Author

Topic: Is tradeberry.org scam or legit (Read 195 times)

legendary
Activity: 2730
Merit: 7065
Farewell, Leo. You will be missed!
June 23, 2019, 07:48:28 AM
#4
Asking you to deposit a small sum of money so you can withdraw a larger one that is coming out of nowhere is one of the oldest tricks in the book. Avoid this site.

No legit exchange will ask you to deposit 150$ so you can withdraw your funds. Either you've already been scammed and are about to be scammed again ( by sending money), or this is the scam.
Couldn't have said it better myself.

@OP listen to what AdolfinWolf wrote!
The site in question was created 35 days ago. Now this doesn't necessarily mean that it is a scam but it is relatively new and it surely looks that way.
http://whois.domaintools.com/tradeberry.org

Let me guess, someone contacted you over telegram telling you that he has some money on that site that he can't withdraw for whatever reason. But he will send you the money and you will withdraw it and and keep a percentage for yourself. When he sent you the bitcoins your account got limited and the only way to remove the limitation is if you deposit a fixed amount to do that. And now the other person is putting pressure on your calling you a scammer, since you have his funds and is threatening you to give him his money back.

Is that the story?
legendary
Activity: 1946
Merit: 1427
June 23, 2019, 05:40:15 AM
#3
If they wanted you to confirm ownership of an address, they could've asked you for a signed message. By searching, I couldn't find anything about them, I wouldn't deposit any amount there.

OmegaStarScream  Thank you for your respond. But one if there members told me he will send the amount of the required deposit to proof this website is legal but he can not do it today he ask me to wait until 6 july  is this proof or not.

I don't know what to do I need my money also I can deposit but I am afraid of scam
Asking you to deposit a small sum of money so you can withdraw a larger one that is coming out of nowhere is one of the oldest tricks in the book. Avoid this site.

No legit exchange will ask you to deposit 150$ so you can withdraw your funds. Either you've already been scammed and are about to be scammed again ( by sending money), or this is the scam.

How did you get money on that site in the first place? Did you deposit there (if so, why?), or was it given to you as some sort of referral bonus/credit?
staff
Activity: 3472
Merit: 6129
June 23, 2019, 03:51:56 AM
#2
If they wanted you to confirm ownership of an address, they could've asked you for a signed message. By searching, I couldn't find anything about them, I wouldn't deposit any amount there.
newbie
Activity: 25
Merit: 0
June 23, 2019, 03:40:33 AM
#1
Hello every one,

I want to ask you is tradeberry.org scam or legit. I have money there I want to withdraw it they ask me to verify my BTC address by deposit at least
0.015 BTC, I don't have that amount in any of wallet so if this site legit I will try to get this amount and withdraw my money

Thanks
Jump to: