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bettermentstrade
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Rating

Trustscore
1.0
bettermentstrade.com
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bettermentstrade.com has a low trust score, indicating a probability of it being malicious and unsafe for use. The trust score is determined by ratings, reviews, and reports from verified users across various web databases.
1 Review / Report
Su
Susana Leuschke
USA
Betterment scam, con artist from Discord
Ratings

This person has a Discord username hidden in their profile called "Daniewest14#9506". They got me to sign up for a "Copy Trade" service through www.BettermentsTrade.com where a professional trader will trade their account and mimic those trades in your account. Believing this to be a legit site with a legit owner, I proceeded with transferring money from my Bank Account to my crypto exchange and converted the initial deposit amount of thousands of dollars into USD Tether and sent that amount to this external Wallet Address 0xdd1Ee8DaEe3e5161d66B9A5F6F566E80564bB3b7 on to fund the account initially. I purchased the service within their site after signing up with Betterments and the account started "trading" for about a week. I then, at the direction of the impersonator, purchased an additional service in the site using existing funds in the account. I was then told that in order to proceed I needed to deposit an additional amount for a total of over $8,000 sent using USD Tether to the same wallet address as above and did so on to meet a minimum capital requirement in the trading account. After the trading service ended in the account I requested to withdraw profits from trading via Ethereum to my Ethereum wallet address in Coinbase. They said the withdrawal was in pending status until I deposited a commission fee of around $15,000+ USD. I did not send them any additional funds because I told them I wanted to speak with them on the phone. They refused to call me and would make excuses as to why they couldn't call me. At this point nothing was adding up and the person I was communicating with on the site was not making sense. I started to investigate further and confirmed I had been speaking with an impersonator. I spoke with the true owner of the business I thought I was dealing with initially over the phone and he confirmed this person was impersonating him.
WHOIS Data for bettermentstrade.com
- Domain Name: Not available
- Registrar: Not available
- Creation Date: Not available
- Last Renewed: Not available
- Expiry Date: Not available
- Domain Status: Not available
- Nameservers: Not available
Last update of WHOIS database: Not available
Raw WHOIS Data for bettermentstrade.com
No match for "BETTERMENTSTRADE.COM".<br /> >>> Last update of whois database: 2025-05-29T16:45:09Z <<<<br /> <br /> NOTICE: The expiration date displayed in this record is the date the<br /> registrar's sponsorship of the domain name registration in the registry is<br /> currently set to expire. This date does not necessarily reflect the expiration<br /> date of the domain name registrant's agreement with the sponsoring<br /> registrar. Users may consult the sponsoring registrar's Whois database to<br /> view the registrar's reported date of expiration for this registration.<br /> <br /> TERMS OF USE: You are not authorized to access or query our Whois<br /> database through the use of electronic processes that are high-volume and<br /> automated except as reasonably necessary to register domain names or<br /> modify existing registrations; the Data in VeriSign Global Registry<br /> Services' ("VeriSign") Whois database is provided by VeriSign for<br /> information purposes only, and to assist persons in obtaining information<br /> about or related to a domain name registration record. VeriSign does not<br /> guarantee its accuracy. By submitting a Whois query, you agree to abide<br /> by the following terms of use: You agree that you may use this Data only<br /> for lawful purposes and that under no circumstances will you use this Data<br /> to: (1) allow, enable, or otherwise support the transmission of mass<br /> unsolicited, commercial advertising or solicitations via e-mail, telephone,<br /> or facsimile; or (2) enable high volume, automated, electronic processes<br /> that apply to VeriSign (or its computer systems). The compilation,<br /> repackaging, dissemination or other use of this Data is expressly<br /> prohibited without the prior written consent of VeriSign. You agree not to<br /> use electronic processes that are automated and high-volume to access or<br /> query the Whois database except as reasonably necessary to register<br /> domain names or modify existing registrations. VeriSign reserves the right<br /> to restrict your access to the Whois database in its sole discretion to ensure<br /> operational stability. VeriSign may restrict or terminate your access to the<br /> Whois database for failure to abide by these terms of use. VeriSign<br /> reserves the right to modify these terms at any time.<br /> <br /> The Registry database contains ONLY .COM, .NET, .EDU domains and<br /> Registrars.<br />
Last update of WHOIS database: Not available
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