Is tnqdm.pro a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This is a newly registered site hosted in a high-abuse jurisdiction, claiming to be an established, compliant digital asset exchange. It deploys classic scam tactics like large sign-up bonuses and high-leverage trading to lure users.
Why We Think This Is A Scam
Domain registered about 24 hours ago, but copyright claims to 2017–2026, implying a fake establishment history.
Hosting provider Power Line Datacenter in HK is frequently used for high-abuse operations and scam hosting.
"立即注册领取新人100 USDT奖励" (register to receive 100 USDT new user bonus), a hallmark draw of fraudulent exchanges.
Promises of "1-100倍高杠杆自由调节" (1-100x adjustable leverage) and "毫秒级交易撮合引擎" (millisecond matching engine) but offers no legal or company registry info.
Falsely implies years of operation and global compliance but the site is only 1 day old.
Generic, buzzword-heavy claim of '合规化' (compliance) without substantiation.
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Registration Info
Registrar:NameSilo, LLC
Registered:2026-06-24
Hosting Info
Provider:POWER LINE DATACENTER
Location:HK
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