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Analysis of the website
"Margintrading.top"
Trust score
Poor
You should be wary
Good points
-
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Detailed information about
Margintrading.top
First analysis date: 08/12/2020
| Domain creation date | 03/30/2024 (Over 2 years) |
| Domain expiration date | 03/30/2025 (In over a year) |
| Owner identification in the Whois | |
| 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
jasondelaluna 08/31/2020 at 11:24 AM
Rating:The website CAN be an accomplish to a LARGE SCALE SCAM. They are advertized from faucet sites like coinspot, moonbits.co and other faucet sites.
I decided to write an email to Morgan Douglas the name who claim of owning the website Margintrading.top, advertized on coinspot, moonbits.co and other faucet sites. I told him of my experience from an exchanger he promoted from this website which is correlations.live. Hoping he might consider my warnings and consider conducting his own investigation. He then replied back that i was a scammer and that my photos will be posted as a scammer all over social media. I did not even asked him to send me money or begged to seek help on my behalf from correlations. Please note that im the one who lost BTC and was begging for mercy from the exchanger to consider my evidences. In fact if you watch the video on the website margintrading.top you will notice that the transfer of BTC from the correlations was realtime, and you cannot even find if the source of the video or the vlog page. Please do not invest to correlations.live and do not believe the scam they have perpetuated. I will be updating this review once I have been fairly compensated for the bad experience. Consumers are oftenly abused and scammers would think that we will not take any actions about it. I think that they are crime sindicate preying for peoples money. ICANN AND domain registration sites seems to be blind. WARNING!!!