Scam watchlist · website check

Is api.scbtrader.com legit?

api.scbtrader.com appears in a consumer report on a state financial regulator’s public crypto scam tracker (as of Oct 19, 2026).

We mirror only what the regulator published. Read the official record before you decide anything. Not a verdict, not legal advice.

Domain: api.scbtrader.com
Tagged as: Pig Butchering Scam; Fraudulent Trading Platform

api.scbtrader.com (This is not to be confused with other companies using the name "Scbtrader")

Pig Butchering Scam Fraudulent Trading Platform

Websites in this report: api.scbtrader.com

The victim received a text from a stranger named “Sally” and began communicating with her. She suggested that they moved their conversations to an app called Telegram. At some point, Sally told the victim he could making money trading cryptocurrency on an online platform and sent him a link to establish an account. Sally then began providing instructions on when to buy and sell the crypto coin Sheb. Victim…

This is a consumer report the regulator published. It is not a court finding. Some scams borrow real company names — match the exact website address.

Official source: regulator’s scam tracker ↗

Questions

Is api.scbtrader.com a scam?

We do not add our own verdict. This page shows that api.scbtrader.com is named in a published consumer report on a state regulator’s crypto scam tracker ↗. Read the official wording above and the source link.

What should I do if I already sent money?

Stop sending more money, including any “tax” or “fee” to withdraw. Save screenshots and wallet addresses, report to ic3.gov ↗ (US) and your exchange, and ignore anyone offering to recover funds for a fee. See our 7 red flags.

How do I check another website?

Paste it into the website checker (scam-list match, look-alikes, domain age, HTTPS) or browse the full scam watchlist (806 tracker entries).

Source data: state regulator crypto scam tracker. Fetched Oct 19, 2026. BotOrNot never adds names on its own judgment.

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