Flag Report for octoswap.io
Our evaluation of octoswap.io reports a 4/100 score despite 2 years of presence; remain cautious. 1 user gave octoswap.io a low 1/5 rating, highlighting issues. Active for 2 years, octoswap.io is managed by Unstoppable Domains Inc. with 2 nameservers, expiring 10 June, 2027.
Reported cases for investigation: 16
Successful cases with assets reclaimed: 5
Why Reporting Matters
By flagging concerns on octoswap.io, 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 138,224 USD in losses linked to octoswap.io, 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: "" - TACTICIAN SHADOW (1 stars)
Highlighted Worst Review: No additional reviews available.
Experienced issues with octoswap.io? Report it on Web3Flag so investigators can coordinate with law enforcement, analyze on-chain activity tied to octoswap.io across 50+ networks, pursue recovery when feasible, and improve community safety.
WHOIS Info
- Domain: octoswap.io
- Created: 2024-06-10 06:12:39
- Expires: 2027-06-10 06:12:39
- Registrar: Unstoppable Domains Inc.
- Nameservers: anuj.ns.cloudflare.com, joyce.ns.cloudflare.com
- Status: clienttransferprohibited, clientdeleteprohibited
Recent Reviews
TACTICIAN SHADOW
Amount Involved
138,224 USD
No Comment
9:55 AM on June 12, 2026
Raw WHOIS Text
Domain Name: OCTOSWAP.IO Registry Domain ID: 2b5e611d09cd4262901854be333df837-DONUTS Registrar WHOIS Server: w.unstoppabledomains.com Registrar URL: https://unstoppabledomains.com Updated Date: 2026-05-26T08:32:53.083Z Creation Date: 2024-06-10T06:12:39.502Z Registrar Registration Expiration Date: 2027-06-10T06:12:39.502Z Registrar: Unstoppable Domains Inc. Registrar IANA ID: 4326 Registrar Abuse Contact Email: abuse@unstoppabledomains.com Registrar Abuse Contact Phone: +1.8885081038 Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited Domain Status: clientDeleteProhibited https://www.icann.org/epp#clientDeleteProhibited Name Server: ANUJ.NS.CLOUDFLARE.COM Name Server: JOYCE.NS.CLOUDFLARE.COM DNSSEC: unsigned Registry Registrant ID: 2eb17d7b-607f-489c-85b8-e96b5af85966 Registrant Name: Domain Registrant Registrant Organization: Unstoppable Privacy Service LLC Registrant Street: 8 The Green # 25850 Registrant City: Dover Registrant State/Province: DE Registrant Postal Code: 19901 Registrant Country: US Registrant Phone: +1.3023105979 Registrant Fax: Registrant Email: privacy@unstoppableprivacy.com Registry Admin ID: 2eb17d7b-607f-489c-85b8-e96b5af85966 Admin Name: Domain Admin Admin Organization: Unstoppable Privacy Service LLC Admin Street: 8 The Green # 25850 Admin City: Dover Admin State/Province: DE Admin Postal Code: 19901 Admin Country: US Admin Phone: +1.3023105979 Admin Fax: Admin Email: privacy@unstoppableprivacy.com Registry Tech ID: 2eb17d7b-607f-489c-85b8-e96b5af85966 Tech Name: Domain Tech Tech Organization: Unstoppable Privacy Service LLC Tech Street: 8 The Green # 25850 Tech City: Dover Tech State/Province: DE Tech Postal Code: 19901 Tech Country: US Tech Phone: +1.3023105979 Tech Fax: Tech Email: privacy@unstoppableprivacy.com Registry Billing ID: 2eb17d7b-607f-489c-85b8-e96b5af85966 Billing Name: Domain Billing Billing Organization: Unstoppable Privacy Service LLC Billing Street: 8 The Green # 25850 Billing City: Dover Billing State/Province: DE Billing Postal Code: 19901 Billing Country: US Billing Phone: +1.3023105979 Billing Fax: Billing Email: privacy@unstoppableprivacy.com URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of WHOIS database: 2026-06-09T21:52:09.969Z <<<
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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