
Our evaluation of topexs.us reports a 1/100 flag score from users. 1 user gave topexs.us a low 1/5 rating, highlighting issues. Active for 7 months, topexs.us is managed by PDR Ltd. d/b/a PublicDomainRegistry.com with 2 nameservers, expiring 22 March, 2026.
Reported cases for investigation: 2
Successful cases with assets reclaimed: 1
Flagging topexs.us helps reveal scam patterns, promotes faster takedowns, strengthens legal cases, and keeps others safe. Submit a report to contribute to community safety.
Community reports on Web3Flag indicate 62,106 USD in losses linked to topexs.us, 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: "" - cyberArc076her (1 stars)
Highlighted Worst Review: No additional reviews available.
Experienced issues with topexs.us? Report it on Web3Flag so investigators can coordinate with law enforcement, analyze on-chain activity tied to topexs.us across 50+ networks, pursue recovery when feasible, and improve community safety.
Domain Name: topexs.us Registry Domain ID: DC50197705F7040539F95942A4E2F1B27-GDREG Registrar WHOIS Server: whois.publicdomainregistry.com Registrar URL: publicdomainregistry.com Updated Date: 2025-10-14T04:23:51Z Creation Date: 2025-03-22T11:56:02Z Registry Expiry Date: 2026-03-22T11:56:02Z Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Registrar IANA ID: 303 Registrar Abuse Contact Email: abuse@publicdomainregistry.com Registrar Abuse Contact Phone: +1.2013775952 Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited Domain Status: clientHold https://icann.org/epp#clientHold Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited Registry Registrant ID: CF90D1B2891C34FC1845D8FDF5154D95A-GDREG Registrant Name: topex Registrant Organization: topex Registrant Street: hongkong Registrant Street: Registrant Street: Registrant City: hongkong Registrant State/Province: Registrant Postal Code: N/A Registrant Country: HK Registrant Phone: +852.67308658 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: topex@the-mails.com Registrant Application Purpose: P3 Registrant Nexus Category: C31/HK Registry Admin ID: CF90D1B2891C34FC1845D8FDF5154D95A-GDREG Admin Name: topex Admin Organization: topex Admin Street: hongkong Admin Street: Admin Street: Admin City: hongkong Admin State/Province: Admin Postal Code: N/A Admin Country: HK Admin Phone: +852.67308658 Admin Phone Ext: Admin Fax: Admin Fax Ext: Admin Email: topex@the-mails.com Admin Application Purpose: P3 Admin Nexus Category: C31/HK Registry Tech ID: CF90D1B2891C34FC1845D8FDF5154D95A-GDREG Tech Name: topex Tech Organization: topex Tech Street: hongkong Tech Street: Tech Street: Tech City: hongkong Tech State/Province: Tech Postal Code: N/A Tech Country: HK Tech Phone: +852.67308658 Tech Phone Ext: Tech Fax: Tech Fax Ext: Tech Email: topex@the-mails.com Tech Application Purpose: P3 Tech Nexus Category: C31/HK Name Server: ns1.suspended-domain.com Name Server: ns2.suspended-domain.com DNSSEC: unsigned URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/ >>> Last update of WHOIS database: 2025-11-11T23:21:16Z <<< For more information on Whois status codes, please visit https://icann.org/epp .US WHOIS Complaint Tool - http://www.whoiscomplaints.us Advanced WHOIS Instructions - http://whois.us/help.html Registry Services, LLC, the Registry Administrator for .US, has collected this information for the WHOIS database through a .US-Accredited Registrar. This information is provided to you for informational purposes only and is designed to assist persons in determining contents of a domain name registration record in the registry database. Registry Services, LLC makes this information available to you "as is" and does 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: (1) to allow, enable, or otherwise support the transmission of mass unsolicited, commercial advertising or solicitations via direct mail, electronic mail, or by telephone; (2) in contravention of any applicable data and privacy protection laws; or (3) to enable high volume, automated, electronic processes that apply to the registry (or its systems). Compilation, repackaging, dissemination, or other use of the WHOIS database in its entirety, or of a substantial portion thereof, is not allowed without our prior written permission. We reserve the right to modify or change these conditions at any time without prior or subsequent notification of any kind. By executing this query, in any manner whatsoever, you agree to abide by these terms. NOTE: FAILURE TO LOCATE A RECORD IN THE WHOIS DATABASE IS NOT INDICATIVE OF THE AVAILABILITY OF A DOMAIN NAME. All domain names are subject to certain additional domain name registration rules. For details, please visit our site at www.whois.us.
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 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 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 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 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.