Flag Report for investiumgroups.co
Our evaluation of investiumgroups.co shows a 3/100 flag score; independent checks are advised. With 1/5 from 1 review, investiumgroups.co reflects user dissatisfaction. Created 1 year ago, investiumgroups.co is registered with NAMECHEAP INC, uses 2 nameservers, and expires 16 July, 2025.
Reported cases for investigation: 3
Successful cases with assets reclaimed: 1
Why Reporting Matters
Your report on investiumgroups.co can expose fraudulent patterns, facilitate domain takedowns, support legal efforts, and prevent future victims. Take action now to help the community.
Reported Financial Impact
A total of 108,317 USD in reported losses has been attributed to investiumgroups.co, 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: "" - B1n4ryturb1n3 (1 stars)
Highlighted Worst Review: No additional reviews available.
If you have information about investiumgroups.co, 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: investiumgroups.co
- Created: 2024-07-16 12:47:19
- Expires: 2025-07-16 12:47:19
- Registrar: NAMECHEAP INC
- Nameservers: dns101.registrar-servers.com, dns102.registrar-servers.com
- Status: clienttransferprohibited, pendingdelete, redemptionperiod
Recent Reviews
B1n4ryturb1n3
Amount Involved
108,317 USD
No Comment
9:54 PM on September 10, 2025
Raw WHOIS Text
Domain name: investiumgroups.co Registry Domain ID: D1013F3DF5BEF4E199298B4CD7F1D3BA8-GDREG Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.com Updated Date: 0001-01-01T00:00:00.00Z Creation Date: 2024-07-16T12:47:19.48Z Registrar Registration Expiration Date: 2025-07-16T12:47:19.48Z 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 Domain Status: pendingDelete https://icann.org/epp#pendingDelete Domain Status: redemptionPeriod https://icann.org/epp#redemptionPeriod 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: London Registrant Postal Code: Redacted for Privacy Purposes Registrant Country: GB 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=investiumgroups.co&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=investiumgroups.co&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=investiumgroups.co&contactForm=1 Name Server: dns101.registrar-servers.com Name Server: dns102.registrar-servers.com DNSSEC: unsigned URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of WHOIS database: 2025-09-10T09:42:33.39Z <<< 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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