ScamMinder has analyzed these websites.


169
Total Scans (Today)
85
Safe Sites detected (Today)
84
Scam sites detected (Today)
btccoin888.com
Trust Score : very low
26
btccoin888.com

https://btccoin888.com redirected to https//www.hugedomains.com during the time we crawled it. The website btccoin888.com appears to be a scam. Here are the reasons: Domain Age: The domain is relatively new, which is a common characteristic of many scam websites. Scammers often create new domains to avoid being flagged. Inaccessible Content: The intentional inaccessibility of the website’s […]

btccoins.xyz
Trust Score : strongly low
13
btccoins.xyz

The website btccoins.xyz appears to be a scam. Several red flags indicate this: 1. Lack of Information: The website lacks essential information, such as an ‘About Us’ page, contact details, and company information. Legitimate businesses typically provide this information to build trust with their customers. 2. Unrealistic Returns: Promises of high and guaranteed returns, especially […]

bivenhaze.com
Trust Score : very low
23
bivenhaze.com

The website bivenhaze.com appears to be a high-risk site based on the following factors: Domain Age: The domain is relatively new, which can be a red flag for scam websites. It’s only 1 year and 6 days old. Inaccessible Content: The intentional inaccessibility of the website’s content is suspicious. It suggests that the site owner […]

btccoin.com
Trust Score : very low
40
btccoin.com

The website btccoin.com appears to be a scam. Here are the reasons: 1. Lack of Information: The website lacks detailed information about the company, its team, and its operations. Legitimate cryptocurrency platforms usually provide transparent information about their background and team. 2. Unrealistic Returns: Promising high and guaranteed returns on investment, especially in the volatile […]

bitvensudt.com
Trust Score : strongly low
17
bitvensudt.com

The website bitvensudt.com appears to be a high-risk website based on the following factors: Domain Age: The domain was registered less than a year ago, which is often a red flag for potentially fraudulent websites. Scammers frequently create new domains to avoid being associated with previous scams. Domain Whois: The fact that the domain’s whois […]

btcbox-max.com
Trust Score : very low
27
btcbox-max.com

The website btcbox-max.com appears to be a scam. Here are the reasons: 1. Domain Age: The domain is relatively new, which is a common characteristic of many scam websites. It was registered just 2 months and 28 days ago. Scammers often create new domains to avoid being flagged. 2. Lack of Detailed Information: The website […]

bittradeaiaave.xyz
Trust Score : strongly low
17
bittradeaiaave.xyz

The website’s URL is https://bittradeaiaave.xyz. The website’s content was intentionally made inaccessible, suggesting that the site owner may have content they prefer search engines not to index. We conducted a Google search, and no information about the site was found in the search results. Additionally, we checked the Google Web Cache, but there was no […]

btcswap.com
Trust Score : very high
100
btcswap.com

https://btcswap.com redirected to https//www.kraken.com during the time we crawled it. Kraken is a well-established and reputable cryptocurrency exchange platform. It has been in operation since 2011, making it one of the oldest exchanges in the industry. The platform offers a wide range of features and services for buying, selling, and trading various cryptocurrencies. Key Features: […]

oceanicunion.com
Trust Score : very low
30
oceanicunion.com

The website oceanicunion.com raises several red flags: 1. Lack of Verifiable Information: The website doesn’t provide clear and verifiable information about the company, its location, or its history. Legitimate financial institutions typically have detailed information about their background and operations. 2. Generic and Vague Content: The content on the website is generic and lacks specific […]