Current Status

currently up

No Of Scam Reports



Not Accepted

Currency Accepted


“AllBTC” claims to be a marketplace for buying and selling Bitcoin, but don’t be fooled by their flashy website and tempting offers. This site is nothing but a cleverly disguised scam, preying on unsuspecting individuals looking for quick and easy ways to acquire BTC. Let’s delve into some of the deceptive tactics they use to lure in victims.

The first red flag is their promise of lightning-fast delivery, claiming that you’ll receive your order within two hours. While the idea of instant gratification might be appealing, legitimate transactions in the cryptocurrency world take time to process, and any site guaranteeing such rapid results is undoubtedly engaging in fraudulent practices.

Another alarming feature is their limit on the number of transfers you can make per month. Restricting customers to only two transactions in a month appears to be an attempt to avoid drawing too much attention and to minimize the impact of their potential scam.

The prices they offer for BTC transfers seem too good to be true, and that’s because they are. Offering substantial discounts on cryptocurrency transfers is a classic tactic employed by scam sites to tempt users into parting with their hard-earned money. Remember, if something appears too good to be true, it probably is.

The use of images to display various transfer options might add an air of legitimacy, but it is just another clever ruse to deceive visitors. These images might give an impression of legitimacy and professionalism, but they are merely tools to manipulate and deceive.

The claim that they’ve been operating since 2018 and are not hackers is an attempt to establish credibility and distance themselves from illegal activities. However, this is just a smokescreen to mask their true intentions, which are to defraud innocent individuals.

The assertion that they don’t use JavaScript for site design to enhance security is both misleading and irrelevant. JavaScript, in itself, is not necessarily a security risk, and avoiding its use does not make the site any more secure. Instead, it’s likely that the absence of JavaScript is to make it harder for victims to track the scammers or report their activities.

The invitation to email them for negotiations on selling BTC further raises suspicions. Legitimate marketplaces have transparent and well-defined processes for buying and selling cryptocurrencies, while this open-ended approach suggests a hidden agenda that could lead to further exploitation.

In conclusion, “ALLBTC” is a fraudulent site that promises easy access to BTC at unbelievably low prices. However, they are merely trying to lure you into their trap, and if you fall for it, you will likely lose your money without ever receiving any Bitcoin in return. Stay away from this scam site, and remember to exercise caution and do thorough research before engaging in any cryptocurrency transactions online. Your financial security is worth far more than the illusion of a good deal.