Flag Report for leagueoftraders.io
Our evaluation of leagueoftraders.io shows a 5/100 flag score alongside 6 years of registration; longevity is not assurance of safety. Users report concerns, with 1 review averaging 1/5 for leagueoftraders.io. Registered 6 years ago via GANDI SAS, leagueoftraders.io uses 4 nameservers and expires on 27 March, 2026.
Reported cases for investigation: 5
Successful cases with assets reclaimed: 2
Why Reporting Matters
Reporting issues with leagueoftraders.io helps uncover fraudulent patterns, accelerates domain takedowns, supports legal accountability, and safeguards others. Share your story to protect the community.
Reported Financial Impact
Web3Flag users have reported a total of 107,696 USD in losses associated with leagueoftraders.io, 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: "" - 09ceruleanscout (1 stars)
Highlighted Worst Review: No additional reviews available.
If you've engaged with leagueoftraders.io, report it on Web3Flag to initiate investigation with law enforcement, trace crypto addresses/transactions/entities linked to leagueoftraders.io across 50+ blockchains, work toward asset seizure/return where possible, and help protect the community.
WHOIS Info
- Domain: leagueoftraders.io
- Created: 2019-03-27 06:23:00
- Expires: 2026-03-27 07:23:00
- Registrar: GANDI SAS
- Nameservers: ns-1590.awsdns-06.co.uk, ns-943.awsdns-53.net, ns-1323.awsdns-37.org, ns-387.awsdns-48.com
- Status: clienttransferprohibited
Recent Reviews
09ceruleanscout
Amount Involved
107,696 USD
No Comment
4:16 AM on September 20, 2025
Raw WHOIS Text
Domain Name: leagueoftraders.io Registry Domain ID: D503300000812210278-LRMS Registrar WHOIS Server: whois.gandi.net Registrar URL: http://www.gandi.net Updated Date: 2025-01-01T08:09:35Z Creation Date: 2019-03-27T06:23:00Z Registrar Registration Expiration Date: 2026-03-27T07:23:00Z Registrar: GANDI SAS Registrar IANA ID: 81 Registrar Abuse Contact Email: abuse@support.gandi.net Registrar Abuse Contact Phone: +33.170377661 Reseller: Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited Domain Status: Domain Status: Domain Status: Domain Status: Registry Registrant ID: REDACTED FOR PRIVACY Registrant Name: REDACTED FOR PRIVACY Registrant Organization: Registrant Street: REDACTED FOR PRIVACY Registrant City: REDACTED FOR PRIVACY Registrant State/Province: Registrant Postal Code: REDACTED FOR PRIVACY Registrant Country: SE Registrant Phone: REDACTED FOR PRIVACY Registrant Phone Ext: Registrant Fax: REDACTED FOR PRIVACY Registrant Fax Ext: Registrant Email: 7f69e3807d1e24020fd44382f36fdb83-12412928@contact.gandi.net 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: Admin Fax: REDACTED FOR PRIVACY Admin Fax Ext: Admin Email: 7f69e3807d1e24020fd44382f36fdb83-12412928@contact.gandi.net 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: Tech Fax: REDACTED FOR PRIVACY Tech Fax Ext: Tech Email: 7f69e3807d1e24020fd44382f36fdb83-12412928@contact.gandi.net Name Server: NS-1590.AWSDNS-06.CO.UK Name Server: NS-943.AWSDNS-53.NET Name Server: NS-1323.AWSDNS-37.ORG Name Server: NS-387.AWSDNS-48.COM Name Server: Name Server: Name Server: Name Server: Name Server: Name Server: DNSSEC: Unsigned URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of WHOIS database: 2025-09-24T08:49:11Z <<< For more information on Whois status codes, please visit https://www.icann.org/epp Reseller Email: Reseller URL: Personal data access and use are governed by French law, any use for the purpose of unsolicited mass commercial advertising as well as any mass or automated inquiries (for any intent other than the registration or modification of a domain name) are strictly forbidden. Copy of whole or part of our database without Gandi's endorsement is strictly forbidden. A dispute over the ownership of a domain name may be subject to the alternate procedure established by the Registry in question or brought before the courts. For additional information, please contact us via the following form: https://www.gandi.net/support/contacter/mail/
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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