Flag Report for dltan.com
Our evaluation of dltan.com shows a 2/100 flag score with 7 years of activity; verify independently. With 1/5 from 1 review, dltan.com reflects user dissatisfaction. Created 7 years ago, dltan.com is registered with TurnCommerce, Inc. DBA NameBright.com, uses 2 nameservers, and expires 17 January, 2026.
Reported cases for investigation: 5
Successful cases with assets reclaimed: 1
Why Reporting Matters
Your report about dltan.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 79,807 USD in reported losses has been attributed to dltan.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: "" - ram turbulent (1 stars)
Highlighted Worst Review: No additional reviews available.
If you have information about dltan.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: dltan.com
- Created: 2018-01-17 19:08:01
- Expires: 2026-01-17 19:08:01
- Registrar: TurnCommerce, Inc. DBA NameBright.com
- Nameservers: bingo.ns.cloudflare.com, tadeo.ns.cloudflare.com
- Status: clienttransferprohibited
Recent Reviews
ram turbulent
Amount Involved
79,807 USD
No Comment
2:34 AM on September 12, 2025
Raw WHOIS Text
Domain Name: DLTAN.COM Registry Domain ID: 2214245503_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.NameBright.com Registrar URL: https://www.NameBright.com Updated Date: 2025-06-26T08:38:17.065Z Creation Date: 2018-01-17T19:08:01.000Z Registrar Registration Expiration Date: 2026-01-17T19:08:01.000Z Registrar: TurnCommerce, Inc. DBA NameBright.com Registrar IANA ID: 1441 Registrar Abuse Contact Email: abuse@NameBright.com Registrar Abuse Contact Phone: +1.7204960020 Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited Registry Registrant ID: Not Available From Registry Registrant Name: Redacted for GDPR privacy Registrant Organization: Redacted for GDPR privacy Registrant Street: Redacted for GDPR privacy, Redacted for GDPR privacy Registrant City: Redacted for GDPR privacy Registrant State/Province: nevada Registrant Postal Code: Redacted for GDPR privacy Registrant Country: HK Registrant Phone: Redacted for GDPR privacy Registrant Phone Ext: Registrant Fax: Redacted for GDPR privacy Registrant Fax Ext: Registrant Email: Dltan.com@NameBrightPrivacy.com Registry Admin ID: Not Available From Registry Admin Name: Redacted for GDPR privacy Admin Organization: Redacted for GDPR privacy Admin Street: Redacted for GDPR privacy, Redacted for GDPR privacy Admin City: Redacted for GDPR privacy Admin State/Province: Redacted for GDPR privacy Admin Postal Code: Redacted for GDPR privacy Admin Country: Redacted for GDPR privacy Admin Phone: Redacted for GDPR privacy Admin Phone Ext: Admin Fax: Redacted for GDPR privacy Admin Fax Ext: Admin Email: Dltan.com@NameBrightPrivacy.com Registry Tech ID: Not Available From Registry Tech Name: Redacted for GDPR privacy Tech Organization: Redacted for GDPR privacy Tech Street: Redacted for GDPR privacy, Redacted for GDPR privacy Tech City: Redacted for GDPR privacy Tech State/Province: Redacted for GDPR privacy Tech Postal Code: Redacted for GDPR privacy Tech Country: Redacted for GDPR privacy Tech Phone: Redacted for GDPR privacy Tech Phone Ext: Tech Fax: Redacted for GDPR privacy Tech Fax Ext: Tech Email: Dltan.com@NameBrightPrivacy.com Name Server: BINGO.NS.CLOUDFLARE.COM Name Server: TADEO.NS.CLOUDFLARE.COM DNSSEC: unsigned URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of WHOIS database: 2025-06-26T08:38:17.065Z <<<
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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