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Review of tradingessentials.org

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Flag Report for tradingessentials.org

Our evaluation of tradingessentials.org reports a 15/100 flag score from users. 1 user gave tradingessentials.org a low 1/5 rating, highlighting issues. Active for 2 months, tradingessentials.org is managed by Key-Systems GmbH with 2 nameservers, expiring 19 September, 2026.

Reported cases for investigation: 13

Successful cases with assets reclaimed: 5

Why Reporting Matters

By reporting issues with tradingessentials.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 132,351 USD in losses linked to tradingessentials.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: "" - byte solar16 (1 stars)

Highlighted Worst Review: No additional reviews available.

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

WHOIS Info

  • Domain: tradingessentials.org
  • Created: 2025-09-19 12:06:31
  • Expires: 2026-09-19 12:06:31
  • Registrar: Key-Systems GmbH
  • Nameservers: jewel.ns.cloudflare.com, rodney.ns.cloudflare.com
  • Status: clienttransferprohibited

Recent Reviews

Web3Flag review avatar for byte solar16 on Review of tradingessentials.org crypto and Web3 project

byte solar16

Amount Involved 132,351 USD
No Comment
1:29 PM on November 20, 2025

Raw WHOIS Text

Domain Name: tradingessentials.org
Registry Domain ID: 796e039843244da2b82f24627180df1e-LROR
Registrar WHOIS Server: whois.rrpproxy.net
Registrar URL: 
Updated Date: 2025-09-24T12:07:06Z
Creation Date: 2025-09-19T12:06:31Z
Registrar Registration Expiration Date: 2026-09-19T12:06:31Z
Registrar: Key-Systems GmbH
Registrar IANA ID: 269
Registrar Abuse Contact Email: abusereport@key-systems.net
Registrar Abuse Contact Phone: +49.68949396850
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: On behalf of tradingessentials.org OWNER 
Registrant Organization: c/o whoisproxy.com
Registrant Street: 604 Cameron Street
Registrant City: Alexandria
Registrant State/Province: VA
Registrant Postal Code: 22314
Registrant Country: US
Registrant Phone: +64.48319528
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: 2595659c8a7f3e93d556d3d9cd712108c111b70e529a8e312f0f96996e2e65aa@tradingessentials.org.whoisproxy.org
Registry Admin ID: Not Available From Registry
Admin Name: On behalf of tradingessentials.org ADMIN 
Admin Organization: c/o whoisproxy.com
Admin Street: 604 Cameron Street
Admin City: Alexandria
Admin State/Province: VA
Admin Postal Code: 22314
Admin Country: US
Admin Phone: +64.48319528
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: 2595659c8a7f3e93d556d3d9cd712108c111b70e529a8e312f0f96996e2e65aa@tradingessentials.org.whoisproxy.org
Registry Tech ID: Not Available From Registry
Tech Name: On behalf of tradingessentials.org TECH 
Tech Organization: c/o whoisproxy.com
Tech Street: 604 Cameron Street
Tech City: Alexandria
Tech State/Province: VA
Tech Postal Code: 22314
Tech Country: US
Tech Phone: +64.48319528
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: 2595659c8a7f3e93d556d3d9cd712108c111b70e529a8e312f0f96996e2e65aa@tradingessentials.org.whoisproxy.org
Registry Billing ID: Not Available From Registry
Billing Name: On behalf of tradingessentials.org BILLING 
Billing Organization: c/o whoisproxy.com
Billing Street: 604 Cameron Street
Billing City: Alexandria
Billing State/Province: VA
Billing Postal Code: 22314
Billing Country: US
Billing Phone: +64.48319528
Billing Phone Ext: 
Billing Fax: 
Billing Fax Ext: 
Billing Email: 2595659c8a7f3e93d556d3d9cd712108c111b70e529a8e312f0f96996e2e65aa@tradingessentials.org.whoisproxy.org
Name Server: jewel.ns.cloudflare.com 
Name Server: rodney.ns.cloudflare.com 
DNSSEC: unsigned
Whoisprivacy: 1
URL of the ICANN WHOIS Data Problem Reporting System: https://wdprs.internic.net/
>>> Last update of WHOIS database: 2025-11-22T19:24:40Z <<<

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

To contact the registered registrant please proceed to:
https://www.domain-contact.org


This data is provided by 
for information purposes, and to assist persons obtaining information
about or related to domain name registration records.
 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, you will
use this data to
1) allow, enable, or otherwise support the transmission of mass
   unsolicited, commercial advertising or solicitations via E-mail
   (spam) or
2) enable high volume, automated, electronic processes that apply
   to this WHOIS server.
These terms may be changed without prior notice.
By submitting this query, you agree to abide by this policy.

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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