Bitanzo.com Reviews: Suspicious Shop | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Bitanzo Website Preview

Live Capture

Desktop View

Apr 15, 2025

Bitanzo.com

Suspicious Shop

Trust Score

Location

Bitanzo.com operates a fraudulent e-commerce platform designed to extract customer payments and sensitive personal information through deceptive shopping schemes.

Threat actors promote the platform through spam campaigns and social media manipulation on Facebook, Instagram, and TikTok, utilizing artificially low prices and stolen product imagery to attract victims to the fraudulent marketplace.

After payment processing, victims typically experience one of the following outcomes:

Order abandonment: Payments are processed but no products are delivered
Counterfeit merchandise: Low-quality replicas that do not match product descriptions
Used or damaged goods: Previously owned, broken, or tampered items
Incorrect products: Completely different items from those ordered

Beyond fraudulent merchandise, Bitanzo.com harvests customer data during checkout including full names, addresses, phone numbers, and payment card details. This information is likely utilized for identity theft, financial fraud, or sale on dark web marketplaces.

Gridinsoft Anti-Malware

Stay safe with Gridinsoft Anti-Malware: Protect your browser, remove harmful extensions, and secure your privacy in just a few clicks.

What is Bitanzo.com?

Is bitanzo.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the bitanzo.com because it was clasified as suspicious shop. This domain was registered 5 years ago through the company TurnCommerce, Inc. DBA NameBright.com and had the owner HugeDomains.com. The contact email for complaint is [email protected] or by phone at +1.7204960020.

Long Term Domain

Domain registration extends beyond one year, demonstrating the operator's commitment to sustained operations. Extended registration periods for bitanzo.com indicate planning for long-term presence and operational continuity.

Established Domain

The domain has maintained active status for an extended period, indicating operational stability and established web presence. This longevity for bitanzo.com suggests legitimate business operations and sustained user engagement over time.

Low Trust Score

Independent security assessment from Scamadviser indicates bitanzo.com has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

Share this report?

Security Risk Detected

Suspicious Shop

1 / 100

Trust Score

April 15, 2025 at 3:18 AM

Security Advisory: This online shop may be fraudulent. Verify legitimacy thoroughly before making purchases.

Domain Information

Domain Age

2075 days

Registrant

HugeDomains.com

Registrar TurnCommerce, Inc...

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 18.119.154.66

Hosting Provider

AS16509 Amazon.com, Inc.

Columbus, US

Security Analysis

Detection Signatures:

Long Term Domain Established Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint

triple-green-eleven-four

Unique identifier based on site analysis

Suspicious e-commerce platforms employ deceptive tactics to steal customer payments and personal information through fraudulent product listings, fake promotional campaigns, and social media manipulation targeting unsuspecting consumers.

6 Steps and Tips Avoid Online Shopping Scams

Online shopping offers unmatched convenience and is accessible around the clock. However, it's crucial to stay prepared for potential scams.

Read Now

How to block Bitanzo.com?

Gridinsoft has the capability to block bitanzo.com domain without requiring further user intervention.

Start by downloading Gridinsoft Anti-Malware to your computer.
Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
Click on the "Standard Scan" button.
After the scanning process is finished, click on "Clean Now" to remove any detected threats.
If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "bitanzo.com" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "bitanzo.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Bitanzo.com

General

Domain Name BITANZO.COM

Registry Domain ID 2441736535_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.NameBright.com

Registrar URL https://www.NameBright.com

Registrar Registration Expiration Date 2025-10-09T06:51:05.000Z

Registrar TurnCommerce, Inc. DBA NameBright.com

Registrar IANA ID 1441

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +1.7204960020

Domain Status clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2021-08-18T00:31:43.874Z

Creation Date 2019-10-09T06:51:05.000Z

Registrant Information

Registry Registrant ID Not Available From Registry

Registrant Name Domain Admin / This Domain is For Sale

Registrant Organization HugeDomains.com

Registrant Street 2635 Walnut Street

Registrant City Denver

Registrant State/Province CO

Registrant Postal Code 80205

Registrant Country US

Registrant Phone +1.3038930552

Registrant Email [email protected]

Administrative Contact

Registry Admin ID Not Available From Registry

Admin Name Domain Admin / This Domain is For Sale

Admin Organization HugeDomains.com

Admin Street 2635 Walnut Street

Admin City Denver

Admin State/Province CO

Admin Postal Code 80205

Admin Country US

Admin Phone +1.3038930552

Admin Email [email protected]

Technical Contact

Registry Tech ID Not Available From Registry

Tech Name Domain Admin / This Domain is For Sale

Tech Organization HugeDomains.com

Tech Street 2635 Walnut Street

Tech City Denver

Tech State/Province CO

Tech Postal Code 80205

Tech Country US

Tech Phone +1.3038930552

Tech Email [email protected]

Name Servers

Name Server NSG2.NAMEBRIGHTDNS.COM

DNSSEC unsigned

URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

Domain Name: BITANZO.COM
Registry Domain ID: 2441736535_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.NameBright.com
Registrar URL: https://www.NameBright.com
Updated Date: 2021-08-18T00:31:43.874Z
Creation Date: 2019-10-09T06:51:05.000Z
Registrar Registration Expiration Date: 2025-10-09T06:51:05.000Z
Registrar: TurnCommerce, Inc. DBA NameBright.com
Registrar IANA ID: 1441
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.7204960020
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin / This Domain is For Sale
Registrant Organization: HugeDomains.com
Registrant Street: 2635 Walnut Street
Registrant City: Denver
Registrant State/Province: CO
Registrant Postal Code: 80205
Registrant Country: US
Registrant Phone: +1.3038930552
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Domain Admin / This Domain is For Sale
Admin Organization: HugeDomains.com
Admin Street: 2635 Walnut Street
Admin City: Denver
Admin State/Province: CO
Admin Postal Code: 80205
Admin Country: US
Admin Phone: +1.3038930552
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Domain Admin / This Domain is For Sale
Tech Organization: HugeDomains.com
Tech Street: 2635 Walnut Street
Tech City: Denver
Tech State/Province: CO
Tech Postal Code: 80205
Tech Country: US
Tech Phone: +1.3038930552
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: NSG1.NAMEBRIGHTDNS.COM
Name Server: NSG2.NAMEBRIGHTDNS.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Bitanzo.com?

If you own Bitanzo.com, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

Leave a review

Share your thoughts or insights about the "bitanzo.com" website. Have you encountered any positive or negative experiences with it? Do you align with our conclusion?

* Your feedback could influence our rating, and rest assured, your email will remain confidential and will only be used to communicate with you if necessary.

Your score for bitanzo.com

5 4 3 2 1