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gupai

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below 1.2

Trustscore

1.0

gupai.cc has a low trust score, indicating a probability of it being malicious and unsafe for use. The trust score is determined by ratings, reviews, and reports from verified users across various web databases.
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Jena Luettgen

DEU

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below 1.2
Today I received a message from Gname.com that they put a hold on m.gupai.cc I originally found the WhatsApp group on Instagram and they requested that I trade on their exchange gupai.cc. I slowly invested for a few weeks all while participating in the group on WhatsApp (“Northern Trust CryptoWave” then moved to “Northern Trust AI smart contract”). I was being socially conditioned by having random group members messaging me showing me how much they "won". Meanwhile I was able to take money out and put money in freely, which gave me confidence in the exchange. As I became more invested I began losing money to "Whales" but it was market manipulation. I was being told by the Group assistant (Eva Green) and the leader (Brandon Hopkins ) that I would make everything back if I put more money in. The group eventually started saying that they are making a long term plan and that everyone needs to make it to a team (min. 50k) in order to participate in the Whale program. By this point I began to wake up to the scam and when I tried to take out what was left of my account (20k) I was told that it would be another 5k to unfreeze my account. Many people were apart of it but the main ones were on WhatsApp: Eva Green +1 (602) 751 4533 Brandon Hopkins +1 (415) 570 1796 Others were: Rory Tuttle +34 650 09 70 97 Alex +44 7476 282609 I will attach a breakdown in a xlxs format of the 2 Platforms that I sent to gupai.cc (Binance and Coinbase) As I do more research into this I am finding that gname.com is the domain hoster that most of these exchanges like mine are being hosted: WTOCOIN.com (Now GoDaddy) sixzt.com gupai.cc m.gupai.cc gupai.co (old) h5.ichcoin.top cuecrypto.vip m.cuecrypto.vip eumkouys.com (disabled) m.eumkouys.com bitxlninwm.vip (disabled) M.bitxlninwm.vip (disabled) antcoins.cc monm.cc bex-ex.cc monarchlibertygroup.cc pc.monarchlibertygroup.cc Ocex.cc zaifcinnp.com tokencane.com morocoin.top h5.morocoin.top astrocoin.vip h5.astrocoin.vip Gyg-itt.com Gyg-itt.cc mtc2.cc mexibits.com soolike.com bittocoin.com m.bittocoin.com ccointr.com mitradef.net mitrase.com gbekat.site I also have screenshots of all of these sites and the proof that they were (if they are not now) hosted on Gname.com when they were scamming people. I am looking into getting a lawyer in order to Subpoena gname.com into giving me more information on the exchange. As all of the info from these sites are redacted for privacy. Gname.com is allowing these scam sites to run with no vetting process in order to stop scammers.

WHOIS Data for gupai.cc

  • Domain Name: GUPAI.CC
  • Registrar: Gname.com Pte. Ltd.
  • Creation Date: April 6, 2024
  • Last Renewed: April 7, 2025
  • Expiry Date: April 6, 2026
  • Domain Status: clientHold https://icann.org/epp#clientHold
  • Nameservers:
    • EXPIRE1.GNAME-DNS.COM
    • EXPIRE2.GNAME-DNS.COM

Last update of WHOIS database: Not available

Raw WHOIS Data for gupai.cc

   Domain Name: GUPAI.CC<br />
   Registry Domain ID: 200031848_DOMAIN_CC-VRSN<br />
   Registrar WHOIS Server: whois.gname.com<br />
   Registrar URL: http://www.gname.com<br />
   Updated Date: 2025-04-07T07:14:34Z<br />
   Creation Date: 2024-04-06T13:37:33Z<br />
   Registry Expiry Date: 2026-04-06T13:37:33Z<br />
   Registrar: Gname.com Pte. Ltd.<br />
   Registrar IANA ID: 1923<br />
   Registrar Abuse Contact Email: complaint@gname.com<br />
   Registrar Abuse Contact Phone: +65.65189986<br />
   Domain Status: clientHold https://icann.org/epp#clientHold<br />
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited<br />
   Name Server: EXPIRE1.GNAME-DNS.COM<br />
   Name Server: EXPIRE2.GNAME-DNS.COM<br />
   DNSSEC: unsigned<br />
   URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/<br />
&gt;&gt;&gt; Last update of WHOIS database: 2025-04-23T14:41:26Z &lt;&lt;&lt;<br />
<br />
For more information on Whois status codes, please visit https://icann.org/epp<br />
<br />
NOTICE: The expiration date displayed in this record is the date the<br />
registrar&#039;s sponsorship of the domain name registration in the registry is<br />
currently set to expire. This date does not necessarily reflect the<br />
expiration date of the domain name registrant&#039;s agreement with the<br />
sponsoring registrar.  Users may consult the sponsoring registrar&#039;s<br />
Whois database to view the registrar&#039;s reported date of expiration<br />
for this registration.<br />
<br />
TERMS OF USE: You are not authorized to access or query our Whois<br />
database through the use of electronic processes that are high-volume and<br />
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modify existing registrations; the Data in VeriSign&#039;s (&quot;VeriSign&quot;) Whois<br />
database is provided by VeriSign for information purposes only, and to<br />
assist persons in obtaining information about or related to a domain name<br />
registration record. VeriSign does not guarantee its accuracy.<br />
By submitting a Whois query, you agree to abide by the following terms of<br />
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under no circumstances will you use this Data to: (1) allow, enable, or<br />
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Last update of WHOIS database: Not available

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