Is btc-e.io a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site shows strong indicators of a likely crypto scam, including use of a notorious legacy exchange name, extremely recent domain creation, inflated trust/user numbers, and unsubstantiated claims. Multiple pig-butchering hallmarks appear, such as unverifiable user stats and pressure to merge accounts.
Why We Think This Is A Scam
Domain registered less than a week ago, but site claims 2,152,256 users and long-term service ('If you have an old account with us kindly merge your account')
Reuses 'btc-e' branding, historically linked to a defunct/infamous exchange, with no evidence of legitimate continuity
Hosted with Contabo GmbH (commonly abused for low-cost scam hosting), registered via Porkbun
Copyright labeled ©️2025, indicating time-forwarding (a typical tactic in scam sites to feign longevity)
Generic, unverifiable testimonials/statistics—'over 2 million customers achieve their financial goals', '2,152,256 USERS TRUST US'
Obvious feature gaps and placeholder errors (e.g., 'Please enter CoinGecko Free Api Key to get this plugin works'), suggesting a template or copy-paste job
Pushes users to 'merge account' to regain access, a classic pig-butchering/rehabilitated-exchange script
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Registration Info
Registrar:Porkbun LLC
Registered:2025-12-23
Hosting Info
Provider:Contabo GmbH
Location:FR
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