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Is thefbtc.io Legit?

Is thefbtc.io legit? With one of the lowest trust scores on our chart, it's not likely. We put to work 53 powerful factors to expose high-risk activity and see if thefbtc.io is a scam. Let's look at the website and its 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:

3.7/100

Below, you can check the red flags and learn why thefbtc.io scored so low. If you've had a bad experience with this site, please let us know in the comments.

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Trust index -

What Is thefbtc.io? Company Overview

  • Domain Creation Date

    Tuesday 1st, October 2024 02:45 pm

  • Domain Blacklist Status

    Not detected by any blacklist engine

  • HTTPS Connection

    Valid HTTPS Found

  • Proximity to Suspicious Websites

    23/100

  • Phishing Score

    62/100

  • Malware Score

    55/100

  • Spam Score

    14/100

thefbtc.io

thefbtc.io claims an association with the popular industry, but is the connection valid? We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:

Sorry, you have been blocked

Let's dive deeper into the profile of thefbtc.io.

thefbtc.io Technical Analysis

Key Facts

Domain age
1 month

Company Data

Organization
Privacy service provided by Withheld for Privacy ehf

Owner
REDACTED FOR PRIVACY

Address
REDACTED FOR PRIVACY

State
Capital Region

Country
IS

E-mail
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Telephone
REDACTED FOR PRIVACY xREDACTED FOR PRIVACY

Website Data

Website
thefbtc.io

SSL certificate valid
2024-12-30

SSL issuer
Google Trust Services

WHOIS registration date
2024-10-01

WHOIS last update date
2024-10-06

WHOIS renew date
2025-10-01

Owner

Name
REDACTED FOR PRIVACY

Organization
Privacy service provided by Withheld for Privacy ehf

Street
REDACTED FOR PRIVACY

State
Capital Region

Country
IS

Telephone
REDACTED FOR PRIVACY xREDACTED FOR PRIVACY

Administrator

Name
REDACTED FOR PRIVACY

Organization
REDACTED FOR PRIVACY

Street
REDACTED FOR PRIVACY

State
REDACTED FOR PRIVACY

Country
REDACTED FOR PRIVACY

Telephone
REDACTED FOR PRIVACY xREDACTED FOR PRIVACY

Technical Contact

Name
REDACTED FOR PRIVACY

Organization
REDACTED FOR PRIVACY

Street
REDACTED FOR PRIVACY

State
REDACTED FOR PRIVACY

Country
REDACTED FOR PRIVACY

Telephone
REDACTED FOR PRIVACY xREDACTED FOR PRIVACY

Registrar

Name
NameCheap, Inc.

IANA ID
1068

Register website
https://www.namecheap.com/

E-mail
[email protected]

Phone
+1.9854014545

thefbtc.io Review

The Scam Detector website Validator gives thefbtc.io one of the lowest trust scores on the platform: 3.7. It signals that the business could be defined by the following tags: Young. Unsafe. Warning.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why did [SITE)NAME] earn such a low score? We came up with the 3.7 score based on 53 aggregated factors relevant to thefbtc.io's industry. In addition to the site's creation date, the algorithm detected high-risk activity related to phishing, spamming, and other factors noted in the Young. Unsafe. Warning. 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 thefbtc.io, 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 thefbtc.io 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 thefbtc.io. 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 thefbtc.io, 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. thefbtc.io 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 thefbtc.io has landed on any online directories' blacklists and earned a suspicious tag.

Assessing HTTPS Connectivity

This section provides insight into whether thefbtc.io 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, thefbtc.io.

Online Reviews of thefbtc.io

  • Trustpilot
  • Score: 4.1
but the tools on this platform have been a huge help in keeping everything manageable. I’ve learned to set up stop-loss orders on every trade, which has saved me a few times when the market suddenly swung against my position. It’s been a lesson in balancing gains with caution—I’m making steady profits, but I’ve realized how quickly things can change. Using these tools has taught me to stay vigilant and never get too comfortable, which has been key to my success so far.
This company is not real, their support and compliance, legal all are made up team to make it seem like they are legitimate for you to trust. They will build trust by allowing you to withdraw small amounts. Their end goal is to take as much money as possible. They do not have customers service, support, these company is not regulated which should be a red flag for most users. Please do not TRUST. I am trying to save people from losing their hard earn money.
but support walked me through using limit orders and other features. Now, I feel much more confident, and trading feels less intimidating. Big help getting over the initial learning curve.
At first, I was a bit skeptical, thinking it might be too limited compared to the desktop version. But now that I’ve been using it regularly, I can’t imagine trading without it. Being able to check my trades from anywhere—whether I’m at work, commuting, or even just out for a walk—has meant that I don’t miss out on key opportunities. There have been a few moments when I caught sudden market shifts that would have slipped by if I hadn’t had quick access through my phone. It’s honestly been a lifesaver, especially when trying to balance trading with a busy work schedule.
It delayed my start by a couple of days, but once I got going, everything’s been smooth. Customer support was helpful during that setup phase so overall im happy here, thanks for the help.
I like to diversify my trades, and managing both types in one place makes it a lot simpler. I can keep track of everything without switching platforms.
I’ve picked up a lot of tips from more experienced users who were generous enough to share their strategies. It’s nice to know I’m not alone in figuring this out.
I don’t have to be glued to my screen all day, and it helps me protect profits while I’m off doing other things. I can actually relax a bit now!
and I’ll admit it was overwhelming. A few months in, and I’m actually seeing steady growth—makes all the learning feel worth it!!
A a reliable broker in my opinion. Unfortunately it offers only1:30 spread, so it's not really suitable for automated forex trading. But their customer service is nice and money withdrawal was swift and easy. There was no fuss all through the process
Oh WOW!!These guys are unbelievable. They think that people are so stupid.This company has closed it's website on thefbtc.com and opened this one thefbtc.io.Using the new website link, I was able to log into my account that had been on the old site ( thefbtc.com ), and see the money they have taken and never given back to me.Please people, go to all my reviews regarding thefbtc.com and my experience with this scam company. They are terrible.They closed one website to open another to continue facilitating more of the same. Ask yourself, why does a legitimate company close one site to open another, other than for criminal reasons?Just to be clear, if you've deposited $ with these guys, you'll never see it again. You'll see it in your account with them, you'll just never see it back in your bank again. I haven't and I've tried.DO NOT DEAL WITH THEM!!!THEY ARE A SCAM!!!12/11/24So after reading their response to my review, I've tried their Aussie number to talk directly to them ( not connected ) so surprised.Sent email to their " Customer Support " with all my account details and a screenshot of the account I logged into using their new "website" having established it with their old "website" email I sent read:On trust pilot, you ask me to get in contact with you regarding myreview and my experience with your company.As the Australian phone number you listed in your response to me, isdisconnected and not real, I imagine this email address, that youlisted on the same response, is also going to be fake and just listedto show other people, who may read my review and your response, thatyou are trying to resolve this matter, which of course your not buthere goes anyway.Oh and by the way, just so you know, this email.will be copied andposted on trustpilot so people can see that I've actually reached outto you with the information requested.The attachment I have supplied to you is a screenshot of the account Ilogged into ( on the new "site", you know the one that changed fromthefbtc.com to the now thefbtc.io. It shows the accounts I currentlyhold with you "company". It shows AUD account number, ETH Accountnumber, My Customer number, everything you need to "look into" thisfurther.Curiously, the ETH account I hold cannot be selected in the dropdownof " accounts held " though it is listed on my profile. I guess nowthat it's on a bull run and worth more, you REALLY don't want to partwith it, although it's mine.Here's my ETH wallet to deposit MY ETH balance tooERC20 Network( wallet number redacted for trustpilot )MY AUD can be converted to ETH and sent to the above account or sentback to the Credit Card it came from.There, now you have everything you need to " resolve the situation ".Obviously, I wouldn't expect to pay ANY fees, other than network feeswhich are minimal certainly not the $500 or $1000 stated to me, afterall the BS you've subjected me to and ALL the phone calls and timespent pursuing MY money.Give my money back! and it was returned with this message"Your message wasn't delivered to ( trustpilot doesn't allow me to put their email address on a reveiw but it was sent to the one listed on their response and "website") because the address couldn't be found, or is unable to receive mail"So, Bogus numbers, Bogas email, Bogas response.They truley have no morals or values. Don't believe a word they say, It'll be Bogas. I'll say it againIT'S A SCAM!!!!!

Is thefbtc.io 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 thefbtc.io 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:

 

How To Remove Your Information From the Internet

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How To Report Scams: FTC

Do you want to know how to report thefbtc.io 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:

 

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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.

Fraud Related Articles

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Share This Page About thefbtc.io and Help Others

If you found this page helpful, please share it with your online friends. The social media buttons are at the top of this page.

 

Are You the Owner of thefbtc.io?

If you own thefbtc.io, 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 thefbtc.io, 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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