Bitmax.io Reviews: Crypto Scam, Legit or Safe Check | Gridinsoft
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Bitmax.io Cryptocurrency Scam

September 29, 2025 at 9:49 PM
Cryptocurrency Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Bitmax → Safety Check

First checked 20 days ago
Cryptocurrency Scam
Website content analyzed
Method: automated checks.
Reputation footprint:
Limited traffic and third-party mentions (#1,905,690)
Captured Image: Desktop View as for 2025-09-30 00:49:03

How we scored bitmax.io

On-page:
Cryptocurrency, Reliable Payment Method, Financial Service, Sports, Pets, Registration Form, Google Tag Manager, Cloudflare Browser Insights
SSL Certificate:
Issued by WE1 on September 10, 2025. Valid for: 3 months (QUIC)
Positive signals
  • Social Media Links
  • Established Domain
Risk indicators
  • Cryptocurrency - Risk
  • Trading - Risk
  • Low Trustpilot Score
  • Low Scamadviser Score
and 1 more…
Last checked September 29, 2025 at 9:49 PM by Gridinsoft Trust Model v2.2.6

What is Bitmax?

Bitmax.io is a cryptocurrency scam site posing as an investment platform.

It promises huge, risk-free profits through fake coin launches, “guaranteed” returns, and exclusive deals—all designed to steal money.

Common tactics include fake celebrity endorsements, phishing for wallet data, upfront deposit demands, and pressure to “act fast.”

This domain was registered 7 years ago through the company Cloudflare, Inc and had the owner HD Consulting Service LLC. Complaint contact not found.

Is bitmax.io safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as cryptocurrency scam.

As of September 30, 2025, Bitmax.io 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, it 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 bitmax.io?

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

Why is bitmax.io marked "Cryptocurrency Scam"?

Gridinsoft evaluates bitmax.io, focusing on limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Trading - Risk, Low Trustpilot Score), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

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.

Bitmax Digital Footprints

Cryptocurrency

The bitmax.io 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.

Reliable Payment Method

Payment processing utilizes established and secure payment systems including major credit cards, PayPal, or other recognized financial service providers. These payment methods typically offer fraud protection and dispute resolution mechanisms for consumer protection.

Cryptocurrency - Risk

Based on pattern analysis of similar websites, bitmax.io 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

The bitmax.io 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.

Sports
Trading - Risk

This website involves financial trading activities that carry significant risk of capital loss. Users should conduct thorough due diligence and consider professional financial advice before engaging in trading activities, as market volatility can result in substantial financial losses.

Pets
Registration Form

The bitmax.io website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of it and review privacy policies before submitting personal data.

Google Tag Manager

The bitmax.io website uses Google Tag Manager to add and update tracking tags on its website.

Cloudflare Browser Insights
Social Media Links

The presence of social media links on the website indicates that it maintains official accounts on social media, which is a positive sign of credibility and engagement.

Low Trustpilot Score

bitmax.io has a low Trustpilot score (1.8) based on 17 reviews, indicating a low level of trust from customers. It is a bad sign of legitimacy!

Established Domain

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

Low Scamadviser Score

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

Blacklisted

Gridinsoft Internet Security classified bitmax.io 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 29, 2025 at 9:49 PM

Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide financial information.

Domain Information

Domain Age
7.6 years
Registrant
HD Consulting Service LLC
Registrar Cloudflare, Inc
Top Level Domain
.io
Generic TLD
Nameservers jill.ns.cloudflare.com
carter.ns.cloudflare.com

Technical Details

IP Address 172.66.43.100
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Global Rank
#1,905,690
Primary Language
DNS Records 172.66.43.100 A
172.66.40.156 A

Content Analysis

Original website content:

AscendEX: Cryptocurrency Trading Platform | Bitcoin & Crypto Exchange

AscendEX is a global cryptocurrency platform, with a comprehensive product suite, including spot, margin, and futures trading for 200+ blockchain projects.

Security Analysis

Detection Signatures:
Cryptocurrency Reliable Payment Method Cryptocurrency - Risk Financial Service Sports Trading - Risk Pets Registration Form Google Tag Manager Cloudflare Browser Insights Social Media Links Low Trustpilot Score Established Domain Low Scamadviser Score Blacklisted
Verified Services:

This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.

Google Verification
SPF
v=spf1 include:_spf.google.com -all
TXT
installation permission widget compliance hare
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.

How popular is this website?

Popularity
1 905 690
+461 523
Bitmax.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.

Gridinsoft API Get free access to monitor suspicious domains through our API.

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

Warning Summary

This section provides a detailed breakdown of security warnings from multiple trusted sources.

We gather verdicts from a range of security providers to assess the safety of the site. If any of these sources flag the site as potentially harmful, it will be marked with a warning. Each entry includes the source and their findings, allowing you to see the different assessments. This transparency ensures you have all the information needed to evaluate the site's risk.

If no warnings are issued, the site is considered safe based on the analysis from all checked sources. For more details, please review the individual findings below.

BitDefender
Clean
CRDF
Clean
Google Safebrowsing
Clean
Phishing Database
Clean
Netcraft
Clean
Criminal IP
Clean
OpenPhish
Clean
ESET
Clean
CyRadar
Clean
Sophos
Clean

Bitmax.io blocked? Check the safety report created on September 29, 2025

How to block Bitmax.io?

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

Now this domain should appear in your Ignore List.

Are You the Owner?

If you own Bitmax.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 bitmax.io
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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