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Digital trust rating
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Analysis of the website

Trust score

Very low

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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.

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Detailed information about

First analysis date: 05/27/2023
Domain creation date
06/05/2002 (Over 2 years)
Domain expiration date
06/05/2024 (Less than 6 months left)
Owner identification in the Whois
The owner of the domain name is hidden in the Whois
Negative reviews detected on the Internet
User reviews on Scamdoc
(Average rating of 2.7 out of 3 Reviews)

3 Reviews / Comments

Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

  • hakeem 07/13/2023 at 12:23 PM


    Asking for $150 to verify my wallet address, 2 or 3 dollars won't verify well!
    I wanted to withdraw my money from this exchange but they canceled my withdrawal 3 times and told me that I must deposit $150 to unlock my money and most probably they will ask for many other deposits later and so forth!
    There are many fake reviews on TrustPilot claimimg that it's a legit exchange and recommending people to trade with it. The origin of the fraud came from a YouTube video titled (ALL ANSWERS IN THIS VIDEO - 1.5K$ IN 15 MINUTES | CRYPTO ARBITRAGE | P2P ARBITRAGE | BINANCE P2P NEW). I'm going to file a complaint to YouTube aithoroties to fine the owner of this YouTube channel (ENXAME FILMES) and compensate my $170 loss after his promoting and claiming this exchange to be legit!
    Date of experience: July 13, 2023

  • Krona 10/04/2023 at 06:14 PM


    Криптовалюта — это цифровые деньги, которые существуют только в интернете, не имеют физического выражения. Но можно обменять на реальные деньги.
    Начал зарабатывать пока по немного.
    Но, есть перспективы в дальнейшем на увеличения дохода.

  • Faijul 12/07/2023 at 03:16 PM


    Cryptocurrency is digital money that exists only on the Internet and has no physical expression. But you can exchange it for real money.
    I started earning a little bit for now.
    But there are prospects for future income increases.


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