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liquid.com
1.3
Trust Score
LOW
Trust Index
liquid.com
For Law Enforcement
Have you been scammed by liquid.com? Do you seek help in reporting a cyber crime? Our experts are here to help you.
1 Complaint filed since 2025-02-24
Connections
Explore all connections and hidden relationships between liquid.com and other domains and websites, uncovering the common link that ties these web properties together.
7
| Domain Name | Connection | Data Point | Detected | Red Flag |
|---|---|---|---|---|
| nesttron.com | Google Tag Manager | GTM-OPT-PX2C769 | Dec-22 | |
| baselinemining.com | Google Tag Manager | GTM-OPT-PX2C769 | Mar-23 | |
| fxcrytomining.com | Google Tag Manager | GTM-OPT-PX2C769 | Jun-23 | |
| quoinex.com | Google Analytics | UA-82082782 | Aug-18 | |
| liquid.plus | Google Analytics | UA-82082782 | Jul-18 | |
| storegamex.com | Google Analytics | UA-82082782 | Jan-22 | |
| liquid.place | Google Analytics | UA-82082782 | Feb-18 |
Data Points
Key data points, technology stack, infrastructure details, contact information, and identities revealed.
20
Registered On : 1995-01-13
Updated on : 2024-10-08
Expires on : 2026-01-12
DNS : CloudFlare
Registrar : 1API GmbH
Name Server : jeremy.ns.cloudflare.com
IP Address : 173.245.59.180
Name Server : sharon.ns.cloudflare.com
IP Address : 173.245.58.221
Google Tag Manager : GTM-OPT-PX2C769
OSINT Data
Online source intel on liquid.com, covering censored info, compliance risk analysis, and licensing details.
7
Red Flags
Insights on key red flags, adverse reports, and negative reviews.
2
reddit.com
I was scammed by quoine. A liquid exchange platform. I need advice.
ww.scamadviser.com
Why does liquid.com have a very low trust score?
Photos
Images and screenshots of key information, web pages, and data for archival purposes.
Add Reviews
by: Brandon Fisher
I trusted Liquid.com with $40,000 but my funds vanished overnight. No one is answering my emails. This is beyond frustrating and heartbreaking.
by: Derek Cooper
I thought Liquid.com was a reliable exchange so I invested $80,000 expecting smooth trading and secure withdrawals. At first everything seemed fine but when I attempted to withdraw my funds my request was delayed indefinitely. Customer support is completely unresponsive...
Cons
- Hard earned money vanished 😭💸
- Helpless and devastated
- Watching savings disappear
by: Evelyn Myers
I invested $50,000 in Liquid.com and now my funds are stuck. Support won’t respond and I feel completely scammed😠😠
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