HomeDomainReview of legacyinvestments.cc

Review of legacyinvestments.cc

Flag Report for legacyinvestments.cc

Our evaluation of legacyinvestments.cc reports a 4/100 score despite 4 years of presence; remain cautious. 1 user gave legacyinvestments.cc a low 1/5 rating, highlighting issues. Active for 4 years, legacyinvestments.cc is managed by NameCheap, Inc. with 2 nameservers, expiring 1 December, 2026.

Reported cases for investigation: 10

Successful cases with assets reclaimed: 3

Why Reporting Matters

By flagging concerns on legacyinvestments.cc, 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 79,196 USD in losses linked to legacyinvestments.cc, 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: "" - 066GLIMMERING MINER (1 stars)

Highlighted Worst Review: No additional reviews available.

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

WHOIS Info

  • Domain: legacyinvestments.cc
  • Created: 2020-12-01 18:19:51
  • Expires: 2026-12-01 18:19:51
  • Registrar: NameCheap, Inc.
  • Nameservers: pdns1.registrar-servers.com, pdns2.registrar-servers.com
  • Status: clienttransferprohibited

Recent Reviews

Web3Flag review avatar for 066GLIMMERING MINER on Review of legacyinvestments.cc crypto and Web3 project

066GLIMMERING MINER

Amount Involved 79,196 USD
No Comment
8:20 AM on September 14, 2025

Raw WHOIS Text

Domain Name: LEGACYINVESTMENTS.CC
   Registry Domain ID: 152892811_DOMAIN_CC-VRSN
   Registrar WHOIS Server: whois.namecheap.com
   Registrar URL: http://www.namecheap.com
   Updated Date: 2023-11-30T17:45:26Z
   Creation Date: 2020-12-01T18:19:51Z
   Registry Expiry Date: 2026-12-01T18:19:51Z
   Registrar: NameCheap, Inc.
   Registrar IANA ID: 1068
   Registrar Abuse Contact Email: abuse@namecheap.com
   Registrar Abuse Contact Phone: +1.6613102107
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: PDNS1.REGISTRAR-SERVERS.COM
   Name Server: PDNS2.REGISTRAR-SERVERS.COM
   DNSSEC: unsigned
   URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2025-09-14T08:22:13Z <<<

For more information on Whois status codes, please visit https://icann.org/epp

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sponsoring registrar.  Users may consult the sponsoring registrar's
Whois database to view the registrar's reported date of expiration
for this registration.

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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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