Analysis of the website
Very bad trust score : Warning, only for experienced users!
- This site is suspected to be a source of SPAM
- The domain name is very recent (less than 6 months)
- The owner of the domain name is hidden: check privacy policies!
- The creation of the domain name is rather recent
- Short life expectancy domain
- This domain name is linked to one or more countries known for being used by fraudulent websites.
- The scoring and indications provided by ScamDoc are calculated via a complex algorithm. They reflect the trust you can give to the website. Please note that ScamDoc site publishers do not influence the rating of a specific domain or url.
anon 01/22/2021 at 06:57 PM
Got a "giveaway" offer randomly in the realm of $14,000us. Sure enough, requires deposit of some $600us. Clearly a scam.
Cloudy 01/22/2021 at 07:09 PM
Giveaway that requires deposit, clearly a scam
phantom 01/23/2021 at 02:01 AM
Got a giveaway -
You WON 13 ETH (16004,82$ ):bell: (1 ETH = 1231,14$)
Upon withdrawal -
To withdraw the winning funds, you need to get the status of account "User" by making a verification deposit of 0.02 BTC, 655 USD, 0.5324 ETH which will be credited to your account.
Michael 01/23/2021 at 04:14 AM
Got a message on discord. Wants a deposit before withdraw.
crylucio 01/23/2021 at 11:25 AM
Won a code for 1 ETH and thought it was a scam. verified on the site, and followed the instructions. After that I withdraw funds without any problems. Very polite support on the site!
tafaa001 01/23/2021 at 02:32 PM
i think most of these coments are bots/accounts made by the creators becouse when i ask the muteual server they came from they say if you go to the website they will get your IP and mabe sent it to someone or sell it.
Alonzo 01/23/2021 at 03:38 PM
Is this legit?
are all these comments bot?
can anyone assure me?
Carter Harrington 01/24/2021 at 08:37 AM
I just got 13.671 ETH and I thought It was a scam but then it surprisingly worked! I got it on a disc giveaway.
Patrick 01/24/2021 at 04:36 PM
Was approached on discord as well, "won" 0.45 BTC, can't withdraw until a deposit of 0.02 BTC, not going to do that unless there's proof it's legitimate.
The invite stated 20 BTC of price money was handed out randomly, so once the amount reported here exceeds that, we'll have proof it's a scam.
Until now there's 6 reports from price winners (not counting the obvious bots), so that's 2 or 3 BTC already.
Patrick 01/24/2021 at 04:41 PM
Btw, the site looks like a rip-off of whitebit, which is connected to dualmine, both also not very trustworthy.
ethan 01/24/2021 at 09:56 PM
randomly sent me a message to my discord asking for a deposit to receive 13 ether, 100% a scam, don't trust this at all
Jun 01/25/2021 at 03:39 AM
I also got a message saying I received 0.45 BTC, and am asked to deposit 0.02 BTC. Given the confirmation by someone above that they sent 0.02 BTC and still have not had their account verified, it's safe to say that this is a scam.
Seems like a modern twist to the Nigerian prince scam.
ryan 01/25/2021 at 07:31 PM
got a discord DM from someone I share a mutual disc channel with, says I won 15.5 ETH, but I can only withdraw if I deposit $600ish dollars worth of btc or eth onto the exchange.. very tempting but it looks like its a scam?
ryan 01/25/2021 at 08:36 PM
the domain withereum.com was only registered a few days ago on Jan 22nd 2021, right when these reviews started coming in about the alleged giveaway...
IP Address tracks to Russia...lol
preeety sure its 100% SCAM
Noah M (not a bot haha) 02/04/2021 at 01:47 AM
For whoever can show me proof
I will VENMO you $1000 cause this needs to be figured out.
Jun 02/20/2021 at 04:31 PM
ScamDoc.com is a web tool that evaluates "digital identities" reliability (email address or website).
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