Bitexcapital.io Reviews: Financial scam | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Bitexcapital.io operates a fraudulent financial platform promoting deceptive investment opportunities with unrealistic return promises. Security analysis indicates the platform employs tactics consistent with Ponzi schemes and advance fee fraud designed to extract user funds and personal information.

The platform implements social engineering techniques commonly associated with financial fraud operations, targeting victims through false investment promises and fraudulent financial services. Users should conduct thorough due diligence and verify platform legitimacy before engaging in any financial transactions or sharing sensitive information.

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What is Bitexcapital.io?

Is bitexcapital.io safe? Unfortunately, not likely. Gridinsoft Anti-malware block the bitexcapital.io because it was clasified as financial scam. This domain was registered 4 years ago through the company HOSTINGER operations, UAB and had the owner Privacy Protect, LLC (PrivacyProtect.org). The contact email for complaint is [email protected] or by phone at +370.64503378.

18+

Adult

Content analysis confirms that bitexcapital.io hosts adult-oriented material including explicit sexual content, adult entertainment, or age-restricted themes. Access to such content may be subject to local legal restrictions and should be approached with appropriate discretion in shared or professional environments.

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 bitexcapital.io and review privacy policies before submitting personal data.

Established Domain

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

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Security Risk Detected

Financial scam

11 / 100

Trust Score

May 29, 2025 at 2:28 AM

Security Advisory: This website has been identified as a scam. Avoid providing personal or financial information.

Domain Information

Domain Age

1617 days

Registrant

Privacy Protect, LLC (...

Privacy Protected

Registrar HOSTINGER operati...

Top Level Domain

.io

Generic TLD

Technical Details

IP Address 148.135.128.191

Hosting Provider

AS47583 Hostinger Inte...

Phoenix, US

Global Rank

#972,383

Primary Language

Content Analysis

bitexcapital.io

BITEX LTD is a group of cryptocurrency experts with experience in trading, mining, and arbitrage trading.

Security Analysis

Detection Signatures

18+ Adult Financial Service Helpdesk Registration Form Established Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint

seven-wisconsin-single-island

Unique identifier based on site analysis

Financial fraud operations employ deceptive schemes designed to steal monetary assets or personal information through fraudulent investment opportunities, Ponzi schemes, advance fee fraud, or other financial manipulation tactics promising unrealistic returns.

How popular is this website?

Popularity

972 383

+530 618

Bitexcapital.io ranks relatively low, which often implies limited traffic. Though a lower profile does not make a site inherently malicious, bad actors sometimes favor less-monitored domains. You should remain alert, and avoid providing sensitive information if in doubt.

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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.

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How to block Bitexcapital.io?

Gridinsoft has the capability to block bitexcapital.io 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 "bitexcapital.io" 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 "bitexcapital.io" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Bitexcapital.io

General

Domain Name bitexcapital.io

Registry Domain ID 9e1f05835301438fb9e0846b90804189-DONUTS

Registrar Information

Registrar WHOIS Server http://www.hostinger.com

Registrar URL http://www.hostinger.com

Registrar HOSTINGER operations, UAB

Registrar IANA ID 1636

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +370.64503378

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

Important Dates

Updated Date 2025-02-11T21:14:44Z

Creation Date 2020-12-28T21:13:50Z

Registry Expiry Date 2025-12-28T21:13:50Z

Registrant Information

Registry Registrant ID REDACTED

Registrant Name REDACTED

Registrant Organization Privacy Protect, LLC (PrivacyProtect.org)

Registrant Street REDACTED

Registrant City REDACTED

Registrant State/Province MA

Registrant Postal Code REDACTED

Registrant Country US

Registrant Phone REDACTED

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Administrative Contact

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Technical Contact

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Name Servers

Name Server ns2.dns-parking.com

DNSSEC unsigned

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

Domain Name: bitexcapital.io
Registry Domain ID: 9e1f05835301438fb9e0846b90804189-DONUTS
Registrar WHOIS Server: http://www.hostinger.com
Registrar URL: http://www.hostinger.com
Updated Date: 2025-02-11T21:14:44Z
Creation Date: 2020-12-28T21:13:50Z
Registry Expiry Date: 2025-12-28T21:13:50Z
Registrar: HOSTINGER operations, UAB
Registrar IANA ID: 1636
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +370.64503378
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: REDACTED
Registrant Name: REDACTED
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)
Registrant Street: REDACTED
Registrant City: REDACTED
Registrant State/Province: MA
Registrant Postal Code: REDACTED
Registrant Country: US
Registrant Phone: REDACTED
Registrant Phone Ext: REDACTED
Registrant Fax: REDACTED
Registrant Fax Ext: REDACTED
Registrant Email: REDACTED
Registry Admin ID: REDACTED
Admin Name: REDACTED
Admin Organization: REDACTED
Admin Street: REDACTED
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Admin State/Province: REDACTED
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Admin Country: REDACTED
Admin Phone: REDACTED
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Admin Fax Ext: REDACTED
Admin Email: REDACTED
Registry Tech ID: REDACTED
Tech Name: REDACTED
Tech Organization: REDACTED
Tech Street: REDACTED
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Tech State/Province: REDACTED
Tech Postal Code: REDACTED
Tech Country: REDACTED
Tech Phone: REDACTED
Tech Phone Ext: REDACTED
Tech Fax: REDACTED
Tech Fax Ext: REDACTED
Tech Email: REDACTED
Name Server: ns1.dns-parking.com
Name Server: ns2.dns-parking.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://icann.org/wicf/

Are You the Owner of Bitexcapital.io?

If you own Bitexcapital.io, 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 bitexcapital.io

5 4 3 2 1

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