Flag Report for walletry.ai
Our evaluation of walletry.ai reports a 12/100 score despite 2 years of presence; remain cautious. 1 user gave walletry.ai a low 1/5 rating, highlighting issues. Active for 2 years, walletry.ai is managed by NAMECHEAP INC with 2 nameservers, expiring 8 September, 2025.
Reported cases for investigation: 19
Successful cases with assets reclaimed: 10
Why Reporting Matters
Flagging walletry.ai helps reveal scam patterns, promotes faster takedowns, strengthens legal cases, and keeps others safe. Submit a report to contribute to community safety.
Reported Financial Impact
Community reports on Web3Flag indicate 144,862 USD in losses linked to walletry.ai, 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: "" - 071mongoose rapid (1 stars)
Highlighted Worst Review: No additional reviews available.
Experienced issues with walletry.ai? Report it on Web3Flag so investigators can coordinate with law enforcement, analyze on-chain activity tied to walletry.ai across 50+ networks, pursue recovery when feasible, and improve community safety.
WHOIS Info
- Domain: walletry.ai
- Created: 2023-09-08 08:21:25
- Expires: 2025-09-08 08:21:25
- Registrar: NAMECHEAP INC
- Nameservers: dns101.registrar-servers.com, dns102.registrar-servers.com
- Status: clienthold, clienttransferprohibited
Recent Reviews
071mongoose rapid
Amount Involved
144,862 USD
No Comment
5:30 AM on September 9, 2025
Raw WHOIS Text
Domain name: walletry.ai Registry Domain ID: 2b329e8311944963a0df7a0297941df7-DONUTS Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.com Updated Date: 2023-10-25T15:11:47.00Z Creation Date: 2023-09-08T08:21:25.00Z Registrar Registration Expiration Date: 2025-09-08T08:21:25.00Z Registrar: NAMECHEAP INC Registrar IANA ID: 1068 Registrar Abuse Contact Email: abuse@namecheap.com Registrar Abuse Contact Phone: +1.9854014545 Reseller: NAMECHEAP INC Domain Status: clientHold https://icann.org/epp#clientHold Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Registry Registrant ID: Registrant Name: Redacted for Privacy Registrant Organization: Privacy service provided by Withheld for Privacy ehf Registrant Street: Kalkofnsvegur 2 Registrant City: Reykjavik Registrant State/Province: Capital Region Registrant Postal Code: 101 Registrant Country: IS Registrant Phone: +354.4212434 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: 9138a9065ba74df4b77da98feff90b26.protect@withheldforprivacy.com Registry Admin ID: Admin Name: Redacted for Privacy Admin Organization: Privacy service provided by Withheld for Privacy ehf Admin Street: Kalkofnsvegur 2 Admin City: Reykjavik Admin State/Province: Capital Region Admin Postal Code: 101 Admin Country: IS Admin Phone: +354.4212434 Admin Phone Ext: Admin Fax: Admin Fax Ext: Admin Email: 9138a9065ba74df4b77da98feff90b26.protect@withheldforprivacy.com Registry Tech ID: Tech Name: Redacted for Privacy Tech Organization: Privacy service provided by Withheld for Privacy ehf Tech Street: Kalkofnsvegur 2 Tech City: Reykjavik Tech State/Province: Capital Region Tech Postal Code: 101 Tech Country: IS Tech Phone: +354.4212434 Tech Phone Ext: Tech Fax: Tech Fax Ext: Tech Email: 9138a9065ba74df4b77da98feff90b26.protect@withheldforprivacy.com Name Server: dns101.registrar-servers.com Name Server: dns102.registrar-servers.com DNSSEC: unsigned URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of WHOIS database: 2025-09-08T09:33:33.72Z <<< For more information on Whois status codes, please visit https://icann.org/epp
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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