Cryptocurrency Scam
This site is classified as Cryptocurrency Scam based on multiple risk signals, including 1 blacklist detections and a very young domain (6 months).
Trust signal radarNormalized trust signals for btc-e.ioDomain Maturity: 170 daysDomain MaturityWarning Cleanliness: 1 detectionsWarningCleanlinessSafety Level: 2 negative tags, 2 warning signalsSafetyLevelPositive Signals: 0 positive signalsPositiveSignalsPopularity: Estimated low traffic without Tranco or social profile dataPopularityTrust Zone: .ioTrust ZoneOperational Signals: 0 detected servicesOperationalSignalsLocation Credibility: Hosting country USLocation Credibility
Figure 1. Trust signal radar for btc-e.io. Larger shaded area indicates stronger trust signals.
How we scored btc-e.io
On-page mentions:
Cryptocurrency
Tech signals:
Wordpress Platform, SEO Optimization, Live Chat
Negative signals:
a low third-party reputation score
high-risk cryptocurrency-related activity
limited independent reputation data
a relatively new domain (6 months)
Positive signals:
no major malware/phishing detections
an active SSL certificate (3 months)
Context signals:
cryptocurrency content needing verification
Review sentiment:
Mixed
3.0 / 5
★★★☆☆
Based on analysis of 3 reviews from public sources.
Last checked May 19, 2026 at 7:36 AM by
Gridinsoft Trust Model v2.4.5
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What is Btc-e?
Btc-e.io is classified as a cryptocurrency scam source. Similar domains often advertise fake token sales, copy-trading profits, or "guaranteed" staking yields.
Typical fraud flow: social proof first, wallet connect second, irreversible transfer last. Once funds move on-chain, recovery is usually unlikely.
Figure 2.
Website screenshot for Btc-e.io.
2026-05-19 10:36:22
Never share seed phrases, never approve unknown wallet permissions, and verify project details from official channels before funding.
🚨
Gridinsoft blocks this website because it was classified as cryptocurrency scam.
No. Based on current analysis, btc-e.io falls in the Danger Zone and should not be treated as a safe website unless legitimacy is independently confirmed through highly trusted sources.
What are the risks of btc-e.io?
This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.
Why is btc-e.io marked "Cryptocurrency Scam"?
Gridinsoft evaluates btc-e.io, focusing on domain age (only 6 months old), limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Low Scamadviser Score), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms (3 reviews). We weigh these indicators to calculate the trust score.
Note: Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.
A structured view of the site's detected themes, page signals, and related online footprint elements.
Cryptocurrency
This website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies.
Cryptocurrency - Risk
Based on pattern analysis of similar websites, this site platform may offer questionable cryptocurrency investment opportunities or trading advice that could result in financial losses. Exercise extreme caution when evaluating cryptocurrency-related investment proposals.
Registration Form
The btc-e.io website implements data collection forms that may request personal information including names, email addresses, phone numbers, or other sensitive details. You should verify its legitimacy and review privacy policies before submitting personal data.
Wordpress Platform
Our analyzer determines that this website is using WordPress CMS. WordPress is the most popular content management system, powering over 43% of websites globally.
Bootstrap Framework
This site uses Bootstrap, a widely-adopted open-source framework for responsive web development. Bootstrap enables efficient creation of mobile-friendly interfaces through standardized components and styling.
SEO Optimization
The btc-e.io website employs search engine optimization (SEO) techniques to improve its visibility and ranking in search engine results pages (SERPs).
Live Chat
Young Domain
This site was registered recently, which limits historical reputation data and long-term trust signals.
Low Scamadviser Score
Independent security assessment from Scamadviser indicates this site has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.
Provider warnings: 1/27 Cryptocurrency Scam
This section shows what trusted security sources say about this site.
A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.
If no source reports a warning, the site is shown as clear in this section.
Scamadviser
Warned
BitDefender
Clean
Kaspersky
Clean
ESET
Clean
Sophos
Clean
Google Safebrowsing
Clean
Fortinet
Clean
G-Data
Clean
Webroot
Clean
Dr.Web
Clean
Forcepoint ThreatSeeker
Clean
CyRadar
Clean
Lionic
Clean
Quick Heal
Clean
Phishing Database
Clean
Phishtank
Clean
OpenPhish
Clean
alphaMountain.ai
Clean
Netcraft
Clean
Sucuri SiteCheck
Clean
Criminal IP
Clean
URLhaus
Clean
Emsisoft
Clean
Spam404
Clean
Trustwave
Clean
VX Vault
Clean
Quttera
Clean
Btc-e.io blocked? Check the provider verdict report created on March 27, 2026
Domain Information
CreatedDecember 23, 2025 at 4:38 PMUpdated: December 28, 2025 at 4:38 PM · Expires: December 23, 2026 at 4:38 PM
Domain StatusClient: Delete · Transfer ProhibitedDNSSEC: UNSIGNED
Top Level Domain.ioGeneric TLD
Technical Details
IP Address109.123.240.143
Hostnameweb.exchange-mail.me
Hosting ProviderAS51167 Contabo GmbHLauterbourg, Grand Est, FR
SSL CertificateR12TLS 1.3 · Valid for: 3 months · from April 25, 2026 at 1:29 AM · to July 24, 2026 at 1:29 AM
Name Serversns1.exchange-mail.me ns2.exchange-mail.me
Content Analysis
Website titleBuy and sell crypto currency - Btc-e Exchange
Website description2,152,256 USERS TRUST US Trade on the go. Anywhere, anytime. The Better Way to Trade & Invest Btc helps over 2 million customers achieve their financial goals helping them trade and invest with ease Always on the go? ...
Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.
If you own Btc-e.io and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.
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Help protect others by sharing this page on social media! The more people who know about btc-e.io, the fewer chances they have to deceive someone else.Help others evaluate btc-e.io by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about btc-e.io, the fewer chances they have to deceive someone else. Help others evaluate btc-e.io by sharing this page on social media!