Review of blockincbtc.com

blockincbtc.com Review and Scam Warning: Why This Investment Platform Is Not Trustworthy

Following an extensive security analysis, blockincbtc.com has been assigned an extremely low security score of 7, confirming it as a significantly high-risk fraudulent operation. Based on a review of regulatory compliance, community reports, and technical diagnostics, blockincbtc.com has a verified scam rating of 1.0/5. All evidence points to blockincbtc.com being an ongoing cryptocurrency investment scam.

Domain Details and Technical Assessment

The project’s domain, hosted with Name.com, Inc., has been active for 10 months, utilizes 2 nameservers, and is scheduled to expire on 21 March, 2026. While domain registration data alone isn’t a definitive measure of trust, it is often a critical early warning sign for temporary, fake crypto investment platforms designed to execute a rug pull or exit scam.

Domain Name: blockincbtc.com
Registry Domain ID: 2968779277_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.registrar.internetx.com
Registrar URL: https://registrar.internetx.com
Updated Date: 2025-11-26T06:21:10Z
Creation Date: 2025-03-21T15:37:09Z
Registrar Registration Expiration Date: 2026-03-21T15:37:10Z
Registrar: InterNetX GmbH
Registrar IANA ID: 151
Registrar Abuse Contact Email: domain-abuse@internetx.com
Registrar Abuse Contact Phone: +49.94159559482
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID: 
Registrant Name: Admin Contact
Registrant Organization: PrivateName Services Inc.
Registrant Street: 1100-1200 West 73rd Avenue
Registrant City: Vancouver
Registrant State/Province: BC
Registrant Postal Code: V6P 6G5
Registrant Country: CA
Registrant Phone: +1.6047572882
Registrant Phone Ext: 
Registrant Fax: +1.6047572882
Registrant Fax Ext: 
Registrant Email: info@privatename.com
Registry Admin ID: 
Admin Name: Admin Contact
Admin Organization: PrivateName Services Inc.
Admin Street: 1100-1200 West 73rd Avenue
Admin City: Vancouver
Admin State/Province: BC
Admin Postal Code: V6P 6G5
Admin Country: CA
Admin Phone: +1.6047572882
Admin Phone Ext: 
Admin Fax: +1.6047572882
Admin Fax Ext: 
Admin Email: info@privatename.com
Registry Tech ID: 
Tech Name: Admin Contact 
Tech Organization: PrivateName Services Inc. 
Tech Street: 1100-1200 West 73rd Avenue
Tech City: Vancouver 
Tech State/Province: BC 
Tech Postal Code: V6P 6G5
Tech Country: CA 
Tech Phone: +1.6047572882
Tech Phone Ext: 
Tech Fax: +1.6047572882
Tech Fax Ext: 
Tech Email: info@privatename.com
Name Server: a.share-dns.com
Name Server: b.share-dns.net
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: https://wdprs.internic.net/
>>> Last update of WHOIS database: 2026-02-13T06:16:42Z <<<
For more information on Whois status codes, please visit https://www.icann.org/epp
# Terms and conditions:
#
# The data in the WHOIS database of InterNetX GmbH is provided by
# InterNetX GmbH for information purposes, and to assist persons in
# obtaining information about or related to a domain name registration
# record.  InterNetX GmbH does not guarantee its accuracy.  By submitting
# a WHOIS query, you agree that you will use this data only for lawful
# purposes and that, under no circumstances, you will use this data to
#  (1) allow, enable, or otherwise support the transmission of mass
#      unsolicited, commercial advertising or solicitations via E-mail
#      (spam); or
#  (2) enable high volume, automated, electronic processes that apply to
#      InterNetX GmbH or its systems.
# InterNetX GmbH reserves the right to modify these terms at any time.
# By submitting this query, you agree to abide by this policy.
# You acknowledge and agree that InterNetX reserves the right to take
# appropriate action against you in the event of any breach of the WHOIS
# system and may prevent you from using the WHOIS tools.
#

User Reports, Legal Cases & Recovery Success

To date, 1 formal reports have been filed against blockincbtc.com and its associated network. A total of 0 of these cases reached a successful outcome, demonstrating that prompt, well-documented reporting and seeking help via Quick reporting can lead to better results. Always use this data as supportive context for your own risk assessment.

Regulatory Compliance & Essential Safety Guidelines

Best Practice: Users must only engage with cryptocurrency platforms that possess valid, verifiable financial regulation and legal licenses.

blockincbtc.com fails this critical test. It cannot produce recognized regulatory credentials, operating instead as an unregistered and therefore highly suspect scheme. This lack of compliance is a hallmark of a fraudulent crypto operation.

The following security protocols are non-negotiable for keeping your funds safe:

• Strong and tested encryption for all data, both when stored and during transmission.
• Mandatory and diverse Multi-Factor Authentication (MFA) options (e.g., app-based 2FA, not SMS).
• Proof of verified activities from reputable third-party security auditors.

blockincbtc.com is unable to demonstrate compliance with any of these essential safety standards, further proving its nature as a scam.

Risk Assessment & Classic Scam Indicators

blockincbtc.com displays classic scam indicators frequently reported by victims, including:

• Delayed or outright blocked withdrawals.
• Locked accounts when users attempt to question the platform.
• Constant requests for new deposits to cover “fees” or “taxes.”

Why Your Report Against blockincbtc.com is Important

Every detailed report you file strengthens the overall fight against cryptocurrency fraud.

Your testimony helps warn others away from blockincbtc.com, provides essential evidence for law enforcement, and supports victims currently seeking justice. Use this link to file a detailed report.

The True Financial Cost of blockincbtc.com

The current recorded loss stands at 141,410 USD and counting.

According to verified submissions received by ReviewURLs, the total financial losses attributed to blockincbtc.com now exceed 141,410 USD, with the actual, unreported losses likely being far higher.

Behind these statistics are real people who have lost:

• Emergency savings gone overnight.
• College funds wiped out.

Law Enforcement Needs Your Evidence

Investigators cannot act on suspicion alone. Each detailed report you submit adds crucial, verifiable data to a growing case file. When enough reports accumulate with matching patterns, regulatory authorities and law enforcement gain the evidence needed to freeze scammer accounts, issue public warnings, and pursue legal action. Your report could be the one that finally tips the scale.

Recovery Becomes Possible with Documentation

The successful recovery of funds from blockincbtc.com (documented in our statistics) was made possible because the victim was able to file a detailed report. Documentation creates legal leverage. Patterns across multiple reports strengthen legal claims. Without reports, there’s no case. With reports, there’s a path to action.

What Makes an Effective Report?

An effective report includes complete details of all interactions, transactions, messages, and platform responses. The more specific you are about dates, amounts, promises made, and tactics used, the more valuable your report becomes for investigators and other potential victims.

• Generic reports like “they scammed me” provide no utility.
• An effective report has information, example: “On March 15th, I sent $5,000 USDT to wallet address 0x123… after they promised 15% monthly returns via Telegram user @fakesupport.”

The more complete and accurate your report, the faster authorities can act.

Your report accomplishes three critical things:

1. Increases Case Visibility: Each submitted report strengthens the public record, signaling urgency to law enforcement.
2. Encourage Community Action: Victims often feel isolated; your report inspires collective courage.
3. Evidence for Legal Action: Past successes (0 out of 1 documented cases) show reports are pivotal in recovery efforts.

Disclaimer: This information is derived from user and public reports; it is not legal or financial guidance. Submit documentation through ReviewURLs.[/rurl_report_link]. Why it helps: Investigators need proof, not impressions. Accurate logs enable tracing and prosecution.

Highlighted Reviews:

Top-rated Review: "" - c07ENtuRIon graNIte (1 stars)

Lowest-rated Review: No additional reviews available.

Understanding Common Cryptocurrency Scams: Know the Patterns

Familiarizing yourself with common fraud patterns helps you spot scams early, protect yourself, and provide useful evidence to authorities. Here are the most common approaches used in cryptocurrency fraud.

Fake Customer Support & Account Impersonation

Key Point: Real cryptocurrency platforms and wallets will never ask for your private keys, seed phrases, or recovery words. Scammers impersonate platform support via fake emails, direct messages, fake websites, or pop-up alerts. Their goal is to trick you into giving up sensitive login information, installing remote access software (like TeamViewer), or sending “verification payments.”

Fake Giveaways & False Airdrop Campaigns

How It Works: Scammers hijack live streams, create fake “verified” social media accounts, and use aggressive countdown timers to create false urgency. Legitimate airdrops and promotions never require you to send money first. Any promotion that uses a “send-to-receive” method (e.g., “Send 1 ETH to get 5 ETH back”) is an undeniable scam.

Smart Contract Approval Scams & Unlimited Permissions

The Risk: Fraudulent websites and malicious QR codes can trick you into digitally signing a transaction that grants scammers unlimited access to the funds in your wallet. These malicious approvals stay active until you manually cancel them, allowing scammers to drain your wallet at any time without asking again. Regularly check and cancel suspicious approvals using tools like Etherscan Token Approvals.

Exit Scams & Rug Pull Operations

The Pattern: Fake projects are launched with a professional website, detailed whitepapers, and fake audit reports. They generate trust through coordinated marketing to attract deposits. Once enough money is collected (the “liquidity”), the operators drain the funds and abandon the project instantly, making the project’s tokens worthless and preventing all withdrawals.

Romance Investment Scams (“Pig Butchering”)

The Approach: This long-term scam involves building deep trust over weeks or months via dating apps, social media, or professional networking sites. The scammer eventually introduces an “exclusive” or “urgent” investment opportunity. They use fake trading platforms to display large, false profits to encourage larger and larger deposits. When you attempt to withdraw, you are suddenly required to pay non-existent taxes, fees, or minimum balances. The money is never returned, and the scammer cuts off contact.

What to Do Immediately If You Suspect Fraud

Take these time-sensitive steps now if you suspect you’ve been scammed:

1. Stop All Payments: Immediately cease sending any more money to the suspicious platform. End all communication with the scammer and do not respond to future contact attempts.
2. Cancel Smart Contract Permissions: Use tools like Etherscan Token Approvals or your wallet’s built-in permission settings to cancel all approvals you gave to suspicious contracts. Uninstall any remote access programs (TeamViewer, AnyDesk, etc.) you may have installed.
3. Do NOT Pay Additional Fees: Never send payments for “withdrawal fees,” “unlock charges,” “tax requirements,” or “verification deposits.” These are common secondary scams. Real, regulated platforms do not require new deposits to process existing withdrawals.
4. Secure Your Accounts: Change all passwords on every cryptocurrency-related account immediately. Activate or upgrade to strong two-factor authentication (2FA) using authenticator apps or hardware keys (avoiding SMS-based 2FA). Move remaining funds to new, clean wallet addresses that have never interacted with the scam platform.
5. File An Official Complaint: Submit detailed documentation here, and with local police, national cybercrime centers (e.g., FBI IC3, Action Fraud), and relevant financial authorities. Multiple official reports dramatically increase the chances of investigation, legal action, and recovery.

How to Collect Evidence for Cryptocurrency Fraud Cases

For an effective investigation, you must collect the following documentation:

• Blockchain Transaction Records: Complete transaction IDs (TxHash), both your wallet address and the scammer’s receiving address, exact amounts (USD and crypto), time/date stamps with time zones, and blockchain explorer links (Etherscan, BSCScan, etc.).
• Contact & Identity Information: All usernames, email addresses, phone numbers, website addresses, social media profiles, Telegram names, and any other identifying details used during the interaction.
• Communication Records: Complete screenshots or saved copies of all conversations, including all promises made, instructions given, threats made, and explanations for delays or problems.
• Platform Reference Numbers: Support ticket numbers, order codes, account IDs, referral codes, and any other tracking numbers the platform provided.

Well-organized, detailed evidence is the single biggest factor that increases the chances of successful investigation, prosecution, and potential recovery of funds.

Warning Signs: How to Identify Cryptocurrency Fraud

These high-risk indicators demand your immediate caution:

• Direct requests for private keys, seed phrases, recovery words, or instructions to install remote access software.
• High-pressure tactics with urgent deadlines, demands for secrecy, or requests to move conversations off-platform to Telegram or WhatsApp.
• Approval requests or wallet signatures that contain unclear or very broad permissions (e.g., “Unlimited spending”).
• Guaranteed return promises, “zero-risk” investment claims, or profit rates drastically higher than market standards.
• Withdrawal blocks that require new deposits, fee payments, tax submissions, or “verification” payments.
• No verifiable regulatory licenses, missing company information, or refusal to provide official documents.

Safety Rule: When you’re uncertain about platform legitimacy or transaction safety, the smart choice is to stop and verify thoroughly first. The cryptocurrency market offers many regulated, transparent alternatives that do not require you to take unnecessary risks.

Your Action Matters: File Your Report Now

If you’ve lost money or experienced suspicious activity with blockincbtc.com, your detailed report is a powerful tool. File Your Report Now – Join Others Taking Action.

How Your Report Protects the Community:

• The 24-Hour Difference: Your story becomes a public, searchable deterrent within 24 Hours, directly impacting the decision of the next person who Googles/searches “blockincbtc.com review” or “blockincbtc.com scam.”

The Recovery Process: The first successful recovery out of 1 cases was entirely due to a victim’s complete and timely documentation (transaction IDs, communication logs, etc.). This sets the standard. Your detailed evidence doesn’t just help you; it provides the legal foundation necessary for collective action against blockincbtc.com. Don’t be a silent victim—take action to shut blockincbtc.com down by documenting your losses today.