Flash-btc.net Reviews: Suspicious Shop | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Flash-btc Website Preview

Live Capture

Desktop View

May 17, 2025

This domain was registered 2 years ago through the company TUCOWS, INC. and had the owner REDACTED FOR PRIVACY.

For complaint:

Email: [email protected]
Phone: +1.4165350123

Suspicious Shop

Trust Score

Location

Flash-btc.net is a fraudulent e-commerce site that takes payments and steals personal data through deceptive tactics.

Scammers push the site via spam and social media ads on Facebook, Instagram, and TikTok, using fake discounts and stolen product photos to lure victims.

After paying, victims usually face one of four outcomes:

No delivery: Payment taken, nothing arrives.
Counterfeits: Cheap knockoffs unlike the listings.
Damaged goods: Used, broken, or tampered items.
Wrong items: Completely different products sent.

Meanwhile, Flash-btc.net harvests names, addresses, phone numbers, and payment details—fueling identity theft, fraud, or sales on dark web marketplaces.

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Is flash-btc.net safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks flash-btc.net because it was classified as suspicious shop.

Flash-btc.net has a very low trust score of 1/100 according to our algorithm. This website shows characteristics commonly associated with fraudulent online shops, including suspicious pricing and payment methods.Through the security analysis, flash-btc.net has been identified as a potential suspicious shop. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

What are the risks of flash-btc.net?

This website shows characteristics commonly associated with fraudulent online shops, including suspicious pricing and payment methods.

Why is flash-btc.net marked "Suspicious Shop"?

Gridinsoft evaluates flash-btc.net, focusing on hidden ownership details, limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Low Trust Score), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

How we scored this domain

Domain Age: 2.1 years (established)
Reputation footprint: Limited third-party mentions and inbound links
Risk indicators: Cryptocurrency - Risk, Low Trust Score
Positive signals: Helpdesk
On-page: Shopping, Cryptocurrency, Registration Form, Wordpress Platform, AI-generated Text
✓ Website content analyzed.
Method: automated checks.

Score: 1/100

Last checked: May 17, 2025 at 5:34 PM

Our analyzer determines that website flash-btc.net 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.

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.

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Shopping

Analysis indicates that flash-btc.net operates as an e-commerce platform facilitating online transactions for goods or services. The website implements shopping cart functionality, payment processing systems, and product catalog features typical of commercial retail operations.

Cryptocurrency

The website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Cryptocurrency - Risk

Based on pattern analysis of similar websites, this 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.

Helpdesk

The website implements customer support infrastructure including centralized help desk services for user inquiries, technical support, billing assistance, and issue resolution through multiple communication channels including phone, email, and chat systems.

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 flash-btc.net and review privacy policies before submitting personal data.

Wordpress Platform

AI-generated Text

Content analysis suggests the website utilizes AI-generated text for primary content creation. While AI-generated content is not inherently problematic, it may indicate rapid website development without thorough editorial review. Based on security research, websites with extensive AI-generated content may correlate with reduced trustworthiness due to minimal human oversight in content creation.

Low Trust Score

Independent security assessment from Scamadviser indicates flash-btc.net has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

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Security Risk Detected

Suspicious Shop

1 / 100

Trust Score

May 17, 2025 at 5:34 PM

Security Advisory: This online shop may be fraudulent. Verify legitimacy thoroughly before making purchases.

Domain Information

Domain Age

766 days

Registrant

REDACTED FOR PRIVACY

Privacy Protected

Registrar TUCOWS, INC.

Top Level Domain

.net

Generic TLD

Technical Details

IP Address 172.67.189.70

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Primary Language

Content Analysis

Original website content:

Flash Btc - Flash Btc Software

Flash btc software is a software designed to enable you send fake Bitcoin from any wallet for free. Buy now Flash Btc program.

Security Analysis

Detection Signatures:

Shopping Cryptocurrency Cryptocurrency - Risk Helpdesk Registration Form Wordpress Platform AI-generated Text Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint

six-yellow-burger-pip

Unique identifier based on site analysis

Fraudulent e-commerce sites trick consumers with fake listings, false promotions, and social media ads to steal payments and personal data.

6 Steps and Tips Avoid Online Shopping Scams

Online shopping offers unmatched convenience and is accessible around the clock. However, it's crucial to stay prepared for potential scams.

Read Now

How to block Flash-btc.net?

Gridinsoft has the capability to block flash-btc.net domain without requiring further user intervention.

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

Exclusion

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

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "flash-btc.net" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Flash-btc.net

General

Domain Name FLASH-BTC.NET

Registry Domain ID 2801045288_DOMAIN_NET-VRSN

Registrar Information

Registrar WHOIS Server whois.tucows.com

Registrar URL http://tucowsdomains.com

Registrar Registration Expiration Date 2025-07-26T08:07:21

Registrar TUCOWS, INC.

Registrar IANA ID 69

Domain Status clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +1.4165350123

URL Of The ICANN WHOIS Data Problem Reporting System https://icann.org/wicf

Important Dates

Updated Date 2024-06-27T17:47:28

Creation Date 2023-07-26T08:07:21

Registrant Information

Registrant State/Province Charlestown

Registrant Country KN

Registrant Email https://tieredaccess.com/contact/ebaf6b4c-d044-4d73-89b9-d736fbbf16eb

Administrative Contact

Technical Contact

Name Servers

Name Server heather.ns.cloudflare.com

DNSSEC unsigned

Domain Name: FLASH-BTC.NET
Registry Domain ID: 2801045288_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://tucowsdomains.com
Updated Date: 2024-06-27T17:47:28
Creation Date: 2023-07-26T08:07:21
Registrar Registration Expiration Date: 2025-07-26T08:07:21
Registrar: TUCOWS, INC.
Registrar IANA ID: 69
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Registry Registrant ID: 
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY 
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Charlestown
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: KN
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext: 
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext: 
Registrant Email: https://tieredaccess.com/contact/ebaf6b4c-d044-4d73-89b9-d736fbbf16eb
Registry Admin ID: 
Admin Name: REDACTED FOR PRIVACY
Admin Organization: REDACTED FOR PRIVACY
Admin Street: REDACTED FOR PRIVACY 
Admin City: REDACTED FOR PRIVACY
Admin State/Province: REDACTED FOR PRIVACY
Admin Postal Code: REDACTED FOR PRIVACY
Admin Country: REDACTED FOR PRIVACY
Admin Phone: REDACTED FOR PRIVACY
Admin Phone Ext: 
Admin Fax: REDACTED FOR PRIVACY
Admin Fax Ext: 
Admin Email: REDACTED FOR PRIVACY
Registry Tech ID: 
Tech Name: REDACTED FOR PRIVACY
Tech Organization: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY 
Tech City: REDACTED FOR PRIVACY
Tech State/Province: REDACTED FOR PRIVACY
Tech Postal Code: REDACTED FOR PRIVACY
Tech Country: REDACTED FOR PRIVACY
Tech Phone: REDACTED FOR PRIVACY
Tech Phone Ext: 
Tech Fax: REDACTED FOR PRIVACY
Tech Fax Ext: 
Tech Email: REDACTED FOR PRIVACY
Name Server: sean.ns.cloudflare.com
Name Server: heather.ns.cloudflare.com
DNSSEC: unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4165350123
URL of the ICANN WHOIS Data Problem Reporting System: https://icann.org/wicf

Are You the Owner of Flash-btc.net?

If you own Flash-btc.net, 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 flash-btc.net

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