Scam Detective
Domain

simple-trade.io

First seen Feb 24, 2026

Suspicious
  • No SSL certificate
  • 1 community report from users

Details

First Seen
2/24/2026

Related Domains

No known connections to other entities yet.

Community Reports

simple-trade.io Is this a legitimate crypto exchange? I have deposited, bought, sold, traded and exchanged on this site but when I went to withdraw, of course, I am confronted with a .025 BTCUSDT Account Verification Deposit. I can’t understand how this site would be a scam. Been trading on it for months. Just never tried to withdraw. Any opinions?

1294 days ago5 upvotes

Share Your Experience

What's Your Exposure?

Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.