Most seen reports
Latest reviews (all sites)
Analysis of the website
"Tscoinex.com"
Trust index
Very bad
Warning, only for experienced users!
Victim of a cryptocurrency scam? Introducing your solution—'CryptoAndCheck.' Take the first step in the legal pursuit of asset recovery. Our team is ready to assist in restoring your financial security.
The scoring provided by ScamDoc is calculated via a complex algorithm using several dozens of technical criteria. It reflects the confidence that it is advised to have in the context of an exchange with a digital correspondent (website or email). The publishers of the ScamDoc site do not intervene to influence this score on a particular site or email.
Website owners can request a review of the score by providing additional information via this form.
Domain creation date | 11/07/2022 (Less than 2 years) |
Domain expiration date | 11/07/2023 (Less than 6 months left) |
Owner identification in the Whois | |
Negative reviews detected on the Internet | |
User reviews on Scamdoc | (Average rating of 1 out of 1 Review)
|
1 Review / Comment
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Detective 03/11/2023 at 04:45 PM
Rating:This scam starts from facebook. The scammers have two operation groups , one group is to find targets from Facebook and ask for the target's WhatsApp (they will say they don't use WeChat) and the other group is to chat with the target on WhatsApp. They will first ask the target the age and if married and start to pretend to be a successful lady from Hong Kong or Singapore. They will firstly build up the trust with the target. Eventually they will mention a crypto exchange in Singapore and try to ask the target to register. And you know what will happen.