HomeDomainReview of topexs.com

Review of topexs.com

Screenshot of topexs.com

Flag Report for topexs.com

Our evaluation of topexs.com reports a 5/100 flag score from users. 1 user gave topexs.com a low 1/5 rating, highlighting issues. Active for 5 months, topexs.com is managed by PDR Ltd. d/b/a PublicDomainRegistry.com with 2 nameservers, expiring 22 March, 2026.

Reported cases for investigation: 20

Successful cases with assets reclaimed: 10

Why Reporting Matters

Flagging topexs.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 129,768 USD in losses linked to topexs.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: "" - STELLAR DEV (1 stars)

Highlighted Worst Review: No additional reviews available.

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

WHOIS Info

  • Domain: topexs.com
  • Created: 2025-03-22 11:56:02
  • Expires: 2026-03-22 11:56:02
  • Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
  • Nameservers: ns1.suspended-domain.com, ns2.suspended-domain.com
  • Status: clienttransferprohibited, clientupdateprohibited, clientdeleteprohibited, clienthold

Recent Reviews

Web3Flag review avatar for STELLAR DEV on Review of topexs.com crypto and Web3 project

STELLAR DEV

Amount Involved 129,768 USD
No Comment
4:51 PM on September 13, 2025

Raw WHOIS Text

Domain Name: TOPEXS.COM
Registry Domain ID: 2968998426_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2025-07-10T09:51:59Z
Creation Date: 2025-03-22T11:56:02Z
Registrar Registration Expiration Date: 2026-03-22T11:56:02Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientHold https://icann.org/epp#clientHold
Registry Registrant ID: Not Available From Registry
Registrant Name: topex
Registrant Organization: REDACTED FOR PRIVACY
Registrant Street: hongkong   
Registrant City: hongkong
Registrant State/Province: 
Registrant Postal Code: 
Registrant Country: HK
Registrant Phone: +852.67308658
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: topex@the-mails.com
Registry Admin ID: Not Available From Registry
Admin Name: topex
Admin Organization: topex
Admin Street: hongkong  
Admin City: hongkong
Admin State/Province: 
Admin Postal Code: 
Admin Country: HK
Admin Phone: +852.67308658
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: topex@the-mails.com
Registry Tech ID: Not Available From Registry
Tech Name: topex
Tech Organization: topex
Tech Street: hongkong  
Tech City: hongkong
Tech State/Province: 
Tech Postal Code: 
Tech Country: HK
Tech Phone: +852.67308658
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: topex@the-mails.com
Name Server: ns1.suspended-domain.com
Name Server: ns2.suspended-domain.com
DNSSEC: Unsigned
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2025-09-17T01:27:41Z <<<
For more information on Whois status codes, please visit https://icann.org/epp
Registration Service Provided By: CHINA.RESELLERCLUB
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 PDR Ltd. d/b/a PublicDomainRegistry.com. 
We reserve the right to modify these terms at any time. 
By submitting this query, you agree to abide by these terms.

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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