Bitcurrencytradesx.com Reviews: Scam Website | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Bitcurrencytradesx Website Preview

Live Capture

Desktop View

Jul 28, 2025

Website screenshot of Bitcurrencytradesx.com

This domain was registered 3 months ago through the company Dynadot Inc and owner is unknown.

For complaint:

Email: [email protected]
Phone: +16502620100

Scam Website

Trust Score

Location

Bitcurrencytradesx.com operates a fraudulent platform designed to extract personal information and financial assets through deceptive schemes promoting fake products, services, or investment opportunities.

The platform implements social engineering techniques including false claims and fabricated testimonials to establish false legitimacy and manipulate user trust. The primary objective is financial exploitation through fraudulent transactions and personal information theft.

Do not provide personal or financial information to this platform, as it operates exclusively for fraudulent purposes and user exploitation.

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Is bitcurrencytradesx.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks bitcurrencytradesx.com because it was classified as scam website.

Through our comprehensive security analysis, bitcurrencytradesx.com has been identified as a potential scam website. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on domain age (only 3 months old), limited website popularity, suspicious content indicators (Young Domain, 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. Bitcurrencytradesx.com has a very low trust score of 1/100 according to our algorithm.

This website shows multiple red flags commonly associated with scam websites.

Automated systems are not perfect — 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.

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Shopping

Analysis indicates that bitcurrencytradesx.com operates as an e-commerce platform facilitating online transactions for goods or services. The website implements shopping cart functionality, payment processing systems, and product catalog features typical of commercial retail operations.

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.

Deals

Financial Service

This website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

Helpdesk

The website implements customer support infrastructure including centralized help desk services for user inquiries, technical support, billing assistance, and issue resolution through multiple communication channels including phone, email, and chat systems.

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 bitcurrencytradesx.com and review privacy policies before submitting personal data.

Young Domain

Domain registration occurred recently, establishing bitcurrencytradesx.com as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

Low Trust Score

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

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Security Risk Detected

Scam Website

1 / 100

Trust Score

July 28, 2025 at 3:22 PM

Security Advisory: This website poses potential security risks. Please exercise caution when browsing.

Domain Information

Domain Age

91 days

Recently Registered

Registrar Dynadot Inc

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 198.23.193.170

Hosting Provider

AS36352 HostPapa

Buffalo, US

Primary Language

Content Analysis

Original website content:

Bit Currency Trade

Bitcoin is the currency of the future & bitcurrencytradesx.com is the largest cloud mining company on the market. Mine bitcoin through the cloud, get started today!.

Security Analysis

Detection Signatures:

Shopping Cryptocurrency Deals Financial Service Helpdesk Registration Form Young Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint

music-nineteen-pennsylvania-whiskey

Unique identifier based on site analysis

Fraudulent platforms engage in deceptive activities designed to steal money or personal information through fake products, services, or investment opportunities utilizing false claims and fabricated testimonials to establish false legitimacy.

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 Bitcurrencytradesx.com?

Gridinsoft has the capability to block bitcurrencytradesx.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 "bitcurrencytradesx.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 "bitcurrencytradesx.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Bitcurrencytradesx.com

General

Domain Name BITCURRENCYTRADESX.COM

Registry Domain ID 2982953779_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.dynadot.com

Registrar URL http://www.dynadot.com

Registrar Dynadot Inc

Registrar IANA ID 472

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +16502620100

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

Important Dates

Updated Date 2025-05-13T12:33:55Z

Creation Date 2025-05-13T09:10:12Z

Registry Expiry Date 2026-05-13T09:10:12Z

Name Servers

Name Server NS2.GEEBYTESCLOUD.COM

DNSSEC unsigned

URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/

   Domain Name: BITCURRENCYTRADESX.COM
   Registry Domain ID: 2982953779_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.dynadot.com
   Registrar URL: http://www.dynadot.com
   Updated Date: 2025-05-13T12:33:55Z
   Creation Date: 2025-05-13T09:10:12Z
   Registry Expiry Date: 2026-05-13T09:10:12Z
   Registrar: Dynadot Inc
   Registrar IANA ID: 472
   Registrar Abuse Contact Email: [email protected]
   Registrar Abuse Contact Phone: +16502620100
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: NS1.GEEBYTESCLOUD.COM
   Name Server: NS2.GEEBYTESCLOUD.COM
   DNSSEC: unsigned
   URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Bitcurrencytradesx.com?

If you own Bitcurrencytradesx.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 bitcurrencytradesx.com

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