BKchaintop.com won’t let me withdraw my funds until I wire more money to pay taxes. I’ve wired a total of $55,000.

If you’ve been scammed by BKchaintop.com, please share your story.

Domain Analysis

BKchaintop.com is a domain registered with Squarespace Domains II LLC on March 27, 2024, and is set to expire on March 27, 2025. The domain status is clientDeleteProhibited and clientTransferProhibited, indicating that the domain is protected from unauthorized transfers and deletions. The name servers for the domain are managed by Cloudflare, specifically jamie.ns.cloudflare.com and roman.ns.cloudflare.com. The registrant, administrative, and technical contact details are redacted for privacy and can only be accessed through a contact form provided by Squarespace.

Despite being relatively new, BKchaintop.com has quickly become associated with a significant investment scam. The scam involves the website refusing to allow users to withdraw their funds unless they wire additional money to pay for purported taxes. One victim reported wiring $55,000 to the scammers, only to be continually asked for more money. The domain shows no significant organic or paid search traffic and has minimal backlinks from low-authority sources. The domain is associated with nofollow backlinks from sites like muabannhadat.tv, bitcoinmix.biz, and newlyregddomains.com, further indicating its questionable nature.

The website’s operations are based in Ontario, Canada, though specific details about the registrant remain concealed. This lack of transparency is a red flag and typical of fraudulent schemes designed to obscure their tracks.

If you or someone you know has been scammed by BKchaintop.com, sharing your experience can help others avoid falling victim to this scam.

BKchaintop.com Review

The website claims to be involved in blockchain technology and cryptocurrency, offering various downloads for apps purportedly related to blockchain activities. It promotes itself with high ratings and positive reviews, but these claims are difficult to verify independently. The site’s infrastructure includes several pages and resources, such as style sheets and JavaScript files hosted on the same domain and other associated URLs, indicating an attempt to present a comprehensive and professional appearance. However, the actual content and functionalities of these downloads are questionable.

One notable aspect is the presence of numerous “download” buttons and links that lead to different versions of supposed blockchain-related apps. These buttons include references to the App Store, TestFlight, and local downloads, suggesting a facade of legitimacy and accessibility. Yet, the actual usability and safety of these downloads are dubious. The provided links redirect users to external URLs like filefwqa.com, which hosts the files for download. This redirection could be a strategy to avoid direct liability or traceability.

The website’s use of various languages and detailed instructions for iOS and Android users to download the app, combined with alerts for users in specific browsers (e.g., Safari, WeChat, QQ), attempts to cover a broad audience while maintaining an air of technical sophistication. The site also provides a feedback mechanism through a toast notification system to inform users of unsupported browsers, indicating a degree of effort in user interface design.

Critical red flags

1. All contact details are redacted for privacy, and no direct emails, phone numbers, or social media accounts are provided.
2. The site claims high ratings and reviews but offers no verifiable evidence. This tactic can lure in unsuspecting victims with false assurances of credibility.
3. The downloads are hosted on external sites like filefwqa.com rather than directly from the main domain. This redirection can be a method of distributing malware or avoiding detection by cybersecurity measures.
4. The site’s modus operandi includes refusing withdrawals unless additional funds are wired to pay purported taxes. This pattern is a classic indicator of a scam, aiming to extract as much money as possible from the victim.
5. The domain is newly registered and has already been flagged for suspicious activities. The short time frame between the domain’s creation and the reported scams raises concerns about the legitimacy and intent behind its operations.
6. The domain shows no significant organic or paid search traffic. It has minimal backlinks from low-authority sources, suggesting that it is not a reputable or established entity within the blockchain community.

Chinese Origins

The presence of Chinese text in the source code of BKchaintop.com is another significant red flag that warrants closer examination. The Chinese characters in the comments and certain parts of the HTML and JavaScript code suggest that individuals or teams based in China might develop or maintain the website. This detail is not inherently problematic, but when combined with other suspicious factors, it can raise concerns about the site’s legitimacy.

The Chinese text includes phrases like “ctx：主机名 + 项目（工程）路径” which translates to “ctx: hostname + project (project) path” and similar annotations that indicate the organization and structuring of the website’s code. Additionally, the script includes language settings and functions to load different language properties, including Chinese (“zh_cn” and “zh_hk”), further suggesting that the site is designed to cater to a multilingual audience, possibly targeting Chinese speakers as well.

BKchaintop.com Reviews

Multiple sources have flagged BKchaintop.com as a likely scam site. A review from SafeWebTalk suggests that BKchaintop.com is not safe or legitimate, aligning with other reports of fraudulent activity associated with the site.

Chainabuse, a platform for reporting scams, lists several reports implicating BKchaintop.com in deceptive practices. A user reported losing $55,000 after being asked to wire more money to withdraw their funds, a common tactic scammers use. Other addresses associated with the site include 1aylwnrmctof2vbnse3szwirxfhuc4jpuc and 1efcwnrgggbnan4bkux7xydszfu4rhhec4, which are linked to various fraudulent transactions.

The reported addresses associated with BKchaintop.com are:

1. 13frv6chmyekvjmrg4s47r8xcjg2e6t914
2. 1aylwnrmctof2vbnse3szwirxfhuc4jpuc
3. 1efcwnrgggbnan4bkux7xydszfu4rhhec4
4. bc1qmcacv8p2qagh28ha99qudxck7srq3e0sf4rg6w
5. 1lzggssaatthnh2bvukbe6adn5ejk8i1sd
6. 1k5wmnbugxaisyaskpgwjmkznzcczkbuiz
7. 0x20D9a3d1d409F7b65005974C466c8cE062E9Ba4B
8. 0xc0dB17Bc219C5ca8746C29ee47862ee3Ad742F4a
9. 0xE10F04a53eacCB526eECd9B617643A6853339F86

These addresses are linked to various fraudulent transactions and are part of the reports against BKchaintop.com.