btcsnex.com Reviews

is btcsnex.com safe or a scam?

This website seems to be unavailable (error 503). Old data is being shown.

What is your feeling about btcsnex.com?

The trust score of btcsnex.com is very low. Why?

The trust score of btcsnex.com is extremely low. This is a strong indicator that the website may be a scam.

We rated btcsnex.com using a computer program. The algorithm has scanned the website looking at the source code being used, terms and conditions, registry, location of the company and if the website has received many positive or negative reviews. Scamadviser uses all this information to create a trust score.

Based on our analysis we gave this website a very low score. If a website receives a very low review from us, we really recommend you to double check if the site is not an online scam but really safe to use. Please read our article How to recognise a scam website before you proceed.

Positive highlights

DNSFilter labels this site as safe

Negative highlights

The Tranco rank (how much traffic) is rather low

The registrar of this website is popular amongst scammers

This website seems for sale at this time (how to get your money back)

This website has been voted to be a scam on Scamadviser

Negative reviews were detected for this website

This website's data-sensitive services are hosted on a shared server.

No valid SSL certificate was detected and the site is offering financial services

SHOW DETAILED ANALYSIS

Consumer reviews about btcsnex.com

Very negative reviews

Total reviews: 2 Average score: 1 stars Learn more
The total score is based on reviews found on the following sites
its really sad how they would make away with so much money right?
i got my money b`ack,$640,000 of my money back.
if you are a victim,
[CONTACT]
{whats'app}:+1.7.3.1.7.4.1.6.4.7.7
Playing the people a smart one, they refuse withdrawals asking you to pay more for some tax that cannot be explained. I was really confused but kudos to [removed by editor] [removed by editor] L,C OM they ensured that I was compensated
These people are thieves and con artist. I invested a great deal with them but they refused to allow withdrawal. I was asked to pay taxes which I did in order not to lose my initial investment. But they still refuse to let me withdraw. I reported

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Entire Review btcsnex.com

Company Review

It seems this website is no longer available. It has been "parked" meaning the original website has been removed at the domain name is offered for sale or is simply not used. If you got scammed on this website, it is best to act quickly to get your money back. You can check this article on how to do this. 

This website, which appears to provide banking, money lending, stock trading, and other financial services, is hosted on a shared server. An attacker might use one compromised website on the same server as a portal to all other websites on the same server if you employ a shared server for such data-sensitive services. We advise you to think twice about using this website's services because the personal information you enter on it, and consequently, your device, could be hacked.

Webshop Review

The Tranco ranking of this website is low. This can be considered low in relation to other websites from the website's country. If you think this website should be very popular, please invest additional time in researching the company as this is suspicious. For a smaller or starting website a low ranking can be considered normal.

Technical Review

We diminished the review score of the website as it is using registrar facilities also used by many websites with a low to very low review score. High end domain registration bureaus have an extensive "Know your customer" process. This is unattractive for online scammers. It may be bad luck that so many websites with a low trust score reside at this registrar but we reduced the trust rating of the website to be sure.

We always check if a website has a valid SSL certificate. According our source, this is not the case for btcsnex.com. The general norm is that every website, even personal sites and blogs, should have a valid SSL certificate. As nowadays you can get an SSL certificate for free, there is no reason not to have it. In this case, the site investigated also seems to offer financial services. Any legit financial service also has a well working SSL certificate as communication between you as user and the website needs to be secured. The fact that we could not find a fully working SSL certificate and the website offering financial services, made us lower their trust score. 

Facts about btcsnex.com

Key facts
Domain age
1 year from now
WHOIS data
protected
Company data
Owner
Eldred Durgan
Address
1565 Center Avenue 91101 California Pasadena
Country
US
Phone
+1.5593621340
E-mail
alex33799@rambler.ru
Website data
Website
btcsnex.com
Title
Btcsnex.com
Domain age
1 year from now
Website Speed
Average
SSL certificate valid
invalid
WHOIS registration date
2023-01-10
WHOIS last update date
2024-01-11
WHOIS renew date
2025-01-10
Tags
Parked Domain
Owner
Name
Eldred Durgan
Street
1565 Center Avenue 91101 California Pasadena
Country
US
Telephone
+1.5593621340
E-mail
alex33799@rambler.ru
Administrator
Name
Eldred Durgan
Street
1565 Center Avenue 91101 California Pasadena
Country
US
Telephone
+1.5593621340
E-mail
alex33799@rambler.ru
Technical Contact
Name
Eldred Durgan
Street
1565 Center Avenue 91101 California Pasadena
Country
US
Telephone
+1.5593621340
E-mail
alex33799@rambler.ru
Server
ISP
Google LLC
Country
US
Registrar
Name
PDR Ltd. d/b/a PublicDomainRegistry.com
IANA ID
303
Register website
www.publicdomainregistry.com
E-mail
abuse-contact@publicdomainregistry.com
Phone
+1.2013775952
Server name
IP
35.186.223.180

Request HTTP status
200

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About this report

The btcsnex.com review has been searched 138 times.
First analyzed: 2023-01-14 09:46:15. Last updated: 2024-01-14 17:33:19

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