Scam Detective

Scam Campaign

Community Reports: btc-e.com

Identified on 3/19/2026

Primary Entity

domain

btc-e.com
Suspicious
  • No SSL certificate
  • WHOIS registration hidden
  • 69 community reports from users

Campaign Narrative

Community members have submitted 4 distinct reports about btc-e.com between March 2013 and July 2013.

Here is what people are reporting:

"GPU-friendly mining. 1m BTC market cap. 84m coins. 2.5 minute blocks. A Bitcoiner's report on Litecoin. Litecoin, a Bitcoin-like Internet currency has seen its network gain significant hashing power in recent weeks, but the currency's long-term prospects remain unclear. This post aims to provide ..."

"CT Path Finder - Optimize your cryptocurrency trading **Cryptocurrency Trading Path Finder** ([http://ctpathfinder.com](http://ctpathfinder.com))

**Description**

CT Path Finder is a newly released tool that computes the most efficient way to trade from one cryptocurrency A to another cryptocurr..."

"I just bought some NMC... What the heck is it?! Yeah, I may be getting a little silly with this cryptocurrency stuff.... I had a coupla BTC on btc-e.com,.. I noticed that NMC's value is going up, so I bought a few.

What is NMC? Am I correct that this is called 'Name Coin'?

Is there a client li..."

Reports come from 4 from reddit.

Data Sources

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