Is tbc009.trade a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site offers to exchange TBC (The Billion Coin) for mainstream cryptocurrencies, promoting 'free' and 'instant' trades. Multiple substantial red flags and references to The Billion Coin, a widely recognized fraudulent coin, make this highly suspect.
Why We Think This Is A Scam
Facilitates conversion of TBC (The Billion Coin), which is a known scam coin.
Claims of 'free' and 'instant' exchange for TBC to BTC and other real cryptocurrencies—promises which are often used to lure victims.
Mentions of 'real value' and 'next level' for TBC, which lacks any legitimate market value.
Promotes new coin (Tevcoin) as part of exchange process, consistent with pseudo-asset laundering methods.
No verifiable company registration, regulation, or physical address information provided.
Quotes impossibly large TBC exchange rates (e.g., 184.66 BTC per TBC), which are not supported by any reputable market.
References to 'Safe Contracts' and 'Real Blockchain' with no substantiation—typical pseudo-technical legitimacy theater.
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Registration Info
Registrar:NameCheap, Inc.
Registered:2022-04-21
Hosting Info
Provider:Namecheap, Inc.
Location:US
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