Flag Report for bitflexjb.com
Our evaluation of bitflexjb.com shows a 15/100 flag score. Users report concerns, with 1 review averaging 1/5 for bitflexjb.com. Registered 9 months ago via Squarespace Domains LLC, bitflexjb.com uses 4 nameservers and expires on 27 January, 2026.
Reported cases for investigation: 3
Successful cases with assets reclaimed: 1
Why Reporting Matters
Reporting suspicious activity on bitflexjb.com helps trace scam patterns, enables faster takedowns, support and initiate legal action, and protects others from harm. Share your experience to make a difference.
Reported Financial Impact
Web3Flag users have reported a total of 122,106 USD in losses associated with bitflexjb.com, highlighting the financial impact of potential scams.
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: "" - RADIANT DAEMON (1 stars)
Highlighted Worst Review: No additional reviews available.
If you've engaged with bitflexjb.com, report it on Web3Flag to initiate investigation with law enforcement, trace crypto addresses/transactions/entities linked to bitflexjb.com across 50+ blockchains, work toward asset seizure/return where possible, and help protect the community.
WHOIS Info
- Domain: bitflexjb.com
- Created: 2025-01-27 15:43:00
- Expires: 2026-01-27 15:43:00
- Registrar: Squarespace Domains LLC
- Nameservers: ns-cloud-e2.googledomains.com, ns-cloud-e1.googledomains.com, ns-cloud-e4.googledomains.com, ns-cloud-e3.googledomains.com
- Status: client update prohibited, client hold, client renew prohibited, client delete prohibited, client transfer prohibited
Recent Reviews
RADIANT DAEMON
Amount Involved
122,106 USD
No Comment
6:19 PM on October 24, 2025
Raw WHOIS Text
Domain Name: bitflexjb.com Registry Domain ID: 2954177419_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.squarespace.domains Registrar URL: https://domains.squarespace.com Registrar: Squarespace Domains LLC Registrar IANA ID: 3827 Registrar Abuse Contact Email: abuse-complaints@squarespace.com Registrar Abuse Contact Phone: +1.646-693-5324 Reseller: Updated Date: 2025-07-23T18:21:33Z Creation Date: 2025-01-27T15:43:00Z Registrar Registration Expiration Date: 2026-01-27T15:43:00Z Domain Status: client update prohibited http://www.icann.org/epp#client update prohibited Domain Status: client hold http://www.icann.org/epp#client hold Domain Status: client renew prohibited http://www.icann.org/epp#client renew prohibited Domain Status: client delete prohibited http://www.icann.org/epp#client delete prohibited Domain Status: client transfer prohibited http://www.icann.org/epp#client transfer prohibited Registry Registrant ID: Registrant Name: REDACTED FOR PRIVACY Registrant Organization: Registrant Street: REDACTED FOR PRIVACY Registrant City: REDACTED FOR PRIVACY Registrant State/Province: CA Registrant Postal Code: REDACTED FOR PRIVACY Registrant Country: US Registrant Phone: REDACTED FOR PRIVACY Registrant Phone Ext: Registrant Fax: REDACTED FOR PRIVACY Registrant Fax Ext: Registrant Email: https://domains.squarespace.com/whois-contact-form Registry Admin ID: Admin Name: Admin Organization: Admin Street: Admin City: Admin State/Province: Admin Postal Code: Admin Country: Admin Phone: Admin Phone Ext: Admin Fax: Admin Fax Ext: Admin Email: Registry Tech ID: Tech Name: Tech Organization: Tech Street: Tech City: Tech State/Province: Tech Postal Code: Tech Country: Tech Phone: Tech Phone Ext: Tech Fax: Tech Fax Ext: Tech Email: Name Server: ns-cloud-e2.googledomains.com Name Server: ns-cloud-e1.googledomains.com Name Server: ns-cloud-e4.googledomains.com Name Server: ns-cloud-e3.googledomains.com DNSSEC: unsigned URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ The registration data available in this service is limited. Additional data may be available at https://lookup.icann.org. ****** Last update of WHOIS database: 2025-07-23T18:21:33Z
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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