Is bitcoin360ai.com a fake shop?
dangerThis provider should be strictly avoided. The check shows clear signs of a fraudulent shop.
Do not place any orders here and do not enter any payment or contact details. Check the relevant warning lists and report the shop if you suspect fraud.
Bitcoin 360 Ai offers crypto trading insights, education, and broker connections. Free access to the BTC Evex 3.0 Pro version.
The provider's own description, taken verbatim from the shop's pages – no statement about whether the goods exist or are ever delivered.
FakeshopAI automatically checked bitcoin360ai.com on 2026-09-08 for typical fake shop characteristics. 37 check points were evaluated, covering operator details, legal notices, payment methods, technology, domain history and reputation. The individual findings are listed below.
Shop facts
Warning signals
- Imprint No legal notice with a proper postal address can be found on this site - for an offer aimed at German-speaking customers this disclosure is required by law.
- PayPal support PayPal is not mentioned as a payment method on the pages checked; a payment route with buyer protection is therefore not recognisable.
- Fake shop lists The domain is listed on official warning lists for fraudulent shops (1 list hits) - consumer protection bodies or authorities have already recorded it as a fraud site.
- Security headers The server sets hardly any of the common security headers - the site is technically carelessly configured; on its own this is not evidence of fraud.
- Legal pages One mandatory legal text is missing from the site: the right of withdrawal. The other mandatory details are linked.
- Payment methods Only high-risk payment routes are offered (advance payment/bank transfer or cryptocurrency) - if goods are not delivered the money is gone.
- Contact data plausibility No usable contact details can be found, or the email address given belongs to a third-party domain and the phone number is implausible.
- Reputation Web research found confirmed negative reports about this provider - on average 1.5 out of 5 stars from 32 reviews.
- Financial fraud The site presents itself as a bank or investment platform without verifiable financial supervision or deposit protection - a classic pattern of investment fraud.
In the shop's favour
- WHOIS According to WHOIS the domain has been registered for several years, or its registration data has been unchanged for years - an indication of a permanently operated presence.
- Domain age The domain has existed for around 4 years and therefore has a long operating history - fake shops usually disappear again after a few months.
- DNS configuration The domain has a complete email configuration with MX and SPF records - the shop can therefore actually send and receive email under its own address.
- External reputation feeds The external security databases queried hold no warning about this domain - neither for malware nor for phishing.
Further checks
- Server location The site's server is located in Breda, NL and therefore within the EU/US area - a legal area in which claims against the operator can be enforced if necessary.
- Trustpilot On Trustpilot the shop only reaches 1,5 out of 5 from 32 reviews - other customers there report problems more often than not.
- SSL certificate The connection is encrypted; the certificate was issued by Let's Encrypt and last renewed on 23 August 2026. Anyone can verify this themselves - via the padlock icon in the browser's address bar. Encryption says nothing about the operator's trustworthiness, though: a fake shop gets it free of charge too.
- Redirects The address does not redirect to a third-party domain - the shop is actually operated under the address you opened.
- Social media presence The linked social media profiles are reachable - the provider can therefore also be checked outside its own website.
- IP neighborhood No known fake shops are recorded in the domain's IP neighbourhood - no fraud network known to us runs on the same server.
- Template/clone fingerprint No known fake shop has the same template fingerprint as this site - a mass-produced kit of the kind fraud networks use is therefore not detectable.
- Country coherence Country of the responsible entity, VAT ID and legal details are consistent - the statements about the company's registered office do not contradict each other.
- Operator cluster The site shares no operator-specific identifiers with other domains we have checked - there is therefore no indication of a network of similar shops.
What we could not verify
These checks returned no result – for example because the site blocked our request or a registry was unreachable. This is explicitly NOT a suspicion: it only means we lack the basis for a statement here.
- Trusted Shops
- VAT ID (VIES)
- Trade register
- Hoster reputation
- Content depth
- URL structure clone
- Text quality
- Trust seal check
- Platform origin
- Marken-/Behörden-Impersonation
- Domain disguise
- Trust-seal image check
All findings come from an automated check of the publicly reachable website as well as public registers, warning lists and security databases. How we check