Analysis of the website

Very bad trust index

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Detailed information about

First analysis date: 04/21/2022
Domain creation date
03/19/2022 (Less than 6 months)
Domain expiration date
03/19/2023 (Less than 1 year left)
Owner identification in the Whois
The owner of the domain name is identified completely:
Postal address
Country (Malaysia)
User reviews on Scamdoc
(Average rating of 1 out of 5 Reviews)

5 Reviews / Comments

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

  • Beren 04/22/2022 at 11:04 AM


    I saw a message on Discord, with a link on this site and a message that I won a raffle. I got 2nd place, and I won 0.865 btc. This is too good to be true!

    "You have been randomly selected among usеrs of Discord Channels
    in the Giveaway! TraxeBit - Professional digital asset trading platform. We and our partners decided to make a big giveaway to hеlp pеoрlе in this diffiсult timе. We give cryptocurrency from 0.01 to 0.999 BTC to random users."

    So I went ahead to register, punched in the referral code, and I got the mentioned btc amount in my balance. So I went ahead to withdraw to my binance wallet, and to quash my excitement, its status indicated failed. There was no progress of confirmations, etc. And when I tapped on the failed status, it says to confirm external wallet address, I should make deposit from that wallet address a minimum of 0.015 btc. And I concluded, I knew it! It's too good to be true!

  • Ryann 04/23/2022 at 08:07 AM


    I have the same experience...

  • Marwan 04/25/2022 at 08:38 PM


    Also me , in addition I confirmed the ID account with them then I can't withdrawal.

  • tesman 04/26/2022 at 11:53 PM


    I joined Traxebit in 2021 during the pandemic & invested. I have been trying to log in my accounts but no email is coming through to access my accounts, I have tried resetting my password a thousand times.

  • goldrunnerman 04/27/2022 at 02:54 PM


    Same experience as Beren,
    very bad site... they are just off for your money... confirming with 0.015 BTC... Are they joking. No serious exchange will request that!!

    Beware!! Its a SCAM.


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