Flag Report for exchangemarket247.com
Our evaluation of exchangemarket247.com shows a 9/100 flag score. Users report concerns, with 1 review averaging 1/5 for exchangemarket247.com. Registered 2 months ago via GMO Internet, Inc., exchangemarket247.com uses 2 nameservers and expires on 20 June, 2026.
Reported cases for investigation: 15
Successful cases with assets reclaimed: 9
Why Reporting Matters
Reporting issues with exchangemarket247.com helps uncover fraudulent patterns, accelerates domain takedowns, supports legal accountability, and safeguards others. Share your story to protect the community.
Reported Financial Impact
Web3Flag users have reported a total of 138,331 USD in losses associated with exchangemarket247.com, 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: "" - eLECTrICRider191 (1 stars)
Highlighted Worst Review: No additional reviews available.
If you've engaged with exchangemarket247.com, report it on Web3Flag to initiate investigation with law enforcement, trace crypto addresses/transactions/entities linked to exchangemarket247.com across 50+ blockchains, work toward asset seizure/return where possible, and help protect the community.
WHOIS Info
- Domain: exchangemarket247.com
- Created: 2025-06-20 16:40:58
- Expires: 2026-06-20 16:40:57
- Registrar: GMO Internet, Inc.
- Nameservers: dns2.webproserver.com, dns1.webproserver.com
- Status: clienttransferprohibited
Recent Reviews
eLECTrICRider191
Amount Involved
138,331 USD
No Comment
12:52 PM on September 9, 2025
Raw WHOIS Text
Domain Name: exchangemarket247.com Registry Domain ID: 2993362147_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.discount-domain.com Registrar URL: http://www.onamae.com Updated Date: 2025-06-21T01:45:32Z Creation Date: 2025-06-20T16:40:58Z Registrar Registration Expiration Date: 2026-06-20T16:40:57Z Registrar: GMO Internet, Inc. Registrar IANA ID: 49 Registrar Abuse Contact Email: abuse@internet.gmo Registrar Abuse Contact Phone: +81.337709199 Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Registry Registrant ID: Not Available From Registry Registrant Name: Private Registrant Organization: Private Registrant Street: 00100 Registrant City: Lagos Registrant State/Province: Lagos Registrant Postal Code: 123456 Registrant Country: NG Registrant Phone: +1.22564647 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: horbaxbinarypro@gmail.com Registry Admin ID: Not Available From Registry Admin Name: Private Private Admin Organization: Private Admin Street: 00100 Admin City: Lagos Admin State/Province: Lagos Admin Postal Code: 123456 Admin Country: NG Admin Phone: +1.22564647 Admin Phone Ext: Admin Fax: Admin Fax Ext: Admin Email: horbaxbinarypro@gmail.com Registry Tech ID: Not Available From Registry Tech Name: Private Private Tech Organization: Private Tech Street: 00100 Tech City: Lagos Tech State/Province: Lagos Tech Postal Code: 123456 Tech Country: NG Tech Phone: +1.22564647 Tech Phone Ext: Tech Fax: Tech Fax Ext: Tech Email: horbaxbinarypro@gmail.com Name Server: dns2.webproserver.com Name Server: dns1.webproserver.com DNSSEC: unsigned URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of WHOIS database: 2025-06-21T01:45:32Z <<< For more information on Whois status codes, please visit https://icann.org/epp
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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