btc-financialtrading.my.id Reviews

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is btc-financialtrading.my.id safe or a scam?

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What is your feeling about btc-financialtrading.my.id?

The trust score of btc-financialtrading.my.id is rather low. Why?

The trust score rating of the website is rather low. btc-financialtrading.my.id may be a scam.

We determined the trust score using a computer algorithm. The algorithm looks at 40+ data points on which basis its creates a trust score. Sources are third party reviews, the location of the company, the hosting party used by the website, if the website has been reported to sell fake products, etcetera.

As the review of the website is somewhat low, please do take time to check the website yourself. Our trust score is only a recommendation.

Positive highlights

The site has been set-up several years ago

We found a valid SSL certificate

Negative highlights
An iframe has been detected within the website
A (free) development platform is used by this website

The website is in a high risk location

The server of the site has several low reviewed other websites
Cryptocurrency services detected, these can be high risk

Payment methods support anonymous transactions were found

SHOW DETAILED ANALYSIS

Consumer reviews about btc-financialtrading.my.id

Very negative reviews

Total reviews: 0 Average score: 0 stars Learn more
Victims are usually contacted on Telegram, [removed by editor], Tinder, WeChat, IG and dating websites and romance is used to lure them in (In my case, Tinder). Eventually These scammers talk about investing in crypto and victims are told to go to

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Entire Review btc-financialtrading.my.id

Webshop Review

The domain name of this website has been registered several years ago. In general, the older the website the more trustworthy it becomes. However, scammers sometimes buy existing websites and start doing their evil thing, so please make sure you check for other scammy attributes as well. 

We lowered the btc-financialtrading.my.id review score as we found several websites on the same server with a low trust score. Online scammers have a tendency to set-up multiple malicious websites on one server, sometimes more than hundreds. You can see which websites we found under the "Server" tab on this page.

Cryptocurrency related information and/or services were detected on this website such as digital exchanges, bitcoin-mining or investments into crypto-coins. These digital valuta services are very difficult to judge. Unfortunately, many crypto-sites prove to be scams. We recommend you read our article How to check if a cryptocurrency site is legit or a scam..

Technical Review

We identified the use of iframes or other technologies which make it possible to show content and functionality which is located on another web server. This does not happen often and if it does it often does not happen for any good reasons.

We identified a generic platform with which companies can quickly build their own (free) website or online store. Larger companies hardly ever make use of these platforms as they do not allow customization. For smaller companies using a generic platform is slowly becoming the norm.

The website is being hosted in a country with a high level of fraud and corruption according to the International Banking Federation. The risk of doing business with these kind of countries is therefor higher.

We identified an SSL certificate meaning that the data shared between your browser and the website is encrypted and cannot be read by others. SSL certificates are always used by legit and safe websites. Unfortunately scammers increasingly also use SSL certificates so it is no guarantee that you are visiting a reliable website.

We have identified payment methods on this website which allow the company to remain anonymous. These payment methods usually also offer anonymity for the buyer. The disadvantage of these kinds of payment methods is that it is often very difficult or even impossible to get your money back if the merchant does not deliver the product or service. If possible, we advise consumers to use payment methods with some level of "money-back" guarantee such as the major credit card companies and Paypal. Check our article "Safe Online Payment Methods".

Facts about btc-financialtrading.my.id

Key facts
Domain age
11 years from now
WHOIS data
hidden
Website data
Website
btc-financialtrading.my.id
Title
BTC Financial Trading
Description
Btc-Financial Trading is a crypto currency investment company created by a group of blockchain and crypto enthusiasts for an amazing community that keeps growing so that everyone regardless of your investment size, technical background or experience in cryptocurrencies will gain from the earnings that comes with crypto investment. We offer you the most profitable and reliable crypto investment contracts by providing daily payouts on all investment packages.
Domain age
11 years from now
Website Speed
Average
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Sectigo Limited
WHOIS registration date
2013-09-09
WHOIS last update date
2019-09-10
Tags
Industry - Financial Services, Registration Possible, Helpdesk, Industry - Cryptocurrency, Language - English
Server
ISP
PT Cloud Hosting Indonesia
Country
ID
Server name
IP
103.146.203.123

Request HTTP status
503

Target
ns02.cloudhost.id.
IP
103.15.226.15
Country
ID

Target
ns01.cloudhost.id.
IP
139.99.7.209
Country
SG

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About this report

The btc-financialtrading.my.id review has been searched 39 times.
First analyzed: 2021-11-15 02:27:19. Last updated: 2022-02-14 08:51:15

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