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
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.
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.
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.
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.
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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.