Flag Report for defiexchangeau.com
Our evaluation of defiexchangeau.com shows a 11/100 flag score; independent checks are advised. With 1/5 from 1 review, defiexchangeau.com reflects user dissatisfaction. Created 8 months ago, defiexchangeau.com is registered with SHANGHAI MEICHENG TECHNOLOGY INFORMATION DEVELOPMENT CO., LTD., uses 4 nameservers, and expires 3 January, 2026.
Reported cases for investigation: 1
Successful cases with assets reclaimed: 0
Why Reporting Matters
Your report about defiexchangeau.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 119,971 USD in reported losses has been attributed to defiexchangeau.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: "" - cipherExplore095r (1 stars)
Highlighted Worst Review: No additional reviews available.
If you have information about defiexchangeau.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: defiexchangeau.com
- Created: 2025-01-03 14:08:47
- Expires: 2026-01-03 14:08:47
- Registrar: SHANGHAI MEICHENG TECHNOLOGY INFORMATION DEVELOPMENT CO., LTD.
- Nameservers: ns-1982.awsdns-55.co.uk, ns-405.awsdns-50.com, ns-1307.awsdns-35.org, ns-823.awsdns-38.net
- Status: ok
Recent Reviews
cipherExplore095r
Amount Involved
119,971 USD
No Comment
1:53 PM on September 11, 2025
Raw WHOIS Text
Domain Name: defiexchangeau.com Registry Domain ID: 11428549 Registrar WHOIS Server: grs-whois.cndns.com Registrar URL: http://www.cndns.com Updated Date: 2025-01-03T14:08:47Z Creation Date: 2025-01-03T14:08:47Z Registrar Registration Expiration Date: 2026-01-03T14:08:47Z Registrar: SHANGHAI MEICHENG TECHNOLOGY INFORMATION DEVELOPMENT CO., LTD. Registrar IANA ID: 1621 Registrar Abuse Contact Email: domain@cndns.com Registrar Abuse Contact Phone: +86.2151697771 Reseller: Domain Status: ok Registry Registrant ID: Registrant Name: REDACTED FOR PRIVACY REDACTED FOR PRIVACY Registrant Organization: REDACTED FOR PRIVACY Registrant Street: REDACTED FOR PRIVACY Registrant City: REDACTED FOR PRIVACY Registrant State/Province: REDACTED FOR PRIVACY Registrant Postal Code: REDACTED FOR PRIVACY Registrant Country: REDACTED FOR PRIVACY Registrant Phone: REDACTED FOR PRIVACY Registrant Phone Ext: Registrant Fax: REDACTED FOR PRIVACY Registrant Fax Ext: Registrant Email: https://www.cndns.com/cn/domain/domainContact.aspx?domain=defiexchangeau.com Registry Admin ID: Admin Name: REDACTED FOR PRIVACY REDACTED FOR PRIVACY Admin Organization: REDACTED FOR PRIVACY Admin Street: REDACTED FOR PRIVACY Admin City: REDACTED FOR PRIVACY Admin State/Province: REDACTED FOR PRIVACY Admin Postal Code: REDACTED FOR PRIVACY Admin Country: REDACTED FOR PRIVACY Admin Phone: REDACTED FOR PRIVACY Admin Phone Ext: Admin Fax: REDACTED FOR PRIVACY Admin Fax Ext: Admin Email: https://www.cndns.com/cn/domain/domainContact.aspx?domain=defiexchangeau.com Registry Tech ID: Tech Name: REDACTED FOR PRIVACY REDACTED FOR PRIVACY Tech Organization: REDACTED FOR PRIVACY Tech Street: REDACTED FOR PRIVACY Tech City: REDACTED FOR PRIVACY Tech State/Province: REDACTED FOR PRIVACY Tech Postal Code: REDACTED FOR PRIVACY Tech Country: REDACTED FOR PRIVACY Tech Phone: REDACTED FOR PRIVACY Tech Phone Ext: Tech Fax: REDACTED FOR PRIVACY Tech Fax Ext: Tech Email: https://www.cndns.com/cn/domain/domainContact.aspx?domain=defiexchangeau.com Name Server: ns-1982.awsdns-55.co.uk Name Server: ns-405.awsdns-50.com Name Server: ns-1307.awsdns-35.org Name Server: ns-823.awsdns-38.net DNSSEC: unsigned URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of Whois database: 2025-09-12T03:52:47Z <<< For more information on Whois status codes, please visit: https://www.icann.org/resources/pages/epp-status-codes-list-2014-06-18-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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