Is btc2box.com Legit?
The Rank of the website you are interested in is:
42.6Controversial. Risky. Red Flags.
The rank is based on a 1-100 scale, with 100 being the most reputable.
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Website
btc2box.com -
Industry/Niche
Bitcoin & Cryptocurrency
*Suggest a new industry? -
Sector
Cryptocurrencies
*Suggest a new sector?
Is btc2box.com legit? Is it secure or possibly risky? According to our analysis, the website has a medium-low trusting rank so caution is advised. Here is a review of this site and its Bitcoin & Cryptocurrency industry.
The Scam Detector’s algorithm gives this business the following rank:
42.6/100
Here's an explanation for why btc2box.com was assigned this rating. Additionally, alongside the review, there are tips on prevent malicious websites opening on your computer.
What Is btc2box.com? Company Details
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Domain Creation Date
Friday 14th, January 2022 12:00 am
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Domain Blacklist Status
Not detected by any blacklist engine
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HTTPS Connection
HTTPS Not Found
Proximity to Suspicious Websites
23/100
Threat Profile
42/100
Phishing Score
42/100
Malware Score
26/100
Spam Score
4/100
btc2box.com: Bitcoin & Cryptocurrency
The btc2box.com’s business is part an evolving Bitcoin & Cryptocurrency industry. We attempted to extract a brief passage from their website to discern what information we could gather, see below:
btc2box.com
Let's look at a review of btc2box.com below.
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btc2box.com Review
Our analysis finds that btc2box.com has a medium-low authoritative score of 42.6. This means that the site could be flagged as Controversial. Risky. Red Flags.
To get the review started, we have a few reasons for this 42.6 rating. The domain name is somehow new, but that's not just it. Our algorithm came up with the 42.6 score after it aggregated 50 factors relevant to the website’s Bitcoin & Cryptocurrency niche. These elements range - but are not limited to -the WHOIS data and some social media negative feedback to Tranco rank and some of the technology used in building the website.
Let’s get into details and check out what the terms mentioned in the Details section are. There are elements such as Domain Creation Date, Website popularity, Domain blacklist status, HTTPS connection, Proximity to suspicious websites, Threat profile, Phishing profile, Malware score and Spam score. Here is the rationale.
The Explanation Behind Our Analysis
While the first 4 of them are self-explanatory, let’s discuss the last five. The first is “Proximity to suspicious websites”. What does that mean? It means that, through either its servers, IP address or other online connections, btc2box.com has an association - on a range from 1 to 100 - to sites that have been flagged as malicious. The higher the number is, the higher the proximity to these controversial websites is.
Sometimes, the websites’ owners are not even aware that their site is in the very close vicinity of dubious ones, as both may be hosted on a platform that is not super safe. However, if the ‘Proximity to suspicious websites’ score is very high (for example over 80) you can rest assured that the website is definitely risky. If it’s under 30, it’s not that bad.
Still referring to the Details section above, the scores listed under the Threat profile, Phishing profile, Malware and Spam are exactly what they are named after. These scores are determined by the risk levels and elements that are found inside the website, in the HTML code. Maybe the website contains malware and the owners don’t know (or do) and the virus could be transmitted - hence the Malware score; or the email address used for this business has been reported as spammy - hence the Spam score.
Referring to these two scores, the numbers up to 30 are not extremely dangerous, while everything over that limit should be considered as red flags.
NOTE: This website validator's ratings are intended for information only and not to be relied on when making financial or business decisions. See Terms of Use.
Is btc2box.com a Scam? How Would You Review It?
Have you dealt with this website? You can help other consumers who will read this review. Is btc2box.com a scam? How would you rate the website? If you've interacted with this platform, we'd appreciate your rating and your valuable feedback. Please take a moment to share your experiences by leaving a comment below this article. Whether you've already engaged with the company or are contemplating doing so, we'd love to hear from you.
How To Spot a Dubious Website
We have some good news. Watch the video below to see how to easily spot a fraudulent site this year:
Safety Reviews
The btc2box.com website currently holds a medium-low ranking of 42.6 but it's worth noting that this ranking is not set in stone and may change over time. Given the significance of its Bitcoin & Cryptocurrency industry, we are eager to observe whether their services will improve or decline. Our ultimate goal is to provide analysis that are relevant and non-bias, ensuring your protection against online fraud. We welcome your feedback and thoughts on this matter.
The evaluation of btc2box.com has been made with confidence, backed by substantial data at our disposal. However, it's crucial to exercise attention to detail and common sense in all cases.
How To Report a Scam Website
Wondering how to report a scammer online? Whether it is in the same niche as btc2box.com or not, you can officially report the questionable page to the FTC (Federal Trade Commission).
Help and Support
Here are the top 3 most common questions:
1. What can I do if I was scammed?
If you've been scammed and lost money, we're here to help you more than just telling you to report the fake website to the FTC using the link we gave you. We're dedicated to helping scam victims, and we've teamed up with trusted companies that can look into your situation and see if they can get your money back.
If you've lost more than $1,000 because of fraud, please let us know what happened by filling out the form on THIS PAGE. Getting your money back after being scammed can be complicated and challenging, but we're here to look into your situation and try to help you get your money back. No guarantees, just good intentions.
2. What are some websites similar to btc2box.com?
Many websites are similar to btc2box.com in its Bitcoin & Cryptocurrency industry. However, we try to stay away from endorsing any particular one. However, if you come across a platform that sparks your interest, please utilize the Scam Detector's website validator to assess its legitimacy.
3. How can I stay away from upcoming scams?
We often get questions about how to stay safe online. Here, you'll find some important advice and tips to help keep yourself safe from online scams.
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How To Easily Recognize Scams
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Are You the Owner of btc2box.com?
If you're the person in charge of btc2box.com, we'd really like to hear from you. Just shoot us a message at info@scam-detector.com. If you want to dispute the review and rating we've given your site, we're open to taking a closer look. But you'll need to provide some solid evidence about your business. In other words, start by introducing yourself and being honest. Consumers are pretty savvy these days. They're skeptical of websites that aren't transparent, like not revealing where your business is located, your team, or any physical presence.
Normally, when website owners reach out to us to challenge a review, we usually ask them to share the following info so we can consider changing the rating:
1. Some documents that prove your business is legit (like incorporation certificates, official records showing your website or business name, and not something else).
2. Your LinkedIn profile and social media profiles for your business on Facebook.
3. If applicable, some screenshots or proof that you have satisfied customers (not just testimonials on your site), evidence of your product inventory, and proof that you cancel orders when customers request it.
We're totally ready to update the review right away - the more evidence you provide, the better your rating will be. Thanks!
Bitcoin & Cryptocurrency Fraud Prevention Resources
For more info on fraud prevention tips and best practices, you can check out the following educational articles:
Top 10 NFT Scams
Crypto Scams: Full List
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