Flashbtc.link Reviews: Flashbtc Cryptocurrency Scam | Check if site is scam or legit
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Flashbtc.link Cryptocurrency Scam

March 23, 2025 at 2:47 PM
Cryptocurrency Scam
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Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Flashbtc.link Website Preview

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Mar 23, 2025
Website screenshot of Flashbtc.link
This domain was registered 2 years ago through the company ONLINE SAS and had the owner REDACTED FOR PRIVACY.
For complaint:
  1. Email: [email protected]
  2. Phone: +33.184130099
Cryptocurrency Scam
1
Trust Score
FR
Location
Full size screenshot of Flashbtc.link

Flashbtc.link runs cryptocurrency scams that steal people's money through fake investment schemes.

The site lures victims with promises of massive profits from crypto investments. They advertise fake coin launches, "guaranteed" returns, and exclusive opportunities that don't exist. Everything looks professional, but it's all designed to steal your money.

Flashbtc.link typically promises huge profits with no risk, creates fake celebrity endorsements, uses phishing techniques to steal wallet information, demands upfront payments or deposits, and pressures people to "act fast" on limited-time offers.

If you send cryptocurrency or share your wallet details with this site, your money is gone for good. The scammers usually disappear without a trace, leaving you no way to get your funds back.

Is flashbtc.link safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks flashbtc.link because it was classified as cryptocurrency scam.

Flashbtc.link has a very low trust score of 1/100 according to our algorithm. This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.Through the security analysis, flashbtc.link has been identified as a potential cryptocurrency scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

What are the risks of flashbtc.link?

This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.

Why is flashbtc.link marked "Cryptocurrency Scam"?

Gridinsoft evaluates flashbtc.link, 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: 2.5 years (established)
  • Reputation footprint: Limited third-party mentions and inbound links
  • Risk indicators: Cryptocurrency - Risk, Low Trust Score
  • Positive signals: Helpdesk
  • On-page: Cryptocurrency, AI-generated Text
  • ✓ Website content analyzed.
  • Method: automated checks.
Score: 1/100
Last checked: March 23, 2025 at 2:47 PM

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.

Throughout the scam, the perpetrators may contact you with specific files or suggest installing "cryptocurrency wallet applications" or browser extensions. These offers are designed to entice you into voluntarily downloading malicious software onto your system.

Both email attachments and add-ons can serve as vehicles for various types of malware. In this instance, you should be particularly wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

Flashbtc.link Digital Footprints

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.

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 flashbtc.link has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

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

Cryptocurrency Scam
1 / 100
Trust Score
March 23, 2025 at 2:47 PM

Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide 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
929 days
Registrant
REDACTED FOR PRIVACY
Privacy Protected
Registrar ONLINE SAS
Top Level Domain
.link
Domain Extension

Technical Details

IP Address 109.234.164.168
Hosting Provider
AS50474 O2SWITCH SAS
Lyon, FR
Primary Language

Content Analysis

Original website content:

BEST FLASH BTC

Best Flash Bitcoin Tool is a software that allows to send fake Bitcoin ,USDT and Ethereum..

Security Analysis

Detection Signatures:
Cryptocurrency Cryptocurrency - Risk Helpdesk AI-generated Text Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint
sad-autumn-jig-crazy
Unique identifier based on site analysis
Cryptocurrency fraud operations implement deceptive schemes related to digital currency investments, including fraudulent initial coin offerings (ICOs), pyramid schemes, or phishing campaigns designed to steal cryptocurrency assets or personal information.
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.
Read Now

How to block Flashbtc.link?

Gridinsoft has the capability to block flashbtc.link 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 "flashbtc.link" 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 "flashbtc.link" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Flashbtc.link

General

Domain Name flashbtc.link
Registry Domain ID DO_f84c5a2bb64d6ebc14c0e99a8ed040a2-UR

Registrar Information

Registrar WHOIS Server whois.bookmyname.com
Registrar URL https://www.bookmyname.com
Registrar Registration Expiration Date 2026-02-13T13:05:22.0Z
Registrar ONLINE SAS
Registrar IANA ID 74
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +33.184130099
Domain Status clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2025-03-07T08:48:13.0Z
Creation Date 2023-02-13T13:05:22.0Z

Registrant Information

Registrant Country BJ
Registrant Email https://www.bookmyname.com/whoisctc.cgi

Administrative Contact

Registry Admin ID bmn-2b-252104
Admin Name Alexandre YEPES
Admin Organization O2SWITCH
Admin Street Chemin des Pardiaux
Admin City CLERMONT FERRAND
Admin Postal Code 63000
Admin Country FR
Admin Phone +33.444446040
Admin Fax +33.444446041
Admin Email [email protected]

Technical Contact

Registry Tech ID bmn-2b-252104
Tech Name Alexandre YEPES
Tech Organization O2SWITCH
Tech Street Chemin des Pardiaux
Tech City CLERMONT FERRAND
Tech Postal Code 63000
Tech Country FR
Tech Phone +33.444446040
Tech Fax +33.444446041
Tech Email [email protected]

Name Servers

Name Server ns2.o2switch.net
DNSSEC unsigned
URL Of The ICANN WHOIS Data Problem Reporting System https://wdprs.internic.net/ 
Domain Name: flashbtc.link
Registry Domain ID: DO_f84c5a2bb64d6ebc14c0e99a8ed040a2-UR
Registrar WHOIS Server: whois.bookmyname.com
Registrar URL: https://www.bookmyname.com
Updated Date: 2025-03-07T08:48:13.0Z
Creation Date: 2023-02-13T13:05:22.0Z
Registrar Registration Expiration Date: 2026-02-13T13:05:22.0Z
Registrar: ONLINE SAS
Registrar IANA ID: 74
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +33.184130099
Reseller:
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization:
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province:
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: BJ
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext: REDACTED FOR PRIVACY
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext: REDACTED FOR PRIVACY
Registrant Email: https://www.bookmyname.com/whoisctc.cgi
Registry Admin ID: bmn-2b-252104
Admin Name: Alexandre YEPES
Admin Organization: O2SWITCH
Admin Street: Chemin des Pardiaux
Admin City: CLERMONT FERRAND
Admin State/Province:
Admin Postal Code: 63000
Admin Country: FR
Admin Phone: +33.444446040
Admin Phone Ext:
Admin Fax: +33.444446041
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: bmn-2b-252104
Tech Name: Alexandre YEPES
Tech Organization: O2SWITCH
Tech Street: Chemin des Pardiaux
Tech City: CLERMONT FERRAND
Tech State/Province:
Tech Postal Code: 63000
Tech Country: FR
Tech Phone: +33.444446040
Tech Phone Ext:
Tech Fax: +33.444446041
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns1.o2switch.net
Name Server: ns2.o2switch.net
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: https://wdprs.internic.net/

Are You the Owner of Flashbtc.link?

If you own Flashbtc.link, 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 flashbtc.link
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.

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