HomeDomainReview of tradehives.org

Review of tradehives.org

Screenshot of tradehives.org

Flag Report for tradehives.org

Our evaluation of tradehives.org reports a 5/100 flag score from users. 1 user gave tradehives.org a low 1/5 rating, highlighting issues. Active for 9 months, tradehives.org is managed by Hosting Concepts B.V. d/b/a Registrar.eu with 2 nameservers, expiring 7 December, 2025.

Reported cases for investigation: 18

Successful cases with assets reclaimed: 7

Why Reporting Matters

By reporting issues with tradehives.org, you aid in identifying fraud, shutting down malicious domains, pursuing justice, and sparing others from scams. Submit your report today.

Reported Financial Impact

Community reports on Web3Flag indicate 51,213 USD in losses linked to tradehives.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: "" - turb0F4lc0n (1 stars)

Highlighted Worst Review: No additional reviews available.

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

WHOIS Info

  • Domain: tradehives.org
  • Created: 2024-12-07 08:41:51
  • Expires: 2025-12-07 08:41:51
  • Registrar: Hosting Concepts B.V. d/b/a Registrar.eu
  • Nameservers: dns1.harmonweb.net, dns2.harmonweb.net
  • Status: clienttransferprohibited

Recent Reviews

Web3Flag review avatar for turb0F4lc0n on Review of tradehives.org crypto and Web3 project

turb0F4lc0n

Amount Involved 51,213 USD
No Comment
10:39 PM on September 8, 2025

Raw WHOIS Text

Domain Name: tradehives.org
Registry Domain ID: REDACTED
Registrar WHOIS Server: http://whois.registrar.eu
Registrar URL: http://www.openprovider.com
Updated Date: 2025-07-17T09:57:52Z
Creation Date: 2024-12-07T08:41:51Z
Registry Expiry Date: 2025-12-07T08:41:51Z
Registrar: Hosting Concepts B.V. d/b/a Registrar.eu
Registrar IANA ID: 1647
Registrar Abuse Contact Email: abuse@registrar.eu
Registrar Abuse Contact Phone: +31.104482297
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: REDACTED
Registrant Name: REDACTED
Registrant Organization: 
Registrant Street: REDACTED
Registrant City: REDACTED
Registrant State/Province: Georgia
Registrant Postal Code: REDACTED
Registrant Country: US
Registrant Phone: REDACTED
Registrant Phone Ext: REDACTED
Registrant Fax: REDACTED
Registrant Fax Ext: REDACTED
Registrant Email: REDACTED
Registry Admin ID: REDACTED
Admin Name: REDACTED
Admin Organization: REDACTED
Admin Street: REDACTED
Admin City: REDACTED
Admin State/Province: REDACTED
Admin Postal Code: REDACTED
Admin Country: REDACTED
Admin Phone: REDACTED
Admin Phone Ext: REDACTED
Admin Fax: REDACTED
Admin Fax Ext: REDACTED
Admin Email: REDACTED
Registry Tech ID: REDACTED
Tech Name: REDACTED
Tech Organization: REDACTED
Tech Street: REDACTED
Tech City: REDACTED
Tech State/Province: REDACTED
Tech Postal Code: REDACTED
Tech Country: REDACTED
Tech Phone: REDACTED
Tech Phone Ext: REDACTED
Tech Fax: REDACTED
Tech Fax Ext: REDACTED
Tech Email: REDACTED
Name Server: dns1.harmonweb.net
Name Server: dns2.harmonweb.net
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://icann.org/wicf/
>>> Last update of WHOIS database: 2025-09-09T01:27:05Z <<<

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

Terms of Use: Access to Public Interest Registry WHOIS information is provided to assist persons in determining the contents of a domain name registration record in the Public Interest Registry registry database. The data in this record is provided by Public Interest Registry for informational purposes only, and Public Interest Registry does not guarantee its accuracy. This service is intended only for query-based access. You agree that you will use this data only for lawful purposes and that, under no circumstances will you use this data to (a) allow, enable, or otherwise support the transmission by e-mail, telephone, or facsimile of mass unsolicited, commercial advertising or solicitations to entities other than the data recipient's own existing customers; or (b) enable high volume, automated, electronic processes that send queries or data to the systems of Registry Operator, a Registrar, or Identity Digital except as reasonably necessary to register domain names or modify existing registrations. All rights reserved. Public Interest Registry reserves the right to modify these terms at any time. By submitting this query, you agree to abide by this policy.  The Registrar of Record identified in this output may have an RDDS service that can be queried for additional information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

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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