tbitness.com Scam Check: 10/100 Trust | ScamMinder

Exercise caution when interacting with this website.

The website tbitness.com claims to be a cryptocurrency trading and investment platform. However, there are several red flags and characteristics commonly associated with scam websites: 1. **New Domain**: The domain was registered very recently, only 24 days ago. While this alone doesn't prove it's a scam, it's a common tactic for scam sites to use new domains to avoid being flagged. 2. **Vague and Unrealistic Claims**: The website makes grand claims about being the most secure trading platform in the world, offering zero-fee trading, and enabling users to increase their income several times faster. These claims are often unrealistic and used to lure in unsuspecting victims. 3. **Lack of Information on Company and Team**: Legitimate cryptocurrency platforms usually provide detailed information about the company, its team, and its physical address. Scam sites often lack this information or provide vague details. 4. **No Regulatory Information**: Legitimate platforms are usually regulated and provide information about their regulatory status. Scam sites often operate without proper regulation. 5. **Unrealistic Returns**: The website mentions staking and promises high returns. While staking can be a legitimate practice in the cryptocurrency world, the promised returns are often exaggerated on scam sites. 6. **Use of Popular Brand Names**: The website mentions being voted 'Best Crypto Broker' in 2019 and 2020, and uses the Bloomberg logo. Scammers often use well-known brand names to appear legitimate. 7. **Generic Content and Poor English**: Scam websites often have generic or poorly written content, as they are often created by non-native English speakers or use automated content generation. 8. **No Information on Security Measures**: Legitimate cryptocurrency platforms usually provide detailed information about their security measures. The website lacks such information. 9. **No Information on AML and KYC Compliance**: Legitimate platforms are required to comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. The website's AML & KYC policy is mentioned but not detailed. 10. **No Social Proof or User Reviews**: Scam websites often lack genuine user reviews or social proof of their legitimacy. 11. **High Daily Market Volume Claim**: The website claims to process over €1,000,000 in daily market volume, which is a significant amount for a platform that is only 24 days old. 12. **No Information on Risk Disclosure**: Legitimate trading platforms usually provide detailed risk disclosure information. The website's risk disclosure is generic and lacks detail. Based on these red flags, it's advisable to exercise extreme caution and conduct thorough research before engaging with this platform. It's recommended to use well-established and reputable cryptocurrency exchanges and investment platforms, and to be wary of platforms that make unrealistic claims or lack transparency."

• New Domain, Vague and Unrealistic Claims, Lack of Information on Company and Team, No Regulatory Information, Unrealistic Returns, Use of Popular Brand Names, Generic Content and Poor English, No Information on Security Measures, No Information on AML and KYC Compliance, No Social Proof or User Reviews, High Daily Market Volume Claim, No Information on Risk Disclosure