Analysis of the website

Very bad trust index

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Detailed information about

First analysis date: 05/09/2022
Domain creation date
04/24/2022 (Less than 6 months)
Domain expiration date
04/24/2023 (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 2 Reviews)

3 Reviews / Comments

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

  • Oli 05/14/2022 at 03:22 PM

    Rating: payed like 200$ inside made like 75k worth in usdt now they tell me my initial payment was malicious it was a normal creditcard to bitcoin transaction.. also they say i did market manipulation and frozen my account until i pay up to 2000usd into it again! looks very shady

    • Bezse 05/17/2022 at 01:47 AM

      I have just reported the website as well.My old friend got tricked by a person through WhatsApp who claims herself an Asian young woman who is a millionaire and expert in finance.Unfortunately my friend already payed on that website.
      Can I ask how did you find that website?Was anybody tried to convince you about it?

  • Bezse 05/17/2022 at 01:50 AM


    Clearly fake website when somebody tries to go through their menu.Totally empty and their only contact detail is a Gmail address.I got info about it from an old age friend who was tricked by a person to buy currency on the website


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