• URL of Scam:btcsummit2025.com
• Cryptocurrency Wallet Address:
• XRP Ledger Account: rw3oTgurik697xgsFvgB3fEA5AdJBoTjQJ
• Amount Lost: Approximately $900

Btcsummit2025.com operates as a fraudulent crypto giveaway scam, falsely claiming to distribute an astonishing $100,000,000 in cryptocurrency. This scam typically involves users being tricked into sending funds under the pretense that they will receive a multiplied amount in return. However, once users send their crypto, no funds are ever returned, and all communication with the scammers ceases.

This “send-to-receive” fraud is a well-documented scam technique, where victims are lured by fake promotions on social media, phishing emails, or misleading advertisements. Many have already reported financial losses after interacting with this deceptive website.

Open-Source Intelligence Analysis:

Current Website Status:
The website btcsummit2025.com remains active, falsely advertising its massive cryptocurrency giveaway.

Domain and Hosting Information:

• Domain: btcsummit2025.com
• Registered On: 2025-03-07
• Expires On: 2026-03-07
• Updated On: 2025-03-07
• Status:Client transfer prohibited
• Registrar: Regional Network Information Center, JSC dba RU-CENTER
• IANA ID: 463
• Abuse Contact:Email: tld-abuse@nic.ru
• Phone: +7 495 009 1333

Reported Issues:

• Fake Giveaway Promotion – Claims to distribute $100,000,000 in cryptocurrency but requires users to send funds first.
• No Returns on Investments – Users who sent crypto never received anything back.
• Anonymous Operation – Uses Cloudflare name servers, obscuring the true identities of the scammers.
• Social Media Phishing – Often promoted through fraudulent social media accounts impersonating celebrities or crypto companies.

Conclusion:

Btcsummit2025.com is a fraudulent crypto giveaway scam, exploiting users’ trust by advertising an unrealistic $100,000,000 giveaway. The platform follows a classic crypto fraud model, where users are misled into sending funds with false promises of multiplied returns. Users should avoid this site entirely and report any related fraudulent activity to prevent further financial losses.

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