HomeDomainReview of ctrlcoin.us

Review of ctrlcoin.us

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Flag Report for ctrlcoin.us

Our evaluation of ctrlcoin.us shows a 9/100 flag score; independent checks are advised. With 1/5 from 1 review, ctrlcoin.us reflects user dissatisfaction. Created 1 year ago, ctrlcoin.us is registered with Gandi SAS, uses 2 nameservers, and expires 12 September, 2025.

Reported cases for investigation: 18

Successful cases with assets reclaimed: 10

Why Reporting Matters

Your report about ctrlcoin.us 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 100,150 USD in reported losses has been attributed to ctrlcoin.us, 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: "" - NovA bEaCON (1 stars)

Highlighted Worst Review: No additional reviews available.

If you have information about ctrlcoin.us, 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: ctrlcoin.us
  • Created: 2024-09-12 11:02:55
  • Expires: 2025-09-12 11:02:55
  • Registrar: Gandi SAS
  • Nameservers: elliot.ns.cloudflare.com, marge.ns.cloudflare.com
  • Status: clienttransferprohibited, clienthold, autorenewperiod

Recent Reviews

Web3Flag review avatar for NovA bEaCON on Review of ctrlcoin.us crypto and Web3 project

NovA bEaCON

Amount Involved 100,150 USD
No Comment
7:58 AM on September 19, 2025

Raw WHOIS Text

Domain Name: ctrlcoin.us
Registry Domain ID: D8E70317F2B444F38962738CD02C4A42E-GDREG
Registrar WHOIS Server:
Registrar URL: whois.gandi.net
Updated Date: 2025-09-12T09:10:29Z
Creation Date: 2024-09-12T11:02:55Z
Registry Expiry Date: 2025-09-12T11:02:55Z
Registrar: Gandi SAS
Registrar IANA ID: 81
Registrar Abuse Contact Email: abuse@support.gandi.net
Registrar Abuse Contact Phone: +33.170377661
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientHold https://icann.org/epp#clientHold
Domain Status: autoRenewPeriod https://icann.org/epp#autoRenewPeriod
Registry Registrant ID: CFFB0A9CA5A194234ACEFE1C4A999EDAB-GDREG
Registrant Name: ctrlcoins ctrlcoins
Registrant Organization: BRC-DEX
Registrant Street: #03-02, Revenue House  55 Newton Road
Registrant Street:
Registrant Street:
Registrant City: Singapore
Registrant State/Province:
Registrant Postal Code: 307987
Registrant Country: SG
Registrant Phone: +852.65058382
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: f89bce9ef26e4d547e511de175a8ca76-50230818@contact.gandi.net
Registrant Application Purpose: P1
Registrant Nexus Category: C32/SG
Registry Admin ID: CFFB0A9CA5A194234ACEFE1C4A999EDAB-GDREG
Admin Name: ctrlcoins ctrlcoins
Admin Organization: BRC-DEX
Admin Street: #03-02, Revenue House  55 Newton Road
Admin Street:
Admin Street:
Admin City: Singapore
Admin State/Province:
Admin Postal Code: 307987
Admin Country: SG
Admin Phone: +852.65058382
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: f89bce9ef26e4d547e511de175a8ca76-50230818@contact.gandi.net
Admin Application Purpose: P1
Admin Nexus Category: C32/SG
Registry Tech ID: CFFB0A9CA5A194234ACEFE1C4A999EDAB-GDREG
Tech Name: ctrlcoins ctrlcoins
Tech Organization: BRC-DEX
Tech Street: #03-02, Revenue House  55 Newton Road
Tech Street:
Tech Street:
Tech City: Singapore
Tech State/Province:
Tech Postal Code: 307987
Tech Country: SG
Tech Phone: +852.65058382
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: f89bce9ef26e4d547e511de175a8ca76-50230818@contact.gandi.net
Tech Application Purpose: P1
Tech Nexus Category: C32/SG
Name Server: elliot.ns.cloudflare.com
Name Server: marge.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2025-09-19T08:28:46Z <<<

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

.US WHOIS Complaint Tool - http://www.whoiscomplaints.us
Advanced WHOIS Instructions - http://whois.us/help.html

Registry Services, LLC, the Registry Administrator for .US, has collected this information for the WHOIS database through a .US-Accredited Registrar. This information is provided to you for informational purposes only and is designed to assist persons in determining contents of a domain name registration record in the registry database. 

Registry Services, LLC makes this information available to you "as is" and does 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 will you use this data: 

(1) to allow, enable, or otherwise support the transmission of mass unsolicited, commercial advertising or solicitations via direct mail, electronic mail, or by telephone; 
(2) in contravention of any applicable data and privacy protection laws; or 
(3) to enable high volume, automated, electronic processes that apply to the registry (or its systems). 

Compilation, repackaging, dissemination, or other use of the WHOIS database in its entirety, or of a substantial portion thereof, is not allowed without our prior written permission. 

We reserve the right to modify or change these conditions at any time without prior or subsequent notification of any kind. By executing this query, in any manner whatsoever, you agree to abide by these terms. NOTE: FAILURE TO LOCATE A RECORD IN THE WHOIS DATABASE IS NOT INDICATIVE OF THE AVAILABILITY OF A DOMAIN NAME. All domain names are subject to certain additional domain name registration rules. For details, please visit our site at www.whois.us.

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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