Is idnbtc.xyz a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page displays multiple hallmarks of a likely stingray_crypto investment scam, especially pig-butchering. Fabricated withdrawal records and vague references to finance, combined with no verifiable company details, are major red flags.
Why We Think This Is A Scam
Displays numerous 'withdrawal record' entries with obfuscated emails and large, round-figure payouts—a classic scam tactic to create fake social proof ('Catatan Penarikan').
Vague, generic references to finance ('Lembaga keuangan inti', 'Pengenalan Dok hukum') with no specific verifiable company information, address, or registration.
No concrete product or service explanation; text is a bland invitation to join, with customer service as the next step—typical of social engineering and onboarding into scam platforms.
Domain is just about 1 year old, but page claims significant, high-value user withdrawal activity, which is inconsistent for new, unknown platforms.
Hosting and scripts include potentially suspicious third-party domains (soda13.top), which can be associated with malicious or scammy infrastructure.
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Registration Info
Registrar:Go Daddy, LLC
Registered:2024-12-09
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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