HomeDomainReview of smartbroker-holding.org

Review of smartbroker-holding.org

Flag Report for smartbroker-holding.org

Our evaluation of smartbroker-holding.org reports a 3/100 flag score from users. 1 user gave smartbroker-holding.org a low 1/5 rating, highlighting issues. Active for 3 months, smartbroker-holding.org is managed by Name.com, Inc. with 2 nameservers, expiring 2 April, 2027.

Reported cases for investigation: 17

Successful cases with assets reclaimed: 7

Why Reporting Matters

Flagging smartbroker-holding.org 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 73,645 USD in losses linked to smartbroker-holding.org, 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: "" - NEWT EMBERED (1 stars)

Highlighted Worst Review: No additional reviews available.

Experienced issues with smartbroker-holding.org? Report it on Web3Flag so investigators can coordinate with law enforcement, analyze on-chain activity tied to smartbroker-holding.org across 50+ networks, pursue recovery when feasible, and improve community safety.

WHOIS Info

  • Domain: smartbroker-holding.org
  • Created: 2026-04-02 12:54:32
  • Expires: 2027-04-02 12:54:32
  • Registrar: Name.com, Inc.
  • Nameservers: paige.ns.cloudflare.com, quentin.ns.cloudflare.com
  • Status: clienttransferprohibited

Recent Reviews

Web3Flag review avatar for NEWT EMBERED on Review of smartbroker-holding.org crypto and Web3 project

NEWT EMBERED

Amount Involved 73,645 USD
No Comment
7:52 PM on June 11, 2026

Raw WHOIS Text

Domain Name: smartbroker-holding.org
Registry Domain ID: REDACTED
Registrar WHOIS Server: http://whois.name.com
Registrar URL: http://www.name.com
Updated Date: 2026-04-07T12:55:01Z
Creation Date: 2026-04-02T12:54:32Z
Registry Expiry Date: 2027-04-02T12:54:32Z
Registrar: Name.com, Inc.
Registrar IANA ID: 625
Registrar Abuse Contact Email: abuse@name.com
Registrar Abuse Contact Phone: +1.7203101849
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: paige.ns.cloudflare.com
Name Server: quentin.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://icann.org/wicf/
>>> Last update of WHOIS database: 2026-07-18T04:57:10Z <<<

For more information on Whois status codes, please visit https://icann.org/epp

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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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