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Btwwin.site Financial scam

June 28, 2025 at 2:24 AM
Financial scam
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Btwwin Website Preview

Live Capture
Desktop View
Jun 28, 2025
Website screenshot of Btwwin.site
This domain was registered 7 months ago through the company NAMECHEAP INC and had the owner Privacy service provided by Withheld for Privacy ehf.
For complaint:
  1. Email: [email protected]
  2. Phone: +1.9854014545
Financial scam
1
Trust Score
#756,172
Global Rank
US
Location
Full size screenshot of Btwwin.site

Btwwin.site operates a fraudulent financial platform promoting deceptive investment opportunities with unrealistic return promises. Security analysis indicates the platform employs tactics consistent with Ponzi schemes and advance fee fraud designed to extract user funds and personal information.

The platform implements social engineering techniques commonly associated with financial fraud operations, targeting victims through false investment promises and fraudulent financial services. Users should conduct thorough due diligence and verify platform legitimacy before engaging in any financial transactions or sharing sensitive information.

Is btwwin.site safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks btwwin.site because it was classified as financial scam.

Through our comprehensive security analysis, btwwin.site has been identified as a potential financial scam. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on domain age (only 8 months old), hidden ownership details, suspicious content indicators (Financial Scam - Risk, Young Domain), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. These factors are combined with our machine learning model to generate a comprehensive risk assessment. Btwwin.site has a very low trust score of 1/100 according to our algorithm.

Our analyzer determines that website btwwin.site is using WordPress CMS. WordPress is the most popular content management system, powering over 43% of websites globally. Due to its extensive use of plugins, WordPress can present risks to visitor data if the site is not adequately secured and updated.

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.

Btwwin.site Digital Footprints

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of btwwin.site and review privacy policies before submitting personal data.

Financial Scam - Risk
Wordpress Platform
Young Domain

Domain registration occurred recently, establishing btwwin.site as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

Color Guide

  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Security Risk Detected

Financial scam
1 / 100
Trust Score
June 28, 2025 at 2:24 AM

Security Advisory: This website has been identified as a scam. Avoid providing personal or financial information.

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Domain Age
232 days
Recently Registered
Registrant
Privacy service provid...
Privacy Protected
Registrar NAMECHEAP INC
Top Level Domain
.site
Generic TLD

Technical Details

IP Address 104.21.24.89
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Global Rank
#756,172
Rapid Growth
Primary Language

Content Analysis

Original website content:

BTW WIN LOGIN & REGISTER - DOWNLOAD BTWWIN APP NOW

BTW WIN LOGIN page gives access to a fun app where you can play games and win prizes. It is easy to use and perfect for anyone who loves games. First,

Security Analysis

Detection Signatures:
Registration Form Financial Scam - Risk Wordpress Platform Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
hotel-spring-stairway-nevada
Unique identifier based on site analysis
Financial fraud operations employ deceptive schemes designed to steal monetary assets or personal information through fraudulent investment opportunities, Ponzi schemes, advance fee fraud, or other financial manipulation tactics promising unrealistic returns.

How popular is this website?

Popularity
756 172
-1 676 314
Btwwin.site ranks relatively low, which often implies limited traffic. Though a lower profile does not make a site inherently malicious, bad actors sometimes favor less-monitored domains. You should remain alert, and avoid providing sensitive information if in doubt.

Gridinsoft API Get free access to monitor suspicious domains through our API.

Signs You're Dealing With an Online Scam
Signs You're Dealing With an Online Scam
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 Btwwin.site?

Gridinsoft has the capability to block btwwin.site 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 "btwwin.site" 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 "btwwin.site" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Btwwin.site

General

Domain Name btwwin.site
Registry Domain ID D500193282-CNIC

Registrar Information

Registrar WHOIS Server whois.namecheap.com
Registrar URL http://www.namecheap.com
Registrar Registration Expiration Date 2026-11-07T23:59:59.00Z
Registrar NAMECHEAP INC
Registrar IANA ID 1068
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.9854014545
Reseller NAMECHEAP INC
Domain Status transferPeriod https://icann.org/epp#transferPeriod

Important Dates

Updated Date 2025-04-05T06:21:01.00Z
Creation Date 2024-11-07T10:41:27.00Z

Registrant Information

Registrant Organization Privacy service provided by Withheld for Privacy ehf
Registrant Street Kalkofnsvegur 2
Registrant City Reykjavik
Registrant State/Province Capital Region
Registrant Postal Code 101
Registrant Country IS
Registrant Phone +354.4212434
Registrant Email [email protected]

Administrative Contact

Admin Organization Privacy service provided by Withheld for Privacy ehf
Admin Street Kalkofnsvegur 2
Admin City Reykjavik
Admin State/Province Capital Region
Admin Postal Code 101
Admin Country IS
Admin Phone +354.4212434
Admin Email [email protected]

Technical Contact

Tech Organization Privacy service provided by Withheld for Privacy ehf
Tech Street Kalkofnsvegur 2
Tech City Reykjavik
Tech State/Province Capital Region
Tech Postal Code 101
Tech Country IS
Tech Phone +354.4212434
Tech Email [email protected]

Name Servers

Name Server gene.ns.cloudflare.com
DNSSEC unsigned
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/ 
Domain name: btwwin.site
Registry Domain ID: D500193282-CNIC
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2025-04-05T06:21:01.00Z
Creation Date: 2024-11-07T10:41:27.00Z
Registrar Registration Expiration Date: 2026-11-07T23:59:59.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.9854014545
Reseller: NAMECHEAP INC
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: transferPeriod https://icann.org/epp#transferPeriod
Registry Registrant ID: 
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Registrant Street: Kalkofnsvegur 2 
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID: 
Admin Name: Redacted for Privacy
Admin Organization: Privacy service provided by Withheld for Privacy ehf
Admin Street: Kalkofnsvegur 2 
Admin City: Reykjavik
Admin State/Province: Capital Region
Admin Postal Code: 101
Admin Country: IS
Admin Phone: +354.4212434
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: [email protected]
Registry Tech ID: 
Tech Name: Redacted for Privacy
Tech Organization: Privacy service provided by Withheld for Privacy ehf
Tech Street: Kalkofnsvegur 2 
Tech City: Reykjavik
Tech State/Province: Capital Region
Tech Postal Code: 101
Tech Country: IS
Tech Phone: +354.4212434
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: simon.ns.cloudflare.com
Name Server: gene.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Btwwin.site?

If you own Btwwin.site, 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.

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