Flag Report for indodax.com
Our evaluation of indodax.com reports a 7/100 score despite 8 years of presence; remain cautious. 2 users gave indodax.com a low 1/5 rating, highlighting issues. Active for 8 years, indodax.com is managed by NAMECHEAP INC with 2 nameservers, expiring 2 March, 2034.
Reported cases for investigation: 8
Successful cases with assets reclaimed: 4
Why Reporting Matters
By flagging concerns on indodax.com, you contribute to tracking scams, shutting down harmful domains, pursuing justice, and preventing harm to others. Submit your experience now.
Reported Financial Impact
Community reports on Web3Flag indicate 71,826 USD in losses linked to indodax.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: "" - 03violet fox (1 stars)
Highlighted Worst Review: "" - SPARROWVIPERSONIC (1 stars)
Experienced issues with indodax.com? Report it on Web3Flag so investigators can coordinate with law enforcement, analyze on-chain activity tied to indodax.com across 50+ networks, pursue recovery when feasible, and improve community safety.
WHOIS Info
- Domain: indodax.com
- Created: 2017-03-02 06:31:23
- Expires: 2034-03-02 06:31:23
- Registrar: NAMECHEAP INC
- Nameservers: ivan.ns.cloudflare.com, uma.ns.cloudflare.com
- Status: clienttransferprohibited
Recent Reviews
03violet fox
Amount Involved
71,826 USD
No Comment
6:24 AM on September 8, 2025
SPARROWVIPERSONIC
No Comment
8:23 PM on September 6, 2025
Raw WHOIS Text
Domain name: indodax.com Registry Domain ID: 2101651814_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.com Updated Date: 2025-01-15T04:26:44.78Z Creation Date: 2017-03-02T06:31:23.00Z Registrar Registration Expiration Date: 2034-03-02T06:31:23.00Z Registrar: NAMECHEAP INC Registrar IANA ID: 1068 Registrar Abuse Contact Email: abuse@namecheap.com Registrar Abuse Contact Phone: +1.9854014545 Reseller: NAMECHEAP INC Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Registry Registrant ID: Redacted for Privacy Purposes Registrant Name: Redacted for Privacy Purposes Registrant Organization: Redacted for Privacy Purposes Registrant Street: Redacted for Privacy Purposes Registrant City: Redacted for Privacy Purposes Registrant State/Province: Bali Registrant Postal Code: Redacted for Privacy Purposes Registrant Country: ID Registrant Phone: Redacted for Privacy Purposes Registrant Phone Ext: Redacted for Privacy Purposes Registrant Fax: Redacted for Privacy Purposes Registrant Fax Ext: Redacted for Privacy Purposes Registrant Email: Select Contact Domain Holder link at https://www.namecheap.com/domains/whois/result?domain=indodax.com&contactForm=1 Registry Admin ID: Redacted for Privacy Purposes Admin Name: Redacted for Privacy Purposes Admin Organization: Redacted for Privacy Purposes Admin Street: Redacted for Privacy Purposes Admin City: Redacted for Privacy Purposes Admin State/Province: Redacted for Privacy Purposes Admin Postal Code: Redacted for Privacy Purposes Admin Country: Redacted for Privacy Purposes Admin Phone: Redacted for Privacy Purposes Admin Phone Ext: Redacted for Privacy Purposes Admin Fax: Redacted for Privacy Purposes Admin Fax Ext: Redacted for Privacy Purposes Admin Email: Select Contact Domain Holder link at https://www.namecheap.com/domains/whois/result?domain=indodax.com&contactForm=1 Registry Tech ID: Redacted for Privacy Purposes Tech Name: Redacted for Privacy Purposes Tech Organization: Redacted for Privacy Purposes Tech Street: Redacted for Privacy Purposes Tech City: Redacted for Privacy Purposes Tech State/Province: Redacted for Privacy Purposes Tech Postal Code: Redacted for Privacy Purposes Tech Country: Redacted for Privacy Purposes Tech Phone: Redacted for Privacy Purposes Tech Phone Ext: Redacted for Privacy Purposes Tech Fax: Redacted for Privacy Purposes Tech Fax Ext: Redacted for Privacy Purposes Tech Email: Select Contact Domain Holder link at https://www.namecheap.com/domains/whois/result?domain=indodax.com&contactForm=1 Name Server: ivan.ns.cloudflare.com Name Server: uma.ns.cloudflare.com DNSSEC: unsigned URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of WHOIS database: 2025-09-08T22:25:39.62Z <<< 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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