Report a websiteMost seen reports
Latest reviews (all sites)
Analysis of the website
"Tradenestb2b.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!
Negative points
-
This site does not clearly display the identity of its owner or its publisher.
-
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 domain name is very recent (less than 6 months)
-
Short life expectancy domain
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.
Detailed information about
Tradenestb2b.com
| Domain creation date | 05/19/2025 (Less than 6 months) |
| Domain expiration date | 05/19/2026 (Less than 1 year left) |
| Owner identification in the Whois | The owner of the domain name is identified completely:
Name/Company  Postal address Phone Mail Country (United States) |
| User reviews on Scamdoc |
1 Review / Comment
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Victim 06/17/2025 at 06:42 PM
Rating:This platform appears to be structured and organised. Web address domain changes every week to avoid continue attacks by criminals (strange). It provides details of exchangers to enable you to exchange some selected currency (e.g. MYR, HKD) into USD to be deposited into your platform account. Be prepared to receive calls from your bank and police questioning who gave/asked you to transfer the money - because you may have been scammed! (Personal experience)