WARNING: Btc-spot.global Identified as a Scam – Details, Reviews, and Complaints

Btc-spot.global reviews. Is legit or a scam, can you trust Btc-spot.global? Date of last check: 2024-05-08

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Current Status of Btc-spot.global in Our Database: Dangerous Website

Our automated system has classified Btc-spot.global as a dangerous website. This categorization is based on specific patterns and attributes that align with known hazardous websites. It is possible that Btc-spot.global has received complaints or exhibits striking resemblances to a website previously marked as dangerous. This assessment is a clear indication of potential risks associated with Btc-spot.global. Users are strongly urged to exercise extreme caution when dealing with this website, as it is considered hazardous. Prioritizing safety is paramount, and conducting comprehensive due diligence is essential before engaging with Btc-spot.global to mitigate the evident risks

Review of website:

In our opinion, btc-spot.global - Scam Website. We advise avoid that website. This is a scam website. The moderator set this status..

Message from Paranoid Web Extension plugin:

We have found some design elements of another popular site mexc.com. Perhaps someone wants to take advantage of trusting this site. Be careful.

Nothing to like

Elements of design like at previously detected suspicious website

The website looks like a previously detected suspicious website

Investment Site(Detected by the content on the page)

Investing on the Internet is always a high risk of losing money

Scammers often use this domain's registrar.

We had not found links to social networks on the page

At the moment of detection, the website was created in less than 30 days ago

The domain name is registered in a high-risk suspicious country

Country: RU

The website is not visited by many users

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Summary analysis Btc-spot.global

HTML page Analysis

In the course of our comprehensive analysis of the online landscape, we have discovered that the favicon (website icon) used on Btc-spot.global has previously been encountered on other web resources identified as dangerous. This may indicate potential risks to users of Btc-spot.global. Our detection systems vigilantly track such matches, as identical or very similar favicons can suggest a connection to websites containing malicious content, phishing pages, or other security threats related to example.com. We strongly recommend exercising caution when interacting with Btc-spot.global and being alert to any suspicious signals during its use.

Our comprehensive security analysis has revealed a concerning similarity between the page design of Btc-spot.global and that of several websites previously identified as dangerous. This observation is significant as it suggests Btc-spot.global may share design elements commonly associated with high-risk or malicious websites. Similarities in page design can often be an indicator of potential threats, including deceptive or harmful online practices. We recommend users to approach Btc-spot.global with caution and to be especially alert for any unusual or suspicious aspects in its design that might indicate security risks.

Btc-spot.global content analysis

The website Btc-spot.global has been classified as an 'Investment Site'. This classification warrants particular attention due to the specific risks and concerns associated with websites offering investment opportunities. It is common for such sites to be scrutinized more thoroughly, as the financial sector is frequently targeted by fraudulent schemes and scams. Users are advised to exercise extreme caution and conduct comprehensive research before engaging with any investment opportunities presented by Btc-spot.global. It's important to verify the site's legitimacy, regulatory compliance, and the credibility of its investment offerings to safeguard against potential financial fraud or deceptive practices.

Btc-spot.global technical analysis

The domain registrar used for example.com is frequently chosen by scammers for registering their websites. This is an important red flag to consider. Domain registrars preferred by scammers are often those that provide anonymity, lack stringent verification processes, or are known for their lax oversight. The association of example.com with a registrar that has a history of being used by fraudulent websites increases the risk profile of this domain. It suggests that there might be a higher possibility of deceptive or malicious activities associated with example.com. Users are advised to approach this website with heightened caution and to be vigilant for any signs of scam or fraud.

As of our latest detection, Btc-spot.global was found to be a newly created website, established less than 30 days ago. This is a significant red flag in our security assessment. It is a common pattern observed with most scam websites; they are often created and put into immediate use for fraudulent activities. Such a brief period between the website's creation and its activation raises concerns about its legitimacy. This is because scam operators typically set up new sites quickly to start their deceptive practices before they are detected and shut down. We advise users to exercise extreme caution and conduct thorough verification before interacting with Btc-spot.global, as its recent establishment may indicate potential risks.

The domain name of Btc-spot.global is registered in a country that is commonly associated with a high risk of online scam activities. This detail raises a significant point of concern. The country of registration for a domain can often be indicative of a website's credibility and intentions. Countries known for a high incidence of scam-related activities tend to host a larger number of fraudulent websites. These sites may engage in various deceptive practices, such as phishing, scamming, or distributing malware. Therefore, we advise users to exercise increased caution and perform thorough due diligence before interacting with Btc-spot.global. The high-risk nature of the domain's country of registration for Btc-spot.global warrants a more cautious approach to ensure online safety.

Social analysis

We had not found links to social networks on the page Btc-spot.global. Social networks are an excellent way to connect with your customers, which is why all big web stores have links to their social profiles. That is why web stores without social profiles are suspicious.

Btc-spot.global is not visited by many users. For some, particular case, it is normal. For online shop is an important flag to make decision about interaction with this website.

Beware Investment Scams

These scams can take many forms, but some common types include:

Pump and dump schemes: Scammers promote a stock or cryptocurrency as the next big thing, encouraging investors to buy in. Once the price of the asset has been artificially inflated, the scammers sell their own holdings, causing the price to crash and leaving other investors with losses.

Advance fee scams: Scammers will offer to invest your money for you, but require an upfront fee for their services. Once they receive the fee, they disappear, leaving the victim with no investment and a loss of the upfront fee.

Unregistered securities: Scammers may offer investments in unregistered securities that are not regulated by the government or securities agencies, and often have no real value.

To protect yourself from investment scams, it's important to be cautious and conduct thorough research before investing your money. Avoid investments that promise high returns with little or no risk, as all investments carry some degree of risk. Check the legitimacy of the investment company and the securities being offered, and never invest more than you can afford to lose. If you suspect that you have fallen victim to an investment scam, report the incident to the appropriate authorities and take steps to protect your personal and financial information.

Ponzi schemes: Scammers promise high returns on investment, but instead of using the money to invest, they use the funds to pay returns to early investors. The scheme eventually collapses and investors lose their money.

Website info

Detection url

btc-spot.global

Title

BtcSpot - Trading Platform

Domain registration e-mail

abuse@reg.ru

Domain age

Current: 39 days

Domain registrar

Registrar of Domain Names REG...

Ssl issuer

Google Trust Services LLC

Whois renew date

2025-04-10

Whois registration date

2024-04-10

Domain registration country

RU

Description

BtcSpot Exchange is the world’s first user-friendly digital asset service provider, providing real-time prices of crypto tokens such as Bitcoin BTC, Litecoin LTC, and Ethereum ETH. It has hundreds of digital asset deals and investment information. Buy Bit

Server IP info

ip

172.67.134.144

Country

US

Name of organization

CLOUDFLARENET

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