Is tbxchange.click a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site displays numerous hallmark pig-butchering scam indicators, including unverifiable awards, guaranteed profits, and crypto-only deposits. The recently registered domain and use of a bulletproof host further reinforce the high risk.
Why We Think This Is A Scam
Claims users can 'Earn huge return on investment' with 'professional traders'—classic guaranteed profit wording.
Requires deposit of bitcoins to platform-generated wallet, indicating exclusive reliance on crypto-only deposits.
Recently registered domain (3 months); hosts with FranTech Solutions, known for high abuse tolerance.
Cites unverifiable 'Century International Quality Gold ERA Award,' a fake-sounding accolade commonly used in scams.
Showcases large inflated/repetitive user stats (e.g., '156,789+ TotalRegistered', '888,909+ DealsToday'), with no independent verification—indicative of fabricated numbers.
References to 'recent deposits and withdrawals' and package selection but with no verified company registry or legitimate trading disclosures.
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Registration Info
Registrar:—
Registered:2025-09-27
Hosting Info
Provider:FranTech Solutions
Location:US
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