App.thetruetrade.io Reviews: App Cryptocurrency Scam

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

App.thetruetrade Website Preview

Live Capture

Desktop View

Jul 4, 2025

Website screenshot of App.thetruetrade.io

This domain was registered 11 months ago through the company GoDaddy.com, LLC and had the owner Domains By Proxy, LLC.

For complaint:

Email: [email protected]
Phone: +1.4806242505

Cryptocurrency Scam

Trust Score

Location

App.thetruetrade.io operates a Cryptocurrency Fraud Platform implementing deceptive schemes targeting digital currency investors through fraudulent investment opportunities and social engineering attacks.

The platform employs various fraud vectors including fake initial coin offerings (ICOs), pyramid schemes, and phishing campaigns designed to extract cryptocurrency investments or personal information from victims.

Threat actors utilize high-return investment promises and exclusive opportunity claims to manipulate victims into cryptocurrency investments in non-existent or worthless digital assets, resulting in financial losses.

Exercise extreme caution when evaluating cryptocurrency investment opportunities and verify platform legitimacy through reputable sources before engaging in any digital currency transactions.

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Is app.thetruetrade.io safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks app.thetruetrade.io because it was classified as cryptocurrency scam.

Through our comprehensive security analysis, app.thetruetrade.io has been identified as a potential cryptocurrency scam. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on domain age (only 11 months old), limited website popularity, suspicious content indicators (Trading - Risk, Young Domain, Low Trust Score), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. These factors are combined with our machine learning model to generate a comprehensive risk assessment. App.thetruetrade.io has a very low trust score of 1/100 according to our algorithm.

This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.

Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.

Throughout the scam, the perpetrators may contact you with specific files or suggest installing "cryptocurrency wallet applications" or browser extensions. These offers are designed to entice you into voluntarily downloading malicious software onto your system.

Both email attachments and add-ons can serve as vehicles for various types of malware. In this instance, you should be particularly wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

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Cryptocurrency

The website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Financial Service

This website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

Trading - Risk

The website involves financial trading activities that carry significant risk of capital loss. Users should conduct thorough due diligence and consider professional financial advice before engaging in trading activities, as market volatility can result in substantial financial losses.

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of app.thetruetrade.io and review privacy policies before submitting personal data.

Young Domain

Domain registration occurred recently, establishing app.thetruetrade.io as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

Low Trust Score

Independent security assessment from Scamadviser indicates app.thetruetrade.io has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

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Security Risk Detected

Cryptocurrency Scam

1 / 100

Trust Score

July 4, 2025 at 7:06 AM

Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide financial information.

Domain Information

Domain Age

330 days

Recently Registered

Registrant

Domains By Proxy, LLC

Registrar GoDaddy.com, LLC

Top Level Domain

.io

Generic TLD

Subdomain app

Technical Details

IP Address 76.76.21.164

Hosting Provider

AS16509 Amazon.com, Inc.

Walnut, US

Primary Language

Content Analysis

Original website content:

Trading | The True Trade

Trade with confidence on The True Trade's decentralized platform. Engage in secure Bitcoin trading, backed by blockchain technology for transparent and reliable transactions.

Security Analysis

Detection Signatures:

Cryptocurrency Financial Service Trading - Risk Registration Form Young Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint

nine-carpet-dakota-kilo

Unique identifier based on site analysis

Cryptocurrency fraud operations implement deceptive schemes related to digital currency investments, including fraudulent initial coin offerings (ICOs), pyramid schemes, or phishing campaigns designed to steal cryptocurrency assets or personal information.

Signs You're Dealing With an Online Scam

Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.

Read Now

How to block App.thetruetrade.io?

Gridinsoft has the capability to block app.thetruetrade.io domain without requiring further user intervention.

Start by downloading Gridinsoft Anti-Malware to your computer.
Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
Click on the "Standard Scan" button.
After the scanning process is finished, click on "Clean Now" to remove any detected threats.
If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "app.thetruetrade.io" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "app.thetruetrade.io" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for App.thetruetrade.io

General

Domain Name thetruetrade.io

Registry Domain ID e33a137d218a4c7db47ca90818155716-DONUTS

Registrar Information

Registrar WHOIS Server whois.godaddy.com

Registrar URL http://www.godaddy.com/domains/search.aspx?ci=8990

Registrar GoDaddy.com, LLC

Registrar IANA ID 146

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +1.4806242505

Domain Status clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited

Important Dates

Updated Date 2024-08-13T09:37:18Z

Creation Date 2024-08-08T09:36:32Z

Registry Expiry Date 2026-08-08T09:36:32Z

Registrant Information

Registrant Organization Domains By Proxy, LLC

Registrant State/Province Arizona

Registrant Country US

Administrative Contact

Technical Contact

Name Servers

Name Server ligia.ns.cloudflare.com

DNSSEC unsigned

URL Of The ICANN Whois Inaccuracy Complaint Form https://icann.org/wicf/

Domain Name: thetruetrade.io
Registry Domain ID: e33a137d218a4c7db47ca90818155716-DONUTS
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com/domains/search.aspx?ci=8990
Updated Date: 2024-08-13T09:37:18Z
Creation Date: 2024-08-08T09:36:32Z
Registry Expiry Date: 2026-08-08T09:36:32Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Registry Registrant ID: REDACTED
Registrant Name: REDACTED
Registrant Organization: Domains By Proxy, LLC
Registrant Street: REDACTED
Registrant City: REDACTED
Registrant State/Province: Arizona
Registrant Postal Code: REDACTED
Registrant Country: US
Registrant Phone: REDACTED
Registrant Phone Ext: REDACTED
Registrant Fax: REDACTED
Registrant Fax Ext: REDACTED
Registrant Email: REDACTED
Registry Admin ID: REDACTED
Admin Name: REDACTED
Admin Organization: REDACTED
Admin Street: REDACTED
Admin City: REDACTED
Admin State/Province: REDACTED
Admin Postal Code: REDACTED
Admin Country: REDACTED
Admin Phone: REDACTED
Admin Phone Ext: REDACTED
Admin Fax: REDACTED
Admin Fax Ext: REDACTED
Admin Email: REDACTED
Registry Tech ID: REDACTED
Tech Name: REDACTED
Tech Organization: REDACTED
Tech Street: REDACTED
Tech City: REDACTED
Tech State/Province: REDACTED
Tech Postal Code: REDACTED
Tech Country: REDACTED
Tech Phone: REDACTED
Tech Phone Ext: REDACTED
Tech Fax: REDACTED
Tech Fax Ext: REDACTED
Tech Email: REDACTED
Name Server: ridge.ns.cloudflare.com
Name Server: ligia.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://icann.org/wicf/

Are You the Owner of App.thetruetrade.io?

If you own App.thetruetrade.io, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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Your score for app.thetruetrade.io

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