Company flagged
DAILY PASSIVE BTC LTD
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: Philippines SEC advisories — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
DAILY PASSIVE BTC LTD is clearly trying to sit in the crypto world, and that alone tells you a lot about the audience it is chasing. By our assessment, the promise suggested by the name is passive bitcoin-related return, which is exactly the kind of wording that needs careful scrutiny because it leans on a very sensitive market. The honest downside is that the title says more than it proves: there is no sign here of a concrete product, a real service model, or a plain explanation of how anything works. In practice, it reads like one of those financial names that sounds attractive first and detailed later, if at all. It belongs far below established exchanges or payment firms in clarity, and the ceiling is low when the pitch is all in the name.
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