Bitgainwallet.com Crypto Scam Exposed: What You Need To Know
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Bitgainwallet.com Cryptocurrency Scam

September 9, 2025 at 9:54 PM
Cryptocurrency Scam
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Bitgainwallet → Domain Safety Check

Captured Image
Desktop View
First checked 10 hours ago
Website screenshot of Bitgainwallet.com
This domain was registered 20 days ago through the company Name.com, Inc. and had the owner Redacted for Privacy.
For complaint:
  1. Email: [email protected]
  2. Phone: +1.7203101849
Cryptocurrency Scam
1
Trust Score
GB
Location
Full size screenshot of Bitgainwallet.com

Bitgainwallet.com runs cryptocurrency scams that steal people's money through fake investment schemes.

The site lures victims with promises of massive profits from crypto investments. They advertise fake coin launches, "guaranteed" returns, and exclusive opportunities that don't exist. Everything looks professional, but it's all designed to steal your money.

Bitgainwallet.com typically promises huge profits with no risk, creates fake celebrity endorsements, uses phishing techniques to steal wallet information, demands upfront payments or deposits, and pressures people to "act fast" on limited-time offers.

If you send cryptocurrency or share your wallet details with this site, your money is gone for good. The scammers usually disappear without a trace, leaving you no way to get your funds back.

Is bitgainwallet.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks bitgainwallet.com because it was classified as cryptocurrency scam.

As of September 10, 2025, Bitgainwallet.com has a very low trust score of 1/100 according to our algorithm. This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.Through the security analysis, bitgainwallet.com has been identified as a potential cryptocurrency scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

What are the risks of bitgainwallet.com?

This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.

Why is bitgainwallet.com marked "Cryptocurrency Scam"?

Gridinsoft evaluates bitgainwallet.com, focusing on domain age (only 20 days old), hidden ownership details, limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Low Trust Score, Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

How we scored this domain

  • Domain Age: 20 days (very new, lacks reputation history)
  • Reputation footprint: Limited third-party mentions and inbound links
  • Risk indicators: Cryptocurrency - Risk, Low Trust Score, Blacklisted
  • Positive signals: Multilanguage
  • On-page: Cryptocurrency, Financial Service, Registration Form, Live Chat
  • ✓ Website content analyzed.
  • Method: automated checks.
Score: 1/100
by Gridinsoft Trust Model v2.2.4
Last checked: September 9, 2025 at 9:54 PM

Note: 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.

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, you should be particularly wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

Bitgainwallet.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.

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.

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

Live Chat
Multilanguage

The website provides multi-language support, demonstrating international accessibility and commitment to diverse user populations. Multi-language implementation typically indicates professional development standards and global operational scope, representing a positive trust indicator.

Low Trust Score

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

Blacklisted

Gridinsoft Internet Security classified bitgainwallet.com as unsafe.

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

1 / 100
Cryptocurrency Scam
September 9, 2025 at 9:54 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
20 days
Recently Registered
Registrant
Redacted for Privacy
Privacy Protected
Registrar Name.com, Inc.
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 146.59.92.65
Hosting Provider
AS16276 OVH SAS
Warsaw, PL
Available languages

Content Analysis

Original website content:

Buy/Sell Bitcoin, Ether and Altcoins | Cryptocurrency Exchange | BitGainWallet

BitGainWallet cryptocurrency exchange - We operate the worlds biggest bitcoin exchange and altcoin crypto exchange in the world by volume

Security Analysis

Detection Signatures:
Cryptocurrency Cryptocurrency - Risk Financial Service Registration Form Live Chat Multilanguage Low Trust Score Blacklisted

These signatures are used to generate the security fingerprint below.

Security Fingerprint
mockingbird-carolina-four-cup
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 Bitgainwallet.com?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Bitgainwallet.com

General

Domain Name BITGAINWALLET.COM
Registry Domain ID 3011896935_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.name.com
Registrar URL http://www.name.com
Registrar Registration Expiration Date 2026-08-20T17:10:44Z
Registrar Name.com, Inc.
Registrar IANA ID 625
Domain Status clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.7203101849
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

Important Dates

Updated Date 2025-08-20T17:54:37Z
Creation Date 2025-08-20T17:10:44Z

Registrant Information

Registrant State/Province London
Registrant Postal Code 00000
Registrant Country GB
Registrant Email https://www.name.com/contact-domain-whois/bitgainwallet.com/registrant

Administrative Contact

Admin Postal Code 00000
Admin Country AB
Admin Email https://www.name.com/contact-domain-whois/bitgainwallet.com/admin

Technical Contact

Tech Postal Code 00000
Tech Country AB
Tech Email https://www.name.com/contact-domain-whois/bitgainwallet.com/tech

Name Servers

Name Server ns2.bitgainwallet.com
DNSSEC unSigned 
Domain Name: BITGAINWALLET.COM 
Registry Domain ID: 3011896935_DOMAIN_COM-VRSN 
Registrar WHOIS Server: whois.name.com 
Registrar URL: http://www.name.com 
Updated Date: 2025-08-20T17:54:37Z 
Creation Date: 2025-08-20T17:10:44Z 
Registrar Registration Expiration Date: 2026-08-20T17:10:44Z 
Registrar: Name.com, Inc. 
Registrar IANA ID: 625 
Reseller:  
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited 
Registry Registrant ID: Not Available From Registry 
Registrant Name: Redacted for Privacy  
Registrant Organization: Redacted for Privacy 
Registrant Street: Redacted for Privacy  
Registrant City: Redacted for Privacy 
Registrant State/Province: London 
Registrant Postal Code: 00000 
Registrant Country: GB 
Registrant Phone: Redacted for Privacy 
Registrant Email: https://www.name.com/contact-domain-whois/bitgainwallet.com/registrant 
Registry Admin ID: Not Available From Registry 
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: 00000 
Admin Country: AB 
Admin Phone: Redacted for Privacy 
Admin Email: https://www.name.com/contact-domain-whois/bitgainwallet.com/admin 
Registry Tech ID: Not Available From Registry 
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: 00000 
Tech Country: AB 
Tech Phone: Redacted for Privacy 
Tech Email: https://www.name.com/contact-domain-whois/bitgainwallet.com/tech 
Name Server: ns1.bitgainwallet.com 
Name Server: ns2.bitgainwallet.com 
DNSSEC: unSigned 
Registrar Abuse Contact Email: [email protected] 
Registrar Abuse Contact Phone: +1.7203101849 
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Bitgainwallet.com?

If you own Bitgainwallet.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 bitgainwallet.com
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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