Is btchin.site Legit?
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Website
btchin.site
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Industry/Niche
Bitcoin & Cryptocurrency
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Sector
CRYPTOCURRENCIES
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Is btchin.site legit? Unfortunately, not likely. It has one of the lowest trust scores on our chart. We put to work 53 powerful factors to expose high-risk activity and see if btchin.site is a scam. Let's look at it and its Bitcoin & Cryptocurrency industry through an in-depth review.
You'll also learn how to detect and block scam websites and what you can do if you already lost your money.
The Scam Detector’s algorithm gives this business the following rank:
6.5/100
After you read why we flagged btchin.site, please share if you've had a bad experience with this website in the comments.
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What Is btchin.site? Company Overview
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Domain Creation Date
Monday 6th, May 2024 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
btchin.site
The btchin.site's business is associated with a popular Bitcoin & Cryptocurrency industry, but it's just a facade. We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:
This website is poorly designed and doesn't contain elements in the metadata that could help its online presence. As a result, it loses credibility and shows that its quality is questionable momentarily. As soon as they improve their back-end, we will update this information.
Read more about what we found out about btchin.site below.
btchin.site Technical Analysis
Key Facts
Domain age
0 years, 0 months
Website Data
Website
btchin.site
Registrar
btchin.site Review
The Scam Detector website Validator gives btchin.site one of the absolute lowest trust scores on the platform: 6.5. It signals that the business could be defined by the following tags: Suspicious. Young. Untrustworthy.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this low score? We came up with the 6.5 score based on 53 aggregated factors relevant to btchin.site's industry. The algorithm detected high-risk activity related to phishing, spamming, and other factors noted in the Suspicious. Young. Untrustworthy. tags above. Long story short, we recommend staying away from this website. But let's explain why in more detail.
Explaining Our Analytical Approach
We've displayed some important information within the Company Details section above, each deserving more explanation:
- Proximity to Suspicious Websites
- Threat Profile
- Phishing Profile
- Malware Score
- Spam Score
- Domain Blacklist Status
- HTTPS connection
- Domain Creation Date
While some are self-explanatory concerning btchin.site, let's dive deeper into the remaining ones.
Proximity to Potentially Harmful Websites
This metric gauges the connection, scored on a scale of 1 to 100, between btchin.site and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.
Risk Factors: Threat, Phishing, Malware, and Spam
These indicators reveal the vulnerabilities and elements embedded within the HTML code of btchin.site. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of btchin.site, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. btchin.site is a suspicious website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.
Domain Blacklisting Status
This term indicates whether btchin.site has landed on any online directories' blacklists and earned a suspicious tag.
Assessing HTTPS Connectivity
This section provides insight into whether btchin.site boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.
Safe Check
We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, btchin.site.
Is btchin.site a Scam? Share Your Experience
How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is btchin.site a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.
Top 5 Effective Ways To Spot a Scam Website [VIDEO]
There are many types of fake sites in the online world. We have some good news. Watch the video below to see the 5 effective ways you can spot a fraudulent website in 2024:
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How To Report CRYPTOCURRENCIES Scams: FTC
Do you want to know how to report btchin.site or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.
How To Recognize Red Flags Online
Last but not least, here is another must-watch video you don't want to miss:
How To Protect Your Online Browsing From Installing Malware
We have two more powerful fraud prevention tools that you should know about. We've been asked over and over again about the most effective ways to stay safe online. After testing several fraud prevention products online, we could certainly say the winner is a browser extension called Guardio. It automatically blocks 100x more harmful websites than competitors and 10x more malicious downloads than any other security tool. It was tested and vetted by our Scam Detector team.
Guardio has over a million users, and while it is already affordable for the benefits it provides (just a few dollars a month), it covers up to 5 family members. For Scam Detector readers exclusively, Guardio offers a 20% discount this week. You can protect your online browsing from installing malware forever by clicking the button below: 
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Did You Lose Money to Any Scams?
Whether you have already lost money or not, when it comes to ANY type of fraud (other credit card scams, eBay, PayPal, financial, even romance scams, etc.), we are here to help. We have partnered with several powerful asset recovery companies. In an effort to help scam victims, we can take a look at your case. If you lost more than $1,000US to any type of fraud, please tell us your story and fill outTHIS FORM. The process of recovering the money is extensive and requires a lot of work. However, we're happy to take a look, so hopefully, you'll get your money back.
CRYPTOCURRENCIES Fraud Related Articles
Here are more resources for you. Feel free to check out the educational articles below: Amazon Pallets For Sale: The Biggest Scam of the Year Cryptocurrency Scams: Complete List Crypto Scammed? We May Be Able To Help Recover Your Money Text Message Scams: Complete List Coinbase Text Scam How To Stop Robocalls Discord Scams: FULL LIST Telegram Scams: FULL LIST
Share This Page About btchin.site and Help Others
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Are You the Owner of btchin.site?
If you own btchin.site, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").
When domain owners contact us to dispute their trust score, we kindly ask for the following:
* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).
* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).
* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.
We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.
Please send the following via email to [email protected].
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This is totally and 100% scam. Please dont fall victim of it.
Thanks for the comments , can we communicate as i have also been scammed by the same . my email is [email protected]
This is an absolute 100% scam you can trade and register and deposit money but you can not withdraw . People have to be careful, i was depositing and making money and they don't allow me to withdraw my money giving the most stupid reason saying you have to complete the transaction volume.
I have withdraw without any problems. It's OK for me.
Thanks for the comment can you help please they are telling me wired reasons and i can not withdraw any USDT saying that my transaction volume has to be 3 times the the recharge amount. if we can get in touch my what's app is +971543456396
When did you start trading? And what was the amount you withdrawn?
I brought it out twice. I couldn't do it anymore. $ 9k is still there.
@Oliver, How did you do it, can you help, please?
How ?
Please don't ever send your money unless you verified otherwise you will regret and this bullshit is 200% scam
This is a scam platform. They have just changed the URL from huitongcaifu if you search this name on this site you will find more people who where also victims from the same platform
Batch.site is scam, you put money but can’t take it out. I lost more than $11k. be careful. DO NOT USE this site
I fell victim to this platform, you deposit the money and trade it but you can't withdraw it, they asked me 12,000 USDT tax for withdrawing my money and I asked them to deduct the amount from my wallet and withdraw the rest but they refused and they asked me to deposit 12,000 USDT so that I can withdraw my money and this is a scam Outright fraud and theft
guys there was a chines girl the she convince me to put money and i did add money 300$ and she did show me that i can get more money her name is annie and this is her phone number 0085263403359 she did keep pushing me to add more until i did put 8000$ in the account i did try to withdraw money from the account but they didnt allow and its written withdraw applying and its have been 3 days like that . she came back to me saying that i want you to add more 5000 $ so i said i dont have any more money and she kept pushing me until she felt that she cant push anymore so she was mad and she said i will freez your account and you wont get any of your money. i know she is the one controlling the platform . guys please be careful so i did lose money of nothing if any one can help contact me
Exact same thing happened to me, but for more money. She was even called "Annie" but with a different contact number.
so every one got scream from them but the question is how can we return the money ? binance told me to report it to the police department did any one try to do that?
zeezoo, did you find anything that you can do with them?
I swear it is a scam, I pay for the tax, risk control, management fee, and they ask now for upgrading the membership. each time you pay the fee they will ask you to pay another fee. please don't follow that. I lost a lot of money :(
thanks for telling us so we wont do that
I saw the BTCHIN.site is now unavailable and, reading the comments, now I see why: yes, I had been talking to a chinese girl (called Lily) who had convinced me to keep putting money into the account. I've been trying to withdraw money back out for the past couple of weeks, but the password hadn't worked and I had been asking the chat function about this, but received no response. Looks like it's a scam.
Dear fellow victims and potential future victims, Please do not fall into the trap of these Chinese ladies. I have been scammed a significant amount of money. They don't like you, they are not interested in you. They just want to drain out as much money as they can from you. This is how they normally operate, so that you can spot it and avoid it immediately:
- After matching on Tinder, they would add you on whatsapp and start a casual chat with you.
- You will chat for some time, and then they would turn on to the topic of investments. They would mention crypto and/or forex, and they will normally say that their father or uncle in China/HK provides them with reliable advice as to when and how to invest.
- They will invite you to join the trading platform they are using. Naturally the platform is not listed or regulated, and it's nothing short of a snake den.
- They will ask you to make a relatively small deposit. Then they will start trading with you and give you information as to when and how to trade. You will always earn money, and at outstanding rates of return.
- At this stage you may be suspicious and you will try to withdraw funds. The trick is that they allow you to withdraw twice with no problem and at no cost, so that you will lower your defenses, become overconfident and deposit additional funds.
- You may also try to meet the lady in person, to check on her. She will politely decline, saying that she lives 1-2 hours away from you, perhaps in another city, or that she is extremely busy. If you happen to call her she won't pick up, or if she sends audio messages you will find out that as excellent as her written English is, her spoken one is terrible. One wonders if, to become professional scammers, they undertake courses on how to quickly type on Google translate.
- Then you will start trading almost daily and make absurd profits.
- However, when you try to withdraw, the nightmare will begin: they will ask you to make a payment to upgrade your account. Then they will ask you to pay 30% of your profits as a "tax" (which is obviously false and a crime under the criminal codes in most countries). Then another payment of "risk control", then an account management fee. The latest, an account usage fee because apparently they will list the app on Appstore shortly. If you happen to be fool enough to believe in human kind as I did, after making all these payments and trying to withdraw, they will simply ignore you. And you will find out that the daily enriching conversations on whatsapp will gradually wane, and eventually the lady will ghost away. And instead of having made significant profits, you will have lost all your money.
It's a sham. A well organised sham, I must admit. There are several ladies and platforms out there, trying to fish unaware fellows like us. My humble advice to you is stay away from these scammers; try to meet girls in real life instead; and, if you want to day-trade and make money, learn to do it yourself. You have been warned.New domain btchit.site authentic broker scam