Our evaluation of fintradix.com shows a 3/100 flag score. Users report concerns, with 2 reviews averaging 1/5 for fintradix.com. Registered 4 months ago via ERANET INTERNATIONAL LIMITED, fintradix.com uses 2 nameservers and expires on 15 April, 2026.
Reported cases for investigation: 14
Successful cases with assets reclaimed: 8
Reporting suspicious activity on fintradix.com helps trace scam patterns, enables faster takedowns, support and initiate legal action, and protects others from harm. Share your experience to make a difference.
Web3Flag users have reported a total of 54,928 USD in losses associated with fintradix.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: "" - jadeTitan121 (1 stars)
Highlighted Worst Review: "" - prismdragon (1 stars)
If you've engaged with fintradix.com, report it on Web3Flag to initiate investigation with law enforcement, trace crypto addresses/transactions/entities linked to fintradix.com across 50+ blockchains, work toward asset seizure/return where possible, and help protect the community.
Domain name: fintradix.com Registry Domain ID: 2975297190_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.eranet.com Registrar URL: http://www.eranet.com Updated Date: 2025-04-16T00:00:00Z Creation Date: 2025-04-15T20:03:37Z Registrar Registration Expiration Date: 2026-04-15T00:00:00Z Registrar: ERANET INTERNATIONAL LIMITED Registrar IANA ID: 1868 Registrar Abuse Contact Email: support@tnet.hk Registrar Abuse Contact Phone: +852.39995400 Reseller: Domain Status: clienttransferprohibited http://www.icann.org/epp#clienttransferprohibited Domain Status: clientHold http://www.icann.org/epp#clientHold Registry Registrant ID: REDACTED FOR PRIVACY Registrant Name: REDACTED FOR PRIVACY Registrant Organization: REDACTED FOR PRIVACY Registrant Street: REDACTED FOR PRIVACY Registrant City: REDACTED FOR PRIVACY Registrant State/Province: Registrant Postal Code: REDACTED FOR PRIVACY Registrant Country: Registrant Phone: REDACTED FOR PRIVACY Registrant Phone Ext: REDACTED FOR PRIVACY Registrant Fax: REDACTED FOR PRIVACY Registrant Fax Ext: REDACTED FOR PRIVACY Registrant Email: http://www.tnet.hk/whois/message_to_contact.php?domain=fintradix.com&contact=Owner Registry Admin ID: REDACTED FOR PRIVACY Admin Name: 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: REDACTED FOR PRIVACY Admin Fax: REDACTED FOR PRIVACY Admin Fax Ext: REDACTED FOR PRIVACY Admin Email: http://www.tnet.hk/whois/message_to_contact.php?domain=fintradix.com&contact=Admin Registry Tech ID: REDACTED FOR PRIVACY Tech Name: 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: REDACTED FOR PRIVACY Tech Fax: REDACTED FOR PRIVACY Tech Fax Ext: REDACTED FOR PRIVACY Tech Email: http://www.tnet.hk/whois/message_to_contact.php?domain=fintradix.com&contact=Tech Name Server: gerald.ns.cloudflare.com Name Server: sandra.ns.cloudflare.com DNSSEC: unsigned URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of WHOIS database: 2025-04-16T00:00:00Z <<< For more information on Whois status codes, please visit https://icann.org/epp Important Reminder: Per ICANN 2013RAA`s request, ERANET INTERNATIONAL LIMITED has modified domain names`whois format of dot com/net/cc/tv, you could refer to section 1.4 posted by ICANN on http://www.icann.org/en/resources/registrars/raa/approved-with-specs-27jun13-en.htm#whois The data in this whois database is provided to you for information purposes only, that is, to assist you in obtaining information about or related to a domain name registration record. We make this information available 'as is,' and do 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 to: (1)enable high volume, automated, electronic processes that stress or load this whois database system providing you this information; or (2) allow, enable, or otherwise support the transmission of mass unsolicited, commercial advertising or solicitations via direct mail, electronic mail, or by telephone. The compilation, repackaging, dissemination or other use of this data is expressly prohibited without prior written consent from us. We reserve the right to modify these terms at any time. By submitting this query, you agree to abide by these terms. For complete domain details go to:http://www.tnet.hk/whois/info.php?chrDomain=fintradix.com If any of the information above is inaccurate, you must correct it by visiting our website or contact us. (If your review indicates that all of the information above is accurate, you do not need to take any action.) Please remember that under the terms of your registration agreement, the provision of false Whois information can be grounds for cancellation of your domain name registration. ERANET INTERNATIONAL LIMITED reserves the right to modify these terms at any time. For complete domain details go to:http://www.tnet.hk/whois/info.php?chrDomain=fintradix.com
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.