I think Tradusbit dot com is a scam!

albon

legendary

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Merit: 1537

Quote from: nakamura12 on January 22, 2024, 10:40:13 PM

It shows the website tradusbit dot com which is created on 2023 as shown above and yet the image below where the date in the e-mail that this person received is on 2021.

LOL, it's really funny! The gullible scammers think people will believe them through a photoshopped screenshot.

I checked the link that this scammer sent, and indeed, this is a Ponzi scheme. This is evident from the following screenshot: the investment plans they prepared on the site and the profits the investor will receive within 24 hours and up to 96 hours in the last plan. Of course, this is a well-known and old scam scheme, and anyone falling for it lacks experience in this field.

^Archieved

In addition to your advice, I can also add that it is important to stay away from this platform and from strangers, especially on Telegram, X, and Discord. You will often encounter such unknown people who initiate conversations with you and, in the end, try to lure you into one of the traps they have set up.

coolcoinz

legendary

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Merit: 1192

100% scam. What would also catch my eye is that they operate on very high numbers because stupid scammers think that the more they show as sent or withdrawn and the bigger profit percentage-wise there is the more people will get greedy and try them out with low amounts. Idiots think that if they show you that they got $50k out you'll be more likely to send $500 thinking it's a small amount for the company, but that's the money they actually want from you. They're lowly scumbags living somewhere in India or Africa who never saw $50k in their lives, but will gladly take your $50.

Red flags:
You don't know them, but they DM you somewhere (facebook, whatsapp, telegram, this forum) and offer you an opportunity like an investment or a job.
The money is usually very good, too good for someone to offer via DM to a random person. Often they just want your private data, documents, scans, your full name and age.

DdmrDdmr

legendary

Activity: 2338

Merit: 10802

There are lies, damned lies and statistics. MTwain

The offering scheme behind the scam has been going around for as long as I remember since I joined this forum. These kind of sites tend to have other sites that are mere clones, or close relatives in both aesthetics and offering. Without listing names here, just perform the following search on google (include the quotation marks):

Quote

"Withdrawal requests are processed instantly without any fee. You don't have any limit"

You’ll immediately be able to see dozens and dozens of sites that, were one to explore them, are certainly belonging to the same family of sites all performing the same kind of scam, some being exactly the same as the one mentioned in the OP with simply a different name and domain change (other differ a bit more).

nakamura12

hero member

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Bitcoin Casino Est. 2013

Quote from: mk4 on January 22, 2024, 10:46:20 PM

Man, I don't even need to open the website or dig deeper to know it's a scam.

1. Promoted through Telegram DMs lol Roll Eyes

2. Guaranteed yield on deposits

Those 2 alone should be enough proof that something is a scam.

I know but still, I want to share the details even though you guys already know that telegram is full of scammers but for those who didn't know about it then this should help at least a little in my opinion. Well, I replied to this person which I said that even if you earn millions from that website and I still don't want to invest or make me interested in it. We don't know that they might also promote their scam site with other social media platforms.

Quote from: _act_ on January 23, 2024, 02:31:50 AM

Telegram is another social media that scammers are full of. I have seen countless number of people that want to scam me there. If you join a group, you will see them want to chat with you with business offers about you depositing money and your money will yield

I am fully aware but still as I explained above that I would share this one to spread awareness or even add another site to their blocked website if they have.

_act_

legendary

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Lightning network is good with small amount of BTC

Quote from: nakamura12 on January 22, 2024, 10:40:13 PM

I know about it after someone PMed me on telegram.

Telegram is another social media that scammers are full of. I have seen countless number of people that want to scam me there. If you join a group, you will see them want to chat with you with business offers about you depositing money and your money will yield interests. All these are scam.

If anyone see something like this, they are new among people to you start charting or about to chart with, then you will see block and report that you can press which is the right thing to press at that time without making any findings of knowing if they are scammers or not. They are scammers.

mk4

legendary

Activity: 2870

Merit: 3873

Paldo.io 🤖

Man, I don't even need to open the website or dig deeper to know it's a scam.

1. Promoted through Telegram DMs lol Roll Eyes

2. Guaranteed yield on deposits

Those 2 alone should be enough proof that something is a scam.

nakamura12

hero member

Activity: 2268

Merit: 669

Bitcoin Casino Est. 2013

Guys, Do any of you know about this site?. I know about it after someone PMed me on telegram. Not sure where he found my telegram (never mind about it). I know that there are some scam sites where you can invest and earn money for a percentage you are going to choose (depends on their so called plan after you deposited on the platform) and also the duration of each so called plan.

I am sharing this especially for newbies who might fall for this scam.

The person who PMed me said that he is using it for 3 years now which means it started on 2021 but after checking the site it was created on October 8, 2023. He explained something to me that the site is indeed created on that date and it is also because they got some sponsorship and partnership of other crypto companies or something which already makes me sure that it is a scam. How the hell would this person earn money for 3 years when the website is created on 2023?. Fishy right?.

Code:

Domain:
tradusbit.com
Registrar:
HOSTINGER operations, UAB
Registered On:
2023-10-08
Expires On:
2024-10-08
Updated On:
2023-10-08
Status:
clientTransferProhibited
Name Servers:
ns1.dns-parking.com
ns2.dns-parking.com
Registrant Contact
Name:
Domain Admin
Organization:
Privacy Protect, LLC (PrivacyProtect.org)
Street:
10 Corporate Drive
City:
Burlington
State:
MA
Postal Code:
01803
Country:
US
Phone:
+1.8022274003
Email:
[email protected]
Administrative Contact
Name:
Domain Admin
Organization:
Privacy Protect, LLC (PrivacyProtect.org)
Street:
10 Corporate Drive
City:
Burlington
State:
MA
Postal Code:
01803
Country:
US
Phone:
+1.8022274003
Email:
[email protected]

Here's a screenshots that also proves that it is really a scam. It shows the website tradusbit dot com which is created on 2023 as shown above and yet the image below where the date in the e-mail that this person received is on 2021.

STAY AWAY FROM THIS PLATFORM!.

Topic: I think Tradusbit dot com is a scam! (Read 83 times)