Bitmart-trans.com 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.
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, it would particularly be wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.
Is bitmart-trans.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the bitmart-trans.com because it was clasified as cryptocurrency scam. This domain was registered 1 year ago through the company GoDaddy.com, LLC and owner is unknown. The contact email for complaint is [email protected] or by phone at 480-624-2505.
Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide financial information.
Gridinsoft has the capability to block bitmart-trans.com domain without requiring further user intervention.
If you wish to visit a blocked "bitmart-trans.com" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:
Now this domain should appear in your Ignore List.
Complete WHOIS information for Bitmart-trans.com
Domain Name: BITMART-TRANS.COM Registry Domain ID: 2812184693_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.godaddy.com Registrar URL: http://www.godaddy.com Updated Date: 2024-08-22T15:15:53Z Creation Date: 2023-09-08T08:39:45Z Registry Expiry Date: 2025-09-08T08:39:45Z Registrar: GoDaddy.com, LLC Registrar IANA ID: 146 Registrar Abuse Contact Email: [email protected] Registrar Abuse Contact Phone: 480-624-2505 Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited Name Server: EVA.NS.CLOUDFLARE.COM Name Server: SEVKI.NS.CLOUDFLARE.COM DNSSEC: unsigned URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
If you own Bitmart-trans.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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