Most seen reports
Latest reviews on Scamdoc
Analysis of the website
Very bad trust index
Warning, only for experienced users!
HTTPS protocol detected. Beware as it does not always mean security
Many bad reviews detected on the Internet
The domain name is very recent (less than 6 months)
Short life expectancy domain
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Detailed information about
|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:
|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 AMRating:
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 AMRating:
I have the same experience...
Marwan 04/25/2022 at 08:38 PMRating:
Also me , in addition I confirmed the ID account with them then I can't withdrawal.
tesman 04/26/2022 at 11:53 PMRating:
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 PMRating:
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.