
Our evaluation of capitalxtrades.net reports a 8/100 flag score from users. 1 user gave capitalxtrades.net a low 1/5 rating, highlighting issues. Active for 9 months, capitalxtrades.net is managed by Atak Domain with 2 nameservers, expiring 30 January, 2026.
Reported cases for investigation: 1
Successful cases with assets reclaimed: 0
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Community reports on Web3Flag indicate 79,813 USD in losses linked to capitalxtrades.net, 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: "" - Stormkoala (1 stars)
Highlighted Worst Review: No additional reviews available.
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Domain Name: capitalxtrades.net Registry Domain ID: 2954983150_DOMAIN_NET-VRSN Registrar WHOIS Server: whois.apiname.com Registrar URL: http://apiname.com Updated Date: 2025-01-29T00:24:34Z Creation Date: 2025-01-29T00:24:34Z Registrar Registration Expiration Date: 2026-01-30T06:24:34Z Registrar: Atak Domain Registrar IANA ID: 1601 Registrar Abuse Contact Email: domain@apiname.com Registrar Abuse Contact Phone: +90.2623259222 Reseller: JACOB BLAKE MACDONALD Domain Status: http://www.icann.org/epp#ok Registry Registrant ID: DNA-DN-17563401 Registrant Name: David Bryant Registrant Organization: n/a Registrant Street: Sonnenbergstr 78 Registrant Street: Registrant Street: Registrant City: Breite Registrant State/Province: Luzern Registrant Postal Code: 8309 Registrant Country: CH Registrant Phone: +41.442428892 Registrant Phone Ext: Registrant Fax: +41.442428892 Registrant Fax Ext: Registrant Email: david458800@gmail.com Registry Admin ID: DNA-DN-17563401 Admin Name: David Bryant Admin Organization: n/a Admin Street: Sonnenbergstr 78 Admin Street: Admin Street: Admin City: Breite Admin State/Province: Luzern Admin Postal Code: 8309 Admin Country: CH Admin Phone: +41.442428892 Admin Phone Ext: Admin Fax: +41.442428892 Admin Fax Ext: Admin Email: david458800@gmail.com Registry Tech ID: DNA-DN-17563401 Tech Name: David Bryant Tech Organization: n/a Tech Street: Sonnenbergstr 78 Tech Street: Tech Street: Tech City: Breite Tech State/Province: Luzern Tech Postal Code: 8309 Tech Country: CH Tech Phone: +41.442428892 Tech Phone Ext: Tech Fax: +41.442428892 Tech Fax Ext: Tech Email: david458800@gmail.com Name Server: NS1.HOST-FOREST.COM Name Server: NS2.HOST-FOREST.COM DNSSEC: unsigned URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of WHOIS database: 2025-11-06T16:52:57.110Z <<< For more information on Whois status codes, please visit https://www.icann.org/resources/pages/epp-status-codes-2014-06-16-en. This data is provided for information purposes, and to assist persons obtaining information about or related to domain name registration records. We do not guarantee its accuracy. By submitting a WHOIS query, you agree that you will use this data only for lawful purposes and that, under no circumstances, you will use this data to 1) allow, enable, or otherwise support the transmission of mass unsolicited, commercial advertising or solicitations via E-mail (spam); or 2) enable high volume, automated, electronic processes that apply to this WHOIS server. These terms may be changed without prior notice. By submitting this query, you agree to abide by this policy.
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 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 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 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 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.