Flag Report for meridianglobaltradehub.com
Our evaluation of meridianglobaltradehub.com reports a 9/100 flag score from users. 1 user gave meridianglobaltradehub.com a low 1/5 rating, highlighting issues. Active for 1 year, meridianglobaltradehub.com is managed by DYNADOT LLC with 2 nameservers, expiring 21 July, 2026.
Reported cases for investigation: 15
Successful cases with assets reclaimed: 7
Why Reporting Matters
By flagging concerns on meridianglobaltradehub.com, 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 55,335 USD in losses linked to meridianglobaltradehub.com, 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: "" - 06AURORADOLPHIN (1 stars)
Highlighted Worst Review: No additional reviews available.
Experienced issues with meridianglobaltradehub.com? Report it on Web3Flag so investigators can coordinate with law enforcement, analyze on-chain activity tied to meridianglobaltradehub.com across 50+ networks, pursue recovery when feasible, and improve community safety.
WHOIS Info
- Domain: meridianglobaltradehub.com
- Created: 2024-07-21 05:28:36
- Expires: 2026-07-21 05:28:36
- Registrar: DYNADOT LLC
- Nameservers: ns1.host-ww.net, ns2.host-ww.net
- Status: clienttransferprohibited
Recent Reviews
06AURORADOLPHIN
Amount Involved
55,335 USD
No Comment
2:09 PM on September 9, 2025
Raw WHOIS Text
Domain Name: MERIDIANGLOBALTRADEHUB.COM Registry Domain ID: 2901036854_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.dynadot.com Registrar URL: http://www.dynadot.com Updated Date: 2025-08-01T00:34:59.0Z Creation Date: 2024-07-21T05:28:36.0Z Registrar Registration Expiration Date: 2026-07-21T05:28:36.0Z Registrar: DYNADOT LLC Registrar IANA ID: 472 Registrar Abuse Contact Email: abuse@dynadot.com Registrar Abuse Contact Phone: +1.6502620100 Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Registry Registrant ID: Registrant Name: REDACTED FOR PRIVACY Registrant Organization: Super Privacy Service LTD c/o Dynadot Registrant Street: PO Box 701 Registrant Street: Registrant City: San Mateo Registrant State/Province: California Registrant Postal Code: 94401 Registrant Country: US Registrant Phone: +1.6505854708 Registrant Email: https://www.dynadot.com/domain/contact-request?domain=meridianglobaltradehub.com Registry Admin ID: Admin Name: REDACTED FOR PRIVACY Admin Organization: Super Privacy Service LTD c/o Dynadot Admin Street: PO Box 701 Admin Street: Admin City: San Mateo Admin State/Province: California Admin Postal Code: 94401 Admin Country: US Admin Phone: +1.6505854708 Admin Email: https://www.dynadot.com/domain/contact-request?domain=meridianglobaltradehub.com Registry Tech ID: Tech Name: REDACTED FOR PRIVACY Tech Organization: Super Privacy Service LTD c/o Dynadot Tech Street: PO Box 701 Tech Street: Tech City: San Mateo Tech State/Province: California Tech Postal Code: 94401 Tech Country: US Tech Phone: +1.6505854708 Tech Email: https://www.dynadot.com/domain/contact-request?domain=meridianglobaltradehub.com Name Server: ns1.host-ww.net Name Server: ns2.host-ww.net DNSSEC: unsigned URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of WHOIS database: 2025-07-31 17:34:59 -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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