Scam Website
This site is classified as Scam Website based on multiple risk signals, including 3 blacklist detections and no established public user-review history.
Trust signal radarNormalized trust signals for bitcurrencytradesx.comDomain Maturity: 455 daysDomain MaturityWarning Cleanliness: 3 detectionsWarningCleanlinessSafety Level: 3 negative tags, 1 warning signalSafetyLevelPositive Signals: 0 positive signalsPositiveSignalsPopularity: Estimated low traffic without Tranco or social profile dataPopularityTrust Zone: .comTrust ZoneOperational Signals: 0 detected servicesOperationalSignalsLocation Credibility: Hosting country USLocation Credibility
Figure 1. Trust signal radar for bitcurrencytradesx.com. Larger shaded area indicates stronger trust signals.
Negative signals:
security-provider warnings
multiple malware or phishing blacklist detections (2)
a low third-party reputation score
limited independent reputation data
Positive signals:
an active SSL certificate (3 months)
a domain age of 15 months
Context signals:
crypto and financial-service content that requires stronger independent verification
Last checked November 20, 2025 at 7:22 AM by
Gridinsoft Trust Model v2.2.9
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What is Bitcurrencytradesx?
Bitcurrencytradesx.com is in our scam category. This label is used for domains linked to deceptive offers, non-fulfillment after payment, or data collection under false pretenses.
What users usually see: copied branding, fake trust badges, edited reviews, and checkout pressure (timers, "last items", "verify payment"). These signals are easy to fake and should not be treated as proof of legitimacy.
Figure 2.
Website screenshot for Bitcurrencytradesx.com.
2025-11-20 09:22:37
Safety step: do not send documents, card photos, or wallet transfers. If a payment was already made, contact your bank/provider immediately and preserve receipts, URLs, and message screenshots.
๐จ
Gridinsoft blocks this website because it was classified as scam website.
bitcurrencytradesx.com should not be treated as a safe website. Gridinsoft gives it a 1/100 trust score, and publicly displayed security sources report 3 warning(s). Avoid entering passwords, personal details, or payment data.
What are the risks of bitcurrencytradesx.com?
This website shows multiple red flags commonly associated with scam websites.
Why is bitcurrencytradesx.com marked "Scam Website"?
Gridinsoft evaluates bitcurrencytradesx.com, focusing on hidden ownership details, limited website popularity, suspicious content indicators (Blacklisted by Security Providers, Blacklisted, Low Scamadviser Score), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms. We weigh these indicators to calculate the trust score.
Note: Automated systems are not perfect โ 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.
A structured view of the site's detected themes, page signals, and related online footprint elements.
Shopping
This site shows e-commerce functionality, including product listings, cart flow, and checkout-related elements.
Cryptocurrency
This website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies.
Deals
Financial Service
bitcurrencytradesx.com presents financial-service content, such as investment, brokerage, advisory, or wealth-management offerings.
Registration Form
Automated page analysis detected form or data-entry functionality on bitcurrencytradesx.com. Forms can involve user-submitted information, so verify ownership and privacy terms before entering data.
Live Chat
Google Translate
Webpack Module Bundler
Blacklisted by Security Providers
Security intelligence signal: A security-provider signal contributes to the automated assessment of bitcurrencytradesx.com. Publicly displayable provider verdicts, when available, are reported separately; some source details may be restricted by license.
Young Domain
bitcurrencytradesx.com was registered recently, which limits historical reputation data and long-term trust signals.
Listed by Gridinsoft
Gridinsoft Internet Security classified this site as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.
Low Scamadviser Score
Independent security assessment from Scamadviser indicates this site has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.
External provider warnings: 3/28 Scam Website
This section shows what independent external security sources say about this site.
A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.
If no source reports a warning, the site is shown as clear in this section.
Gridinsoftโs own Threat List status is shown separately and is not counted as an external provider warning.
Gridinsoft Threat List
Listed by Gridinsoft
Netcraft
Malicious
Scamadviser
Warned
Fortinet
Spam
BBB
Clean
BitDefender
Clean
Kaspersky
Clean
ESET
Clean
Sophos
Clean
Google Safebrowsing
Clean
G-Data
Clean
Webroot
Clean
Dr.Web
Clean
Forcepoint ThreatSeeker
Clean
CyRadar
Clean
Lionic
Clean
Quick Heal
Clean
Phishing Database
Clean
Phishtank
Clean
OpenPhish
Clean
alphaMountain.ai
Clean
Sucuri SiteCheck
Clean
Criminal IP
Clean
URLhaus
Clean
Emsisoft
Clean
Spam404
Clean
Trustwave
Clean
VX Vault
Clean
Quttera
Clean
External provider results for Bitcurrencytradesx.com, last checked November 16, 2025.
Domain Information
CreatedMay 13, 2025 at 9:10 AMUpdated: August 15, 2025 at 11:36 AM ยท Expires: May 13, 2026 at 9:10 AM
Domain Age15 months
RegistrantSuper Privacy Service LTD c/o Dynadot
San Mateo, US (United States)
ยทPrivacy Protected
RegistrarDYNADOT LLCIANA ID: 472
Domain StatusClient Transfer ProhibitedDNSSEC: UNSIGNED
Top Level Domain.comGeneric TLD
Technical Details
IP Address107.175.132.146
Hostnamecloud.geebyteserver.com
Hosting ProviderAS36352 HostPapaBuffalo, New York, US
SSL CertificateR13TLS 1.3 ยท Valid for: 3 months ยท from November 12, 2025 at 10:14 AM ยท to February 10, 2026 at 10:14 AM
Name Serversns1.geebytescloud.com ns2.geebytescloud.com
Content Analysis
Website titleBit Currency Trade
Website descriptionBitcoin 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!.
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.
If you own Bitcurrencytradesx.com and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.
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1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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Help protect others by sharing this page on social media! The more people who know about bitcurrencytradesx.com, the fewer chances they have to deceive someone else.Help others evaluate bitcurrencytradesx.com by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about bitcurrencytradesx.com, the fewer chances they have to deceive someone else. Help others evaluate bitcurrencytradesx.com by sharing this page on social media!