• Creator
    Topic
  • #1915 Reply
    Admin
    Keymaster

      Scam Website: Trutcodin.com
      Receiving Bitcoin Address: 1NQmTy27TYksy4QgXEaSK4msN213Dvdyzd

      A victim reports that Trutcodin.com deceived them into believing they were earning significant profits. It wasn’t until they attempted to withdraw their funds that they realized it was a scam.

      Transaction Details:

      • Cryptocurrency: Bitcoin
      • Transaction Hash: 8a0ae25853ed92ba703fc1b7033832fa88d3bb427d4c9fcaecbc2969084713c8

      If you have been scammed by Trutcodin.com, please share your story with us.

      Domain Analysis

      The domain Trutcodin.com is registered with Gname.com Pte. Ltd., created on April 17, 2024, and is set to expire on April 17, 2025. The domain is currently under the status “clientTransferProhibited,” which typically indicates restrictions on domain transfers. The name servers listed for this domain are paul.ns.cloudflare.com and stevie.ns.cloudflare.com. The registration details, including the registrant’s contact information, are redacted for privacy but indicate a location in Hong Kong.

      Trutcodin.com is hosted by Cloudflare, Inc., with the IP address 172.67.153.70, and the hosting organization is based in Toronto, Canada.

      Despite its recent creation, Trutcodin.com has no significant SEO metrics, showing zero authority score, organic search traffic, and backlinks, according to Semrush data. The domain’s limited visibility and performance in search engines indicate its potential use as a fraudulent site, given the absence of substantial web presence or legitimate activity.

      Moreover, the two existing backlinks to the site are marked as “nofollow,” which means they do not pass any authority or ranking power to the website.

      The association with Cloudflare suggests an additional layer of security and privacy, often used to obscure a site’s true hosting details.

      Trutcodin.com Review

      Trutcodin.com claims to be a cryptocurrency trading platform that offers various financial services, including perpetual futures, spot trading, and options contracts.

      The website asserts that it was registered in Singapore in 2018 and is a global digital asset financial service platform with branches in multiple cities worldwide.

      The founding team consists of senior financial technology professionals from New York and Singapore, with core developers with experience with traditional stock exchanges. They also highlight their use of a “spot 3.0 system,” which they claim is more stable, safer, and transparent.

      The platform supports millions of assets on over 100 blockchains, with a user base from 177 countries and branches in 13 cities. Its promotional material mentions impressive figures such as 18 million total registered users and 1.65 million new registered users since January of this year.

      The website provides various contact details, including an email address rustt7236@gmail.com for routine consultations and media cooperation and a WhatsApp number +1 (623) 280-7218 for customer service inquiries related to recharge issues. The website also claims to have MSB certification and includes a general description of its regulatory compliance and security measures.

      Red flags

      However, several serious red flags indicate that Trutcodin.com might be a scam.

      Firstly, despite its claims of extensive operations and a large user base, the domain was only registered in April 2024, which is inconsistent with their narrative of being established in 2018.

      The lack of significant SEO metrics, zero organic search traffic, and only two nofollow backlinks suggest the site has very little legitimate web presence or activity. Moreover, the privacy-redacted WHOIS information and the use of generic email addresses like Gmail further undermine their credibility. The MSB registration provided does not equate to a certification of legitimacy or an endorsement by any government agency, and their financial figures and user statistics are unverified and likely exaggerated.

      Finally, the provided contact information does not include any verifiable professional or corporate email addresses, which is typical for fraudulent schemes aiming to appear legitimate.

      Trutcodin Reviews

      Multiple sources, including ScamAdviser, Scam Detector, and Scamdoc, have given trutcodin.com extremely low trust scores, indicating that the website is highly likely to be a scam. ScamAdviser rates Trutcodin.com with a very low trust score, suggesting significant risks associated with the site. Scam Detector also provides a low trust score of 2.80, implying that the business is unreliable. Similarly, Scamdoc gives the site a trust index of just 1%, warning users to approach it cautiously and indicating that it is only suitable for experienced users.

      User reviews reinforce these concerns. For instance, a review by Wendell Carpenter Sr on ScamAdviser describes being locked out of his account despite multiple attempts to reset the password, receiving no support, and only encountering rude comments from the supposed support team. This lack of customer service and unresolved issues further suggest that Trutcodin.com is not a legitimate or trustworthy platform.

      Bottom Line

      Given the overwhelming evidence and multiple red flags associated with Trutcodin.com, it is prudent to conclude that this platform is indeed a scam. The site’s dubious claims of long-term operation contrasted with its recent domain registration, the lack of substantial SEO presence, and the numerous warnings from reputable scam detection services all point to a pattern of deception. The user testimonials underscore a consistent failure to provide genuine support, highlighting the platform’s lack of legitimacy. Such behavior is indicative of a fraudulent operation designed to exploit unsuspecting users.

    Reply To: Trutcodin.com
    Your information:




    Scroll to Top