Flag Report for trustflow.com
Our evaluation of trustflow.com shows a 7/100 flag score alongside 17 years of registration; longevity is not assurance of safety. Users report concerns, with 1 review averaging 1/5 for trustflow.com. Registered 17 years ago via ENOM, INC., trustflow.com uses 2 nameservers and expires on 20 April, 2026.
Reported cases for investigation: 14
Successful cases with assets reclaimed: 7
Why Reporting Matters
Reporting suspicious activity on trustflow.com helps trace scam patterns, enables faster takedowns, support and initiate legal action, and protects others from harm. Share your experience to make a difference.
Reported Financial Impact
Web3Flag users have reported a total of 68,852 USD in losses associated with trustflow.com, highlighting the financial impact of potential scams.
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: "" - OSPREYDAZZLING (1 stars)
Highlighted Worst Review: No additional reviews available.
If you've engaged with trustflow.com, report it on Web3Flag to initiate investigation with law enforcement, trace crypto addresses/transactions/entities linked to trustflow.com across 50+ blockchains, work toward asset seizure/return where possible, and help protect the community.
WHOIS Info
- Domain: trustflow.com
- Created: 2008-04-20 22:23:08
- Expires: 2026-04-20 22:23:08
- Registrar: ENOM, INC.
- Nameservers: ns1.a2webhosting.com, ns2.a2webhosting.com
- Status: clienttransferprohibited
Recent Reviews
OSPREYDAZZLING
Amount Involved
68,852 USD
No Comment
10:46 PM on September 17, 2025
Raw WHOIS Text
Domain Name: trustflow.com Registry Domain ID: 1454389167_DOMAIN_COM-VRSN Registrar WHOIS Server: WHOIS.ENOM.COM Registrar URL: WWW.ENOMDOMAINS.COM Updated Date: 2025-04-10T08:28:21.00Z Creation Date: 2008-04-20T22:23:08.00Z Registrar Registration Expiration Date: 2026-04-20T22:23:08.00Z Registrar: ENOM, INC. Registrar IANA ID: 48 Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited Registrant Name: REDACTED FOR PRIVACY Registrant Organization: REDACTED FOR PRIVACY Registrant Street: REDACTED FOR PRIVACY Registrant Street: Registrant City: REDACTED FOR PRIVACY Registrant State/Province: Paris Registrant Postal Code: REDACTED FOR PRIVACY Registrant Country: FR Registrant Phone: REDACTED FOR PRIVACY Registrant Phone Ext: Registrant Fax: REDACTED FOR PRIVACY Registrant Email: https://tieredaccess.com/contact/36355851-2f56-44f7-b30f-d7fcd4566cb9 Admin Name: REDACTED FOR PRIVACY Admin Organization: REDACTED FOR PRIVACY Admin Street: REDACTED FOR PRIVACY Admin Street: Admin City: REDACTED FOR PRIVACY Admin State/Province: REDACTED FOR PRIVACY Admin Postal Code: REDACTED FOR PRIVACY Admin Country: REDACTED FOR PRIVACY Admin Phone: REDACTED FOR PRIVACY Admin Phone Ext: Admin Fax: REDACTED FOR PRIVACY Admin Email: REDACTED FOR PRIVACY Tech Name: REDACTED FOR PRIVACY Tech Organization: REDACTED FOR PRIVACY Tech Street: REDACTED FOR PRIVACY Tech Street: Tech City: REDACTED FOR PRIVACY Tech State/Province: REDACTED FOR PRIVACY Tech Postal Code: REDACTED FOR PRIVACY Tech Country: REDACTED FOR PRIVACY Tech Phone: REDACTED FOR PRIVACY Tech Phone Ext: Tech Fax: REDACTED FOR PRIVACY Tech Email: REDACTED FOR PRIVACY Name Server: NS1.A2WEBHOSTING.COM Name Server: NS2.A2WEBHOSTING.COM DNSSEC: unsigned Registrar Abuse Contact Email: ABUSE@ENOM.COM Registrar Abuse Contact Phone: +1.4259744689 URL of the ICANN WHOIS Data Problem Reporting System: HTTPS://ICANN.ORG/WICF >>> Last update of WHOIS database: 2025-09-20T14:17:41.00Z <<< For more information on Whois status codes, please visit https://icann.org/epp 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. We reserve the right to modify these terms at any time. By submitting this query, you agree to abide by these terms. Version 6.3 4/3/2002
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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