thetradinghubs.net has undergone a full-scale review, yielding a trust score of 10 that reflects high safety concerns. Compiling data from verified feedback, system performance checks, and regulatory assessments, thetradinghubs.net holds a current average rating of 1.0/5. These findings show that thetradinghubs.net is a fraudulent cryptocurrency investment platform.
The domain, issued by Name.com, Inc., has been active for 5 months, relies on 4 nameservers, and is set to expire on 3 June, 2026. Domain statistics are not only useful, they are usually indicators of a fraudulent investment platform.
WHOIS Info
Raw WHOIS (advanced)
Domain Name: THETRADINGHUBS.NET
Registry Domain ID: 2988696955_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2025-08-03T00:07:02Z
Creation Date: 2025-06-03T14:49:23Z
Registrar Registration Expiration Date: 2026-06-03T14:49:23Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)
Registrant Street: 10 Corporate Drive
Registrant City: Burlington
Registrant State/Province: MA
Registrant Postal Code: 01803
Registrant Country: US
Registrant Phone: +1.8022274003
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: contact@privacyprotect.org
Registry Admin ID: Not Available From Registry
Admin Name: Domain Admin
Admin Organization: Privacy Protect, LLC (PrivacyProtect.org)
Admin Street: 10 Corporate Drive
Admin City: Burlington
Admin State/Province: MA
Admin Postal Code: 01803
Admin Country: US
Admin Phone: +1.8022274003
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: contact@privacyprotect.org
Registry Tech ID: Not Available From Registry
Tech Name: Domain Admin
Tech Organization: Privacy Protect, LLC (PrivacyProtect.org)
Tech Street: 10 Corporate Drive
Tech City: Burlington
Tech State/Province: MA
Tech Postal Code: 01803
Tech Country: US
Tech Phone: +1.8022274003
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: contact@privacyprotect.org
Name Server: dns1.bacloud.com
Name Server: dns1.laisvas.lt
Name Server: dns2.bacloud.com
Name Server: dns2.laisvas.lt
DNSSEC: Unsigned
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2025-11-29T16:57:05Z <<<
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PRIVACYPROTECT.ORG is providing privacy protection services to this domain name to
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Records show 15 confirmed reports related to thetradinghubs.net or similar services. 7 reports ended positively, confirming that taking swift steps via quick reporting can yield favorable results.
Best Practice: Regulation and transparency are key indicators of a platform’s legitimacy. Before investing, confirm:
A surge in negative user reports about thetradinghubs.net indicates possible misconduct like withdrawal freezes, forced reinvestments, and unclear support responses. These issues are characteristic of fraudulent crypto platforms.
Your detailed report about thetradinghubs.net does three vital things:
The Real Cost: According to verified user reports submitted to ReviewURLs, victims have lost 104,806 USD to thetradinghubs.net and this number only reflects people who have come forward. The actual losses are likely much higher.
Each case represents:
Strengthens Oversight: Every submission adds critical data to the overall investigation.
Empowers Victims: Reports reduce fear and embarrassment by showing others are experiencing the same losses.
Boosts Legal Success: Documented losses, The victim(s) who successfully recovered funds (7 out of 15 reported cases) had documentation And these are key in court and regulatory proceedings.
Be part of the fight against fraud. Submit complete documentation through ReviewURLs.
Top-rated Review: "" - HypER FAlcOn (1 stars) Lowest-rated Review: No additional reviews available.
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* Transaction records – Every amount sent, dates, wallet addresses, and transaction IDs
* Message screenshots – Everything they promised, every excuse they gave, every tactic they used
* Timeline of events – When you first contacted them, when problems started, when they stopped responding
* Platform responses – Support ticket numbers, emails, account restrictions, withdrawal denials
Why your specific details matter: Generic reports like “they scammed me” don’t help investigations. But when you write “On March 15th, I sent $5,000 USDT to wallet address 0x123… after they promised 15% monthly returns via Telegram user @fakesupport,” investigators can verify transactions, track wallet movements, identify connected accounts, and build prosecutable cases.
The more complete your report, the faster authorities can act. Your 5 to 10 minutes of documentation could not only prevent you from losing your money but also protect someone else too.
Understanding common fraud patterns helps you spot scams early, protect yourself, and provide useful information to law enforcement. Here are the most common approaches used in cryptocurrency fraud.
Key Point: Real cryptocurrency platforms and wallets never ask for your private keys, seed phrases, or recovery words. Scammers pretend to be platform support through fake emails, direct messages, fake websites, or pop-up alerts. They ask for sensitive login information, tell you to install remote access software, or request “verification payments” that steal your money.
How It Works: Scammers take over live streams, create fake verified social media accounts, and use countdown timers to create urgency. Real airdrops and promotions never require you to send money first. Legitimate cryptocurrency giveaways do not use “send-to-receive” methods. Any request for upfront payment to access rewards is a scam.
The Risk: Fake websites and QR codes can trick you into approving transactions that give scammers unlimited access to your wallet. These approvals stay active until you manually cancel them, letting scammers drain your funds at any time without asking again. Regularly check and cancel suspicious approvals using tools like Etherscan.
The Pattern: Fake projects look legitimate with professional websites, fake audit reports, and detailed plans. Early marketing brings in deposits while creating trust through coordinated promotion. Once enough money is deposited, operators drain the funds and abandon the project, making tokens worthless and preventing withdrawals.
The Approach: This scam involves building trust through dating apps, social media, or professional sites over weeks or months. After gaining your trust, the scammer introduces investment opportunities that seem exclusive or urgent. Fake trading platforms show false profits to encourage more deposits. When you try to withdraw, you suddenly need to pay taxes, fees, or meet minimum balances. The money never comes back, and contact stops.
Take these time-sensitive steps when you suspect fraud:
Important documentation for effective investigations:
* Blockchain Transaction Records: Complete transaction IDs, wallet addresses (yours and theirs), exact amounts (both USD and crypto), transaction times with time zones, and blockchain explorer links (Etherscan, BSCScan, etc.)
* Contact & Identity Information: All usernames, email addresses, phone numbers, website addresses, social media profiles, Telegram names, and any other identifying details used during interaction.
* Communication Records: Complete screenshots or saved copies of all conversations, including promises made, instructions given, threats made, and explanations for delays or problems.
* Platform Reference Numbers: Support ticket numbers, order codes, account IDs, referral codes, and any other tracking numbers the platform provided
Well-organized, detailed evidence significantly increases the chances of successful investigation, prosecution, and potential recovery of funds.
High-risk fraud indicators that require immediate caution:
* Direct requests for private keys, seed phrases, recovery words, or instructions to install remote access software
* High-pressure tactics with urgent deadlines, secrecy demands, or requests to move conversations to Telegram, WhatsApp, or private messaging
* Approval requests or wallet signatures that contain unclear or very broad permissions
* Guaranteed return promises, “zero-risk” investment claims, or profit rates much higher than market standards
* Withdrawal blocks that require additional deposits, fee payments, tax submissions, or “verification” payments
* No verifiable regulatory licenses, missing company information, or refusal to provide official documents
Safety Rule: When you’re uncertain about platform legitimacy or transaction safety, the smart choice is to stop and verify thoroughly first. The cryptocurrency market offers many regulated, transparent alternatives that don’t require you to take unnecessary risks.
Immediate Public Alert : Your detailed experience with thetradinghubs.net is published and indexed by search engines, becoming a crucial warning for anyone searching “thetradinghubs.net review” or “thetradinghubs.net scam.”
Building the Legal File: Your complete report (logs, evidence, timeline) contributes to the total case file.
Proof of Viability: The first recovery achieved out of 15 reported cases was wholly dependent on the victim’s thorough documentation. This proves that a strong paper trail is the only way to move from reporting to actionable consequences for thetradinghubs.net. The longer you wait to document, the harder it is to build a case strong enough to stop thetradinghubs.net from continuing to operate freely.
Don’t wait, report now. The sooner you document what happened, the stronger the case becomes for everyone affected. Your detailed report is the difference between thetradinghubs.net continuing to operate freely and facing consequences.
