This is the scammer Gmail: https://btc-spawn[dot]com/?us=hussammfj@gmail.com

So, that means, this is the scammer site: https://btc-spawn[dot]com

This is when the site domain was registered:

Code:

Domain:btc-spawn.com
Registrar:REGISTRAR OF DOMAIN NAMES REG.RU LLC
Registered On:2022-07-16
Expires On:2024-07-16
Updated On:2022-07-16

It was registered just 3 months ago.

Quote from: aliitp2 on Today at 08:21:52 PM

they claim they buy btc from some exchanges at cheap and sell the BTC to other exchanges at higher rate, its got a certain terminology which i cant remember...

It is alled arbitrage trading.

You can do that yourself. If anyone says they can do it for you, they will request for money from you for no two reason, but to scam you.

Quote from: aliitp2 on Today at 08:21:52 PM

they seem to buy reputable enough on trust pilot, is this ENOUGH of an indicator to consider them reliable or what ??
https://uk.trustpilot.com/review/btc-spawn.com?utm_medium=trustbox&utm_source=MicroReviewCount

Reviewing site can be helpful at times, but tje treviews can also be fake at times. Just 91 people review the site yet and that is not high enough to think it is true. Their are fake reviews sometimes until people start to know that it is a scam.

Some people are paid for reviews.
Some people can be given reward in firm if ponzi scheme to leave them with good reviews

Avoid.