Flag Report for zeloefinances.com
Our evaluation of zeloefinances.com shows a 6/100 flag score. Users report concerns, with 1 review averaging 1/5 for zeloefinances.com. Registered 7 months ago via Global Domain Group LLC, zeloefinances.com uses 2 nameservers and expires on 4 February, 2026.
Reported cases for investigation: 10
Successful cases with assets reclaimed: 5
Why Reporting Matters
Reporting suspicious activity on zeloefinances.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 63,170 USD in losses associated with zeloefinances.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: "" - 045m1thG4l4ct1c (1 stars)
Highlighted Worst Review: No additional reviews available.
If you've engaged with zeloefinances.com, report it on Web3Flag to initiate investigation with law enforcement, trace crypto addresses/transactions/entities linked to zeloefinances.com across 50+ blockchains, work toward asset seizure/return where possible, and help protect the community.
WHOIS Info
- Domain: zeloefinances.com
- Created: 2025-02-04 23:19:21
- Expires: 2026-02-04 23:19:21
- Registrar: Global Domain Group LLC
- Nameservers: ns15.my-control-panel.com, ns16.my-control-panel.com
- Status: clienttransferprohibited
Recent Reviews
045m1thG4l4ct1c
Amount Involved
63,170 USD
No Comment
5:31 PM on September 12, 2025
Raw WHOIS Text
Domain Name: ZELOEFINANCES.COM Registry Domain ID: 2956532974_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.globaldomaingroup.com Registrar URL: http://www.globaldomaingroup.com Updated Date: 2025-04-17T21:28:43.0Z Creation Date: 2025-02-04T23:19:21.0Z Registrar Registration Expiration Date: 2026-02-04T23:19:21.0Z Registrar: Global Domain Group LLC Registrar IANA ID: 3956 Registrar Abuse Contact Email: abuse@globaldomaingroup.com Registrar Abuse Contact Phone: +1.8053943992 Reseller: Aquiryn LLC (Asura Hosting) Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Registry Registrant ID: Registrant Name: REDACTED FOR PRIVACY Registrant Organization: Global Domain Group Privacy Service Registrant Street: 411 W. Esplanade Drive #1001 Registrant Street: Registrant City: Oxnard Registrant State/Province: California Registrant Postal Code: 93036 Registrant Country: US Registrant Phone: +1.8055000484 Registrant Email: https://www.globaldomaingroup.com/contact-request.html?domain=zeloefinances.com Registry Admin ID: Admin Name: REDACTED FOR PRIVACY Admin Organization: Global Domain Group Privacy Service Admin Street: 411 W. Esplanade Drive #1001 Admin Street: Admin City: Oxnard Admin State/Province: California Admin Postal Code: 93036 Admin Country: US Admin Phone: +1.8055000484 Admin Email: https://www.globaldomaingroup.com/contact-request.html?domain=zeloefinances.com Registry Tech ID: Tech Name: REDACTED FOR PRIVACY Tech Organization: Global Domain Group Privacy Service Tech Street: 411 W. Esplanade Drive #1001 Tech Street: Tech City: Oxnard Tech State/Province: California Tech Postal Code: 93036 Tech Country: US Tech Phone: +1.8055000484 Tech Email: https://www.globaldomaingroup.com/contact-request.html?domain=zeloefinances.com Name Server: ns15.my-control-panel.com Name Server: ns16.my-control-panel.com DNSSEC: unsigned URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of WHOIS database: 2025-04-17 14:28:43 -0700 <<<
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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