Flag Report for intholdfinances.com
Our evaluation of intholdfinances.com shows a 3/100 flag score; independent checks are advised. With 1/5 from 1 review, intholdfinances.com reflects user dissatisfaction. Created 2 months ago, intholdfinances.com is registered with Key-Systems GmbH, uses 2 nameservers, and expires 2 July, 2026.
Reported cases for investigation: 7
Successful cases with assets reclaimed: 2
Why Reporting Matters
Your report about intholdfinances.com aids in identifying scam trends, enables quicker domain takedowns, fosters legal action, and helps spare others from fraud. Report now to make an impact.
Reported Financial Impact
A total of 147,103 USD in reported losses has been attributed to intholdfinances.com, based on user-submitted data on Web3Flag, signaling significant financial risk.
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: "" - digitalmodule (1 stars)
Highlighted Worst Review: No additional reviews available.
If you have information about intholdfinances.com, file a report on Web3Flag to support law-enforcement referrals, map related crypto flows across 50+ blockchains, seek restitution when feasible, and help protect others.
WHOIS Info
- Domain: intholdfinances.com
- Created: 2025-07-02 06:22:43
- Expires: 2026-07-02 06:22:43
- Registrar: Key-Systems GmbH
- Nameservers: colin.ns.cloudflare.com, khloe.ns.cloudflare.com
- Status: ok
Recent Reviews
digitalmodule
Amount Involved
147,103 USD
No Comment
10:15 AM on September 13, 2025
Raw WHOIS Text
Domain Name: intholdfinances.com Registry Domain ID: 2996744834_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.rrpproxy.net Registrar URL: Updated Date: 2025-07-22T07:23:45Z Creation Date: 2025-07-02T06:22:43Z Registrar Registration Expiration Date: 2026-07-02T06:22:43Z Registrar: Key-Systems GmbH Registrar IANA ID: 269 Registrar Abuse Contact Email: abusereport@key-systems.net Registrar Abuse Contact Phone: +49.68949396850 Domain Status: ok https://icann.org/epp#ok Registry Registrant ID: REDACTED FOR PRIVACY Registrant Name: REDACTED FOR PRIVACY Registrant Organization: REDACTED FOR PRIVACY Registrant Street: REDACTED FOR PRIVACY Registrant Street: REDACTED FOR PRIVACY Registrant Street: REDACTED FOR PRIVACY Registrant City: REDACTED FOR PRIVACY Registrant State/Province: Wilayah Persekutuan Registrant Postal Code: REDACTED FOR PRIVACY Registrant Country: MY Registrant Phone: REDACTED FOR PRIVACY Registrant Phone Ext: REDACTED FOR PRIVACY Registrant Fax: REDACTED FOR PRIVACY Registrant Fax Ext: REDACTED FOR PRIVACY Registrant Email: info@domain-contact.org Registry Admin ID: REDACTED FOR PRIVACY Admin Name: REDACTED FOR PRIVACY Admin Organization: REDACTED FOR PRIVACY Admin Street: REDACTED FOR PRIVACY Admin Street: 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: info@domain-contact.org Registry Tech ID: REDACTED FOR PRIVACY Tech Name: REDACTED FOR PRIVACY Tech Organization: REDACTED FOR PRIVACY Tech Street: REDACTED FOR PRIVACY Tech Street: 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: info@domain-contact.org Registry Billing ID: REDACTED FOR PRIVACY Billing Name: REDACTED FOR PRIVACY Billing Organization: REDACTED FOR PRIVACY Billing Street: REDACTED FOR PRIVACY Billing Street: REDACTED FOR PRIVACY Billing Street: REDACTED FOR PRIVACY Billing City: REDACTED FOR PRIVACY Billing State/Province: REDACTED FOR PRIVACY Billing Postal Code: REDACTED FOR PRIVACY Billing Country: REDACTED FOR PRIVACY Billing Phone: REDACTED FOR PRIVACY Billing Phone Ext: REDACTED FOR PRIVACY Billing Fax: REDACTED FOR PRIVACY Billing Fax Ext: REDACTED FOR PRIVACY Billing Email: info@domain-contact.org Name Server: colin.ns.cloudflare.com Name Server: khloe.ns.cloudflare.com DNSSEC: unsigned URL of the ICANN WHOIS Data Problem Reporting System: https://wdprs.internic.net/ >>> Last update of WHOIS database: 2025-09-13T23:17:25Z <<< For more information on Whois status codes, please visit https://www.icann.org/epp To contact the registered registrant please proceed to: https://www.domain-contact.org This data is provided by for information purposes, and to assist persons obtaining information about or related to domain name registration records. does 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, you will use this data to 1) allow, enable, or otherwise support the transmission of mass unsolicited, commercial advertising or solicitations via E-mail (spam) or 2) enable high volume, automated, electronic processes that apply to this WHOIS server. These terms may be changed without prior notice. By submitting this query, you agree to abide by this policy.
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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