Digital trust rating

Analysis of the website

Very bad trust score : Warning, only for experienced users!


  • ScamFindr 07/30/2020 at 03:30 PM

    This website is so obviously a scam. They write to you on Telegram talking about earning great money in very little time, and encourage you to sign up, but I can promise that no matter what they say, you will never receive your funds back. It will appear like you've earned money, but when you try to withdraw it, you won't get anything back. DO NOT TRY THIS.

  • Danny 08/06/2020 at 11:07 AM

    SercoFinance is a SCAM. Please do not invest a dime into this company. I was approached to invest into this company by another member in Telegram. After investing into this company, I was asked to send them $1200 to be able to withdraw $6000. I asked why? When I initially tried to withdraw, the website states there is no withdrawal fee!! I was told to pay the fee, or I would not see my money. Also, I was told that the original fee was $3300. I was further told that I should just pay the $1200, because it was lowered because my "UPLINE" spoke to them on my behalf to lower my fee since I was a new investor. I paid the fee!!! Three days later, I still did not received my money and I kept being told that my funds were coming soon! Then, my "UPLINE" stated that I had to send them an additional $250 because I only paid the "withdrawal fee" and not the "transaction fee." He further stated that after I pay the fee for my withdrawal, that I would see my withdrawal reflect in my bitcoin account. Here is the can keep paying them...BUT YOU WILL NEVER SEE YOUR MONEY. This man was very careful to say my funds will reflect on my bitcoin account, but never said that my withdrawal would reflect in my external account. DO NOT BE FOOLED!! If you were scammed, and are reading this, please report them to your local authorities. If you are in the US, report them to FTC, FBI, and any other agency you can imagine! They must be stopped! They took from me almost $5000!!!! They took from my... Read more

  • TWScamHunter 08/13/2020 at 12:41 AM

    This website, is a scam HYIP crypto investment type scam. If you ever send money to them, don't expect to get it back. They are active on Telegram, they have multiple accounts that will usually hunt you in crypto Telegram groups and try tell you about this website. I hunt these types of scams quite often. I've managed to get their Live Chat provider to ban their account so their live chat is currently inactive. When they get a new provider I will try to get them to ban them also.

    I always message group owners about the scammers in their group so they can be removed. I also report the scam group/scammers to @notoscam on telegram so they receive a "SCAM" tag on their profile. I'll also be reporting the website to their domain provider.

    Now I'm working to take this scam down don't expect them to be online much longer.

    I'll also try leave a TrustPilot review to help others understand this is a scam website, although TrustPilot usually work in favour of scammers and get negative reviews removed.

  • BENYO 09/09/2020 at 07:12 AM


  • Nordinfinance20 09/19/2020 at 06:20 PM

    Sama saya juga kehilangan 50 dollar tidak bisa ditarik dan menyuruh deposit lagi dan jelas saya tidak mau..ini penipuan


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just after your validation is a web tool that evaluates "digital identities" reliability (email address or website).

It provides answers to questions frequently asked by Internet users:

  • How to check if a website is reliable or not?
  • How to detect fraudulent emails?

When to use this website?

The use of ScamDoc is free and unlimited. As such, this site can be used by anybody who wishes to get some information before a purchase or during an exchange with an unknown contact.

How does it work?

ScamDoc uses a web service called ScamPredictor : it is an algorithm developed by HERETIC society (founder of Signal-Arnaques) which uses an artificial intelligence classification system. Just enter an mail or a website URL to get a detailed report with a trust score!