Is btcsquare-exchange.net a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Numerous red flags indicate a likely high-risk crypto scam: new domain, high-abuse host, fake usage claims, withdrawal account merging, and typical pig-butchering traits. The site shows strong evidence of a fabricated operation designed to bait users into a fraudulent 'exchange.'
Why We Think This Is A Scam
Domain is less than a week old yet claims 2,152,256 USERS TRUST US, an implausible figure for a new site.
Hosted with Contabo GmbH (France), known for low-cost/high-abuse and frequently used by scammers.
Urgency and friction: 'If you have an old account with us kindly merge your account to be able to login,' suggests engineered withdrawal/access friction, common pig-butchering tactic.
Prominent 'Register', 'Login', 'Sign up Now!' calls to action, typical of scam investment platforms pushing user onboarding.
Claims of 'helping over 2 million customers achieve their financial goals' are unsubstantiated and contradict the recent domain registration.
Empty legal and licensing information, no verifiable company number, address, or real regulatory disclosures.
Fake exclusivity and reward push: 'For Verified Users Get up to 100 USDT in rewards,' mimics typical pig-butchering/bonus bait.
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:porkbun llc
Registered:2025-12-12
Hosting Info
Provider:Contabo GmbH
Location:FR
Help Others Stay Safe
Get protected and share safety tips with your community. Together, we can make the internet safer.