Flag Report for ycbit.com
Our evaluation of ycbit.com shows a 13/100 flag score alongside 10 years of registration; longevity is not assurance of safety. Users report concerns, with 1 review averaging 1/5 for ycbit.com. Registered 10 years ago via Gname.com Pte. Ltd., ycbit.com uses 2 nameservers and expires on 23 October, 2025.
Reported cases for investigation: 4
Successful cases with assets reclaimed: 2
Why Reporting Matters
Reporting suspicious activity on ycbit.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 95,076 USD in losses associated with ycbit.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: "" - FOrgeNEBULaR (1 stars)
Highlighted Worst Review: No additional reviews available.
If you've engaged with ycbit.com, report it on Web3Flag to initiate investigation with law enforcement, trace crypto addresses/transactions/entities linked to ycbit.com across 50+ blockchains, work toward asset seizure/return where possible, and help protect the community.
WHOIS Info
- Domain: ycbit.com
- Created: 2014-10-23 14:49:40
- Expires: 2025-10-23 14:49:40
- Registrar: Gname.com Pte. Ltd.
- Nameservers: yolanda.ns.cloudflare.com, simon.ns.cloudflare.com
- Status: clienttransferprohibited
Recent Reviews
FOrgeNEBULaR
Amount Involved
95,076 USD
No Comment
5:35 PM on September 8, 2025
Raw WHOIS Text
Domain Name: YCBIT.COM Registry Domain ID: 1881800851_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.gname.com Registrar URL: www.gname.com Updated Date: 2025-09-07T23:34:11Z Creation Date: 2014-10-23T14:49:40Z Registrar Registration Expiration Date: 2025-10-23T14:49:40Z Registrar: Gname.com Pte. Ltd. Registrar IANA ID: 1923 Reseller: Registrar Abuse Contact Email: complaint@gname.com Registrar Abuse Contact Phone: +65.31581931 Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Registry Registrant ID: Redacted for privacy Registrant Name: Redacted for privacy Registrant Organization: Redacted for privacy Registrant Street: Redacted for privacy Registrant City: Redacted for privacy Registrant State/Province: Redacted for privacy Registrant Postal Code: Redacted for privacy Registrant Country: HK,CN Registrant Phone: Redacted for privacy Registrant Fax: Redacted for privacy Registrant Email: https://rdap.gname.com/extra/contact?type=registrant&domain=YCBIT.COM Admin Name: Redacted for privacy Admin Organization: Redacted for privacy Admin Street: Redacted for privacy Admin City: Redacted for privacy Admin State/Province: Redacted for privacy Admin Postal Code: Redacted for privacy Admin Country: Redacted for privacy Admin Phone: Redacted for privacy Admin Fax: Redacted for privacy Admin Email: https://rdap.gname.com/extra/contact?type=admin&domain=YCBIT.COM Tech Name: Redacted for privacy Tech Organization: Redacted for privacy Tech Street: Redacted for privacy Tech City: Redacted for privacy Tech State/Province: Redacted for privacy Tech Postal Code: Redacted for privacy Tech Country: Redacted for privacy Tech Phone: Redacted for privacy Tech Fax: Redacted for privacy Tech Email: https://rdap.gname.com/extra/contact?type=technical&domain=YCBIT.COM Name Server: YOLANDA.NS.CLOUDFLARE.COM Name Server: SIMON.NS.CLOUDFLARE.COM DNSSEC: unsigned URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/ >>> Last update of whois database: 2025-09-07T23:34:11Z <<< 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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