HomeDomainReview of complextrading.org

Review of complextrading.org

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Flag Report for complextrading.org

Our evaluation of complextrading.org shows a 1/100 flag score. Users report concerns, with 1 review averaging 1/5 for complextrading.org. Registered 2 months ago via HOSTINGER operations, UAB, complextrading.org uses 2 nameservers and expires on 7 July, 2026.

Reported cases for investigation: 9

Successful cases with assets reclaimed: 3

Why Reporting Matters

Reporting suspicious activity on complextrading.org 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 91,509 USD in losses associated with complextrading.org, 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: "" - daemonmidnight077 (1 stars)

Highlighted Worst Review: No additional reviews available.

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

WHOIS Info

  • Domain: complextrading.org
  • Created: 2025-07-07 17:52:32
  • Expires: 2026-07-07 17:52:32
  • Registrar: HOSTINGER operations, UAB
  • Nameservers: ns1.dns-parking.com, ns2.dns-parking.com
  • Status: clienttransferprohibited

Recent Reviews

Web3Flag review avatar for daemonmidnight077 on Review of complextrading.org crypto and Web3 project

daemonmidnight077

Amount Involved 91,509 USD
No Comment
10:20 AM on September 9, 2025

Raw WHOIS Text

Domain Name: complextrading.org
Registry Domain ID: REDACTED
Registrar WHOIS Server: https://rdapserver.net/
Registrar URL: http://www.hostinger.com
Updated Date: 2025-07-12T17:53:01Z
Creation Date: 2025-07-07T17:52:32Z
Registry Expiry Date: 2026-07-07T17:52:32Z
Registrar: HOSTINGER operations, UAB
Registrar IANA ID: 1636
Registrar Abuse Contact Email: abuse@hostinger.com
Registrar Abuse Contact Phone: +3.7064441653
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: ns1.dns-parking.com
Name Server: ns2.dns-parking.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://icann.org/wicf/
>>> Last update of WHOIS database: 2025-09-09T12:44:44Z <<<

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

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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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