btc-svip.com Reviews

is btc-svip.com legit or a scam?

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What is your feeling about btc-svip.com?

Why does btc-svip.com have a very low trust score?

btc-svip.com has a very low trust score which indicates that there is a strong likelyhood the website is a scam. Be very careful when using this website!

When our algorithm automatically reviewed btc-svip.com we looked at many factors, such as the ownership details, location, popularity and other factors relating to reviews, fake products, threats and phishing. A trust score is created using all the collected data.

Although the website seems to have a very low rating, be aware that our algorithm is not perfect. It may not be a scam but a legit and safe site. It is therefore always wise to do your own research as well.

Positive highlights
Negative highlights

The registrar has a high % of spammers and fraud sites

The owner of the website is using a service to hide their identity on WHOIS

This website is (very) young.

This website is not optimized for search engines

This website may offer high-risk cryptocurrency services
SHOW DETAILED ANALYSIS

Consumer reviews about btc-svip.com

Very negative reviews

Total reviews: 0 Average score: 0 stars Learn more
I lost a significant amount of money to these thieving bastards; 58000 USD to be precise. When I requested for withdrawal, I was asked to pay tax that wasn't mentioned before.And this tax had to be paid from an external wallet again, not from my
you get paid after a few trades, then they lock your account and stop responding to your mails. thieves. I reported them and got a my money [removed by editor]ed when I contacted [removed by editor] com
If you have been a victim here, get in touch with *[removed by editor] at [removed by editor]* for immediate assistance.

Advertorials

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Full review btc-svip.com

Company Rating

We see that the owner of the website is using a service to hide his/her identity. This may be because the owner does not want to get spammed. However, it also makes it difficult to identify the real owner of the website. As a result, websites hiding their identity get a slightly lower score.

Webshop Analysis

The domain has only been registered recently. We recommend you to be cautious when buying or using services from a website that is very young. You may like to check our blog: "How to recognize a scam". Websites of scammers often only last for a few months before they are taken offline. An old website is no guarantee that the site is safe. Some scam sites are even years old. Most scam sites however are taken down after a few months as the number of consumer complaints rises and the hosting company is getting tired of the many emails and phone calls. 

This website seems to offer cryptocurrency information and or services. Cryptocurrency services like bitcoin exchanges, crypto-mining, and trading services are considered high-risk. Not only due to their inherent nature (cryptocurrencies are often volatile compared to currencies like the Dollar and Euro) but also because many scammers try to lure consumers into investing in (non-existing) digital valuta. Please read our article How to check if a cryptocurrency site is legit or a scam..

Technical Analysis

This registrar has a high percentage of spammers and fraud sites. The domain registration company seems to attract websites with a low to very low trust score. This may be a chance but it may also because the "Know your customer" process of the registrar is poor or non-existing. We reduced the trust score of the website as a result.

We checked if the website is optimized for search engines like Google and Bing. This does not seem to be the case. Several items are missing which most websites implement to make sure they can be found by search engines. We consider this suspicious. Why would a website not want to be found via search engines? This is usually the case if they do not want to be found by police authorities or brand protection agencies. 

Facts about btc-svip.com

Key facts
Domain age
2 years from now
WHOIS data
hidden
Company data
Organisation
See PrivacyGuardian.org
Owner
Domain Administrator
Address
1928 E. Highland Ave. Ste F104 PMB# 255 85016 Phoenix AZ
Country
US
Phone
+1.3478717726
E-mail
pw-b6366663a88585a07bfa2eb3ef5b5cb3@privacyguardian.org
Website data
Website
btc-svip.com
Title
BSV
Domain age
2 years from now
WHOIS registration date
2021-12-22
WHOIS last update date
2021-12-22
WHOIS renew date
2022-12-22
Tags
Industry - Cryptocurrency, Registration Possible, Language - English
Owner
Name
Domain Administrator
Organisation
See PrivacyGuardian.org
Street
1928 E. Highland Ave. Ste F104 PMB# 255 85016 Phoenix AZ
Country
US
Telephone
+1.3478717726
E-mail
pw-b6366663a88585a07bfa2eb3ef5b5cb3@privacyguardian.org
Administrator
Name
Domain Administrator
Organisation
See PrivacyGuardian.org
Street
1928 E. Highland Ave. Ste F104 PMB# 255 85016 Phoenix AZ
Country
US
Telephone
+1.3478717726
E-mail
pw-b6366663a88585a07bfa2eb3ef5b5cb3@privacyguardian.org
Technical Contact
Name
Domain Administrator
Organisation
See PrivacyGuardian.org
Street
1928 E. Highland Ave. Ste F104 PMB# 255 85016 Phoenix AZ
Country
US
Telephone
+1.3478717726
E-mail
pw-b6366663a88585a07bfa2eb3ef5b5cb3@privacyguardian.org
Registrar
Name
NameSilo, LLC
IANA ID
1479
Register website
https://www.namesilo.com/
E-mail
abuse@namesilo.com
Phone
+1.4805240066
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About this report

The review report of btc-svip.com has been requested 33 times.
First analyzed: 2021-12-26 16:42:44. Last updated: 2021-12-26 16:42:44

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