We have been alerted to a serious scam involving the website Bitvoxcoin.com. An American has fallen victim to a fraudulent scheme, losing over $100K in cryptocurrency. Throughout several transactions between June 2024 and July 2024, the victim was deceived into sending substantial amounts of money, believing he was engaging in legitimate transactions.

Domain Analysis

The domain bitvoxcoin.com presents several red flags that warrant concern. Registered on May 7, 2014, and set to expire on May 7, 2025, the domain is hosted by Gname.com Pte. Ltd., with recent updates made on July 29, 2024.

The registrant information lists the location as California, USA, which could lend an air of legitimacy. However, the domain’s authority score is extremely low, at a mere 2, and it has virtually no presence in organic search traffic or keyword rankings. The absence of significant search visibility suggests that the domain may be new to public knowledge or deliberately kept obscure to avoid scrutiny.

Further, the domain has only nine backlinks from as many referring domains, many of which are associated with scam detection sites such as Scam Detector and ScamMinder. This association further casts doubt on the domain’s legitimacy. The backlinks largely consist of nofollow links, meaning that they do not contribute to the site’s search engine rankings and are likely intended to minimize the domain’s visibility in search results.

Bitvoxcoin.com Reviews

The online reviews and discussions surrounding bitvoxcoin.com paint a grim picture of a fraudulent operation that has deceived multiple victims. Across various platforms, users report being scammed by the website, with a common thread being the inability to withdraw funds after making initial investments. One user on Trustpilot described the site as appearing legitimate at first, allowing small withdrawals to build trust before blocking larger withdrawals and locking accounts without explanation. This user emphasized, “Do not trust it. I know this firsthand, and I have $2000 stuck on this site that they will not release. Total scam.”

On Reddit, several threads highlight similar experiences, with users discussing how they were lured into the scam through promises of high returns, only to face obstacles when attempting to withdraw their earnings. One Redditor summarized their experience, saying, “I got scammed real good,” while another warned others, stating, “The BlackRock Portfolio Group is a scam. The so-called Mr. Kushel is fake.” These quotes underline a common strategy the scammers employ—creating a façade of legitimacy through fake identities and fabricated profits, only to exploit victims further when they attempt to access their funds.

The reviews and discussions also reveal that bitvoxcoin.com utilized social media platforms like WhatsApp to promote their fraudulent exchange, adding to the deceptive nature of their operations. Overall, the testimonials from victims and the pervasive negative reviews across multiple sites strongly indicate that bitvoxcoin.com was a well-coordinated scam designed to defraud unsuspecting investors, reinforcing the necessity of exercising caution when dealing with such online platforms.

The Bottom Line Regarding Bitvoxcoin.com

After thoroughly examining the evidence, it is clear that Bitvoxcoin.com is not a legitimate cryptocurrency platform but a well-orchestrated scam designed to deceive and defraud its users. The lack of transparency, the suspicious domain status, the overwhelming number of negative reviews, and the repeated reports of users being unable to withdraw their funds all point to a fraudulent operation. Bitvoxcoin.com has exploited the trust of its victims, leaving many without their hard-earned money. As such, we strongly advise against any interaction with this site or similar platforms, as the risks are undeniably high.