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
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.
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.
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.
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.