HomeDomainReview of trustfortiscapitalunion.com

Review of trustfortiscapitalunion.com

Screenshot of trustfortiscapitalunion.com

Flag Report for trustfortiscapitalunion.com

Our evaluation of trustfortiscapitalunion.com shows a 4/100 flag score. Users report concerns, with 1 review averaging 1/5 for trustfortiscapitalunion.com. Registered 3 months ago via UpperLink Limited, trustfortiscapitalunion.com uses 2 nameservers and expires on 31 May, 2026.

Reported cases for investigation: 2

Successful cases with assets reclaimed: 1

Why Reporting Matters

Reporting trustfortiscapitalunion.com's suspicious activity supports scam detection, speeds up domain removals, aids legal efforts, and protects future victims. Share your feedback to help others.

Reported Financial Impact

Web3Flag users have reported a total of 136,351 USD in losses associated with trustfortiscapitalunion.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: "" - koaLaStoRmborn (1 stars)

Highlighted Worst Review: No additional reviews available.

If you've engaged with trustfortiscapitalunion.com, report it on Web3Flag to initiate investigation with law enforcement, trace crypto addresses/transactions/entities linked to trustfortiscapitalunion.com across 50+ blockchains, work toward asset seizure/return where possible, and help protect the community.

WHOIS Info

  • Domain: trustfortiscapitalunion.com
  • Created: 2025-05-31 10:43:18
  • Expires: 2026-05-31 10:43:18
  • Registrar: UpperLink Limited
  • Nameservers: ns1.host-ww.net, ns2.host-ww.net
  • Status: clienttransferprohibited, clientupdateprohibited, clientdeleteprohibited, clienthold

Recent Reviews

Web3Flag review avatar for koaLaStoRmborn on Review of trustfortiscapitalunion.com crypto and Web3 project

koaLaStoRmborn

Amount Involved 136,351 USD
No Comment
3:55 PM on September 9, 2025

Raw WHOIS Text

Domain Name: TRUSTFORTISCAPITALUNION.COM
Registry Domain ID: 2987920688_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.upperlink.ng
Registrar URL: upperlink.ng
Updated Date: 2025-06-09T21:53:48Z
Creation Date: 2025-05-31T10:43:18Z
Registrar Registration Expiration Date: 2026-05-31T10:43:18Z
Registrar: UpperLink Limited
Registrar IANA ID: 1749
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientHold https://icann.org/epp#clientHold
Registry Registrant ID: Not Available From Registry
Registrant Name: Daniel Ajayi
Registrant Organization: DanBaba Business Enterprise
Registrant Street: akure   
Registrant City: Akure
Registrant State/Province: Ondo
Registrant Postal Code: 340106
Registrant Country: NG
Registrant Phone: +234.8064816169
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: dbedbe001@gmail.com
Registry Admin ID: Not Available From Registry
Admin Name: Daniel Ajayi
Admin Organization: DanBaba Business Enterprise
Admin Street: akure  
Admin City: Akure
Admin State/Province: Ondo
Admin Postal Code: 340106
Admin Country: NG
Admin Phone: +234.8064816169
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: dbedbe001@gmail.com
Registry Tech ID: Not Available From Registry
Tech Name: Daniel Ajayi
Tech Organization: DanBaba Business Enterprise
Tech Street: akure  
Tech City: Akure
Tech State/Province: Ondo
Tech Postal Code: 340106
Tech Country: NG
Tech Phone: +234.8064816169
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: dbedbe001@gmail.com
Name Server: ns1.host-ww.net
Name Server: ns2.host-ww.net
DNSSEC: Unsigned
Registrar Abuse Contact Email: abuse@upperlink.ng
Registrar Abuse Contact Phone: +2347 0184 47913
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2025-09-10T14:40:35Z <<<
For more information on Whois status codes, please visit https://icann.org/epp
Registration Service Provided By: UPPERLINK LIMITED
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. The Registrar of 
record is UpperLink Limited. 
We reserve the right to modify these terms at any time. 
By submitting this query, you agree to abide by these terms.

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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