Is btc78.org a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page directs users to use the TRC20 crypto chain for transfers, citing vague 'domestic risk controls.' The combination of new domain age, crypto-only payments, and evasive language aligns with pig-butchering operations.
Why We Think This Is A Scam
Restricts payments to TRC20 crypto, which is common in scam withdrawals and untraceable transfers ('仅限使用TRC20链,请针对相应钱包进行转账!').
Vague justification using local regulatory 'risk control' as a pretext for unusual payment method ('因国内渠道风控严重').
Domain is only 7 months old, making it suspicious if tied to investment activity.
Hosted in HK via Alibaba Cloud; while not a crime, this is favored by operations targeting mainland China while masking origin.
Stay Protected
Get real-time protection while browsing. Our Chrome extension helps protect against scams and phishing attacks.
Add to Chrome
Quick Actions
Registration Info
Registrar:Gname.com Pte. Ltd.
Registered:2025-10-11
Hosting Info
Provider:Alibaba Cloud LLC
Location:HK
Help Others Stay Safe
Get protected and share safety tips with your community. Together, we can make the internet safer.