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Bitify.us Cryptocurrency Scam

December 24, 2024 at 10:26 PM
Cryptocurrency Scam
Reviews (1)
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Bitify Website Preview

Live Capture
Desktop View
Dec 25, 2024
Website screenshot of Bitify.us
This domain was registered 7 months ago through the company 1API GmbH and had the owner Oscar evans.
For complaint:
  1. Email: [email protected]
  2. Phone: +49.68949396850
Cryptocurrency Scam
1
Trust Score
US
Location
Full size screenshot of Bitify.us

Bitify.us 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.

Is bitify.us safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks bitify.us because it was classified as cryptocurrency scam.

Through our comprehensive security analysis, bitify.us has been identified as a potential cryptocurrency scam. 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 8 months old), limited website popularity, suspicious content indicators (Cryptocurrency - Risk, 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. Bitify.us 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. We have received 1 negative user reports about this website. Users have reported various issues including suspicious activities, fraudulent behavior, or other security concerns.

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.

Bitify.us 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 bitify.us and review privacy policies before submitting personal data.

Young Domain

Domain registration occurred recently, establishing bitify.us 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 bitify.us 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
December 24, 2024 at 10:26 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
225 days
Recently Registered
Registrant
Oscar evans
Registrar 1API GmbH
Top Level Domain
.us
Country Code TLD

Technical Details

IP Address 172.67.129.44
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Primary Language

Content Analysis

Original website content:

BITIFY.US | Cryptocurrency trading and invest platform

Security Analysis

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

These signatures are used to generate the security fingerprint below.

Security Fingerprint
india-lion-river-crazy
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 Bitify.us?

Gridinsoft has the capability to block bitify.us 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 "bitify.us" 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 "bitify.us" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Bitify.us

General

Domain Name bitify.us
Registry Domain ID D3E96838EC3C74B9D8F85A4B3419EF316-GDREG

Registrar Information

Registrar WHOIS Server whois.1api.net
Registrar URL www.1api.net
Registrar 1API GmbH
Registrar IANA ID 1387
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +49.68949396850
Domain Status serverTransferProhibited https://icann.org/epp#serverTransferProhibited

Important Dates

Updated Date 2024-11-26T16:49:45Z
Creation Date 2024-11-21T16:49:44Z
Registry Expiry Date 2025-11-21T16:49:44Z

Registrant Information

Registry Registrant ID C2A2E482620F9472A9B81E58438AB0A1A-GDREG
Registrant Name John Evans
Registrant Organization Oscar evans
Registrant Street 32 Firs Avenue
Registrant City New York
Registrant State/Province NY
Registrant Postal Code N11 3NG
Registrant Country GB
Registrant Phone +44.02039711873
Registrant Fax +44.02039711873
Registrant Email [email protected]
Registrant Application Purpose P3
Registrant Nexus Category C31/GB

Administrative Contact

Registry Admin ID C2A2E482620F9472A9B81E58438AB0A1A-GDREG
Admin Name John Evans
Admin Organization Oscar evans
Admin Street 32 Firs Avenue
Admin City New York
Admin State/Province NY
Admin Postal Code N11 3NG
Admin Country GB
Admin Phone +44.02039711873
Admin Fax +44.02039711873
Admin Email [email protected]
Admin Application Purpose P3
Admin Nexus Category C31/GB

Technical Contact

Registry Tech ID C2A2E482620F9472A9B81E58438AB0A1A-GDREG
Tech Name John Evans
Tech Organization Oscar evans
Tech Street 32 Firs Avenue
Tech City New York
Tech State/Province NY
Tech Postal Code N11 3NG
Tech Country GB
Tech Phone +44.02039711873
Tech Fax +44.02039711873
Tech Email [email protected]
Tech Application Purpose P3
Tech Nexus Category C31/GB

Name Servers

Name Server alan.ns.cloudflare.com
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/ 
Domain Name: bitify.us
Registry Domain ID: D3E96838EC3C74B9D8F85A4B3419EF316-GDREG
Registrar WHOIS Server: whois.1api.net
Registrar URL: www.1api.net
Updated Date: 2024-11-26T16:49:45Z
Creation Date: 2024-11-21T16:49:44Z
Registry Expiry Date: 2025-11-21T16:49:44Z
Registrar: 1API GmbH
Registrar IANA ID: 1387
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +49.68949396850
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Registry Registrant ID: C2A2E482620F9472A9B81E58438AB0A1A-GDREG
Registrant Name: John Evans
Registrant Organization: Oscar evans
Registrant Street: 32 Firs Avenue
Registrant Street:
Registrant Street:
Registrant City: New York
Registrant State/Province: NY
Registrant Postal Code: N11 3NG
Registrant Country: GB
Registrant Phone: +44.02039711873
Registrant Phone Ext:
Registrant Fax: +44.02039711873
Registrant Fax Ext:
Registrant Email: [email protected]
Registrant Application Purpose: P3
Registrant Nexus Category: C31/GB
Registry Admin ID: C2A2E482620F9472A9B81E58438AB0A1A-GDREG
Admin Name: John Evans
Admin Organization: Oscar evans
Admin Street: 32 Firs Avenue
Admin Street:
Admin Street:
Admin City: New York
Admin State/Province: NY
Admin Postal Code: N11 3NG
Admin Country: GB
Admin Phone: +44.02039711873
Admin Phone Ext:
Admin Fax: +44.02039711873
Admin Fax Ext:
Admin Email: [email protected]
Admin Application Purpose: P3
Admin Nexus Category: C31/GB
Registry Tech ID: C2A2E482620F9472A9B81E58438AB0A1A-GDREG
Tech Name: John Evans
Tech Organization: Oscar evans
Tech Street: 32 Firs Avenue
Tech Street:
Tech Street:
Tech City: New York
Tech State/Province: NY
Tech Postal Code: N11 3NG
Tech Country: GB
Tech Phone: +44.02039711873
Tech Phone Ext:
Tech Fax: +44.02039711873
Tech Fax Ext:
Tech Email: [email protected]
Tech Application Purpose: P3
Tech Nexus Category: C31/GB
Name Server: ali.ns.cloudflare.com
Name Server: alan.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Bitify.us?

If you own Bitify.us, 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.

Bitify.us Reviews

DF
David Fletcher
🕓 Jan 24, 2025

I got scammed by these people! they allowed me to trade and withdraw 2 times before locking my account and saying i had to deposit 150 USDT to my wallet for verification purposes! now my money is just sitting there and unable to be withdrawn

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Recently Analyzed
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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