[SCAM ] www.thedashtrade.com

[Slow death]

today this user @soffan posted this site: www.thedashtrade.com (archive)

Hi there everyone!

I'm a newbie with bitcoin and just recently started getting into it. I just came across a broker on www.thedashtrade.com and I was wondering if it's really legit?

I can't see any discussions here about it and when you google the dash trade they don't even show up in the search results which I think is a bit strange since they claim to have been around since 2010.

Any input would be highly appreciated!

archive

FAKE



Real Names



Source: https://www.instagram.com/madebymarius

Elizabeth Hitch can be found here: https://espanol.fertilityargentina.com/tag/mujeres-solteras/

John Doe can be found here: https://www.pexels.com/photo/man-in-white-dress-shirt-and-brown-necktie-and-black-dress-pants-159787

[1715683793]

1715683793

[1715683793]

1715683793

[TalkStar]

today this user @soffan posted this site: www.thedashtrade.com (archive)

Most probably this user is looking for some positive reviews before investing his money there. Your investigation result will be enough for him to stay far from this project who are actually using stolen identities on their website.

"John Doe" is the most common name specially in web templates and business card designs. Thanks for the fast investigation work.

Here is their web domain details:

Domain Name: THEDASHTRADE.COM
Registry Domain ID: 2497097727_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Updated Date: 2020-03-09
Creation Date: 2020-02-26
Registrar Registration Expiration Date: 2021-02-26   

[witcher_sense]

Fake reviews is one of the biggest red flags, it is a well-known method used by scammers to effectively attract naive users and investors.
OP who created a thread with a question about this website is neither user nor naive investor.
Many users in the thread have noticed unusual behavior of that newbie.
Shilling account promoting freshly created investment scam.

More websites with the similar content, just check "About Us" page:

https://elite-traders.com/

https://vipstockoption.com/

[Slow death]

Most probably this user is looking for some positive reviews before investing his money there.

maybe he is the owner of the site and is trying to promote his site. The fact that it was very difficult to find this site on google when I did google search and he said he was new in this crypto world makes me think that he is the owner of that site and is trying to promote that site

Your investigation result will be enough for him to stay far from this project who are actually using stolen identities on their website.

If he is not the owner of the site, then perhaps he will stay away from that site, but as greed tends to dominate people's heads. it is possible that he uses this site even with this accusation that is here

Shilling account promoting freshly created investment scam.

that is why I suspect that he is the owner of the site

More websites with the similar content, just check "About Us" page:

https://elite-traders.com/

https://vipstockoption.com/

In the past scammers used the name ETH, it was ethtrade or ETHinvestment and the promises were that they could offer 9% returns per month and the scammers claimed they were a team of professionals in trade with more than 10 years of experience. Now it's Dash turn

[TalkStar]

maybe he is the owner of the site and is trying to promote his site. The fact that it was very difficult to find this site on google when I did google search and he said he was new in this crypto world makes me think that he is the owner of that site and is trying to promote that site.  

Agree with you. There is enough possibilities that the user is trying to draw community users attention by creating a topic where his real intention is to drive traffic on his own platform.  

In the past scammers used the name ETH, it was ethtrade or ETHinvestment and the promises were that they could offer 9% returns per month and the scammers claimed they were a team of professionals in trade with more than 10 years of experience. Now it's Dash turn

Yeah you are right,,,, At that time people were so much interested about such domain which were blended with the word like BTC, ETH, LTC. It was remain same until the mega scam of "Bitconnect" but after that investors start to lose their interests on ponzi & Hyips.