Analysis in progress...
Digital trust rating
Report a website

Analysis of the website

Trust index

Very bad

Warning, only for experienced users!

The scoring provided by ScamDoc is calculated via a complex algorithm using several dozens of technical criteria. It reflects the confidence that it is advised to have in the context of an exchange with a digital correspondent (website or email). The publishers of the ScamDoc site do not intervene to influence this score on a particular site or email.

Website owners can request a review of the score by providing additional information via this form.

Detailed information about

First analysis date: 03/22/2022
Domain creation date
Domain expiration date
Owner identification in the Whois
No technical data could be retrieved regarding the owner.
User reviews on Scamdoc
(Average rating of 1 out of 2 Reviews)

2 Reviews / Comments

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

  • Good Samaritan 04/18/2022 at 09:40 AM


    Its a scam. STAY AWAY from this trading wallet website. If you have invested any thing the just forget it and deposit no more funds for withdrawal as you are going to lose them as well. ITS all a scam. All are involved including in the whatsapp and telegram group.

  • Tintin 04/22/2022 at 11:54 AM


    It's a scam.. Everyone is involved, both in WhatsApp and telegram group. More than 80% of people active in the trading sessions are involved.. First the junior analyst trades with smaller funds (1000 - 3000 usdt) with 50-60% win ratio in teading. After you get used to small profits, then comes a senior analyst (Mr Mark, Mr green) what ever the name.. The people in the group go crazy (all involved) that Mr Mark has 100 % accuracy and they made around 3000 - 5000 usdt profit every day with just 10000 usdt investment.. Once you fall in their trap, you are asked not to remove the trading funds until the analyst commission is settled which happens once every 7-10 days. By that time in you account you have made 20000-40000 profit.. You are asked to pay 30% commission (around 6000 - 10000 usdt) but you can't use the funds that is lying in your trading account... (they will give you some lame excuse).. You are asked to deposit their commission to their wallet address and once you do that they will release the funds.. Once you do that you will be blocked and forgotten... Boom.. You lost 15000-20000 usdt...



Your opinion matters, leave it here!