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Bitbyx.com Cryptocurrency Scam

August 15, 2024 at 9:05 PM
Cryptocurrency Scam
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Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Bitbyx Website Preview

Live Capture
Desktop View
Aug 16, 2024
Website screenshot of Bitbyx.com
Cryptocurrency Scam
1
Trust Score
US
Location
Full size screenshot of Bitbyx.com

Bitbyx.com operates a Cryptocurrency Fraud Platform implementing deceptive schemes targeting digital currency investors through fraudulent investment opportunities and social engineering attacks.

The platform employs various fraud vectors including fake initial coin offerings (ICOs), pyramid schemes, and phishing campaigns designed to extract cryptocurrency investments or personal information from victims.

Threat actors utilize high-return investment promises and exclusive opportunity claims to manipulate victims into cryptocurrency investments in non-existent or worthless digital assets, resulting in financial losses.

Exercise extreme caution when evaluating cryptocurrency investment opportunities and verify platform legitimacy through reputable sources before engaging in any digital currency transactions.

Throughout the scam, the perpetrators may contact you with specific files or suggest installing "cryptocurrency wallet applications" or browser extensions. These offers are designed to entice you into voluntarily downloading malicious software onto your system.

Both email attachments and add-ons can serve as vehicles for various types of malware. In this instance, it would particularly be wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

What is Bitbyx.com?

Is bitbyx.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the bitbyx.com because it was clasified as cryptocurrency scam. This domain was registered 10 months ago through the company TUCOWS, INC. and had the owner REDACTED FOR PRIVACY. The contact email for complaint is [email protected] or by phone at +1.4165350123.

Bitbyx.com Digital Footprints

Cryptocurrency

The website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Cryptocurrency - Risk

Based on pattern analysis of similar websites, this platform may offer questionable cryptocurrency investment opportunities or trading advice that could result in financial losses. Exercise extreme caution when evaluating cryptocurrency-related investment proposals.

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of bitbyx.com and review privacy policies before submitting personal data.

Low Trust Score

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

Color Guide

  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Security Risk Detected

Cryptocurrency Scam
1 / 100
Trust Score
August 15, 2024 at 9:05 PM

Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide financial information.

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Domain Age
315 days
Recently Registered
Registrant
REDACTED FOR PRIVACY
Privacy Protected
Registrar TUCOWS, INC.
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 172.67.174.184
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US

Content Analysis

Original website content:

BITBYX.COM | Cryptocurrency trading and invest platform

Security Analysis

Detection Signatures:
Cryptocurrency Cryptocurrency - Risk Registration Form Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint
lithium-zulu-lake-mike
Unique identifier based on site analysis
Cryptocurrency fraud operations implement deceptive schemes related to digital currency investments, including fraudulent initial coin offerings (ICOs), pyramid schemes, or phishing campaigns designed to steal cryptocurrency assets or personal information.
Signs You're Dealing With an Online Scam
Signs You're Dealing With an Online Scam
Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.
Read Now

How to block Bitbyx.com?

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

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

Exclusion

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

  1. Open Gridinsoft Anti-Malware;
  2. Click the Tools tab;
  3. Click the Ignore List;
  4. Click the Internet vertical tab and press "Add...";
  5. Enter "bitbyx.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Bitbyx.com

General

Domain Name BITBYX.COM
Registry Domain ID 2903158759_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.tucows.com
Registrar URL http://tucowsdomains.com
Registrar Registration Expiration Date 2025-07-28T16:21:48
Registrar TUCOWS, INC.
Registrar IANA ID 69
Domain Status clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.4165350123
URL Of The ICANN WHOIS Data Problem Reporting System https://icann.org/wicf

Important Dates

Updated Date 2024-07-28T18:38:21
Creation Date 2024-07-28T16:21:48

Registrant Information

Registrant Name REDACTED FOR PRIVACY
Registrant Organization REDACTED FOR PRIVACY
Registrant Street REDACTED FOR PRIVACY
Registrant City REDACTED FOR PRIVACY
Registrant State/Province Charlestown
Registrant Postal Code REDACTED FOR PRIVACY
Registrant Country KN
Registrant Phone REDACTED FOR PRIVACY
Registrant Fax REDACTED FOR PRIVACY
Registrant Email https://tieredaccess.com/contact/d299c3f8-e0a2-49ca-8a48-e68a189c2ca5

Administrative Contact

Admin Name REDACTED FOR PRIVACY
Admin Organization REDACTED FOR PRIVACY
Admin Street REDACTED FOR PRIVACY
Admin City REDACTED FOR PRIVACY
Admin State/Province REDACTED FOR PRIVACY
Admin Postal Code REDACTED FOR PRIVACY
Admin Country REDACTED FOR PRIVACY
Admin Phone REDACTED FOR PRIVACY
Admin Fax REDACTED FOR PRIVACY
Admin Email REDACTED FOR PRIVACY

Technical Contact

Tech Name REDACTED FOR PRIVACY
Tech Organization REDACTED FOR PRIVACY
Tech Street REDACTED FOR PRIVACY
Tech City REDACTED FOR PRIVACY
Tech State/Province REDACTED FOR PRIVACY
Tech Postal Code REDACTED FOR PRIVACY
Tech Country REDACTED FOR PRIVACY
Tech Phone REDACTED FOR PRIVACY
Tech Fax REDACTED FOR PRIVACY
Tech Email REDACTED FOR PRIVACY

Name Servers

Name Server izabella.ns.cloudflare.com
DNSSEC unsigned 
Domain Name: BITBYX.COM
Registry Domain ID: 2903158759_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://tucowsdomains.com
Updated Date: 2024-07-28T18:38:21
Creation Date: 2024-07-28T16:21:48
Registrar Registration Expiration Date: 2025-07-28T16:21:48
Registrar: TUCOWS, INC.
Registrar IANA ID: 69
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Registry Registrant ID: 
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY 
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Charlestown
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: KN
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext: 
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext: 
Registrant Email: https://tieredaccess.com/contact/d299c3f8-e0a2-49ca-8a48-e68a189c2ca5
Registry Admin ID: 
Admin Name: REDACTED FOR PRIVACY
Admin Organization: REDACTED FOR PRIVACY
Admin Street: REDACTED FOR PRIVACY 
Admin City: REDACTED FOR PRIVACY
Admin State/Province: REDACTED FOR PRIVACY
Admin Postal Code: REDACTED FOR PRIVACY
Admin Country: REDACTED FOR PRIVACY
Admin Phone: REDACTED FOR PRIVACY
Admin Phone Ext: 
Admin Fax: REDACTED FOR PRIVACY
Admin Fax Ext: 
Admin Email: REDACTED FOR PRIVACY
Registry Tech ID: 
Tech Name: REDACTED FOR PRIVACY
Tech Organization: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY 
Tech City: REDACTED FOR PRIVACY
Tech State/Province: REDACTED FOR PRIVACY
Tech Postal Code: REDACTED FOR PRIVACY
Tech Country: REDACTED FOR PRIVACY
Tech Phone: REDACTED FOR PRIVACY
Tech Phone Ext: 
Tech Fax: REDACTED FOR PRIVACY
Tech Fax Ext: 
Tech Email: REDACTED FOR PRIVACY
Name Server: dom.ns.cloudflare.com
Name Server: izabella.ns.cloudflare.com
DNSSEC: unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4165350123
URL of the ICANN WHOIS Data Problem Reporting System: https://icann.org/wicf

Are You the Owner of Bitbyx.com?

If you own Bitbyx.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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Your score for bitbyx.com
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.

This website hasn't been scanned in more than 30 days ago. Press the button to get a real-time update.

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