Scam Detective
Domain

turkbtcex.com

First seen Feb 24, 2026

Suspicious
  • No SSL certificate
  • 1 community report from users

Details

First Seen
2/24/2026

Related Domains

No known connections to other entities yet.

Community Reports

BtcTurk Has anyone ever traded on BtcTurk? Supposedly it is restricted to trading by only Turkish nationals, but I have been directed to go to download an app which allows people in the US to trade. The person wanting me to download the app is, not surprisingly, a “wrong number” text message, immediately requesting a move to Telegram. Interestingly, the app takes one to: www.turkbtcex.com, whereas the BtcTurk website is https://sso.btcturk.com/register One cannot register on the latter address without a Turkish ID number: The Turkish National Identification Number (NIN) consists of 11 digits in the format NNNNNNNNNNN where the last two digits are check digits. It is a unique personal identification number assigned to every citizen of Turkey. The NIN is used as the unique identification number for Turkish citizens. This sounds pretty scammy .. anybody have any thoughts?

995 days ago2 upvotes

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