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Analysis of the website
"Letbybit.com"
Trust score
Very low
Warning, only for experienced users!
Good points
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A HTTPS security protocol has been detected on this website. Be careful, this indicator is not always synonymous with security!
Negative points
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Negative reviews have been detected on the internet.
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The domain name is very recent (less than 6 months)
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The owner of the domain name associated with this site is hidden in the Whois database.
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Short life expectancy domain
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This domain name is linked to one or more countries known for their use by fraudulent websites.
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Detailed information about
Letbybit.com
| Domain creation date | Unknow |
| Domain expiration date | Unknow |
| Owner identification in the Whois | |
| Negative reviews detected on the Internet | |
| User reviews on Scamdoc |
3 Reviews / Comments
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Nelson 03/04/2021 at 12:31 PM
Rating:They told me I won .4 BTC ($20,000) in a BTC giveaway. Saw it on my account when I first created an accounted and used the promo code. Although, they wanted me to deposit .01 BTC or .33 ETH ($500) to verify my external address. I've never heard of any crypto exchange doing this. Seems like a complete scam and I will not be depositing $500 worth of crypto.
up votedown vote
ToTheMoon 03/04/2021 at 01:06 PM
Rating:I received a message on Discord congratulating me for winning 20k in BTC.. Avoid at all cost, it is the same scam Mr. Nelson mentioned above me
up votedown vote
Mark H 03/05/2021 at 11:59 AM
Rating:I will confirm - did the diligence - they did the same via Discord offered $20K in BTC to get started - it's an amazing platform - operates like a real trading platform you can trade margin and exchange an entire listing of pairs - I move some BTC to ETH - to USDT - just like my regular exchanges and trading accounts - it was kind of fun like play money - I ramped up my $20K to $22K in just a few hours.
However two things - checking my wallet addresses on the blockchain - reflected zero balance - then they indicated that AML rules required a deposit of .01 BTC or .33 ETH before funds could be transferred out of the account.... so sad they could actually make real money being legit.
I'm sending this information to my friends at Cloudflare and expect the sites to be taken down fairly quickly.