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Investment scam
support@tobit.ir Tobit Exchange
| Date | 07/28/2025 |
|---|---|
| Fraudulent email | support@tobit.ir |
| Pseudonym | Tobit Exchange |
| Url / Website | https://tobit.ir Scamdoc Trust Score | Contact / Whois info |
| Scam contents | I used the Iranian crypto exchange Tobit (https://tobit.ir) to place a conditional limit order to buy SOL. Although I canceled the order before it was triggered, about 20.4 USDT was deducted from my wallet and never returned. The exchange support is unresponsive despite multiple requests and evidence sent. This appears to be a scam or a serious technical issue risking users' funds. |
| Comment / Review | Tobit exchange failed to return my funds after I canceled my order, and their support team has ignored my repeated requests for help. This lack of transparency and accountability raises serious concerns about the safety of user funds on this platform. I advise others to be cautious when using this exchange.
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up votedown vote
chii-tan 07/28/2025 at 08:26 PM
📢 Watch out for all the recovery scammers here. Don't bother using their links or contact them unless you want to get scammed again. Scammers prey on people who have lost money. They can NOT help you. Eventually, you will be asked to pay fees. You pay then get nothing.