Is idnbtc.shop a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page displays multiple classic pig-butchering red flags, including repeated fabricated withdrawal claims and a lack of substantiated legal information. The site uses obfuscated or partial contact information, provides no company credentials, and contains pseudo-legal branding and appeal to trust common to known crypto scam platforms.
Why We Think This Is A Scam
Displays fabricated, repetitive large withdrawal notifications (e.g., 'Catatan Penarikan' with masked emails and implausibly large sums), a well-known social proof tactic in crypto scam sites.
No verifiable company information, registry number, or regulatory/AML details are provided—despite 'Lembaga keuangan inti' being mentioned with no substantiation.
Multiple signals of pseudo-legalese ('Pengenalan Dok hukum Panduan Layanan Klien') with no actual legal or regulatory details appear.
Email addresses are truncated/obfuscated ([email protected]), a known trick to fake activity and privacy for non-existent users.
No claims of licensing or regulation, even though the project claims to be a financial institution, a typical contradiction used to lull users.
No team, address, or contact details – only encouragement to contact 'online customer service,' which often masks scammer operations behind a chat interface.
Domain is privacy-shielded or has no WHOIS creation info, with untraceable provenance.
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Registration Info
Registrar:—
Registered:—
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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