• Bitcoin india org scam

    Posted by Iqra on October 26, 2021 at 4:21 am

    This company has scammed more than Rs. 500 CR and has frozen more than 300,000 accounts in past 1years time.

    People have been robbed and scammed off their hard earned money. I personally know people who has lost more than 20 lakhs in investment with this organization.

    If you search Google *”bitcoin india org scam”* you will know the entire picture of this very highly organized crime.

    They have been banned and taken out of Google Play Store also.

    Till date they are operating in a very systemic way with the help and support of few political figures.

    Government and Enforcement Departments should take care of this before Mr. SYKAM REDDY also flees India like other reputed scam stars.

    Whenever anyone complains or writes to customer care their Accounts gets frozen or terminated for 6 months. They don’t allow you to either withdraw your money nor give you access to your account.

    This message should be shared in different groups and Government should take fast and necessary actions against this company otherwise more and more people will be entrapped in this mass organized extortion scam.

    If you are already a victim of this organization then check this url to take necessary action.

    https://steemit.com/bitcoin/@sandeeptgs/bitcoin-india-org-beware-of-this-indian-exchange-alert-and-128680-and-127775

    Iqra replied 3 years, 1 month ago 1 Member · 0 Replies
  • 0 Replies

Sorry, there were no replies found.

Log in to reply.

Trustscore

Domain: dropbox.com

Established: 1995-06-28

Server IP Address: 205.251.193.59

Domain Blacklisted: No

In computing, a blacklist, disallowlist, blocklist, or denylist is a basic access control mechanism that blocks all malicious elements (email addresses, websites users, …)

Suspended Site: No

When your website account is suspended, it means the hosting provider has temporarily taken it offline. Website hosts often suspend websites for a myriad of reasons ranging from malware to spam.

Email (MX) Configured: Yes

Verification that the website has its entity’s proper IMAP (Inbox) and SMTP (Outbox) mailbox servers configured correctly.

DMARC Configured: Yes

DMARC is an open email authentication protocol that provides domain-level protection of the email channel. DMARC authentication detects and prevents email spoofing techniques used in phishing, business email compromise (BEC), and other email-based attacks.

SSL Cert Blacklisted: No

Hackers have discovered ways to circumvent, alter, or abuse SSL certificates. An SSL certificate blacklist is a list of untrustworthy SSL certificates that have been created and can potentially harm users.

Website Popular: No

Risky TLD: No

The TLD (Top Level Domain) are the last characters of an entity’s website name, such as .com, .org, etc. Cyber-criminals and threat actors prefer a small set of 25 out of the thousands of available extensions, which accounts for 90% of all malicious sites. A Risky TLD is verification that the domain name is not to be trusted.

Heuristic Pattern: No

If a website uses Heuristics, then it is a scanning method that looks for malware-like behavior patterns. It is commonly used to detect new or not-yet-known malware.

Risky Geolocation: No

Verification to an entity’s geolocation status being labeled as ‘Risky’.

Suspicious Domain: No

Verification the entity’s domain is not listed as being “Suspicious”.