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
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.
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.
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.
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.