HomeDomainReview of bulktrade.ai

Review of bulktrade.ai

Screenshot of bulktrade.ai

Flag Report for bulktrade.ai

Our evaluation of bulktrade.ai shows a 14/100 flag score. Users report concerns, with 1 review averaging 1/5 for bulktrade.ai. Registered 3 months ago via Porkbun LLC, bulktrade.ai uses 2 nameservers and expires on 6 April, 2028.

Reported cases for investigation: 9

Successful cases with assets reclaimed: 3

Why Reporting Matters

Reporting suspicious activity on bulktrade.ai 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 140,657 USD in losses associated with bulktrade.ai, 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: "" - HORIZON SYNTHETIC (1 stars)

Highlighted Worst Review: No additional reviews available.

If you've engaged with bulktrade.ai, report it on Web3Flag to initiate investigation with law enforcement, trace crypto addresses/transactions/entities linked to bulktrade.ai across 50+ blockchains, work toward asset seizure/return where possible, and help protect the community.

WHOIS Info

  • Domain: bulktrade.ai
  • Created: 2026-04-06 05:26:14
  • Expires: 2028-04-06 05:26:14
  • Registrar: Porkbun LLC
  • Nameservers: gerald.ns.cloudflare.com, rachel.ns.cloudflare.com
  • Status: clientdeleteprohibited, clienttransferprohibited

Recent Reviews

Web3Flag review avatar for HORIZON SYNTHETIC on Review of bulktrade.ai crypto and Web3 project

HORIZON SYNTHETIC

Amount Involved 140,657 USD
No Comment
10:45 AM on June 10, 2026

Raw WHOIS Text

Domain Name: bulktrade.ai
Registry Domain ID: de7fdb67858b48c996cbe9734a572dbe-DONUTS
Registrar WHOIS Server: whois.porkbun.com
Registrar URL: http://porkbun.com
Updated Date: 2026-04-11T05:26:33Z
Creation Date: 2026-04-06T05:26:14Z
Registry Expiry Date: 2028-04-06T05:26:14Z
Registrar: Porkbun LLC
Registrar IANA ID: 1861
Registrar Abuse Contact Email: abuse+registry@porkbun.com
Registrar Abuse Contact Phone: +1.8557675286
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: 33c806aaab2e40f89059ee2b99014d2c-DONUTS
Registrant Name: Whois Privacy
Registrant Organization: Private by Design, LLC
Registrant Street: 500 Westover Dr #9816
Registrant City: Sanford
Registrant State/Province: NC
Registrant Postal Code: 27330
Registrant Country: US
Registrant Phone: +1.9712666028
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: whoisprivacy@porkbun.com
Registry Admin ID: 33c806aaab2e40f89059ee2b99014d2c-DONUTS
Admin Name: Whois Privacy
Admin Organization: Private by Design, LLC
Admin Street: 500 Westover Dr #9816
Admin City: Sanford
Admin State/Province: NC
Admin Postal Code: 27330
Admin Country: US
Admin Phone: +1.9712666028
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: whoisprivacy@porkbun.com
Registry Tech ID: 33c806aaab2e40f89059ee2b99014d2c-DONUTS
Tech Name: Whois Privacy
Tech Organization: Private by Design, LLC
Tech Street: 500 Westover Dr #9816
Tech City: Sanford
Tech State/Province: NC
Tech Postal Code: 27330
Tech Country: US
Tech Phone: +1.9712666028
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: whoisprivacy@porkbun.com
Name Server: gerald.ns.cloudflare.com
Name Server: rachel.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://icann.org/wicf/
>>> Last update of WHOIS database: 2026-07-16T17:13:02Z <<<

For more information on Whois status codes, please visit https://icann.org/epp

Terms of Use: Access to WHOIS information is provided to assist persons in determining the contents of a domain name registration record in the registry database. The data in this record is provided by Identity Digital or the Registry Operator for informational purposes only, and accuracy is not guaranteed. This service is intended only for query-based access. You agree that you will use this data only for lawful purposes and that, under no circumstances will you use this data to (a) allow, enable, or otherwise support the transmission by e-mail, telephone, or facsimile of mass unsolicited, commercial advertising or solicitations to entities other than the data recipient's own existing customers; or (b) enable high volume, automated, electronic processes that send queries or data to the systems of Registry Operator, a Registrar, or Identity Digital except as reasonably necessary to register domain names or modify existing registrations. When using the Whois service, please consider the following: The Whois service is not a replacement for standard EPP commands to the SRS service. Whois is not considered authoritative for registered domain objects. The Whois service may be scheduled for downtime during production or OT&E maintenance periods. Queries to the Whois services are throttled. If too many queries are received from a single IP address within a specified time, the service will begin to reject further queries for a period of time to prevent disruption of Whois service access. Abuse of the Whois system through data mining is mitigated by detecting and limiting bulk query access from single sources. Where applicable, the presence of a [Non-Public Data] tag indicates that such data is not made publicly available due to applicable data privacy laws or requirements. Should you wish to contact the registrant, please refer to the Whois records available through the registrar URL listed above. Access to non-public data may be provided, upon request, where it can be reasonably confirmed that the requester holds a specific legitimate interest and a proper legal basis for accessing the withheld data. Access to this data provided by Identity Digital can be requested by submitting a request via the form found at https://www.identity.digital/about/policies/whois-layered-access/. The Registrar of Record identified in this output may have an RDDS service that can be queried for additional information on how to contact the Registrant, Admin, or Tech contact of the queried domain name. Identity Digital Inc. and Registry Operator reserve the right to modify these terms at any time. By submitting this query, you agree to abide by this policy.

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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