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Analysis of the website
"Torontochargeback.net"
Trust score
Poor
You should be wary
Good points
-
A HTTPS security protocol has been detected on this website. Be careful, this indicator is not always synonymous with security!
Negative points
-
The domain name is very recent (less than 6 months)
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Short life expectancy domain
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Detailed information about
Torontochargeback.net
| Domain creation date | 02/26/2026 (Less than 6 months) |
| Domain expiration date | 02/26/2027 (Less than 1 year left) |
| Owner identification in the Whois | The owner of the domain name is identified partially:
Name/Company  Postal address Phone Mail Country (St. Kitts & Nevis)  |
| 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
K 07/11/2026 at 09:41 PM
Rating:I was contacted by Toronto Chargeback to recover funds stolen on a Work from home website. They took my information. Showed me a legit document of funds being moved.They said they had my funds. To receive them the support person had me install PalladiumWallet.app on my phone and then seemed to transfer the funds there. I asked why? I have a Crypto.com wallet. She said that this had to be done because the scam was international. So I did. Then she help me set up the withdrawal to my Crypto account. I hit send and ...it got stuck....so she says ...it happens ...report to support an d the will fix. So I reported, support gave me an RML document saying my account was high risk for fraud and to confirm I would have to deposit $3000 dollars to prove I was not a fraud but not to worry I'd get the money back. But until then my money would remain stuck. If I paid, it's just a deposit I'd get it back. When I said I couldn't pay they said they could negotiate so I only had to pay $500. 25 recent. I said I couldn't do that. That was yesterday. Today I tried to contact support and received no response. Then I noticed certain buttons on the app did not work. And I didn't understand the RML so I dumped it into AI. AI said it was not legit, certain phrases had been changed to ask for money. That it was a scam. If you paid your money would not be released there would be a different error code and they would ask for more money. So then I dumped the Bitcoin transfer document into AI to see if... Read more