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:
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.
β Unfortunately, not likely.
π¨ Gridinsoft Anti-malware blocks bitanzo.com because it was classified as suspicious shop.
Through our comprehensive security analysis, bitanzo.com has been identified as a potential suspicious shop. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on limited website popularity, suspicious content indicators (Low Trust Score), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. These factors are combined with our machine learning model to generate a comprehensive risk assessment. Bitanzo.com has a very low trust score of 1/100 according to our algorithm.
This website shows characteristics commonly associated with fraudulent online shops, including suspicious pricing and payment methods.
Automated systems are not perfect β while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.
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.
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.
Independent security assessment from Scamadviser indicates bitanzo.com has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.
Security Advisory: This online shop may be fraudulent. Verify legitimacy thoroughly before making purchases.
These signatures are used to generate the security fingerprint below.
Gridinsoft has the capability to block bitanzo.com domain without requiring further user intervention.
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:
Now this domain should appear in your Ignore List.
Complete WHOIS information for Bitanzo.com
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/
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.
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