Flag Report for tgdex.com
Our evaluation of tgdex.com shows a 10/100 flag score with 6 years of activity; verify independently. With 1/5 from 1 review, tgdex.com reflects user dissatisfaction. Created 6 years ago, tgdex.com is registered with Spaceship, Inc., uses 4 nameservers, and expires 23 July, 2026.
Reported cases for investigation: 5
Successful cases with assets reclaimed: 2
Why Reporting Matters
Your report about tgdex.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 117,353 USD in reported losses has been attributed to tgdex.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: "" - Mammothlithe19 (1 stars)
Highlighted Worst Review: No additional reviews available.
If you have information about tgdex.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: tgdex.com
- Created: 2019-07-23 15:58:57
- Expires: 2026-07-23 15:58:57
- Registrar: Spaceship, Inc.
- Nameservers: domain-may-be-for-sale.aaaname.com, ns1.afternic.com, ns2.afternic.com, please-goto-www.aaaname.com
- Status: clienttransferprohibited
Recent Reviews
Mammothlithe19
Amount Involved
117,353 USD
No Comment
11:06 PM on September 12, 2025
Raw WHOIS Text
Domain name: tgdex.com Registry Domain ID: 2415897506_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.spaceship.com Registrar URL: https://www.spaceship.com Registrar: Spaceship, Inc. Registrar IANA ID: 3862 Registrar Abuse Contact Email: abuse@spaceship.com Registrar Abuse Contact Phone: +1.6613102107 Reseller: Spaceship, Inc. Creation Date: 2019-07-23T15:58:57Z Updated Date: 2025-07-30T04:16:09Z Registrar Registration Expiration Date: 2026-07-23T15:58:57Z Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Registry Registrant ID: f9b56124feb143fea003daa419be62d2 Registrant Name: Redacted for Privacy Purposes Registrant Organization: Privacy service provided by Withheld for Privacy ehf Registrant Street: Kalkofnsvegur 2 Registrant City: Reykjavik Registrant State/Province: Capital Region Registrant Postal Code: 101 Registrant Country: IS Registrant Phone: +354.4212434 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: https://www.spaceship.com/domains/whois/contact/?d=tgdex.com Registry Admin ID: f9b56124feb143fea003daa419be62d2 Admin Name: Redacted for Privacy Purposes Admin Organization: Privacy service provided by Withheld for Privacy ehf Admin Street: Kalkofnsvegur 2 Admin City: Reykjavik Admin State/Province: Capital Region Admin Postal Code: 101 Admin Country: IS Admin Phone: +354.4212434 Admin Phone Ext: Admin Fax: Admin Fax Ext: Admin Email: https://www.spaceship.com/domains/whois/contact/?d=tgdex.com Registry Tech ID: f9b56124feb143fea003daa419be62d2 Tech Name: Redacted for Privacy Purposes Tech Organization: Privacy service provided by Withheld for Privacy ehf Tech Street: Kalkofnsvegur 2 Tech City: Reykjavik Tech State/Province: Capital Region Tech Postal Code: 101 Tech Country: IS Tech Phone: +354.4212434 Tech Phone Ext: Tech Fax: Tech Fax Ext: Tech Email: https://www.spaceship.com/domains/whois/contact/?d=tgdex.com Name Server: domain-may-be-for-sale.aaaname.com Name Server: ns1.afternic.com Name Server: ns2.afternic.com Name Server: please-goto-www.aaaname.com DNSSEC: unsigned URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of WHOIS database: 2025-09-15T23:09:03.29Z <<< 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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