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Analysis of the website
"Btc1.me"

Very bad trust score

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Detailed information about
Btc1.me

First analysis date: 12/26/2021
Domain creation date
08/27/2021 (Less than 6 months)
Domain Expiry Date
08/27/2022 (Less than 1 year left)
Owner identification in the Whois
The owner of the domain name is identified partially:
Name/Company
Postal address
Phone
Mail
Country (Hong Kong SAR China)
User reviews on Scamdoc
(Average rating of 1 out of 1 Review)

1 Review / Comment


Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

  • jpatten 01/14/2022 at 11:20 PM

    Rating:

    A "friend" showed me how to make money on this site. I charged with $500.00 usdt and after a series of "lottery buys" made a substantial amount of money. My balance was just over $50,000 and when I tried to withdraw, I was informed by customer service that there would be a large withdraw transaction fee of 4% that I must pay up front in order to withdraw. Of course I did not have the money to put into their system again so I asked to reduce the amount of the withdrawal. CS informed me that the transaction was already in processing and could not be reversed. I repeatedly requested a copy of the terms of service and was never provided with them. Then I was told that anything over 50,000 being withdrawn was subject to the fee. so that should not apply to me because I was not over 50,000 then they changed that to 50,000 and over.
    A month later I came back to the site and tried to withdraw 5,000. Customer service came back and told me that in order to withdraw a large amount, i must upgrade to their VIP account for $3,555, payable up front before I could withdraw. Again I requested their TOS but was refused.

    Reply

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