Report a ScamMost seen reports
Latest reviews (all sites)
Copy the report link
Share via Facebook
Share via Twitter
Classified Scam
tradingpair.top
| Date | 05/07/2020 |
|---|---|
| Url / Website | https://tradingpair.top/ Scamdoc Trust Score | Contact / Whois info |
| Scam contents | counterfeit money exchange services |
| Comment / Review | I tried to exchange crypto currencies from btc to eth on May 5, 2020 using tradingpair.top but it has been more than 1x24 hours my eth balance has no change in numbers at all, therefore when I write this topic it means it's almost 2x24 hours lasted and my eth balance in blockchain.com did not increase or there was no change in the numbers I was really devastated and very disappointed over the fraud committed by tradingpair.top traingpair.top is 100% fraud and be careful with the contents of the blog that I attach because it contains a mode of fraud committed by a professional
|
| Attachment(s) |  |
| Related search(es) | |
| Premium services |
-
-
Group created on - 0 Members (manage members)
To view the contents of this private group or request to join it, you must create an account or login.
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
jucestar 05/10/2020 at 07:57 PM
They scammed me too. I had a funny feeling about it and decided to try just the bare minimum instead of $500 I was going to exchange. Well you send them bitcoin and they send you NOTHING! No response no anything. You would think it would be easier to shut sites like those down.
up votedown vote
Benexcel 05/15/2020 at 10:00 AM
Trading pair scam me of $54. To exchange BTC eth.
Also minersdawn.com
Bitcoinaurora.com look like it too.
Don't fall victim
up votedown vote
Adams 05/22/2020 at 01:10 AM
Sorry for those who are victims , I was about to exchange and I decided to search more about them. Thank you guys very much for the feed back.
But note that Option traders.com are also scam