Is tradehouseapp.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
TradeHouse heavily pushes crypto-only up-front payments for access to automated trading via AI, with instructions to pay exact sums to temporary wallets on a short timer—classic pig-butchering red flags. API key harvesting, lack of real company info, and reliance on unlicensed language make this extremely high-risk.
Similar Sites Detected
This site shares a visual template with 5 other flagged sites, suggesting a coordinated scam network.
Why We Think This Is A Scam
Requires $500+ up-front USDT (TRC20) payment to a single-use wallet with payment countdown timer.
No verifiable company registration, address, or regulatory credentials provided.
Pushes users to supply API keys for major exchanges (Binance, Bybit, Coinbase), a tactic often used for unauthorized access or theft.
Advertises 'AI' trading, compounding profits, and 'auto-enter/exit' without substantiation or risk disclosure.
Contact method is only a personal Gmail address (gaiuschibueze@gmail.com), not business email.
No KYC/AML apparent, and payment only in crypto, through anonymous network (TRC20).
No indication of legal terms, refund policy, or customer support specifics beyond chat apps.
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Registration Info
Registrar:GoDaddy.com, LLC
Registered:2023-06-27
Hosting Info
Provider:DigitalOcean, LLC
Location:GB
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