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"Trcblocks.com"

Trust score

Very low


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Detailed information about
Trcblocks.com

First analysis date: 02/12/2024
Domain creation date
Unknow
Domain expiration date
Unknow
Owner identification in the Whois
No technical data could be retrieved regarding the owner.
User reviews on Scamdoc
(Average rating of 3 out of 2 Reviews)

2 Reviews / Comments


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

  • Jacob 03/20/2024 at 06:00 PM

    Rating:

    the platform is authentic and actually carry out a good trade

    Reply
  • David 02/21/2025 at 08:06 PM

    Rating:

    TRCBLOCKS / TRONTRADE IS DEFINITELY A SCAM. THEY SCAMMED ME OUT OF $60K IN BOGUS FEES. THE MANAGING DIRECTOR OF TRONTRADE REPEATEDLY LIED TO ME WHILE I ATTEMPTED TO WITHDRAW MY MONEY ($340K). INITIALLY, I WAS TOLD THAT TRONTRADE DOES NOT CHARGE A FEE TO TRANSFER BTC TO MY PERSONAL WALLET. AFTER UNSUCCESSFULLY ATTEMPTING TO WITHDRAW MY MONEY, THE MD SAID TRONTRADE REQUIRED THAT I PAY A $17,000 OTP (One-Time Password) TO GET MY MONEY WITHDRAWN. AFTER PAYING FOR THE OTP, TRONTRADE EMAILED ME INFORMING ME THAT I NEEDED TO UPGRADE MY ACCOUNT TO A PLATINUM PACKAGE WHICH COST $35,000 BEFORE MY MONEY COULD BE WITHDRAWN. IMMEDIATELY AFTER PAYING THE $35,000 UPGRADE, TRONTRADE INFORMED ME THAT I NEEDED TO PAY $8500 FOR AN API SOFTWARE UPGRADE TO GET MY FUNDS WITHDRAWN. AFTER PAYING THE $8,500, THE MANAGING DIRECTOR DISAPPEARED AND REFUSES TO COMMUNICATE WITH ME. TRONTRADE WILL NOT RESPOND TO ANY EMAILS. THE TOTAL AMOUNT I WAS SCAMMED WAS $60,500.

    Reply

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