Ref2btc.top: Flagged as Suspicious – Analysis, Reviews, and Complaints
Ref2btc.top reviews. Is legit or a scam, can you trust Ref2btc.top? Date of last check: 2024-04-29
Visit websiteCurrent Status of Ref2btc.top in Our Database: Low trust site
Our automated system has detected suspicious signs on the website Ref2btc.top, indicating potential untrustworthiness. Although these signs do not confirm malicious intent with 100% certainty, we strongly recommend exercising caution and thoroughly checking the site before interacting with it. The warning is based on an analysis of the website's behavior, content, and history. Stay vigilant to ensure online safety.
Review of website:
In our opinion, ref2btc.top - Low trust site, possibly a scam. We advise avoid that website. A site with a low level of trust on which you should not enter personal information or make purchases.
Nothing to like
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
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
On the web server detected many suspicious websites
The website is not visited by many users
Users reactions to Ref2btc.top
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Summary analysis Ref2btc.top
HTML page Analysis
Our comprehensive security analysis has revealed a concerning similarity between the page design of Ref2btc.top and that of several websites previously identified as dangerous. This observation is significant as it suggests Ref2btc.top 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 Ref2btc.top with caution and to be especially alert for any unusual or suspicious aspects in its design that might indicate security risks.
Ref2btc.top content analysis
The website Ref2btc.top 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 Ref2btc.top. 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.
Ref2btc.top technical analysis
As of our latest detection, Ref2btc.top 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 Ref2btc.top, as its recent establishment may indicate potential risks.
The site has one or more scam website neighbors. This happens if the site is created on free hosting, or they use services like (Cloudflare), or the owner of this site massively creates scam sites.
Social analysis
We had not found links to social networks on the page Ref2btc.top. 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.
Ref2btc.top 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 Crypto Scams
Cryptocurrency scams are a growing concern, and it's important to be aware of the potential risks when investing or trading in digital currencies. The website ref2btc.top has been flagged as potentially engaging in fraudulent activities related to cryptocurrencies. While we cannot confirm the specific nature of the alleged scams, it's crucial to exercise caution when interacting with this domain.
Common types of cryptocurrency scams include phishing attempts, where scammers send deceptive emails or messages to trick victims into revealing sensitive information; Ponzi schemes that promise unrealistic returns; fake exchanges and wallets designed to steal funds; and fraudulent investment opportunities.
To protect yourself from falling victim to crypto scams, it's essential to conduct thorough research before engaging with any cryptocurrency-related website or service. Use reputable exchanges and wallets with strong security measures, and be wary of unsolicited messages requesting personal or financial information. Avoid investing more than you can afford to lose, and approach high-return investment opportunities with skepticism.
If you suspect that you have encountered a cryptocurrency scam, report the incident to the relevant authorities and take immediate steps to secure your digital assets. Remember, vigilance and caution are key when navigating the cryptocurrency landscape.
Website info
Detection url
ref2btc.top
Domain registration e-mail
abuse@namesilo.com
Domain age
Current: 91 days
Domain registrar
NameSilo,LLC
Ssl issuer
Let's Encrypt
Whois renew date
2025-02-24
Whois registration date
2024-02-24
Domain registration country
US
Description
A Friendly High Paying Faucet
Server IP info
ip
95.179.130.205
Country
NL
Name of organization