Flag Report for megacrystalcapitalinvestments.com
Our evaluation of megacrystalcapitalinvestments.com shows a 14/100 flag score. Users report concerns, with 1 review averaging 1/5 for megacrystalcapitalinvestments.com. Registered 4 months ago via Global Domain Group LLC, megacrystalcapitalinvestments.com uses 2 nameservers and expires on 30 April, 2026.
Reported cases for investigation: 1
Successful cases with assets reclaimed: 0
Why Reporting Matters
Reporting suspicious activity on megacrystalcapitalinvestments.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 137,558 USD in losses associated with megacrystalcapitalinvestments.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: "" - paladinfierce (1 stars)
Highlighted Worst Review: No additional reviews available.
If you've engaged with megacrystalcapitalinvestments.com, report it on Web3Flag to initiate investigation with law enforcement, trace crypto addresses/transactions/entities linked to megacrystalcapitalinvestments.com across 50+ blockchains, work toward asset seizure/return where possible, and help protect the community.
WHOIS Info
- Domain: megacrystalcapitalinvestments.com
- Created: 2025-04-30 12:11:53
- Expires: 2026-04-30 12:11:53
- Registrar: Global Domain Group LLC
- Nameservers: ns1.zuumservers.com, ns2.zuumservers.com
- Status: clienttransferprohibited
Recent Reviews
paladinfierce
Amount Involved
137,558 USD
No Comment
10:22 AM on September 14, 2025
Raw WHOIS Text
Domain Name: MEGACRYSTALCAPITALINVESTMENTS.COM Registry Domain ID: 2979400554_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.globaldomaingroup.com Registrar URL: http://www.globaldomaingroup.com Updated Date: 2025-05-07T10:48:58.0Z Creation Date: 2025-04-30T12:11:53.0Z Registrar Registration Expiration Date: 2026-04-30T12:11:53.0Z Registrar: Global Domain Group LLC Registrar IANA ID: 3956 Registrar Abuse Contact Email: abuse@globaldomaingroup.com Registrar Abuse Contact Phone: +1.8053943992 Reseller: Aquiryn LLC (Asura Hosting) Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Registry Registrant ID: Registrant Name: Joseph mike Registrant Street: 1213 butterwood circle fayetteville NC 28314 Registrant Street: 1213 butterwood circle fayetteville NC 28314 Registrant City: Fayetteville Registrant State/Province: North Carolina Registrant Postal Code: 27610 Registrant Country: NG Registrant Phone: +1.02132938131 Registrant Email: campuspays@gmail.com Registry Admin ID: Admin Name: Joseph mike Admin Street: 1213 butterwood circle fayetteville NC 28314 Admin Street: 1213 butterwood circle fayetteville NC 28314 Admin City: Fayetteville Admin State/Province: North Carolina Admin Postal Code: 27610 Admin Country: NG Admin Phone: +1.02132938131 Admin Email: campuspays@gmail.com Registry Tech ID: Tech Name: Joseph mike Tech Street: 1213 butterwood circle fayetteville NC 28314 Tech Street: 1213 butterwood circle fayetteville NC 28314 Tech City: Fayetteville Tech State/Province: North Carolina Tech Postal Code: 27610 Tech Country: NG Tech Phone: +1.02132938131 Tech Email: campuspays@gmail.com Name Server: ns1.zuumservers.com Name Server: ns2.zuumservers.com DNSSEC: unsigned URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of WHOIS database: 2025-05-07 03:48:58 -0700 <<<
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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