Flag Report for xptraders.com
Our evaluation of xptraders.com shows a 10/100 flag score. Users report concerns, with 1 review averaging 1/5 for xptraders.com. Registered 11 months ago via NICENIC INTERNATIONAL GROUP CO., LIMITED, xptraders.com uses 2 nameservers and expires on 7 October, 2026.
Reported cases for investigation: 6
Successful cases with assets reclaimed: 2
Why Reporting Matters
Reporting suspicious activity on xptraders.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 77,882 USD in losses associated with xptraders.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: "" - 18rapid Turbine (1 stars)
Highlighted Worst Review: No additional reviews available.
If you've engaged with xptraders.com, report it on Web3Flag to initiate investigation with law enforcement, trace crypto addresses/transactions/entities linked to xptraders.com across 50+ blockchains, work toward asset seizure/return where possible, and help protect the community.
WHOIS Info
- Domain: xptraders.com
- Created: 2024-10-08 12:11:23
- Expires: 2026-10-07 16:00:00
- Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED
- Nameservers: davina.ns.cloudflare.com, javier.ns.cloudflare.com
- Status: ok
Recent Reviews
18rapid Turbine
Amount Involved
77,882 USD
No Comment
10:24 PM on September 10, 2025
Raw WHOIS Text
Domain Name: xptraders.com Registry Domain ID: D202410081704235-COM Registrar WHOIS Server: whois.nicenic.net Registrar URL: http://www.nicenic.net Updated Date: 2024-10-08T12:11:23Z Creation Date: 2024-10-08T12:11:23Z Registrar Registration Expiration Date: 2026-10-07T16:00:00Z Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED Registrar IANA ID: 3765 Registrar Abuse Contact Email: abuse@nicenic.net Registrar Abuse Contact Phone: +853.2354112 Reseller: Domain Status: ok https://icann.org/epp#ok Registry Registrant ID: REDACTED FOR PRIVACY Registrant Organization: Registrant State/Province: Limassol Registrant Country: CY Registrant Email: http://whois.nicenic.net/?page=whoisform Admin Email: http://whois.nicenic.net/?page=whoisform&emailtype=admin Tech Email: http://whois.nicenic.net/?page=whoisform&emailtype=tech Name Server: DAVINA.NS.CLOUDFLARE.COM Name Server: JAVIER.NS.CLOUDFLARE.COM DNSSEC: unsigned URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of WHOIS database: 2024-10-08T12:11:23Z <<< For more information on Whois status codes, the longer form of the link is https://www.icann.org/resources/pages/epp-status-codes-2014-06-16-en.
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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