Flag Report for sbicoin.com
Our evaluation of sbicoin.com reports a 3/100 score despite 7 years of presence; remain cautious. 1 user gave sbicoin.com a low 1/5 rating, highlighting issues. Active for 7 years, sbicoin.com is managed by TurnCommerce, Inc. DBA NameBright.com with 2 nameservers, expiring 3 August, 2025.
Reported cases for investigation: 8
Successful cases with assets reclaimed: 4
Why Reporting Matters
Flagging sbicoin.com 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 88,446 USD in losses linked to sbicoin.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: "" - 19spectral Shaman (1 stars)
Highlighted Worst Review: No additional reviews available.
Experienced issues with sbicoin.com? Report it on Web3Flag so investigators can coordinate with law enforcement, analyze on-chain activity tied to sbicoin.com across 50+ networks, pursue recovery when feasible, and improve community safety.
WHOIS Info
- Domain: sbicoin.com
- Created: 2018-08-03 18:41:12
- Expires: 2025-08-03 18:41:12
- Registrar: TurnCommerce, Inc. DBA NameBright.com
- Nameservers: nsg2.namebrightdns.com, nsg1.namebrightdns.com
- Status: clienttransferprohibited
Recent Reviews
19spectral Shaman
Amount Involved
88,446 USD
No Comment
3:04 PM on September 13, 2025
Raw WHOIS Text
Domain Name: SBICOIN.COM Registry Domain ID: 2293559224_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.NameBright.com Registrar URL: https://www.NameBright.com Updated Date: 2024-10-03T11:51:04.925Z Creation Date: 2018-08-03T18:41:12.000Z Registrar Registration Expiration Date: 2025-08-03T18:41:12.000Z Registrar: TurnCommerce, Inc. DBA NameBright.com Registrar IANA ID: 1441 Registrar Abuse Contact Email: abuse@NameBright.com Registrar Abuse Contact Phone: +1.7204960020 Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited Registry Registrant ID: Not Available From Registry Registrant Name: Domain Admin / This Domain is For Sale Registrant Organization: HugeDomains.com Registrant Street: 2635 Walnut Street Registrant City: Denver Registrant State/Province: CO Registrant Postal Code: 80205 Registrant Country: US Registrant Phone: +1.3038930552 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: domains@hugedomains.com Registry Admin ID: Not Available From Registry Admin Name: Domain Admin / This Domain is For Sale Admin Organization: HugeDomains.com Admin Street: 2635 Walnut Street Admin City: Denver Admin State/Province: CO Admin Postal Code: 80205 Admin Country: US Admin Phone: +1.3038930552 Admin Phone Ext: Admin Fax: Admin Fax Ext: Admin Email: domains@hugedomains.com Registry Tech ID: Not Available From Registry Tech Name: Domain Admin / This Domain is For Sale Tech Organization: HugeDomains.com Tech Street: 2635 Walnut Street Tech City: Denver Tech State/Province: CO Tech Postal Code: 80205 Tech Country: US Tech Phone: +1.3038930552 Tech Phone Ext: Tech Fax: Tech Fax Ext: Tech Email: domains@hugedomains.com Name Server: NSG2.NAMEBRIGHTDNS.COM Name Server: NSG1.NAMEBRIGHTDNS.COM DNSSEC: unsigned URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of WHOIS database: 2024-10-03T11:51:04.925Z <<<
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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