vanq.io Crypto Platform Safety Report

vanq.io RISK WARNING: Our review of vanq.io shows a 4 compliance grade. This is low and signals a serious risk. Based on direct user complaints, technical checks, and regulatory findings, vanq.io has a verified rating of 1.0/5. This shows that  vanq.io  is likely a scam crypto investment platform.

The domain has been active for 6 months since registration with Name.com, Inc., using 2 nameservers with domain expiring on 7 May, 2026. While domain age and technical setup provide useful information, these are red flags and are common with fake crypto investment platforms.

Domain Name: vanq.io
Registry Domain ID: REDACTED
Registrar WHOIS Server: https://www.domain.vip/domainWhois
Registrar URL: http://www.domain.vip
Updated Date: 2025-05-12T11:45:24Z
Creation Date: 2025-05-07T11:45:00Z
Registry Expiry Date: 2026-05-07T11:45:00Z
Registrar: Domain International Services Limited
Registrar IANA ID: 3863
Registrar Abuse Contact Email: abuse@wdomain.com
Registrar Abuse Contact Phone: +85.259855337
Domain Status: ok https://icann.org/epp#ok
Registry Registrant ID: REDACTED
Registrant Name: REDACTED
Registrant Organization: bn bn
Registrant Street: REDACTED
Registrant City: REDACTED
Registrant State/Province: gh
Registrant Postal Code: REDACTED
Registrant Country: HK
Registrant Phone: REDACTED
Registrant Phone Ext: REDACTED
Registrant Fax: REDACTED
Registrant Fax Ext: REDACTED
Registrant Email: REDACTED
Registry Admin ID: REDACTED
Admin Name: REDACTED
Admin Organization: REDACTED
Admin Street: REDACTED
Admin City: REDACTED
Admin State/Province: REDACTED
Admin Postal Code: REDACTED
Admin Country: REDACTED
Admin Phone: REDACTED
Admin Phone Ext: REDACTED
Admin Fax: REDACTED
Admin Fax Ext: REDACTED
Admin Email: REDACTED
Registry Tech ID: REDACTED
Tech Name: REDACTED
Tech Organization: REDACTED
Tech Street: REDACTED
Tech City: REDACTED
Tech State/Province: REDACTED
Tech Postal Code: REDACTED
Tech Country: REDACTED
Tech Phone: REDACTED
Tech Phone Ext: REDACTED
Tech Fax: REDACTED
Tech Fax Ext: REDACTED
Tech Email: REDACTED
Name Server: ns1.domainnamedns.com
Name Server: ns2.domainnamedns.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://icann.org/wicf/
>>> Last update of WHOIS database: 2025-11-29T16:33:59Z <<<

For more information on Whois status codes, please visit https://icann.org/epp

Terms of Use: Access to WHOIS information is provided to assist persons in determining the contents of a domain name registration record in the registry database. The data in this record is provided by Identity Digital or the Registry Operator for informational purposes only, and accuracy is not guaranteed. This service is intended only for query-based access. You agree that you will use this data only for lawful purposes and that, under no circumstances will you use this data to (a) allow, enable, or otherwise support the transmission by e-mail, telephone, or facsimile of mass unsolicited, commercial advertising or solicitations to entities other than the data recipient's own existing customers; or (b) enable high volume, automated, electronic processes that send queries or data to the systems of Registry Operator, a Registrar, or Identity Digital except as reasonably necessary to register domain names or modify existing registrations. When using the Whois service, please consider the following: The Whois service is not a replacement for standard EPP commands to the SRS service. Whois is not considered authoritative for registered domain objects. The Whois service may be scheduled for downtime during production or OT&E maintenance periods. Queries to the Whois services are throttled. If too many queries are received from a single IP address within a specified time, the service will begin to reject further queries for a period of time to prevent disruption of Whois service access. Abuse of the Whois system through data mining is mitigated by detecting and limiting bulk query access from single sources. Where applicable, the presence of a [Non-Public Data] tag indicates that such data is not made publicly available due to applicable data privacy laws or requirements. Should you wish to contact the registrant, please refer to the Whois records available through the registrar URL listed above. Access to non-public data may be provided, upon request, where it can be reasonably confirmed that the requester holds a specific legitimate interest and a proper legal basis for accessing the withheld data. Access to this data provided by Identity Digital can be requested by submitting a request via the form found at https://www.identity.digital/about/policies/whois-layered-access/. The Registrar of Record identified in this output may have an RDDS service that can be queried for additional information on how to contact the Registrant, Admin, or Tech contact of the queried domain name. Identity Digital Inc. and Registry Operator reserve the right to modify these terms at any time. By submitting this query, you agree to abide by this policy.

Legal Cases & Recovery Statistics

We’ve so far received 16 support tickets concerning vanq.io this quarter. Of those, 8 were resolved on the first contact, which highlights the value of using our detailed help center.

These numbers show that with prompt complaint, recovery of lost assets is possible.

Regulatory Compliance & Safety Guidelines

Best Practice: Users are advised to use Investment platforms that have end-to-end encryption, multi-factor authentication (MFA), and regularly pass independent security audits. To protect their sensitive data and avoid scams like these in future, safe crypto investment usually have the

• Strong, tested encryption standards for data at rest and in transit.
• Mandatory and diverse Multi-Factor Authentication (MFA) options.
• Clear, auditable data retention and deletion policies.
• Proof of recent Penetration Testing reports from reputable third parties. vanq.io cannot demonstrate robust, multi-layered security protocols and audited compliance with security standards, this shows they are most likely a scam. 

User Experience Analysis & Risk Assessment

We have received numerous reports of delayed-payment, sudden account freezes, and opaque operational changes. This activity is typical of  fake crypto investment platforms designed for quick cash grabs and exit. We strongly advise the immediate cessation of all engagement with vanq.io to avoid being another victim of their scam..

Why your report is important

Your Silence Protects the Scam. Your Report help Stop It.

Every moment a fake crypto investment platform like vanq.io operates, more people lose money. Your detailed report is the fastest way to turn the tide.

1. Your experience becomes a vital search result (“vanq.io safe,” “vanq.io scam”, and  “vanq.io review”), acting as an immediate, pre-investment warning for others. 
2. Law enforcement relies on patterns. Your specific details—transactions, dates, and promises are the evidence needed to build a case and pursue legal action.
3. The Path to Recovery: So far victims who their documented cases have had highest chance of getting their money back. The recovered funds (documented in our statistics) were directly tied to a detailed report.

The Evidence Required: Be precise. Include full names, transaction IDs, dates, and all communication logs.

Submit Your Evidence Now – Your 5 to 10-minute report saves countless future years of regret.

The Current Tally: 58,158 USD lost to vanq.io reported here. This isn’t just money; it’s lost security, retirement savings, and peace of mind.

Your report does three critical things:

• Fuels Investigation: Every detail pushes this case up the priority list for law enforcement.
• Encourages Solidarity: You break the silence. Your action validates other victims, giving them the courage to report and creating a massive, unified front.
• Builds the Case: Of all cases reported, 8 out of 16 resulted in successful fund recovery. This shows that proper and prompt documentation is the key to legal action and recovery of funds.

Don’t let your loss be a secret.

Disclaimer: This analysis comes from user-submitted reports, public information, and independent research about cryptocurrency platforms. This content is not legal advice, financial advice, or investment recommendations. If you’ve experienced losses, consult with legal professionals and submit complete documentation through ReviewURLs.

Highlighted Reviews

Top-rated Review: "" - HODlErJEt03 (1 stars)

Lowest-rated Review: No additional reviews available.

Try as much as possible to gather and Include everything from:

Transaction ID: List every unique ID (Hash, Reference Number, etc.).

Wallet Addresses: All sending and receiving addresses involved.

Amounts & Dates: The exact currency, amount, and time of each transfer.

The Promise: State the specific return or service promised (e.g., “$5,000 for 15% monthly ROI”).

Scammer Identity: Provide all known handles, emails, or phone numbers.

Final Contact Date: Date and time the communication stopped.

Why your specific details matter: Generic reports like “they scammed me” don’t help investigations. But when you write “On March 15th, I sent $5,000 USDT to wallet address 0x123… after they promised 15% monthly returns via Telegram user @fakesupport,” investigators can verify transactions, track wallet movements, identify connected accounts, and build prosecutable cases.

The more complete your report, the faster authorities can act. Your 5 to 10 minutes of documentation could prevent someone else from losing their life savings tomorrow.

Common Cryptocurrency Scam Methods: What You Need to Know

Understanding the playbook scammers use helps you react faster and protect your assets.

• Phishing Pages: Fake wallet or exchange sites mimic real ones, asking for login details or seed phrases. Always confirm the URL before entering anything sensitive.
• Fake Customer Support: Scammers pose as helpdesk staff via email, Discord, or Telegram. Real support will never ask for access codes, remote control, or verification payments.
• Malicious dApps: Fake DeFi platforms can request “unlimited” permissions, draining your funds later. Use revoke tools often.
• Investment Pitches: Promises of “guaranteed daily returns” or “AI trading bots” are Ponzi-style setups.
• Romance Investment Crypto: If affection turns into investment talk, it’s a setup, not a soulmate.

What to Do Immediately You Suspect Fraud

Take these time-sensitive steps when you suspect fraud:

1. Stop All Payment: Stop sending money to the suspicious platform immediately. End all communication with them. Don’t respond to any future contact attempts.
2. Cancel Smart Contract Permissions: Use tools like Etherscan Token Approvals, or your wallet’s permission settings to cancel all approvals you gave to suspicious contracts. Uninstall any remote access programs (TeamViewer, AnyDesk, etc.) you installed during the interaction.
3. Don’t Pay Additional Fees: Don’t send payments for “withdrawal fees,” “unlock charges,” “tax requirements,” or “verification deposits.” These are common secondary scams. Real platforms don’t require new deposits to process existing withdrawals.
4. Secure Your Accounts Completely: Change all passwords on cryptocurrency-related accounts. Turn on two-factor authentication (2FA) using authenticator apps or hardware keys (avoid SMS-based 2FA). Move remaining funds to new wallet addresses that haven’t interacted with the scam platform.
5. File An Official Complaint: Submit detailed documentation through this platform, local police, national cybercrime centers (FBI IC3, Action Fraud, etc.), and relevant financial authorities. Multiple official reports increase the chances of investigation, legal action and recovery of funds.

How to Collect Evidence for Cryptocurrency Fraud Cases

Important documentation for effective investigations:

* Blockchain Transaction Records: Complete transaction IDs, wallet addresses (yours and theirs), exact amounts (both USD and crypto), transaction times with time zones, and blockchain explorer links (Etherscan, BSCScan, etc.)

* Contact & Identity Information: All usernames, email addresses, phone numbers, website addresses, social media profiles, Telegram names, and any other identifying details used during interaction.

* Communication Records: Complete screenshots or saved copies of all conversations, including promises made, instructions given, threats made, and explanations for delays or problems.

* Platform Reference Numbers: Support ticket numbers, order codes, account IDs, referral codes, and any other tracking numbers the platform provided

Well-organized, detailed evidence significantly increases the chances of successful investigation, prosecution, and potential recovery of funds.

Warning Signs: How to Identify Cryptocurrency Fraud

High-risk fraud indicators that require immediate caution:

* Direct requests for private keys, seed phrases, recovery words, or instructions to install remote access software

* High-pressure tactics with urgent deadlines, secrecy demands, or requests to move conversations to Telegram, WhatsApp, or private messaging

* Approval requests or wallet signatures that contain unclear or very broad permissions

* Guaranteed return promises, “zero-risk” investment claims, or profit rates much higher than market standards

* Withdrawal blocks that require additional deposits, fee payments, tax submissions, or “verification” payments

* No verifiable regulatory licenses, missing company information, or refusal to provide official documents

Safety Rule: When you’re uncertain about platform legitimacy or transaction safety, the smart choice is to stop and verify thoroughly first. The cryptocurrency market offers many regulated, transparent alternatives that don’t require you to take unnecessary risks.

Your Action Matters: If you’ve lost money or experienced suspicious activity on vanq.io, your detailed report can change everything. File Your Report Now – Join Others In Taking Action

Stop the Scam: Your report gets indexed online within 24 Hours, acting as an immediate warning for others searching “vanq.io review, or “vanq.io scam.” Don’t let these fraudulent investment platforms

Real Impact: Out of 16 cases, complete documentation was the key to the first successful recovery. Add your evidence now.