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Analysis of the website
"Tipud.com"

Trust score

Very low


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Detailed information about
Tipud.com

First analysis date: 06/15/2024
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
(Average rating of 1 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

  • 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

    Reply
  • 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.

    Reply

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