If Spentrade.com is legit or scam?

[feryjhie]

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?

there are many websites that look like this and it happens to me before
i saw a thread and register thereafter that i accidentally won for about 0.8 BTC but when i see the withdraw section it requires to deposit 0.01~0.02 BTC to be able to withdraw it

[1715504271]

1715504271

[LUCKMCFLY]

That's a scammer, I think you should be especially careful with games sites that are not verified or that do not have a reputation, you can never deposit money to addresses without being clear about the risk it represents. You must be more cautious, what you stole is not fair, because that type of scammers are those that really damage the game systems, blockchain and everything that has to do with technology.

The next time you never trust making such transactions, there are people who like to get money in a bad way. Therefore that site is a complete scam.

[Itsmylife]

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.

Maybe you have never meet a kind of person like me, if I can help anyone I will do.
It is just creates an account, request withdrawal and send back to him so why I can refuse him?
I still want to help, but when I see 2 issues: I don't see any review or information of spentrade.com on google , and in my mind I have created another account before with the same email( I have never received any confirm email from spentrade).
So I have created this thread to ask information about spentrade.com .
P/s: Maybe you have never accessed spentrade.com so you said it is not gambling site

Exactly, it has nothing to do with gambling. Suprisingly, OP's bitcointalk account is considered as old account (created on 2014). Logically, an old account bitcointalk member should have better experience in this kind of thing. I wonder, why did he even care about a message from a stranger. It is simply a scam attempt, looking at how the site looks like. It seems that it is just another site that offers free btc on sign up then give a big win on users from playing like a roulette game then asking for deposit to withdraw the winning money.

Man, If I have no experience, I have deposited 0.02 btc to unfreeze my account.
I opened this topic in hopes of someone sharing their experience in this site before.

[BillyAce]

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?

Here is him, guys
Summer Leapman, [11.05.19 03:22]
My money remained on the same cryptocurrency website, and I cannot withdraw them. Could you help me get them? I can pay a small amount for help. I really got into a bad situation.

Billy, [11.05.19 08:49]
Yep, give me more detail for help. Website's name, what's coin, how did you withdraw?...

Billy, [11.05.19 08:49]
anything what you did

Billy, [11.05.19 10:05]
take a screen shot then send photo to me

Summer Leapman, [11.05.19 15:39]
I would have withdrawn the money myself, but the fact is that after the first transfer of funds from the site to the btc wallet. It is linked to the site and you can change it 2 months after the last payment. And I unfortunately lost access to the BTC wallet. That's why I'm asking for help.

Summer Leapman, [11.05.19 15:44]
Supports said what i need to find someone who can register account in site, recieve money and
withdraw.That all what i wanna ask from you, can you do that for me?

Billy, [11.05.19 16:03]
Well, this is so strange. Can you show me your face?

Summer Leapman, [11.05.19 20:08]
[In reply to Billy]
Why you need my face? I can give you proof that this site not scam

Summer Leapman, [11.05.19 20:10]
I withdraw from this site spentrade. com 1.89btc 1 month ago

Summer Leapman, [11.05.19 20:11]
Now I have 2.18btc

Billy, [11.05.19 20:32]
[In reply to Summer Leapman]
Yes, I need proof

Summer Leapman, [11.05.19 21:45]
[ File : Screenshot_5.png ]

Summer Leapman, [11.05.19 21:45]
33GbwdnAjxHAT7Hg3HUepFrV9EH6ovrNLB

Summer Leapman, [11.05.19 21:46]
You can check transaction

Billy, [11.05.19 23:05]
Send me that website, I’ll register and take alook

Summer Leapman, [12.05.19 02:09]
spentrade. com

This guys i @seromol1 on Telegram

[okala]

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?

Here is him, guys
Summer Leapman, [11.05.19 03:22]
My money remained on the same cryptocurrency website, and I cannot withdraw them. Could you help me get them? I can pay a small amount for help. I really got into a bad situation.

Billy, [11.05.19 08:49]
Yep, give me more detail for help. Website's name, what's coin, how did you withdraw?...

Billy, [11.05.19 08:49]
anything what you did

Billy, [11.05.19 10:05]
take a screen shot then send photo to me

Summer Leapman, [11.05.19 15:39]
I would have withdrawn the money myself, but the fact is that after the first transfer of funds from the site to the btc wallet. It is linked to the site and you can change it 2 months after the last payment. And I unfortunately lost access to the BTC wallet. That's why I'm asking for help.

Summer Leapman, [11.05.19 15:44]
Supports said what i need to find someone who can register account in site, recieve money and
withdraw.That all what i wanna ask from you, can you do that for me?

Billy, [11.05.19 16:03]
Well, this is so strange. Can you show me your face?

Summer Leapman, [11.05.19 20:08]
[In reply to Billy]
Why you need my face? I can give you proof that this site not scam

Summer Leapman, [11.05.19 20:10]
I withdraw from this site spentrade. com 1.89btc 1 month ago

Summer Leapman, [11.05.19 20:11]
Now I have 2.18btc

Billy, [11.05.19 20:32]
[In reply to Summer Leapman]
Yes, I need proof

Summer Leapman, [11.05.19 21:45]
[ File : Screenshot_5.png ]

Summer Leapman, [11.05.19 21:45]
33GbwdnAjxHAT7Hg3HUepFrV9EH6ovrNLB

Summer Leapman, [11.05.19 21:46]
You can check transaction

Billy, [11.05.19 23:05]
Send me that website, I’ll register and take alook

Summer Leapman, [12.05.19 02:09]
spentrade. com

This guys i @seromol1 on Telegram

As I have said before this is a planned scam and he may be the owner of the pushing exchange site spentrade.com and he is out to deceive you into visiting the link and after then still your informations such as password and other details or better still trick you into making the small deposits as you were instructed. That balance on the site is a fake figure and have no bitcoin value.

[vycl87]

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?

I think there is no need for this adventure. You may look at other platforms. For example, I don't recommend using binary and gambling on a platform. You can share the risks. For example, there is an ICO about Gambling named Tokenroll. You can use it for gambling. And for the binary option, I am sure there are a lot of platforms. (I never use binaries)

[Pmalek]

It is a well known scam attempt. It is a good thing you didn't send any money to the site. Red alarms should go off in your head anytime someone is pretending to do you a favour but you need to deposit and invest some of your own money for that to happen.

[Itsmylife]

It is a well known scam attempt. It is a good thing you didn't send any money to the site. Red alarms should go off in your head anytime someone is pretending to do you a favour but you need to deposit and invest some of your own money for that to happen.

yes. because I can not find any information about spentrade.com on google, so I opened this thread to hope that it will give a little information to help others to stay away from this website.

[PlanksSilver]

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?

I think there is no need for this adventure. You may look at other platforms. For example, I don't recommend using binary and gambling on a platform. You can share the risks. For example, there is an ICO about Gambling named Tokenroll. You can use it for gambling. And for the binary option, I am sure there are a lot of platforms. (I never use binaries)

What kind of platform do they have for security. I have read the WP but couldn't find much info about that. Btw, It's Tron based, and looks good.