Flag Report for multicoin.capital
Our evaluation of multicoin.capital reports a 8/100 flag score from users. 1 user gave multicoin.capital a low 1/5 rating, highlighting issues. WHOIS information for multicoin.capital is unavailable.
Reported cases for investigation: 16
Successful cases with assets reclaimed: 7
Why Reporting Matters
Flagging multicoin.capital helps reveal scam patterns, promotes faster takedowns, strengthens legal cases, and keeps others safe. Submit a report to contribute to community safety.
Reported Financial Impact
Community reports on Web3Flag indicate 79,511 USD in losses linked to multicoin.capital, 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: "" - ULTRATERN (1 stars)
Highlighted Worst Review: No additional reviews available.
Experienced issues with multicoin.capital? Report it on Web3Flag so investigators can coordinate with law enforcement, analyze on-chain activity tied to multicoin.capital across 50+ networks, pursue recovery when feasible, and improve community safety.
WHOIS Info
No structured WHOIS info available for multicoin.capital.
Recent Reviews
ULTRATERN
Amount Involved
79,511 USD
No Comment
5:20 PM on September 8, 2025
Raw WHOIS Text
No raw WHOIS text available for multicoin.capital.
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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