Most seen reports
Latest reviews (all sites)
Analysis of the website
"Tipud.com"
Trust score
Very low
Warning, only for experienced users!
Good points
-
A HTTPS security protocol has been detected on this website. Be careful, this indicator is not always synonymous with security!
-
The domain name of this site is very old: this is a good point!
Negative points
-
The sites legal notices cannot be accessed without creating an account or logging in. This opacity could pose a problem in terms of transparency and compliance.
-
This site appears to display risky commercial activities or activities sometimes subject to controversy (Dropshipping, Financial investments...)
-
Negative reviews have been detected on the internet.
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 | 05/20/2025 (Less than 2 years) |
| Domain expiration date | 05/20/2026 (Less than 6 months left) |
| Owner identification in the Whois | The owner of the domain name is identified partially:
Name/Company Postal address Phone Mail Country (Cambodia) |
| User reviews on Scamdoc |
2 Reviews / Comments
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Lester 06/16/2024 at 12:24 AM
Rating:I tried out tipud.com to sell ETH. However after the first few transactions it locked it out saying I cannot withdraw and need to transfer exactly 150.00000 to the tipud wallet from my wallet to which I wanted to withdraw. The problem is you cannot calculate 150 exact and deposit. First time I tried 151 with $1 fee but they deducted 1% as well which resulted in less than 150. Secodn time tried around 160 resulting in amount higher than 150 but still wallet was not validated. Support keeps saying transfer 150. Not very helpful. I would say either the verification algo's are crap or it is a scam. Now I am unable to withdraw anything from the wallet. Wallet verification can be done via proof such as DL and other docs. A hacker could transfer the 150 and still get away with Verification right. Would not say a very smart approach to verify wallets.
Date of experience: 15 June 2024
up votedown vote
Kenya1 10/27/2024 at 09:54 AM
Rating:This tipud.com site is an exact replica of voolox.com site both 'owned' by CRYPTO ARBY TRADE LIMITED. I deposited $200 in voolox.com and when i tried to withdraw, the support said i should make another deposit to verify my wallet. Both are scams.