We have received multiple complaints about ZBTCEX.com, a fraudulent cryptocurrency exchange. Victims report being unable to withdraw funds after investing, with scammers continually demanding more money for supposed taxes, fees, or certifications. Many have lost significant sums, with one victim losing over $36,000. Do not engage with this site or its representatives, and report any suspicious activity to the authorities immediately. Protect your investments and avoid ZBTCEX at all costs.

ZBTCEX.com Review

The domain zbtcex.com was registered on October 20, 2021, through NamePal.com #8009, LLC, with the registration set to expire on October 20, 2024. The most recent update to the domain information occurred on September 29, 2023. The domain is hosted by Trellian Pty. Limited, an Australian company based in Beaumaris, and its servers are identified as ns15.abovedomains.com and ns16.abovedomains.com. The registrant details, including contact information, have been masked for privacy, listing Bucharest, Romania as the location.

The domain status is marked as ‘ok’ under the ICANN registry status codes, indicating that it is active and not facing any immediate suspension or hold. The hosting IP address, 103.224.212.214, is associated with Trellian’s autonomous system, TRELLIAN-AS-AP, providing reverse DNS services as lb-212-214.above.com.

Semrush data indicates that zbtcex.com has a very low domain authority score of 2, with a Semrush domain rank of 35.6 million. The website has minimal organic search traffic, with only one keyword indexed, failing to generate significant traffic or visibility. The domain has 342 backlinks from 92 referring domains, many of which are nofollow links, indicating that these links do not pass authority to the site. The backlinks primarily originate from discussions on platforms like Bitcointalk and directories such as coincarp.com.

ZBTCEX Reviews

Despite being active until October 20, 2024, the website has been reported as down, and there are significant concerns about its legitimacy and operational integrity.

Multiple sources have highlighted the dubious nature of ZBTCEX.

On platforms like Bitcointalk and Reddit, users have shared their negative experiences with ZBTCEX. One Bitcointalk user stated, “SCAM zbtcex.com and SCAM abexb.com. They have no real users; everything is fake, 100% bot sales.”

Revain, a platform for reviewing crypto exchanges, rates ZBTCEX extremely poorly. One review by İlqar Agayev noted, “ZBTCEX has more negative features than many exchanges. Most importantly, ZBTCEX stopped operating a while ago.” Another user, Yakub Jamila, mentioned, “I am ashamed of the team involved in this exchange. They seriously lack responsibility. The customer Team is not responsive At all.”

The consistent issues reported include the inability to withdraw funds, non-responsive customer service, and the cessation of trading activities. Users frequently describe the platform as a scam. For example, Praise Olagbadun from Revain stated, “Some exchange platforms aren’t displaying signs of being a scam or suspicious. They are scams already, which is displayed by the fact that these exchange platforms must have stopped functioning and their website closed or displaying some error messages.”

Bottom Line

The extensive and consistent negative feedback surrounding ZBTCEX paints a clear picture of a platform plagued by fraudulent activities and unethical practices. Users’ experiences, ranging from the inability to withdraw funds to the outright cessation of operations without notice, reveal a pattern of deceit and exploitation. The masked registrant information and the use of privacy protection further exacerbate the lack of transparency, a hallmark of illegitimate enterprises.

Despite the occasional automated assessment suggesting the site might be safe, the overwhelming evidence from real user experiences cannot be ignored. The numerous reports of bot sales, non-existent customer service, and the sudden disappearance of the platform all point toward a deliberate effort to scam and defraud unsuspecting users. The platform’s operations, including persistent demands for additional funds and obstructive withdrawal processes, align with common scam tactics designed to exploit and deceive.

Given these factors, it is reasonable to conclude that ZBTCEX operated as a scam.