Our Independent security evaluations of cfiled.com show a trust level of 9, which is an extremely low score indicating danger. Based on our analysis of regulatory compliance, documented user experiences, and website infrastructure, cfiled.com has received an overall average rating of 1.0/5. This strongly suggests that cfiled.com is very likely a fraudulent crypto investment scheme.
The domain, registered through Name.com, Inc., has been active for 10 months, operates using 2 nameservers, and is set to expire on 9 January, 2026. While domain registration details are a secondary factor, they are helpful markers when assessing the likelihood of cryptocurrency investment scams like cfiled.com.
WHOIS Info
Raw WHOIS (advanced)
Domain Name: CFILED.COM
Registry Domain ID: 2949060603_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.dynadot.com
Registrar URL: http://www.dynadot.com
Updated Date: 2025-07-29T16:13:25.0Z
Creation Date: 2025-01-09T10:20:27.0Z
Registrar Registration Expiration Date: 2026-01-09T10:20:27.0Z
Registrar: DYNADOT LLC
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
Registry Registrant ID:
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Super Privacy Service LTD c/o Dynadot
Registrant Street: PO Box 701
Registrant Street:
Registrant City: San Mateo
Registrant State/Province: California
Registrant Postal Code: 94401
Registrant Country: US
Registrant Phone: +1.6505854708
Registrant Email: https://www.dynadot.com/domain/contact-request?domain=cfiled.com
Registry Admin ID:
Admin Name: REDACTED FOR PRIVACY
Admin Organization: Super Privacy Service LTD c/o Dynadot
Admin Street: PO Box 701
Admin Street:
Admin City: San Mateo
Admin State/Province: California
Admin Postal Code: 94401
Admin Country: US
Admin Phone: +1.6505854708
Admin Email: https://www.dynadot.com/domain/contact-request?domain=cfiled.com
Registry Tech ID:
Tech Name: REDACTED FOR PRIVACY
Tech Organization: Super Privacy Service LTD c/o Dynadot
Tech Street: PO Box 701
Tech Street:
Tech City: San Mateo
Tech State/Province: California
Tech Postal Code: 94401
Tech Country: US
Tech Phone: +1.6505854708
Tech Email: https://www.dynadot.com/domain/contact-request?domain=cfiled.com
Name Server: lucy.ns.cloudflare.com
Name Server: walt.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2025-07-29 09:13:25 -0700 <<<
We have analyzed a total of 2 cases connected to cfiled.com and similar fraudulent operations. 1 of these cases have led to successful fund recovery, which highlights how prompt and proactive detailed reporting can be an advantage. Remember that recovery outcomes are highly dependent on individual case specifics and require expert assistance.
Best Practice: Always perform thorough due diligence before engaging with any crypto investment platform or service. Confirm the platform is officially licensed, maintains transparency, and is subject to independent third-party security and financial audits.
If cfiled.com cannot provide verifiable licenses from recognized financial regulators, users should immediately cease all engagement.
Before committing funds to any platform, you must verify:
cfiled.com fails to provide documented proof of essential licensing and regulatory compliance. This is a critical indicator that they operate as a fraudulent cryptocurrency investment platform. We strongly advise stopping all communication with them and exclusively choosing platforms with established regulatory oversight and proven security records.
A significant volume of user complaints indicates that cfiled.com is involved in deceptive and high-pressure practices. Reports frequently mention withheld funds, sudden and unclear restrictions, and manipulation tactics to coerce users into larger investments. These are classic, serious red flags associated with financial crypto fraud.
Your Report Matters for three primary reasons:
Awareness: Your testimony serves as a public warning, protecting future investors who search for information on cfiled.com.
Evidence: Your data strengthens the case for law enforcement, aids in issuing regulatory warnings, and supports pursuing legal action. Your specific report could provide the necessary detail to push an investigation forward.
Action: The person(s) who successfully recovered funds from cfiled.com (as documented in our statistics) first took the critical step to file a complete and detailed report.
Be Comprehensive and Include Everything:
Why: Full, verifiable context and proof allow authorities to understand the scope and severity of the scam, making it possible to pursue legal action.
Generic reports such as “they scammed me” are insufficient for an investigation. By contrast, writing, “On September 22nd, I transferred $7,500 USDC to wallet address 0xAbc45… after they guaranteed a 20% weekly return through the platform’s support chat,” provides investigators with verifiable data points. They can use this to track transactions, link wallet movements, identify connected accounts, and build prosecutable cases.
The more complete your documentation, the faster authorities can act. Your 15 minutes of detailed reporting could prevent another person from losing their life savings tomorrow.
Reports on our platform document massive financial losses tied to cfiled.com. Every entry represents a real financial and emotional burden.
Your report is vital for three things:
Disclaimer: This analysis is compiled from public information, user-submitted reports, and independent research on cryptocurrency platforms. This content does not constitute legal advice, financial advice, or investment recommendations. If you have incurred losses, you must consult with qualified legal professionals and submit complete documentation through ReviewURLs.
Top-rated Review: "" - WYVERN ZEALOUS (1 stars) Lowest-rated Review: No additional reviews available.
Understanding the most frequent fraud patterns is your best defense. It helps you identify scams early, protect your assets, and provide high-quality information to law enforcement. Below are the most prevalent approaches used in cryptocurrency fraud today.
Key Point: Legitimate cryptocurrency platforms and wallets will never ask for your private keys, seed phrases, or wallet recovery words. Scammers use fake emails, direct messages, imitation websites, or urgent pop-up alerts to impersonate platform support. They request your sensitive login credentials, pressure you into installing remote access software, or ask for “verification payments” that steal your funds.
How It Works: Fraudsters hijack live streams, create fake but verified-looking social media accounts, and use aggressive countdown timers to create a sense of panic and urgency. Real airdrops and legitimate promotions never require you to send money first. Authentic cryptocurrency giveaways do not use a “send-to-receive” model. Any request for an upfront payment to unlock a reward is a definite scam.
The Risk: Malicious websites and deceptive QR codes can trick you into digitally signing transactions that grant scammers unlimited or very broad access to your wallet funds. These unauthorized approvals remain active until you manually revoke them, allowing the scammers to drain your assets at any moment without further consent. Regularly check and cancel suspicious approvals using block explorers like Etherscan.
The Pattern: Fraudulent projects are often highly professional, featuring slick websites, fake audit reports, and detailed roadmaps. Aggressive early marketing drives initial deposits while a coordinated promotional effort builds false trust. Once sufficient funds are deposited, the operators drain the liquidity pool, abandon the project, render the tokens worthless, and prevent all withdrawals.
The Approach: This manipulative scam begins by building a deep, personal relationship through dating apps, social media, or professional networking sites over weeks or months. Once emotional trust is established, the scammer introduces an “exclusive” or “urgent” investment opportunity. They use fake trading platforms to display fabricated profits, encouraging the victim to invest more. When the victim attempts to withdraw, they are suddenly required to pay taxes, high fees, or “meet minimum balances.” The money is never returned, and the scammer vanishes.
Take these time-sensitive steps the moment you suspect you are being scammed:
The following documentation is critical for effective criminal and legal investigations:
Well-organized, detailed evidence drastically improves the chances of a successful investigation, prosecution, and potential fund recovery.
These high-risk indicators demand immediate caution and are grounds to disengage instantly:
Safety Rule: When you feel uncertain about a platform’s legitimacy or a transaction’s safety, the only smart choice is to stop, pause, and verify thoroughly first. The cryptocurrency market provides many regulated, transparent, and audited alternatives that don’t require you to take these unnecessary risks.
File Your Report Now – Join Others Taking Action[/rurl_report_link]
The 24-Hour Difference: Your personal story and data become a public, searchable deterrent within 24 hours, directly influencing the decision of the next person who searches for “cfiled.com review” or “cfiled.com scam.”
The Blueprint for Recovery: The 1 successful recovery(ies) out of 2 reported cases proves that with timely, complete documentation (transaction IDs, communication logs, etc.), recovery from cryptocurrency investment scams is possible. This establishes a standard. Your detailed evidence doesn’t just help you; it provides the legal foundation necessary for potential collective action against cfiled.com. Do not be a silent victim—take action and document your losses today.
