Our evaluation of whitemax.us shows a 12/100 flag score; independent checks are advised. With 1/5 from 1 review, whitemax.us reflects user dissatisfaction. Created 1 year ago, whitemax.us is registered with Dynadot Inc, uses 2 nameservers, and expires 10 July, 2025.
Reported cases for investigation: 16
Successful cases with assets reclaimed: 7
Your report on whitemax.us can expose fraudulent patterns, facilitate domain takedowns, support legal efforts, and prevent future victims. Take action now to help the community.
A total of 55,109 USD in reported losses has been attributed to whitemax.us, based on user-submitted data on Web3Flag, signaling significant financial risk.
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: "" - Protonicvessel06 (1 stars)
Highlighted Worst Review: No additional reviews available.
If you have information about whitemax.us, file a report on Web3Flag to support law-enforcement referrals, map related crypto flows across 50+ blockchains, seek restitution when feasible, and help protect others.
Domain Name: whitemax.us Registry Domain ID: DB1316B23DD5C459EA87347F510230379-GDREG Registrar WHOIS Server: whois.dynadot.com Registrar URL: https://www.dynadot.com/ Updated Date: 2025-07-11T00:17:25Z Creation Date: 2024-07-10T18:12:30Z Registry Expiry Date: 2025-07-10T18:12:30Z Registrar: Dynadot Inc Registrar IANA ID: 472 Registrar Abuse Contact Email: abuse@dynadot.com Registrar Abuse Contact Phone: +1.6502620100 Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Domain Status: pendingDelete https://icann.org/epp#pendingDelete Registry Registrant ID: CAAF4336E76764E62B87FDB71D1E11893-GDREG Registrant Name: Domain Manager Registrant Organization: Portfolio Advisors Inc. Registrant Street: AJELTAKE ROAD Registrant Street: Registrant Street: Registrant City: AJELTAKE Registrant State/Province: MAJURO Registrant Postal Code: MH96960 Registrant Country: MH Registrant Phone: +1.6508665292 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: domains@portfolioadvising.com Registrant Application Purpose: P1 Registrant Nexus Category: C31/MH Registry Admin ID: CAAF4336E76764E62B87FDB71D1E11893-GDREG Admin Name: Domain Manager Admin Organization: Portfolio Advisors Inc. Admin Street: AJELTAKE ROAD Admin Street: Admin Street: Admin City: AJELTAKE Admin State/Province: MAJURO Admin Postal Code: MH96960 Admin Country: MH Admin Phone: +1.6508665292 Admin Phone Ext: Admin Fax: Admin Fax Ext: Admin Email: domains@portfolioadvising.com Admin Application Purpose: P1 Admin Nexus Category: C31/MH Registry Tech ID: CAAF4336E76764E62B87FDB71D1E11893-GDREG Tech Name: Domain Manager Tech Organization: Portfolio Advisors Inc. Tech Street: AJELTAKE ROAD Tech Street: Tech Street: Tech City: AJELTAKE Tech State/Province: MAJURO Tech Postal Code: MH96960 Tech Country: MH Tech Phone: +1.6508665292 Tech Phone Ext: Tech Fax: Tech Fax Ext: Tech Email: domains@portfolioadvising.com Tech Application Purpose: P1 Tech Nexus Category: C31/MH Name Server: ns2.dyna-ns.net Name Server: ns1.dyna-ns.net DNSSEC: unsigned URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/ >>> Last update of WHOIS database: 2025-09-19T06:35:18Z <<< For more information on Whois status codes, please visit https://icann.org/epp .US WHOIS Complaint Tool - http://www.whoiscomplaints.us Advanced WHOIS Instructions - http://whois.us/help.html Registry Services, LLC, the Registry Administrator for .US, has collected this information for the WHOIS database through a .US-Accredited Registrar. This information is provided to you for informational purposes only and is designed to assist persons in determining contents of a domain name registration record in the registry database. Registry Services, LLC makes this information available to you "as is" and 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 will you use this data: (1) to allow, enable, or otherwise support the transmission of mass unsolicited, commercial advertising or solicitations via direct mail, electronic mail, or by telephone; (2) in contravention of any applicable data and privacy protection laws; or (3) to enable high volume, automated, electronic processes that apply to the registry (or its systems). Compilation, repackaging, dissemination, or other use of the WHOIS database in its entirety, or of a substantial portion thereof, is not allowed without our prior written permission. We reserve the right to modify or change these conditions at any time without prior or subsequent notification of any kind. By executing this query, in any manner whatsoever, you agree to abide by these terms. NOTE: FAILURE TO LOCATE A RECORD IN THE WHOIS DATABASE IS NOT INDICATIVE OF THE AVAILABILITY OF A DOMAIN NAME. All domain names are subject to certain additional domain name registration rules. For details, please visit our site at www.whois.us.
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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.
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