Analysis of the website

Very bad trust index

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Detailed information about

First analysis date: 03/18/2022
Domain creation date
03/06/2022 (Less than one year)
Domain expiration date
03/06/2023 (Less than 6 months left)
Owner identification in the Whois
The owner of the domain name is identified partially:
Postal address
Country (Germany)
User reviews on Scamdoc
(Average rating of 1 out of 1 Review)

1 Review / Comment

Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

  • CryptoScams 03/18/2022 at 04:09 PM


    NEW DOMAIN - SAME SCAMMER - This website is the current domain as of 18 March of a series of domains all owned (according to public whois searches) by Andrei Melkov. A current list of his domains which have used the identical content, being a Crypto Exchange are bitswet, trezbit, trezxbit, Auecoin, trahbit, wixybit, ebalabit, fastxbit and vdulbit. This domain he has registered with a hidden name at least publicly facing as far as he is concerned. He is registering new domain names on a weekly basis to avoid comments like mine here. Mr Melkov and or his associates have at least Top Pumps a Te1agram and Sweet Pumps a d1scord group where they offer you to pump up a selected coin and then when the price rises to sell it, thus making a profit. The trick being that you can ONLY use the exchange he has chosen. This exchange is a complete copy of another official and reputable exchange which also tricks people into thinking it is reputable as well. The exchange appears to function as an exchange but is pretty much 100% fake. Of particular interest the deposit of crypto goes to a wallet that quickly distributes it and that unfortunately is the last time you will see your crypto. When you go to withdraw you will be asked to deposit more crypto for verification. You may be told you failed to deposit the exact amount required and asked to do it again. If you complain to their support you will either have your account deleted or you will simply be ignored. This comment of mine for this... Read more


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