Report a websiteMost seen reports
Latest reviews (all sites)
Analysis of the website
"Traxebit.com"
Trust score
Very low
Warning, only for experienced users!
Good points
-
A HTTPS security protocol has been detected on this website. Be careful, this indicator is not always synonymous with security!
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
Traxebit.com
First analysis date: 04/21/2022
| Domain creation date | 04/18/2026 (Less than 6 months) |
| Domain expiration date | 04/18/2027 (Less than 1 year left) |
| Owner identification in the Whois | The owner of the domain name is identified partially:
Name/Company  Postal address Phone Mail Country (Netherlands)  |
| User reviews on Scamdoc |
4 Reviews / Comments
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Beren 04/22/2022 at 11:04 AM
Rating: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!
up votedown vote
Ryann 04/23/2022 at 08:07 AM
Rating:I have the same experience...
up votedown vote
Marwan 04/25/2022 at 08:38 PM
Rating:Also me , in addition I confirmed the ID account with them then I can't withdrawal.
up votedown vote
goldrunnerman 04/27/2022 at 02:54 PM
Rating: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.