What happened:Someone approached me this morning in Telegram. A usual meet and greet and after some exchange of words, the user introduced me to this website. I know it's common now in Telegram but the fact that he was doing efforts to message anyone, there's a chance he can encounter a newbie and might fall into the trap so just want to give a heads-up for reference.
Scammers Profile Link: can't find any user promoting the scheme here or any related thread in Bitcointalk
Telegram Name: Jonathan Clinton (user can just change names anytime)
Website: https://tradecoinassets(dot)com
Archive: https://archive.is/wip/FoyddMy reviews about the website:NO FAQ
NO Contact
Stating they are not minding the risks.
Crazy investment plans. (4 days investment for 20% ROI ; 7 days investment for ROI)
They also claimed the ROI here is fair and so sustainable,
Domain Name: TRADECOINASSETS.COM
Registry Domain ID: 2564815695_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL:
http://www.publicdomainregistry.comUpdated Date: 2020-10-09T17:11:28Z
Creation Date: 2020-10-09T17:11:28Z
Registry Expiry Date: 2021-10-09T17:11:28Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email:
abuse-contact@publicdomainregistry.comRegistrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited
https://icann.org/epp#clientTransferProhibitedName Server: NS37.DOVESERVER.COM
Name Server: NS38.DOVESERVER.COM
DNSSEC: unsigned
