Btcwin.org Reviews: Phishing, Legit or Safe Check
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Btcwin.org Phishing

March 18, 2025 at 2:46 AM
Phishing
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Btcwin → Safety Check

First checked 9 months ago
Phishing
Content analysis not available
Method: automated checks.
Reputation footprint:
Limited third-party mentions and inbound links

How we scored btcwin.org

On-page:
DDoS Protection
SSL Certificate:
SSL information not available
Positive signals
  • Established Domain
Last checked March 18, 2025 at 2:46 AM by Gridinsoft Trust Model v2.1.1

What is Btcwin?

Btcwin.org operates a phishing platform designed to steal sensitive personal information, such as login credentials and financial data, through social engineering tactics.

The platform uses deceptive techniques, including fraudulent emails, fake websites, and misleading messages, to impersonate trusted entities and trick users into disclosing personal details.

This domain was registered 4 years ago through the company NAMECHEAP INC and had the owner BTCWINS.

For complaint:
  1. Email: [email protected]
  2. Phone: +1.9854014545

Is btcwin.org safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as phishing.

As of March 18, 2025, Btcwin.org has a very low trust score of 1/100 according to our algorithm. Through the security analysis, it has been identified as a potential phishing. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

Why is btcwin.org marked "Phishing"?

Gridinsoft evaluates btcwin.org, focusing on limited website popularity, hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

The website implements Distributed Denial-of-Service (DDoS) protection services to defend against malicious traffic attacks and ensure service availability. DDoS protection indicates btcwin.org prioritizes operational security and service reliability.

The domain has maintained active status for an extended period, indicating operational stability and established web presence. This longevity for btcwin.org suggests legitimate business operations and sustained user engagement over time.

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.

Security Risk Detected

1 / 100
Phishing
March 18, 2025 at 2:46 AM

Security Advisory: This website poses potential security risks. Please exercise caution when browsing.

Domain Information

Created December 21, 2020 at 10:09 PM
Updated January 19, 2025 at 7:22 AM
Domain Age
5 years
Registrant
BTCWINS
Registrar NAMECHEAP INC
Top Level Domain
.org
Generic TLD

Technical Details

IP Address 172.67.128.156
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Primary Language

Security Analysis

Detection Signatures:
DDoS Protection Established Domain
Verified Services:

This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.

Dan
TXT
afternic-verification-TJYcuUav7ZFWpW6mx4qu2d fd66caf8040eea64e12219a5ea3c328d91631ed6
SPF
v=spf1 include:spf.efwd.registrar-servers.com ~all
Phishing operations employ social engineering techniques to deceive users into revealing sensitive information including login credentials, financial data, or personal information through fraudulent communications impersonating trusted entities.
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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.
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How to block Btcwin.org?

Gridinsoft has the capability to block btcwin.org domain without requiring further user intervention.

  1. Start by downloading Gridinsoft Anti-Malware to your computer.
  2. Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
  3. Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
  4. Click on the "Standard Scan" button.
  5. After the scanning process is finished, click on "Clean Now" to remove any detected threats.
  6. If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "btcwin.org" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

  1. Open Gridinsoft Anti-Malware;
  2. Click the Tools tab;
  3. Click the Ignore List;
  4. Click the Internet vertical tab and press "Add...";
  5. Enter "btcwin.org" and click Add button.

Now this domain should appear in your Ignore List.

Are You the Owner?

If you own Btcwin.org, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

Leave a review

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Your score for btcwin.org
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.

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