Flag Report for madrilexchange.com
Our evaluation of madrilexchange.com shows a 9/100 flag score. Users report concerns, with 1 review averaging 1/5 for madrilexchange.com. Registered 2 days ago via Media Elite Holdings Limited, madrilexchange.com uses 3 nameservers and expires on 14 September, 2026.
Reported cases for investigation: 11
Successful cases with assets reclaimed: 5
Why Reporting Matters
Reporting suspicious activity on madrilexchange.com helps trace scam patterns, enables faster takedowns, support and initiate legal action, and protects others from harm. Share your experience to make a difference.
Reported Financial Impact
Web3Flag users have reported a total of 108,535 USD in losses associated with madrilexchange.com, 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: "" - Zenithpulse (1 stars)
Highlighted Worst Review: No additional reviews available.
If you've engaged with madrilexchange.com, report it on Web3Flag to initiate investigation with law enforcement, trace crypto addresses/transactions/entities linked to madrilexchange.com across 50+ blockchains, work toward asset seizure/return where possible, and help protect the community.
WHOIS Info
- Domain: madrilexchange.com
- Created: 2025-09-14 10:40:14
- Expires: 2026-09-14 10:40:13
- Registrar: Media Elite Holdings Limited
- Nameservers: ns1.bodis.com, ns2.bodis.com, ns3.bd-verify-gu7sqsxf6r.click
- Status: ok, clienttransferprohibited
Recent Reviews
Zenithpulse
Amount Involved
108,535 USD
No Comment
10:42 PM on September 16, 2025
Raw WHOIS Text
Domain Name: MADRILEXCHANGE.COM Registry Domain ID: Registrar WHOIS Server: whois.registermatrix.com Registrar URL: http://www.registermatrix.com Updated Date: 2025-09-14T10:40:14Z Creation Date: 2025-09-14T10:40:14Z Registrar Registration Expiration Date: 2026-09-14T10:40:13Z Registrar: Media Elite Holdings Limited Registrar IANA ID: 1114 Registrar Abuse Contact Email: billing@registermatrix.com Registrar Abuse Contact Phone: +507.8386794 Reseller: Domain Status: ok Domain Status: clientTransferProhibited Registry Registrant ID: Registrant Name: Domain Administrator Registrant Organization: Fundacion Privacy Services LTD Registrant Street: 3rd Floor Humbolt Tower, Calle 53 Este Registrant City: Panama City Registrant State/Province: Registrant Postal Code: 0801 Registrant Country: PA Registrant Phone: +507.8365465 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: domains@fundacionprivacy.com Registry Admin ID: Admin Name: Domain Administrator Admin Organization: Fundacion Privacy Services LTD Admin Street: 3rd Floor Humbolt Tower, Calle 53 Este Admin City: Panama City Admin State/Province: Admin Postal Code: 0801 Admin Country: PA Admin Phone: +507.8365465 Admin Phone Ext: Admin Fax: Admin Fax Ext: Admin Email: domains@fundacionprivacy.com Registry Tech ID: Tech Name: Domain Administrator Tech Organization: Fundacion Privacy Services LTD Tech Street: 3rd Floor Humbolt Tower, Calle 53 Este Tech City: Panama City Tech State/Province: Tech Postal Code: 0801 Tech Country: PA Tech Phone: +507.8365465 Tech Phone Ext: Tech Fax: Tech Fax Ext: Tech Email: domains@fundacionprivacy.com Name Server: ns1.bodis.com Name Server: ns2.bodis.com Name Server: ns3.bd-verify-gu7sqsxf6r.click DNSSEC: unsigned URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of WHOIS database: 2025-09-17T04:05:58Z <<<
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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