btcinvestments.ltd Reviews

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is btcinvestments.ltd a scam or legit?

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What is your feeling about btcinvestments.ltd?

btcinvestments.ltd has an average trust score. Why?

btcinvestments.ltd is probably legit as the trust score is reasonable. Our Scamadviser algorithm reviewed btcinvestments.ltd with a score of 66. The trust score is based on 40 different data points we collected. From if contact details are hidden, to other websites located on the same server, the reviews we found across the internet, etcetera. While our rating of btcinvestments.ltd is medium to low risk, we encourage you to always do your on due diligence as the evaluation of the website was done automatically. Check the website manually as well. You can use our article How to recognize a scam website as a tool to guide you.

Positive highlights

This website has existed for quite some years

This website offers payment methods which allow you to get your money back

Negative highlights

The website's owner is hiding his identity on WHOIS using a paid service

This website does not have many visitors

We did not find a SSL certificate 



 

This website is not optimized for search engines

We detected cryptocurrency services which can be high risk
SHOW DETAILED ANALYSIS

Consumer reviews about btcinvestments.ltd

Very negative reviews

Total reviews: 0 Average score: 0 stars Learn more
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Complete Review btcinvestments.ltd

Company Evaluation

The owner of the website is hiding his identity. Spammers use this information to promote services to website owners. Some website owners therefor chose to hide their contact details. However, it can also be misused by scammers. Our algorithm gives a high rating if the identity of the website owner is shown.

Webshop Evaluation

We discovered that the domain of this website has been registered several years ago. Websites of scammers are usually very new. Still, you have to be careful. Scammers nowadays also buy old and existing websites to start their malpractice. Checking a website for other scam signals remains essential. 

In our Analysis we always check the Tranco ranking. In this case it was low. A low Tranco ranking means that the website has relatively few visitors. For a new website this is logical. The same is true for a highly specialized website. However if the website claims to be a large corporate or popular site, than warning flags should be raised.

We have detected that the website may offer cryptocurrency-related information, products and/or services. We consider these kinds of services to be high-risk for consumers. Even experts in cryptocurrencies have trouble distinguishing legit digital currency services from frauds and scams. We recommend you to be very diligent in checking website offering crypto-related services before you invest or use their services. Check How to check if a cryptocurrency site is legit or a scam. to learn more.

Technical Evaluation

We could not find a valid SSL certificate. Especially for professional online stores this is a red flag. Any reasonably sized website makes sure communication between your browser and the website is secure. For smaller blogs or content sites a missing SSL certificate may be a little bit superfluous.

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. 

This webshop is offering payment methods that can be considered reasonably safe such as credit card and Paypal. These companies usually offer the option to get your money back in case the merchant does not deliver or the product has been broken during transportation. However, no payment method gives money back all the time. Make sure you file a complaint in time and be careful with the limitations your credit card or payment methods have set. Our blog post on Safe Payment Methods discusses all payment methods offered.

Facts about btcinvestments.ltd

Key facts
Domain age
6 years from now
WHOIS data
hidden
Company data
Organisation
WhoisGuard, Inc.
Owner
WhoisGuard Protected
Address
REDACTED FOR PRIVACY, P.O. Box 0823-03411 REDACTED FOR PRIVACY Panama Panama
Country
PA
Phone
+507.8365503
E-mail
c34567bf964d47408a9ee562b11fa800.protect@whoisguard.com
Website data
Website
btcinvestments.ltd
Title
BTC Investments Limited
Domain age
6 years from now
Website Speed
Average
SSL certificate valid
invalid
WHOIS registration date
2017-10-06
WHOIS last update date
2020-09-11
WHOIS renew date
2021-10-06
Tags
Industry - Financial Services, Industry - Cryptocurrency, Helpdesk, Payment Methods - Reliable, Language - English
Owner
Name
WhoisGuard Protected
Organisation
WhoisGuard, Inc.
Street
REDACTED FOR PRIVACY, P.O. Box 0823-03411 REDACTED FOR PRIVACY Panama Panama
Country
PA
Telephone
+507.8365503
E-mail
c34567bf964d47408a9ee562b11fa800.protect@whoisguard.com
Administrator
Name
WhoisGuard Protected
Organisation
WhoisGuard, Inc.
Street
REDACTED FOR PRIVACY, P.O. Box 0823-03411 REDACTED FOR PRIVACY Panama Panama
Country
PA
Telephone
+507.8365503
E-mail
c34567bf964d47408a9ee562b11fa800.protect@whoisguard.com
Technical Contact
Name
WhoisGuard Protected
Organisation
WhoisGuard, Inc.
Street
REDACTED FOR PRIVACY, P.O. Box 0823-03411 REDACTED FOR PRIVACY Panama Panama
Country
PA
Telephone
+507.8365503
E-mail
c34567bf964d47408a9ee562b11fa800.protect@whoisguard.com
Server
ISP
Namecheap Inc.
Country
US
Registrar
Name
NAMECHEAP INC
IANA ID
1068
Register website
http://www.namecheap.com
E-mail
abuse@namecheap.com
Phone
+1.6613102107
Server name
IP
68.65.123.242

Request HTTP status
200

Target
dns1.namecheaphosting.com.
IP
156.154.132.200
Country
US

Target
dns2.namecheaphosting.com.
IP
156.154.133.200
Country
US

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About this report

The rating of btcinvestments.ltd has been viewed 4 times.
First analyzed: 2020-12-06 06:18:15. Last updated: 2021-01-08 06:22:22

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