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Author Topic: [SCAM] tbuxtrade [SCAM]  (Read 143 times)
Nihal6443 (OP)
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April 06, 2020, 05:16:18 PM
Merited by ScamViruS (1)
 #1

tbuxtrade or https://tbuxtrade.com/

This is scammy website  they have multiple accounts  over telegram  and they find crypto users from any crypto groups and contact them .

They  ask for help  that  they have some bitcoin in there wallet but they don't know how to withdraw  it.

Now a user trying to withdraw there money from tbuxtrade

It ask to deposit  0.002 btc to withdraw funds  once a user deposit this amount  now they block that user.
Sorry for bad English.
ScamViruS
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April 06, 2020, 05:41:06 PM
 #2

These scammers comes with fake exchanges every day. And the main way to promote their fake exchange is telegram. Their domain registration date says they purchased this domain two days ago.  Roll Eyes

Quote
Domain:tbuxtrade.com
Registrar:NameCheap, Inc.
Registered On:2020-04-04
Expires On:2021-04-04
Updated On:2020-04-04
Status:ok
Name Servers:arya.ns.cloudflare.com
giancarlo.ns.cloudflare.com

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