Flag Report for finance-e.com
Our evaluation of finance-e.com reports a 12/100 flag score from users. 1 user gave finance-e.com a low 1/5 rating, highlighting issues. Active for 8 months, finance-e.com is managed by NICENIC INTERNATIONAL GROUP CO., LIMITED with 2 nameservers, expiring 23 October, 2026.
Reported cases for investigation: 19
Successful cases with assets reclaimed: 10
Why Reporting Matters
By reporting issues with finance-e.com, you aid in identifying fraud, shutting down malicious domains, pursuing justice, and sparing others from scams. Submit your report today.
Reported Financial Impact
Community reports on Web3Flag indicate 57,903 USD in losses linked to finance-e.com, underscoring the need for caution and further investigation.
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: "" - emBEReD BEetle (1 stars)
Highlighted Worst Review: No additional reviews available.
Experienced issues with finance-e.com? Report it on Web3Flag so investigators can coordinate with law enforcement, analyze on-chain activity tied to finance-e.com across 50+ networks, pursue recovery when feasible, and improve community safety.
WHOIS Info
- Domain: finance-e.com
- Created: 2025-10-23 13:12:16
- Expires: 2026-10-23 13:12:16
- Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED
- Nameservers: dion.ns.cloudflare.com, serenity.ns.cloudflare.com
- Status: clientdeleteprohibited, clienttransferprohibited
Recent Reviews
emBEReD BEetle
Amount Involved
57,903 USD
No Comment
11:33 AM on June 8, 2026
Raw WHOIS Text
Domain Name: finance-e.com Registry Domain ID: D202510231862527-COM Registrar WHOIS Server: whois.nicenic.com Registrar URL: https://nicenic.com Updated Date: 2025-10-23T13:12:16Z Creation Date: 2025-10-23T13:12:16Z Registrar Registration Expiration Date: 2026-10-23T13:12:16Z Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED Registrar IANA ID: 3765 Registrar Abuse Contact Email: abuse@nicenic.net Reseller: Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Registry Registrant ID: REDACTED FOR PRIVACY Registrant Organization: Registrant State/Province: HK Registrant Country: HK Registrant Email: http://whois.nicenic.com/?page=whoisform Admin Email: http://whois.nicenic.com/?page=whoisform&emailtype=admin Tech Email: http://whois.nicenic.com/?page=whoisform&emailtype=tech Name Server: DION.NS.CLOUDFLARE.COM Name Server: SERENITY.NS.CLOUDFLARE.COM DNSSEC: unsigned URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of WHOIS database: 2025-10-23T13:12:16Z <<< For more information on Whois status codes, the longer form of the link is https://www.icann.org/resources/pages/epp-status-codes-2014-06-16-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.
Featured Domains
Review of trademarkethorizon
trademarkethorizon
Review of paradisecapital.ai
paradisecapital.ai
Review of tondexbit.com
tondexbit.com
Review of formaxoptionstrade.com
formaxoptionstrade.com
Review of newbayexchanges.cc
newbayexchanges.cc
Review of cb max
cb max
Review of allforextrading.com
allforextrading.com
Review of communityadvicerarmagh.com
communityadvicerarmagh.com
Review of binunz.com
binunz.com
Review of public.com
public.com
Login
