btcwin-trade.com Reviews

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is btcwin-trade.com a scam or legit?

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What is your feeling about btcwin-trade.com?

btcwin-trade.com has a slightly low trust score. Why?

We checked btcwin-trade.com and we are unsure if the website is legit.

The review of btcwin-trade.com is somewhat low according to our computer algorithm. Scamadviser rates every website automatically by looking at where the server of the website is located, is an SSL certificate is used, who owns the domain name and other public and private sources.

As said, the rating of the website is somewhat low. It is therefor recommended to do your own vetting to determine if the website is trustworthy or fake. You can do this by reading our article How to recognize a scam website as with any computer program our trust score can only be seen as an indicator.

Positive highlights

According to the SSL check the certificate is valid 

DNSFilter considers this website safe

Negative highlights
The contact email address used is free
The technical contact email address used is free
The contact email for the administrator is free

This website does not have many visitors

We found many low rated websites on the same server

This website seems not used at this moment (how to get your money back)

We found several negative reviews about this site

This website has only been registered recently.

Data-sensitive services provided on this website are hosted on a shared server.

We found keywords related to possible scams

SHOW DETAILED ANALYSIS

Consumer reviews about btcwin-trade.com

Very negative reviews

Total reviews: 1 Average score: 1 stars Learn more
The total score is based on reviews found on the following sites
This company has been blacklisted by the FCA , People need to stop depositing money with them. They will never grant any withdrawal, instead they will ask you to pay bogus "taxes" in order to withdraw.they hardly ever respond to mails and calls.

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Complete Review btcwin-trade.com

Company Evaluation

We found out that the administrative contact email address of btcwin-trade.com is a free one. This is not necessarily bad. Larger companies usually use an email address related to the website. Small companies can use a free email address. However the identity of a free email address is not easy to determine.

At the moment this website seems to be "parked", meaning it is no longer actively used by the owner. It might well have been active the last time you visited. If you made a purchase but have not yet received your products or service, it is best to contact your credit card or bank as soon as possible. Check our blog "How to get your Money back" to learn more. 

This website appears to offer banking, money lending, stock trading, and other similar financial services, and is maintained on a shared server. The risk of having a shared server for such data-sensitive services is that an attacker could use one compromised website on the same server as a portal to all other websites on the same server. We recommend that you reconsider using this website's services since the personal information you enter on it, and by extension, your device, may become subject to a cyber attack.

Webshop Evaluation

We discovered that the email address used for the registration of btcwin-trade.com is free. Smaller websites often use a free email address from Gmail, Hotmail or one of the other free email providers to safe costs. From larger websites you should expect that they use the domain name for email or a corporate address.

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.

Legit websites often reside on servers with many other safe websites. In this case however we identified several unreliable websites hosted on the same server as the website. This may be a negative signal and as a result we lowered the review of btcwin-trade.com. To see which other websites are hosted on the same server, please check the "Server" tab lower on this page.

This domain name has only been registered recently. This means that the website is actually quite young and few if any consumers have had time to leave reviews or social media comments. It is therefore best to check this website thoroughly to make sure the website was not set-up by a scammer. Please check out our article "How to recognize a scam".

We have given btcwin-trade.com a slightly lower trust score because we found keywords that indicate the website suggests the website is still in creation or incomplete or that it includes language typically linked with fraudulent activity. Detecting such text on a website usually indicates that the site is in the development stages and is not yet suitable for use or may be associated with fraudulent activity. On the other hand, scammers frequently use templates and fail to remove these standard content. As a result, websites that include these common phrases receive lower marks in our evaluations. If you are considering doing business with this website, we recommend contacting them first via email or phone to see if they are in business. 

Technical Evaluation

btcwin-trade.com is using a free email address (Gmail, Hotmail) for the technical contact. This may not be a negative sign if the website is privately owned or small. However from a more professional website it can be expected that the domain name is also used for email.

We found a valid SSL Certificate. An SSL certificate is used to secure communication between your computer and the website. There are different levels of SSL certification. A free one is also available and this one is used by online scammers. Still, not having an SSL certificate is worse than having one, especially if you have to enter your contact details.

Facts about btcwin-trade.com

Key facts
Domain age
2 years from now
WHOIS data
protected
Company data
Organisation
NA
Owner
micheal serah
Address
23 unizik road, awka, anambra state 4564 awka Anambra
Country
Nigeria
Phone
+234.9054020811
E-mail
michealserah112@gmail.com
Website data
Website
btcwin-trade.com
Title
Account Suspended
Domain age
2 years from now
Website Speed
Very Fast
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Let's Encrypt
WHOIS registration date
2022-08-17
WHOIS last update date
2022-08-17
WHOIS renew date
2023-08-17
Tags
Parked Domain
Owner
Name
micheal serah
Organisation
NA
Street
23 unizik road, awka, anambra state 4564 awka Anambra
Country
Nigeria
Telephone
+234.9054020811
E-mail
michealserah112@gmail.com
Administrator
Name
micheal serah
Organisation
NA
Street
23 unizik road, awka, anambra state 4564 awka Anambra
Country
Nigeria
Telephone
+234.9054020811
E-mail
michealserah112@gmail.com
Technical Contact
Name
micheal serah
Organisation
NA
Street
23 unizik road, awka, anambra state 4564 awka Anambra
Country
Nigeria
Telephone
+234.9054020811
E-mail
michealserah112@gmail.com
Server
ISP
OVH SAS
Country
FR
Registrar
Name
OwnRegistrar, Inc.
IANA ID
1250
Register website
http://www.ownregistrar.com
E-mail
abuse@ownregistrar.com
Phone
+91.2261426042
Server name
IP
141.95.120.221

Request HTTP status
503

Target
ns1.cloudoon.com.
IP
62.12.114.25
Country
KE

Target
ns2.cloudoon.net.
IP
206.189.94.137
Country
SG

Target
ns3.cloudoon.org.
IP
158.69.211.95
Country
CA

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About this report

The rating of btcwin-trade.com has been viewed 3 times.
First analyzed: 2022-12-04 23:21:16. Last updated: 2023-06-12 12:16:28

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