We want to bring to your attention a series of scams associated with the website bthcip.vip. This fraudulent platform has deceived multiple victims through various tactics, all of which have ultimately led to significant financial losses.

In the first complaint, a victim was lured into investing $1,100 in a supposed gold trading opportunity on bthcip.vip. Initially, the investment seemed promising, allegedly growing to $11,220. However, when the victim tried to withdraw their funds, the platform demanded an additional $1,717 in “taxes” before releasing the money. This request was a clear indication of fraudulent behavior. Despite complying with all instructions, the victim’s account was blocked, leading to a total loss of $2,500. The fraudulent receiving address associated with this transaction is bc1qtl8fv2nt9a0nz2cw0x0edkuftun2d09mhhaa3.

In another disturbing case, a victim fell prey to a love scam, which led them to invest $450 into what they believed was a legitimate crypto investment. The scammer, whom the victim met online and communicated with through WhatsApp, manipulated them into transferring funds via CashApp and then into crypto.com. The transactions were later redirected to bthcip.vip using the deposit address oxDo7741DA2dc1F9c912e12e1d3AD22ECd5c8CBD922. The victim was left with only $98 locked in their crypto.com account and cannot access it. This case highlights how scammers can exploit emotional vulnerability to execute their schemes.

A third complaint reveals a similar pattern of deception. Another victim was convinced by a woman they met online to invest $3,300 on bthcip.vip under the pretense of learning how to trade and make profits. Once the funds were deposited, the victim’s account was immediately blocked, and all attempts to recover the money were unsuccessful. The fraudulent platform provided no support or explanation, leaving the victim with a significant financial loss. The deposit address linked to this transaction is bc1qsaj60p5msh3ef6m5nk2ssqyyyzgyfzanasjjve.

Receiving Address: bc1qsaj60p5msh3r6fm5nk2ssqyyvzg7f2anasijve

The receiving address bc1qsaj60p5msh3r6fm5nk2ssqyyvzg7f2anasijve has a significant transaction history, indicating its involvement in numerous transfers. The address has received substantial amounts of Bitcoin, with the main balance reflecting over 0.87 BTC, equating to approximately $55,985.20. Several transactions of various amounts were completed in June 2024, including deposits of 0.00684455 BTC, 0.0132303 BTC, and 0.00553083 BTC, alongside larger withdrawals. The withdrawal transactions on June 4, 2024, alone involve large amounts, totaling approximately 0.5 BTC, or over $34,000.

This pattern of receiving smaller amounts and then sending out more considerable sums is commonly seen in accounts used for fraud, such as collecting funds from multiple victims before transferring them to another account or converting them into different assets. The high volume of transactions and the substantial amounts handled by this address strongly suggest its use in a well-organized scam operation, potentially linked to the activities on bthcip.vip.

Domain Analysis

The domain bthcip.vip was registered on August 6, 2023, through Gname.com Pte. Ltd., with its registration set to expire exactly one year later, on August 6, 2024. This short registration period is often a red flag, especially for sites claiming to offer legitimate financial services, as it indicates the possibility of a fly-by-night operation designed to disappear quickly.

This domain’s hosting is provided by Alibaba (US) Technology Co., Ltd., with a server located in Hong Kong. The choice of a Hong Kong-based server for a site supposedly targeting a global audience and the domain’s registration details pointing to Singapore adds to the suspicion. Scammers often use offshore hosting to avoid legal repercussions and make tracing their activities more challenging.

Regarding web traffic and SEO, bthcip.vip is virtually invisible. It does not rank for any keywords, has no organic search traffic, and its backlinks are minimal and primarily linked to scam-related websites. The domain has an authority score of just 2, indicating a lack of credibility and trustworthiness. Furthermore, the site has been flagged by various scam detection platforms, with multiple nofollow backlinks suggesting a lack of endorsement from credible sites.

Bthcip.vip Review

The website bthcip.vip has recently gone offline, and the domain is now marked as expired. Before its disappearance, the site presented itself as a cryptocurrency trading platform offering deposits, withdrawals, and exchange services. However, upon closer examination, several serious red flags indicate that this site was likely a scam.

Firstly, the website provided minimal contact information, a significant concern for any legitimate business, especially dealing with financial transactions. No visible company addresses, phone numbers, or email contacts were provided, which would typically be expected from a trustworthy financial platform. The absence of such details makes it difficult for users to verify the company’s legitimacy or to reach out for support, raising suspicions about the true intentions of the operators.

The site also lacked regulatory information or certifications, which are critical for establishing trust in financial services. Legitimate trading platforms typically display their regulatory status and provide links to verify their licenses with relevant authorities. The lack of this information on bthcip.vip is a major red flag, suggesting that the site was operating without oversight or legal accountability.

Furthermore, the platform included imagery suggesting active account balances and transactions, such as the display of Bitcoin assets, a common tactic used by scammers to create a false sense of security and legitimacy. These images are designed to make users believe their investments are growing while being manipulated.

The expiration of the domain, combined with the lack of verifiable contact details and regulatory information, strongly indicates that bthcip.vip was not a legitimate operation. Its disappearance is likely an attempt by the scammers to avoid repercussions after defrauding their users.

Bthcip.vip Reviews

The reviews and experiences users share about bthcip.vip reveal a disturbing pattern of fraudulent activity. The website has received overwhelmingly negative feedback, with an abysmal TrustScore of 2.5 out of 5 based on 11 reviews, 82% of which are 1-star ratings. These reviews consistently describe the site as a scam, highlighting numerous cases where users were misled and lost significant amounts of money.

One user, Roger Peach, shared how he was lured into investing money through a connection he believed to be genuine. Initially, the platform appeared legitimate as he made profits on short trades. However, he was told to pay a 20% fee upfront when he attempted to withdraw his funds. After taking out loans to cover these costs, he realized he had been scammed and lost all his investments. His story is a stark warning to others, emphasizing that “this was a costly lesson to learn.”

Similarly, Roque Eduardo from Brazil reported being tricked by someone posing as a potential love interest who guided him to invest through the site. His funds, too, were blocked, and he was left with no means of recovery. He stated, “Até o momento se chama Olivia,” highlighting how the scam was perpetuated under different identities.

Other users, like Dan Miller and Antonio, faced similar issues where they were pressured to deposit more money to “unlock” their accounts or withdraw funds. Dan Miller noted, “Customer service (text only) said my funds were at risk, and I needed $500 in my account to attempt another withdrawal.” After being promised significant profits, Antonio was asked to deposit 20% of his withdrawal amount as a fee, only to face further demands.

The Bottom Line Regarding bthcip.vip

These reviews paint a clear picture: bthcip.vip is a sophisticated scam operation that preys on individuals by promising profits and trapping their funds through various manipulative tactics. The common theme across all these experiences is the difficulty, or rather impossibility, of withdrawing funds once they are deposited, marking this platform as one to avoid at all costs.

After thoroughly examining the evidence and user experiences associated with bthcip.vip, it is clear that this platform operated as a scam. The overwhelming number of negative reviews, the lack of transparency in contact and regulatory information, and the manipulative tactics used to extort additional funds from users all point to a fraudulent operation. The site’s sudden disappearance, coupled with the expiration of its domain, further confirms that it was never intended to be a legitimate service.