Scam Detective
Domain

therealistictrader.com

First seen May 16, 2026

Suspicious
  • No SSL certificate
  • 3 community reports from users

Campaign Intelligence

**Cybersecurity Scam Campaign Report: The Realistic Trader Cryptocurrency Education Scheme** A cryptocurrency trading education scam has been identified operating through the domain therealistictrader.com, which has maintained an online presence since its registration on July 29, 2013, through registrar 123-Reg Limited. The scheme is promoted by an individual identified as Siam Kidd, who markets expensive cryptocurrency trading courses to consumers seeking investment education. This operation h...

Details

Registrar
123-Reg Limited
Registration Date
7/29/2013
First Seen
5/16/2026

Related Domains

Community Reports

[UK] therealistictrader.com is a scam crypto trading discord group- screenshots to prove inside Paid a $750 monthly fee for the realistic trader course on it was numerous examples of the leader of the discord buying crypto currencies on the ecosystem Tao with low liquidity. He then promised his following an easy 2-3x and then proceeded to dump on his following which lead to huge outrage on his discord with factually correct accusations claiming he had encouraged people to hold whilst he dumped on his following and thus used his following as exit liquidity. The 20 screenshots attached show proof of individuals who were on the realistic trader course paid for discord a discord that costs $750 a month to join for the right to follow Siam’s crypto trades and predictions - after 8 months on the course most pictured were around 50-60 percent down in their portfolios with the discord leader insisting they hold onto their low liquidity crypto currency tokens known as subnets on the bittensor ecosystem . Whilst telling them to hold the discord leader would sell and make profit for himself one The discord leader had brash behaviour throughout the process on his paid discord - going harsh on members who stood up to him and complained about the service despite him charging huge money just to pump and dump low liquidity subnet tokens on his following. One member sadly noted “but instead of trying to help the community the ones that trusted you we are all losing here” to which the discord owner doesn’t reply or respond to. One screenshot shows a member on the verge of tears others show members baffled as to why the discord leader’s cryptocurrency price predictions are not being for-filled. With the screenshots showing many of the discord’s customers being heavily down some as much as 50-70 percent from the photos whilst the owner made money of them telling them to hold his own low liquidity positions. The screenshots are more so proof of the discord leader’s abras

12 days ago1 upvote

[uk] therealistictrader.com by Siam Kidd is a scam cryptocurrency trading course (discord screenshot evidence) Paid a $750 monthly fee for Siam Kidd’s the realistic trader course on it was numerous examples of Siam buying crypto currencies on the ecosystem Tao with low liquidity. He then promised his following an easy 2-3x and then proceeded to dump on his following which lead to huge outrage on his discord with factually correct accusations claiming he had encouraged people to hold whilst he dumped on his following and thus used his following as exit liquidity. The 20 screenshots attached show proof of individuals who were on Siam Kidd’s paid for discord a discord that costs $750 a month to join for the right to follow Siam’s crypto trades and predictions - after 8 months on the course most pictured were around 50-60 percent down in their portfolios with Siam insisting they hold onto their low liquidity crypto currency tokens known as subnets on the bittensor ecosystem . Whilst telling them to hold Siam Kidd would sell and make profit for himself one Siam had brash behaviour throughout the process on his paid discord - going harsh on members who stood up to him and complained about the service despite him charging huge money just to pump and dump low liquidity subnet tokens on his following. One member sadly noted “but instead of trying to help the community the ones that trusted you we are all losing here” to which Siam doesn’t reply or respond to. One screenshot shows a member on the verge of tears others show members baffled as to why Siam Kidd’s cryptocurrency price predictions are not being for-filled. The screenshots are more so proof of Siam’s abrasive behaviour some of them have been posted on Reddit before but be aware that Siam Kidd is a scammer who markets himself as a legit trader only to trade and dump on his following. One discord member is seen as being on the verge of tears due to the money he has lost, another shows that other members are si

14 days ago1 upvote

Siam Kidd’s The Realistic Trader course is a scam Paid a $750 monthly fee for Siam Kidd’s the realistic trader course on it was numerous examples of Siam buying crypto currencies on the ecosystem crypto Tao with low liquidity. He then promised his following an easy 2-3x and then proceeded to dump on his following which lead to huge outrage on his discord with factually correct accusations claiming he had encouraged people to hold whilst he dumped on his following and thus used his following as exit liquidity. Siam had brash behaviour throughout the process on his paid discord - going harsh on members who stood up to him and complained about the service despite him charging huge money just to pump and dump low liquidity subnet tokens on his following this is emphasised by screenshots in which users complained about being his exit liquidity and stating the scheme was “making Siam rich but not us” The screenshots are more so proof of Siam’s abrasive behaviour some of them have been posted on Reddit before but be aware that Siam Kidd is a scammer who markets himself as a legit trader only to trade and dump on his following. One discord member is seen as being on the verge of tears due to the money he has lost, another shows that other members are simply to fearful to stand up to the guru they paid money for with one member quoted as saying “others want to speak out but they are afraid to” showing Siam’s dictatorship like control of the discord . Siam remains non chalant and never replies to the complaining customers nor the rants of the people who lost money on his own discord. He also owns a crypto hedge fund with mark Creaser be very aware absolutely do not join therealistictrader.com Be aware that since the previous Reddit post Siam has been getting deluded members to write Trustpilot reviews to drown the bad ones https://uk.trustpilot.com/reviews/689880e454fa5a2fa932ebb5 https://uk.trustpilot.com/reviews/6951721d8ff02f193f5713d9 https://uk.trustpilot.co

14 days ago1 upvote

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