btcturk.com Reviews and Investigation - Is This Website Legit? - CyberCriminal.com

btcturk.com

btcturk.com

5

Connections

19

Tech data

8

OSINT data

4

Red Flags

7

Photo

1.2

Trust Score

LOW

Trust Index

Last Updated - 2025-02-18
btcturk.com
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Connections

Explore all connections and hidden relationships between btcturk.com and other domains and websites, uncovering the common link that ties these web properties together.

5

Domain Name Connection Data Point Detected Red Flag
coinxbeta.co.kr Google Analytics Tag UA-66660686 September-18
btctrader.com Google Analytics Tag UA-66660686 Aug 2018
btcexchange.ph Google Analytics Tag UA-66660686 Sep 2017
btcgreece.com Google Analytics Tag UA-66660686 Nov 2016
coinxbeta.co.kr Google Analytics Tag UA-66660686 Sep 2018

Data Points

Key data points, technology stack, infrastructure details, contact information, and identities revealed.

19

Created on : 2012-09-26

Expires on : 2029-09-26

Updated on : 2021-02-05

DNS Proxy : Cloudflare

Registrar : Cloudflare, Inc

NS1 : GINA.NS.CLOUDFLARE.COM

NS2 : IAN.NS.CLOUDFLARE.COM

IP Address : 104.19.239.69

Whois Privacy : Yes

HotJar Tag : HJ-780238

Google Tag Manager : GTM-5KGNSDJ

Google Analytics Tag : UA-42136775

Google Analytics Tag : UA-66660686

Email ID : [email protected]

Instagram : @btcturkofficial

Facebook : @btcturk

Twitter (X) : @btcturk

Telegram : @btctrunk

YouTube : @btcturkofficial

OSINT Data

Online source intel on btcturk.com, covering censored info, compliance risk analysis, and licensing details.

8

Yes, according to Complytron, BTCTurk has been sanctioned or blacklisted.

BTCTurk experienced a security breach in 2019, resulting in the theft of user funds.

No, BTCTurk does not have a valid license, raising concerns about regulatory compliance.

Yes, numerous negative reviews highlight issues like poor customer support, withdrawal delays, and technical glitches.

BTCTurk operates in Turkey, which is considered a high-risk region.

BTCTurk uses WHOIS privacy protection to hide ownership details, reducing transparency.

No, the terms and conditions are often described as ambiguous or unfair, leading to potential disputes.

No, BTCTurk has a low trust score, reflecting widespread concerns about its reliability and user experience.

Red Flags

Insights on key red flags, adverse reports, and negative reviews.

4

ScamAdviser

Reviews

Trustpilot

Reviews

Euro News

Turkey’s biggest crypto exchange BtcTurk hacked

Daily Sabah

Türkiye’s major crypto exchange BtcTurk hit by cyberattack

Photos

Images and screenshots of key information, web pages, and data for archival purposes.

User Reviews

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