Flag Report for sildgroup.co
Our evaluation of sildgroup.co shows a 14/100 flag score. Users report concerns, with 1 review averaging 1/5 for sildgroup.co. Registered 3 months ago via ABOVE.COM PTY LTD., sildgroup.co uses 2 nameservers and expires on 25 May, 2026.
Reported cases for investigation: 2
Successful cases with assets reclaimed: 1
Why Reporting Matters
Reporting sildgroup.co's suspicious activity supports scam detection, speeds up domain removals, aids legal efforts, and protects future victims. Share your feedback to help others.
Reported Financial Impact
Web3Flag users have reported a total of 126,527 USD in losses associated with sildgroup.co, highlighting the financial impact of potential scams.
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: "" - MANta gLaciAl125 (1 stars)
Highlighted Worst Review: No additional reviews available.
If you've engaged with sildgroup.co, report it on Web3Flag to initiate investigation with law enforcement, trace crypto addresses/transactions/entities linked to sildgroup.co across 50+ blockchains, work toward asset seizure/return where possible, and help protect the community.
WHOIS Info
- Domain: sildgroup.co
- Created: 2025-05-25 22:23:03
- Expires: 2026-05-25 22:23:03
- Registrar: ABOVE.COM PTY LTD.
- Nameservers: ns1.gm238.parklogic.com, ns2.gm238.parklogic.com
- Status: clienttransferprohibited
Recent Reviews
MANta gLaciAl125
Amount Involved
126,527 USD
No Comment
4:26 PM on September 17, 2025
Raw WHOIS Text
Domain Name: SILDGROUP.CO Registry Domain ID: Registrar WHOIS Server: whois.above.com Registrar URL: http://www.above.com Updated Date: 2025-05-26 08:30:56.306115+10 Creation Date: 2025-05-26 08:23:03.047809+10 Registrar Registration Expiration Date: 2026-05-26 08:23:03.047809+10 Registrar: ABOVE.COM PTY LTD. Registrar IANA ID: 940 Registrar Abuse Contact Email: abuse@above.com Registrar Abuse Contact Phone: +61.264133827 Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Registry Registrant ID: 8494 Registrant State/Province: n/a Registrant Country: RU Registry Admin ID: 8494 Admin State/Province: n/a Admin Country: RU Registry Tech ID: 8494 Tech State/Province: n/a Tech Country: RU Name Server: ns1.gm238.parklogic.com Name Server: ns2.gm238.parklogic.com For more information on Whois status codes, please visit https://icann.org/epp The data in this whois database is provided to you for information purposes only, that is, to assist you in obtaining information about or related to a domain name registration record. We make this information available "as is", and do not guarantee its accuracy. By submitting a whois query, you agree that you will use this data only for lawful purposes and that, under no circumstances will you use this data to: (1) enable high volume, automated, electronic processes that stress or load this whois database system providing you this information; or (2) allow, enable, or otherwise support the transmission of mass unsolicited, commercial advertising or solicitations via direct mail, electronic mail, or by telephone. The compilation, repackaging, dissemination or other use of this data is expressly prohibited without prior written consent from us. The Registrar of record is Above.com, Pty. Ltd. We reserve the right to modify these terms at any time. By submitting this query, you agree to abide by these terms. For more information on Whois status codes, please visit https://www.icann.org/resources/pages/epp-status-codes-2014-06-16-en
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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