Is btcmexc.net Legit?
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Website
btcmexc.net
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Industry/Niche
Bitcoin & Cryptocurrency
*Suggest a new industry? -
Sector
CRYPTOCURRENCIES
*Suggest a new sector?
Is btcmexc.net legit? Is it secure or possibly risky? Scam Detector gave the website a medium-low trusting rank, so caution is advised. We compiled 53 powerful factors to expose high-risk activity and see if btcmexc.net is safe. 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:
40.8/100
Want to know more about why btcmexc.net received this score? Continue reading, then please share with us if you've had a bad experience with this website in the comments below.
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What Is btcmexc.net? Company Overview
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Domain Creation Date
Tuesday 16th, May 2023 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
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Proximity to Suspicious Websites
41/100
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Phishing Score
86/100
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Malware Score
63/100
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Spam Score
65/100
btcmexc.net
The btcmexc.net's business is associated with a popular Bitcoin & Cryptocurrency industry, but its connections raise some red flags. 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.
You can delve more into the review of btcmexc.net below.
btcmexc.net Technical Analysis
Key Facts
Domain age
1 years, 0 months
Company Data
Organization
Redacted for privacy
Owner
Redacted for privacy
Address
Redacted for privacy
State
ARIZONA
Country
UNITED STATES
Country Code
US
E-mail
Registrant Name: Redacted for privacy
Registrant Organization: Redacted for privacy
Registrant Street: Redacted for privacy
Registrant City: Redacted for privacy
Registrant State/Province: ARIZONA
Registrant Postal Code: Redacted for privacy
Registrant Country: US
Registrant Phone: Redacted for privacy
Registrant Fax: Redacted for privacy
Registrant Email: https://rdap.gname.com/extra/contact?type=registrant&domain=BTCMEXC.NET
Website Data
Website
btcmexc.net
SSL certificate valid
2023-05-16
WHOIS registration date
2023-05-16
WHOIS last update date
2023-05-16
WHOIS renew date
2024-05-16
Owner
Name
Redacted for privacy
Organization
Redacted for privacy
Street
Redacted for privacy
State
ARIZONA
Country
UNITED STATES
Country Code
US
Administrator
Name
Redacted for privacy
Organization
Redacted for privacy
Street
Redacted for privacy
State
Redacted for privacy
Country
Redacted for privacy
E-mail
Admin Name: Redacted for privacy
Admin Organization: Redacted for privacy
Admin Street: Redacted for privacy
Admin City: Redacted for privacy
Admin State/Province: Redacted for privacy
Admin Postal Code: Redacted for privacy
Admin Country: Redacted for privacy
Admin Phone: Redacted for privacy
Admin Fax: Redacted for privacy
Admin Email: https://rdap.gname.com/extra/contact?type=admin&domain=BTCMEXC.NET
Technical Contact
Name
Redacted for privacy
Organization
Redacted for privacy
Street
Redacted for privacy
State
Redacted for privacy
Country
Redacted for privacy
E-mail
Tech Name: Redacted for privacy
Tech Organization: Redacted for privacy
Tech Street: Redacted for privacy
Tech City: Redacted for privacy
Tech State/Province: Redacted for privacy
Tech Postal Code: Redacted for privacy
Tech Country: Redacted for privacy
Tech Phone: Redacted for privacy
Tech Fax: Redacted for privacy
Tech Email: https://rdap.gname.com/extra/contact?type=technical&domain=BTCMEXC.NET
Registrar
Name
Gname.com Pte. Ltd.
IANA ID
1923
Register website
http://www.gname.com
Server Name
A.SHARE-DNS.COM
B.SHARE-DNS.NET
btcmexc.net Review
The Scam Detector website Validator gives btcmexc.net a lower trust score on the platform: 40.8. It signals that the business could be defined by the following tags: Controversial. Risky. Red Flags.. 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 40.8 score based on 53 aggregated factors relevant to btcmexc.net's industry. The algorithm detected potential high-risk activity related to phishing, spamming, and other factors noted in the Controversial. Risky. Red Flags. tags above. Long story short, we recommend staying away from this website. But let's explain 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 btcmexc.net, 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 btcmexc.net 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 btcmexc.net. 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 btcmexc.net, 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. btcmexc.net is a questionable 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 btcmexc.net has landed on any online directories' blacklists and earned a suspicious tag.
Assessing HTTPS Connectivity
This section provides insight into whether btcmexc.net 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, btcmexc.net.
Is btcmexc.net 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 btcmexc.net 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.
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Do you want to know how to report btcmexc.net 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
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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
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Are You the Owner of btcmexc.net?
If you own btcmexc.net, 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.
If you own btcmexc.net, 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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Are you just about to make a purchase online? See if the website is legit with our validator:
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This site (www.btcmexc.net) is a scam. It was suggested to me by a person (pretending to be a beautiful chinese woman) in a classical (crypto romance) whatsapp scam. The person wanted me to transfer USDT to the platform so that I could presumably trade and make money there. The whatsapp conversion was clearly a scam, but I played along to see what kind of ploy they intended to put forth.
Dear Tanirot, did this Chinese woman give you her name (in both Chinese and English version equivalent), and place where she lives. Did she mention any uncle in her story. I am asking as I have been contacted through WhatsApp too. First she contacted me on a number she said was her work mobile number (with a lovely face of a Chinese young lady - username: Llva) and then she switched to another mobile number which she claimed to be her personal mobile number (with a lovely young Chinese girl besides her Mercedes car - username: Ava). Work mobile number: +639773169496 Work mobile number: +85295306420 I would appreciate your answers to above. I am also ready to copy and print the pictures online later on.
I have the same experience as in the message above. There is little doubt that this is fraud. Unfortunately, I saw this signal a little late These are more suspicious things the website www.btcmexc.net • They hide company information • When you are in contact with customer service at btcmexc, they do not give their name • Customer service has a threatening form of communication • This page is impossible to find without you knowing about it • User rights are written in gray font on a black background which makes it almost impossible to read. • They also do not provide any contact information or visiting address • Also have no information how the company came about or who works there Never use this as it will result in loss
It should be noted that the Austrian Financial Supervisory Authority directly warns against investing on this platform. The reason is that the supplier is not authorized and is therefore not allowed to act on its own or others' behalf since this site operates in secret and is not subject to any laws or restrictions imposed by the individual country's financial supervision. They are then free to act as they wish, with all the disadvantages this entails. They can close down their operations at any time without notifying their customers. In other words, an investment here is not safe. The chances of losing money are far too great.
After BTCMEXC.net has been supervised by the Austrian Financial Supervisory Authority, they have changed their web address. Their new address is btcmexc.top. This is only to avoid the requirements set by the authorities in the individual country. By changing the web address, they can say that this is not us, and in that way continue their illegal activities. It is not more than three months since they last changed their address. This is a clear sign of fraud since they change their address so often.
My story is exactly the same as yours, a young Chinese lady contacted me by mistake and then she got my number from a travel company because she was going on holiday in Norway. I was stupid and replied nicely back. Yes, she posed by her sports car and spoke very nicely. After a while the conversation turned to trading and that she ran a beauty salon, I received messages with pictures every day and we video chatted several times, everything seemed credible. I was an idiot and allowed myself to be tempted to put money on btcmexc, I see now that it is all a scam and that I have probably lost everything. Yes, she constantly referred to an uncle who was involved in market research and recommended that you go up the food chain with more money. She was also willing to lend me money to get into a better maked. Again I was an idiot. I was fooled! When I was going to withdraw money from my account at btcmexc, they came up with all kinds of fees and taxes that I had to pay to withdraw the money, I still haven't been able to withdraw my balance and know I'm being cheated. Never use btcmexc , it's a scam. Is there anyone who can help me get back some of the money I've lost?
My story is exactly the same as yours, a young lady contacted me by mistake and then she got my number from a travel company because she was going on holiday in Norway. I was stupid and replied nicely back. Yes, she posed by her sports car and spoke very nicely. After a while the conversation turned to trading and that she ran a beauty salon, I received messages with pictures every day and we video chatted several times, everything seemed credible. I was an idiot and allowed myself to be tempted to put money on btcmexc, I see now that it is all a scam and that I have probably lost everything. Yes, she constantly referred to an uncle who was involved in market research and recommended that you go up the food chain with more money. She was also willing to lend me money to get into a better maked. Again I was an idiot. I was fooled! When I was going to withdraw money from my account at btcmexc, they came up with all kinds of fees and taxes that I had to pay to withdraw the money, I still haven't been able to withdraw my balance and know I'm being cheated. Never use btcmexc , it's a scam. Is there anyone who can help me get back some of the money I've lost? yes her name was Colline this time