Topic: If Spentrade.com is legit or scam? - page 2. (Read 405 times)
Never trust strangers as many people knew that this type of activities will surely leads you to get scammed, from the beginning of your story no one will transfer such amount from someone they don't know personally, from what we can see this, such an act of deceiving people, if you'll send that amount of money it will be gone with the wind..
2 days ago, a stranger sent me a message via Telegram, his nickname is @Joji .
The first, he told me that his country has banned cryptocurrencies. He asked me to help him withdraw bitcoin from spentrade.com . I accepted so I created an account on this website.
He transferred 0.7 btc from his account to my account and asked me make a withdrawal. I did what he said but spentrade.com has frozen my account and asked me deposit 0.02 btc( or 0.7 Eth) to unfreeze.
I told him this issue, and his answer is " he don't has money to solve it, he want me deposit 0.02btc to unfreeze and will pay back".
I saw two problem in here: I don't recieve confirmation email from spentrade.com when I registered, and in the past I created another account to tested with the same email.Of course I refused him.
I can not find any review about this website on google.
Do you guys know about this website?
The first, he told me that his country has banned cryptocurrencies. He asked me to help him withdraw bitcoin from spentrade.com . I accepted so I created an account on this website.
He transferred 0.7 btc from his account to my account and asked me make a withdrawal. I did what he said but spentrade.com has frozen my account and asked me deposit 0.02 btc( or 0.7 Eth) to unfreeze.
I told him this issue, and his answer is " he don't has money to solve it, he want me deposit 0.02btc to unfreeze and will pay back".
I saw two problem in here: I don't recieve confirmation email from spentrade.com when I registered, and in the past I created another account to tested with the same email.Of course I refused him.
I can not find any review about this website on google.
Do you guys know about this website?
First of all, never spend any amount if any stranger contacts you over telegram. Their only purpose is to scam people.
Secondly spentrade.com looks like a trading site and does not belong to this gambling section.
Why this topic is in the Gambling forum?I don't think that spentrade.com is a gambling website.
Why the hell do you want to help random strangers that have sent you messages over Telegram?
Your accounts are frozen for a reason and probably this stranger was violating Spentrade's Terms of Service.
Why the hell do you want to help random strangers that have sent you messages over Telegram?
Your accounts are frozen for a reason and probably this stranger was violating Spentrade's Terms of Service.
You have to be careful with the site because the person that sent the 0.7 bitcoin may be part of the scamming and they just want to scam your 0.02 deposits. How can the suspende the account and ask for extra deposits before unfrozen you just have to be very carful with the site.
Just move on, this is a new way of scamming. The particular website will be owned by him and its a kind of risking big to get big. If you continue with depositing of 0.02 btc automatically he'll further demand for big. As you've mentioned that you're unable to withdraw soon he'll ask you back the 0.7btc send by him.
That is a scam for sure 
I can say that because I already see that in a few weeks ago but the site is not the same as what you mention.
I hope you don't deposit any money, so you don't get scam by him.
Let him alone and don't talk to him again. Otherwise, he will send you a message to help him.
I can say that because I already see that in a few weeks ago but the site is not the same as what you mention.
I hope you don't deposit any money, so you don't get scam by him.
Let him alone and don't talk to him again. Otherwise, he will send you a message to help him.
Sounds fishy.
I have never used this website neither heard its name, but after your post. I did some checks using https://web.archive.org/web/collections/2013*/https://spentrade.com and found that this website was registered in 2013 as claimed on their about page but was not active. Some links on the website are not active, like if you click on mobile app, it takes you to the trading page, there not information about their app. It has a DA (Domain authority) of 1. This is quite surprising for a Bitcoin trading website.
The website itself is fishy. Stay out of it.
I have never used this website neither heard its name, but after your post. I did some checks using https://web.archive.org/web/collections/2013*/https://spentrade.com and found that this website was registered in 2013 as claimed on their about page but was not active. Some links on the website are not active, like if you click on mobile app, it takes you to the trading page, there not information about their app. It has a DA (Domain authority) of 1. This is quite surprising for a Bitcoin trading website.
The website itself is fishy. Stay out of it.
Simply delete the chat with this person on telegram and stop using that scammy website
This is a similar scam as You get an email telling that you won at the lottery but first you have to send 100$ for the tx cost
This is a similar scam as You get an email telling that you won at the lottery but first you have to send 100$ for the tx cost
Edit: This is gambling site, they have roulette game and binary option.
2 days ago, a stranger sent me a message via Telegram, his nickname is @Joji .
The first, he told me that his country has banned cryptocurrencies. He asked me to help him withdraw bitcoin from spentrade.com . I accepted so I created an account on this website.
He transferred 0.7 btc from his account to my account and asked me make a withdrawal. I did what he said but spentrade.com has frozen my account and asked me deposit 0.02 btc( or 0.7 Eth) to unfreeze.
I told him this issue, and his answer is " he don't has money to solve it, he want me deposit 0.02btc to unfreeze and will pay back".
I saw two problem in here: I don't recieve confirmation email from spentrade.com when I registered, and in the past I created another account to tested with the same email.Of course I refused him.
I can not find any review about this website on google.
Do you guys know about this website?
2 days ago, a stranger sent me a message via Telegram, his nickname is @Joji .
The first, he told me that his country has banned cryptocurrencies. He asked me to help him withdraw bitcoin from spentrade.com . I accepted so I created an account on this website.
He transferred 0.7 btc from his account to my account and asked me make a withdrawal. I did what he said but spentrade.com has frozen my account and asked me deposit 0.02 btc( or 0.7 Eth) to unfreeze.
I told him this issue, and his answer is " he don't has money to solve it, he want me deposit 0.02btc to unfreeze and will pay back".
I saw two problem in here: I don't recieve confirmation email from spentrade.com when I registered, and in the past I created another account to tested with the same email.Of course I refused him.
I can not find any review about this website on google.
Do you guys know about this website?
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