIAMATRIX C.C. with 2 nameservers, expiring 23 January, 2026.
Reported cases for investigation: 11
Successful cases with assets reclaimed: 6
Why Reporting Matters
Flagging aeonmining.io helps reveal scam patterns, promotes faster takedowns, strengthens legal cases, and keeps others safe. Submit a report to contribute to community safety.
Reported Financial Impact
Community reports on Web3Flag indicate 58,145 USD in losses linked to aeonmining.io, underscoring the need for caution and further investigation.
This summary is based on user-submitted reports and public information. It does not constitute legal or financial advice. Submit your complaint or evidence on Web3Flag to seek justice.
Highlighted Best Review: "" - nucleus110cobalt (1 stars)
Highlighted Worst Review: No additional reviews available.
Experienced issues with aeonmining.io? Report it on Web3Flag so investigators can coordinate with law enforcement, analyze on-chain activity tied to aeonmining.io across 50+ networks, pursue recovery when feasible, and improve community safety.
WHOIS Info
- Domain: aeonmining.io
- Created: 2025-01-23 10:06:47
- Expires: 2026-01-23 10:06:47
- Registrar: DIAMATRIX C.C.
- Nameservers: ns1.dns-parking.com, ns2.dns-parking.com
- Status: clienttransferprohibited
Recent Reviews
nucleus110cobalt
Amount Involved
58,145 USD
No Comment
7:08 AM on September 12, 2025
Raw WHOIS Text
Domain Name: aeonmining.io Registry Domain ID: 384b48dd156a46dbb7103a87a62790fb-DONUTS Registrar WHOIS Server: whois.domains.co.za Registrar URL: https://www.domains.co.za Updated Date: 2025-01-28 10:07:42 Creation Date: 2025-01-23 10:06:47 Registrar Registration Expiration Date: 2026-01-23 10:06:47 Registrar: DIAMATRIX C.C. Registrar IANA ID: 1645 Registrar Abuse Email: abuse@domains.co.za Registrar Abuse Phone: +27.116409714 Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Registrant Email: https://contact.gtld-whois.com/7862837c5e1fd3df6be2e09ab32b60f6 Admin Email: https://contact.gtld-whois.com/7862837c5e1fd3df6be2e09ab32b60f6 Tech Email: https://contact.gtld-whois.com/7862837c5e1fd3df6be2e09ab32b60f6 Name Server: ns1.dns-parking.com Name Server: ns2.dns-parking.com DNSSEC: unsigned URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net >>> Last update of WHOIS database: 2025-09-12T12:30:30SAST <<<
Common Crypto Scams Explained
Falling victim to a scam can feel overwhelming, but understanding the type of fraud you’ve encountered is the first step toward taking action and protecting yourself in the future. Below are the most common crypto scams and what they mean for investors.
Romance Scam
Romance scams exploit emotions to steal funds, with fraudsters posing as affectionate partners to gain trust before requesting money. Victims believe they are in a genuine romantic relationship, only to be manipulated into sending funds to fraudulent accounts.
Fake Return Scam
Fake returns scams are designed to steal funds by promising high-yield investments. Victims unknowingly transfer money to fraudulent wallets, only to find withdrawals blocked and additional payments demanded.
Rug Pull Scam
Rug pull scams deceive investors by promoting fake projects, only to disappear with the funds once enough money is collected. Victims invest in what appears to be a legitimate opportunity, only to find the developers have vanished, leaving them with worthless assets.
Fake Project Scam
Fake project scams lure victims with the promise of groundbreaking technology or high returns, only to disappear once enough investments are secured. Investors are misled by fabricated whitepapers, fake endorsements, and manipulated market data, leaving them with worthless assets.
What to Do If You've Fallen Victim
- Stop sending any additional money.
- Gather all communication records, wallet addresses, and transaction IDs, the project website, whitepapers, and chats before they disappear.
- Alert other investors online to help prevent further losses.
- File a report immediately.
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