HomeDomainReview of hieogroup.co

Review of hieogroup.co

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Flag Report for hieogroup.co

Our evaluation of hieogroup.co reports a 5/100 flag score from users. 1 user gave hieogroup.co a low 1/5 rating, highlighting issues. Active for 6 months, hieogroup.co is managed by NameSilo, LLC with 2 nameservers, expiring 28 February, 2026.

Reported cases for investigation: 19

Successful cases with assets reclaimed: 7

Why Reporting Matters

Flagging hieogroup.co helps reveal scam patterns, promotes faster takedowns, strengthens legal cases, and keeps others safe. Submit a report to contribute to community safety.

Reported Financial Impact

Community reports on Web3Flag indicate 59,190 USD in losses linked to hieogroup.co, 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: "" - 15g4L4Ct1c PArtICLE (1 stars)

Highlighted Worst Review: No additional reviews available.

Experienced issues with hieogroup.co? Report it on Web3Flag so investigators can coordinate with law enforcement, analyze on-chain activity tied to hieogroup.co across 50+ networks, pursue recovery when feasible, and improve community safety.

WHOIS Info

  • Domain: hieogroup.co
  • Created: 2025-02-28 07:00:00
  • Expires: 2026-02-28 07:00:00
  • Registrar: NameSilo, LLC
  • Nameservers: jean.ns.cloudflare.com, doug.ns.cloudflare.com
  • Status: clienttransferprohibited

Recent Reviews

Web3Flag review avatar for 15g4L4Ct1c PArtICLE on Review of hieogroup.co crypto and Web3 project

15g4L4Ct1c PArtICLE

Amount Involved 59,190 USD
No Comment
7:41 AM on September 10, 2025

Raw WHOIS Text

Domain Name: hieogroup.co
Registry Domain ID: DFF0DCA0AF440459F818E7BA5DF97FAAA-GDREG
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2025-09-10T07:00:00Z
Creation Date: 2025-02-28T07:00:00Z
Registrar Registration Expiration Date: 2026-02-28T07:00:00Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: User #94c27799 Privacy
Registrant Organization: See PrivacyGuardian.org
Registrant Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Registrant City: Phoenix
Registrant State/Province: AZ
Registrant Postal Code: 85016
Registrant Country: US
Registrant Phone: +1.3478717726
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: pwp-bc6b73467953a9fd2323a8630d69f312@privacyguardian.org
Registry Admin ID:
Admin Name: User #94c27799 Privacy
Admin Organization: See PrivacyGuardian.org
Admin Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Admin City: Phoenix
Admin State/Province: AZ
Admin Postal Code: 85016
Admin Country: US
Admin Phone: +1.3478717726
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: pwp-bc6b73467953a9fd2323a8630d69f312@privacyguardian.org
Registry Tech ID:
Tech Name: User #94c27799 Privacy
Tech Organization: See PrivacyGuardian.org
Tech Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Tech City: Phoenix
Tech State/Province: AZ
Tech Postal Code: 85016
Tech Country: US
Tech Phone: +1.3478717726
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: pwp-bc6b73467953a9fd2323a8630d69f312@privacyguardian.org
Name Server: JEAN.NS.CLOUDFLARE.COM
Name Server: DOUG.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2025-09-10T07:00:00Z <<<
For more information on Whois status codes, please visit https://icann.org/epp
NOTICE AND TERMS OF USE: You are not authorized to access or query our WHOIS
database through the use of high-volume, automated, electronic processes. The
Data in our WHOIS database is provided for information purposes only, and to
assist persons in obtaining information about or related to a domain name
registration record. We do not guarantee its accuracy. By submitting a WHOIS
query, you agree to abide by the following terms of use: You agree that you may
use this Data only for lawful purposes and that under no circumstances will you
use this Data to: (1) allow, enable, or otherwise support the transmission of
mass unsolicited, commercial advertising or solicitations via e-mail, telephone,
or facsimile; or (2) enable high volume, automated, electronic processes that
apply to us (or our computer systems). The compilation, repackaging,
dissemination or other use of this Data is expressly prohibited without our
prior written consent. We reserve the right to terminate your access to the
WHOIS database at our sole discretion, including without limitation, for
excessive querying of the WHOIS database or for failure to otherwise abide by
this policy. We reserve the right to modify these terms at any time.
Email:Admin@Team.NextCLi.COM  
WebSite:https://my.NextCLi.COM  
Customer Service:https://t.me/NextCLiBOT

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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