Flag Report for paztrade.com
Our evaluation of paztrade.com shows a 2/100 flag score; independent checks are advised. With 1/5 from 2 reviews, paztrade.com reflects user dissatisfaction. Created 5 months ago, paztrade.com is registered with NAMECHEAP INC, uses 2 nameservers, and expires 30 March, 2026.
Reported cases for investigation: 5
Successful cases with assets reclaimed: 1
Why Reporting Matters
Your report about paztrade.com aids in identifying scam trends, enables quicker domain takedowns, fosters legal action, and helps spare others from fraud. Report now to make an impact.
Reported Financial Impact
A total of 171,280 USD in reported losses has been attributed to paztrade.com, based on user-submitted data on Web3Flag, signaling significant financial risk.
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: "" - NOM4d (1 stars)
Highlighted Worst Review: "I wish I seen warnings earlier. These scam platforms always start small, they let you withdraw $500 or $1000 in USDT or ETH just to build your trust. Then once you drop serious cash like $100k+ BTC, your account suddenly gets blocked or they add some fake “tax fee.” Happened to me in May. Lost around $170,000. If you search paztrade review, avoid it. Same pattern of romance scam + fake trading website." - foxneonforge (1 stars)
If you have information about paztrade.com, file a report on Web3Flag to support law-enforcement referrals, map related crypto flows across 50+ blockchains, seek restitution when feasible, and help protect others.
WHOIS Info
- Domain: paztrade.com
- Created: 2025-03-30 19:44:26
- Expires: 2026-03-30 19:44:26
- Registrar: NAMECHEAP INC
- Nameservers: ns1.firstvds.ru, ns2.firstvds.ru
- Status: clienttransferprohibited, clienthold
Recent Reviews
NOM4d
Amount Involved
1,280 USD
No Comment
2:01 PM on September 5, 2025
foxneonforge
Amount Involved
170,000 USD
I wish I seen warnings earlier. These scam platforms always start small, they let you withdraw $500 or $1000 in USDT or ETH just to build your trust. Then once you drop serious cash like $100k+ BTC, your account suddenly gets blocked or they add some fake “tax fee.” Happened to me in May. Lost around $170,000. If you search paztrade review, avoid it. Same pattern of romance scam + fake trading website.
4:02 PM on September 4, 2025
Raw WHOIS Text
Domain name: paztrade.com Registry Domain ID: 2971262939_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.com Updated Date: 0001-01-01T00:00:00.00Z Creation Date: 2025-03-30T19:44:26.00Z Registrar Registration Expiration Date: 2026-03-30T19:44:26.00Z Registrar: NAMECHEAP INC Registrar IANA ID: 1068 Registrar Abuse Contact Email: abuse@namecheap.com Registrar Abuse Contact Phone: +1.9854014545 Reseller: NAMECHEAP INC Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Domain Status: clientHold https://icann.org/epp#clientHold Registry Registrant ID: Registrant Name: Geovanni Sculpter Registrant Organization: Registrant Street: jentucky usa Registrant City: no street Registrant State/Province: KY Registrant Postal Code: 42101 Registrant Country: US Registrant Phone: +1.4196379403 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: konulner@gmail.com Registry Admin ID: Admin Name: Geovanni Sculpter Admin Organization: Admin Street: jentucky usa Admin City: no street Admin State/Province: KY Admin Postal Code: 42101 Admin Country: US Admin Phone: +1.4196379403 Admin Phone Ext: Admin Fax: Admin Fax Ext: Admin Email: konulner@gmail.com Registry Tech ID: Tech Name: Geovanni Sculpter Tech Organization: Tech Street: jentucky usa Tech City: no street Tech State/Province: KY Tech Postal Code: 42101 Tech Country: US Tech Phone: +1.4196379403 Tech Phone Ext: Tech Fax: Tech Fax Ext: Tech Email: konulner@gmail.com Name Server: ns1.firstvds.ru Name Server: ns2.firstvds.ru DNSSEC: unsigned URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of WHOIS database: 2025-09-08T20:55:13.08Z <<< For more information on Whois status codes, please visit https://icann.org/epp
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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