Flag Report for cmwbks.online
Our evaluation of cmwbks.online shows a 4/100 flag score; independent checks are advised. With 1/5 from 1 review, cmwbks.online reflects user dissatisfaction. Created 1 year ago, cmwbks.online is registered with Atak Domain Bilgi Teknolojileri A.Ş., uses 2 nameservers, and expires 1 April, 2027.
Reported cases for investigation: 7
Successful cases with assets reclaimed: 2
Why Reporting Matters
Your report about cmwbks.online aids in identifying scam trends, enables quicker domain takedowns, fosters legal action, and helps spare others from fraud. Report now to make an impact.
Reported Financial Impact
A total of 58,254 USD in reported losses has been attributed to cmwbks.online, based on user-submitted data on Web3Flag, signaling significant financial risk.
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: "" - COm3t 0PAl1nE (1 stars)
Highlighted Worst Review: No additional reviews available.
If you have information about cmwbks.online, file a report on Web3Flag to support law-enforcement referrals, map related crypto flows across 50+ blockchains, seek restitution when feasible, and help protect others.
WHOIS Info
- Domain: cmwbks.online
- Created: 2025-04-01 21:38:45
- Expires: 2027-04-01 23:59:59
- Registrar: Atak Domain Bilgi Teknolojileri A.Ş.
- Nameservers: ns1.fastserver01.cloud, ns2.fastserver01.cloud
- Status: clienthold, autorenewperiod
Recent Reviews
COm3t 0PAl1nE
Amount Involved
58,254 USD
No Comment
5:18 PM on October 27, 2025
Raw WHOIS Text
Domain Name: cmwbks.online Registry Domain ID: D539959188-CNIC Registrar WHOIS Server: whois.atakteknoloji.com Registrar URL: https://www.atakdomain.com Updated Date: 2026-04-02T00:09:54.585Z Creation Date: 2025-04-01T21:38:45.000Z Registry Expiry Date: 2027-04-01T23:59:59.000Z Registrar: Atak Domain Bilgi Teknolojileri A.Ş. Registrar IANA ID: 1601 Registrar Abuse Contact Email: domain@apiname.com Registrar Abuse Contact Phone: +90.5327135505 Domain Status: clientHold https://icann.org/epp#clientHold Domain Status: autoRenewPeriod https://icann.org/epp#autoRenewPeriod Name Server: ns1.fastserver01.cloud Name Server: ns2.fastserver01.cloud DNSSEC: unsigned URL of the ICANN RDDS Inaccuracy Complaint Form: https://icann.org/wicf >>> Last update of WHOIS database: 2026-04-14T00:47:17.026Z <<< For more information on domain status codes, please visit https://icann.org/epp The WHOIS information provided in this page has been redacted in compliance with ICANN's Temporary Specification for gTLD Registration Data. The data in this record is provided by Tucows Registry for informational purposes only, and it does not guarantee its accuracy. Tucows Registry is authoritative for whois information in top-level domains it operates under contract with the Internet Corporation for Assigned Names and Numbers. Whois information from other top-level domains is provided by a third-party under license to Tucows Registry. This service is intended only for query-based access. By using this service, you agree that you will use any data presented only for lawful purposes and that, under no circumstances will you use (a) data acquired for the purpose of allowing, enabling, or otherwise supporting the transmission by e-mail, telephone, facsimile or other communications mechanism of mass unsolicited, commercial advertising or solicitations to entities other than your existing customers; or (b) this service to enable high volume, automated, electronic processes that send queries or data to the systems of any Registrar or any Registry except as reasonably necessary to register domain names or modify existing domain name registrations. Tucows Registry reserves the right to modify these terms at any time. By submitting this query, you agree to abide by this policy. All rights reserved.
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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