Is btc-income-es.net a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
BTC Income shows numerous classic crypto investment scam red flags, including unverifiable claims of AI trading, fake credibility signals, and aggressive onboarding forms. The domain is less than a week old, and there are no disclosures, legal information, or verifiable company details.
Why We Think This Is A Scam
Domain registered less than a week ago and uses a low-reputation registrar (PDR Ltd.), typical of quick-turn scam projects.
Claims of AI-powered trading and promises of 'ganancias sólidas' (solid profits) with no verifiable details or legitimate risk disclosures.
Displays a fabricated 4.7-star rating from 'más de 2.804 usuarios satisfechos' (over 2,804 satisfied users), impossible for a new domain to have.
Multiple references to major crypto brands (Coinbase, Binance, Coindesk) with no evidence of actual partnership; classic attempt at credibility laundering.
No company registration number, regulatory info, or legal address provided—contradicts claims of operating in Spain (a regulated market).
Pushes immediate registration and input of financial or personal data, with no visible legal documentation or terms.
All content is focused on onboarding and deposit with no concrete information about team or operations.
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Registration Info
Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com
Registered:2026-01-22
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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