Our evaluation of multicoincapital.com reports a 14/100 score despite 8 years of presence; remain cautious. 1 user gave multicoincapital.com a low 1/5 rating, highlighting issues. Active for 8 years, multicoincapital.com is managed by Squarespace Domains II LLC with 4 nameservers, expiring 12 May, 2026.
Reported cases for investigation: 4
Successful cases with assets reclaimed: 2
Flagging multicoincapital.com helps reveal scam patterns, promotes faster takedowns, strengthens legal cases, and keeps others safe. Submit a report to contribute to community safety.
Community reports on Web3Flag indicate 118,508 USD in losses linked to multicoincapital.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: "" - stallion swift (1 stars)
Highlighted Worst Review: No additional reviews available.
Experienced issues with multicoincapital.com? Report it on Web3Flag so investigators can coordinate with law enforcement, analyze on-chain activity tied to multicoincapital.com across 50+ networks, pursue recovery when feasible, and improve community safety.
Domain Name: multicoincapital.com Registry Domain ID: 2123527611_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.squarespace.domains Registrar URL: https://domains2.squarespace.com Registrar: Squarespace Domains II LLC Registrar IANA ID: 895 Registrar Abuse Contact Email: abuse-complaints@squarespace.com Registrar Abuse Contact Phone: +1.646-693-5324 Reseller: Updated Date: 2025-04-27T19:06:19.943753Z Creation Date: 2017-05-12T16:36:25Z Registrar Registration Expiration Date: 2026-05-12T16:36:25Z Domain Status: active http://www.icann.org/epp#active Registry Registrant ID: Registrant Name: REDACTED FOR PRIVACY Registrant Organization: Multicoin Registrant Street: REDACTED FOR PRIVACY Registrant City: REDACTED FOR PRIVACY Registrant State/Province: TX Registrant Postal Code: REDACTED FOR PRIVACY Registrant Country: US Registrant Phone: REDACTED FOR PRIVACY Registrant Phone Ext: Registrant Fax: REDACTED FOR PRIVACY Registrant Fax Ext: Registrant Email: https://domains.squarespace.com/whois-contact-form Registry Admin ID: Admin Name: Admin Organization: Admin Street: Admin City: Admin State/Province: Admin Postal Code: Admin Country: Admin Phone: Admin Phone Ext: Admin Fax: Admin Fax Ext: Admin Email: Registry Tech ID: Tech Name: Tech Organization: Tech Street: Tech City: Tech State/Province: Tech Postal Code: Tech Country: Tech Phone: Tech Phone Ext: Tech Fax: Tech Fax Ext: Tech Email: Name Server: ns-cloud-b4.googledomains.com Name Server: ns-cloud-b3.googledomains.com Name Server: ns-cloud-b1.googledomains.com Name Server: ns-cloud-b2.googledomains.com DNSSEC: unsigned URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ The registration data available in this service is limited. Additional data may be available at https://lookup.icann.org. ****** Last update of WHOIS database: 2025-04-27T19:06:19.943753Z
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 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 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 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 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.