Flag Report for cnwa.com
Our evaluation of cnwa.com shows a 14/100 flag score with 16 years of activity; verify independently. With 1/5 from 1 review, cnwa.com reflects user dissatisfaction. Created 16 years ago, cnwa.com is registered with eName Technology Co.,Ltd., uses 2 nameservers, and expires 6 September, 2026.
Reported cases for investigation: 13
Successful cases with assets reclaimed: 5
Why Reporting Matters
Your report about cnwa.com 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 65,359 USD in reported losses has been attributed to cnwa.com, 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: "" - makerCerulean (1 stars)
Highlighted Worst Review: No additional reviews available.
If you have information about cnwa.com, 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: cnwa.com
- Created: 2009-09-06 19:08:58
- Expires: 2026-09-06 19:08:58
- Registrar: eName Technology Co.,Ltd.
- Nameservers: ns3.dns.com, ns4.dns.com
- Status: clientdeleteprohibited, clienttransferprohibited
Recent Reviews
makerCerulean
Amount Involved
65,359 USD
No Comment
1:33 AM on September 12, 2025
Raw WHOIS Text
Domain Name: cnwa.com Registry Domain ID: 1568187304_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.ename.com Registrar URL: http://www.ename.net Updated Date: 2025-08-21T07:29:50Z Creation Date: 2009-09-06T19:08:58Z Registrar Registration Expiration Date: 2026-09-06T19:08:58Z Registrar: eName Technology Co.,Ltd. Registrar IANA ID: 1331 Registrar Abuse Contact Email: abuse@ename.com Registrar Abuse Contact Phone: +86.4000044400 Domain Status: clientDeleteProhibited https://www.icann.org/epp#clientDeleteProhibited Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited Registrant State/Province: BeiJing Registrant Country: CN Registrant Email: https://whois.ename.net/contact/cnwa.com Admin Email: https://whois.ename.net/contact/cnwa.com Tech Email: https://whois.ename.net/contact/cnwa.com Name Server:ns3.dns.com Name Server:ns4.dns.com DNSSEC: unsigned URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of WHOIS database: 2025-09-12T21:01:00Z <<< For more information on Whois status codes, please visit https://www.icann.org/resources/pages/epp-status-codes-2014-06-16-en
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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