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Bitpayex.com Cryptocurrency Scam

June 3, 2025 at 1:03 AM
Cryptocurrency Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Bitpayex.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.

What is Bitpayex.com?

Is bitpayex.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the bitpayex.com because it was clasified as cryptocurrency scam. This domain was registered 3 months ago through the company Squarespace Domains LLC and had the owner 01002. The contact email for complaint is [email protected] or by phone at +1.646-693-5324.

The website implements Distributed Denial-of-Service (DDoS) protection services to defend against malicious traffic attacks and ensure service availability. DDoS protection indicates bitpayex.com prioritizes operational security and service reliability.

Domain registration occurred recently, establishing bitpayex.com as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

Security Risk Detected

Cryptocurrency Scam
1 / 100
Trust Score
June 3, 2025 at 1:03 AM

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

Domain Information

Domain Age
106 days
Recently Registered
Registrant
01002
Registrar Squarespace Domai...
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 172.67.142.71
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Primary Language

Security Analysis

Detection Signatures:
DDoS Protection Young Domain
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.
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How to block Bitpayex.com?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Bitpayex.com

General

Domain Name bitpayex.com
Registry Domain ID 2960856497_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.squarespace.domains
Registrar URL https://domains.squarespace.com
Registrar Squarespace Domains LLC
Registrar IANA ID 3827
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.646-693-5324
Registrar Registration Expiration Date 2026-02-19T22:09:50Z
Domain Status client delete prohibited http://www.icann.org/epp#client delete prohibited

Important Dates

Updated Date 2025-02-19T22:14:51.109155Z
Creation Date 2025-02-19T22:09:50Z
****** Last Update Of WHOIS Database 2025-02-19T22:14:51.109155Z

Registrant Information

Registrant Name REDACTED FOR PRIVACY
Registrant Organization 01002
Registrant Street REDACTED FOR PRIVACY
Registrant City REDACTED FOR PRIVACY
Registrant State/Province Wojewodztwo wielkopolskie
Registrant Postal Code REDACTED FOR PRIVACY
Registrant Country PL
Registrant Phone REDACTED FOR PRIVACY
Registrant Fax REDACTED FOR PRIVACY
Registrant Email https://domains.squarespace.com/whois-contact-form

Administrative Contact

Admin Name REDACTED FOR PRIVACY
Admin Organization 01002
Admin Street REDACTED FOR PRIVACY
Admin City REDACTED FOR PRIVACY
Admin State/Province Wojewodztwo wielkopolskie
Admin Postal Code REDACTED FOR PRIVACY
Admin Country PL
Admin Phone REDACTED FOR PRIVACY
Admin Fax REDACTED FOR PRIVACY
Admin Email https://domains.squarespace.com/whois-contact-form

Technical Contact

Tech Name REDACTED FOR PRIVACY
Tech Organization 01002
Tech Street REDACTED FOR PRIVACY
Tech City REDACTED FOR PRIVACY
Tech State/Province Wojewodztwo wielkopolskie
Tech Postal Code REDACTED FOR PRIVACY
Tech Country PL
Tech Phone REDACTED FOR PRIVACY
Tech Fax REDACTED FOR PRIVACY
Tech Email https://domains.squarespace.com/whois-contact-form

Name Servers

Name Server carol.ns.cloudflare.com
DNSSEC unsigned
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/
The Registration Data Available In This Service Is Limited. Additional Data May Be Available At Https //lookup.icann.org.
Domain Name: bitpayex.com
Registry Domain ID: 2960856497_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.squarespace.domains
Registrar URL: https://domains.squarespace.com
Registrar: Squarespace Domains LLC
Registrar IANA ID: 3827
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.646-693-5324
Reseller:
Updated Date: 2025-02-19T22:14:51.109155Z
Creation Date: 2025-02-19T22:09:50Z
Registrar Registration Expiration Date: 2026-02-19T22:09:50Z
Domain Status: client transfer prohibited http://www.icann.org/epp#client transfer prohibited
Domain Status: client delete prohibited http://www.icann.org/epp#client delete prohibited
Registry Registrant ID:
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: 01002
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Wojewodztwo wielkopolskie
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: PL
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext:
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext:
Registrant Email: https://domains.squarespace.com/whois-contact-form
Registry Admin ID:
Admin Name: REDACTED FOR PRIVACY
Admin Organization: 01002
Admin Street: REDACTED FOR PRIVACY
Admin City: REDACTED FOR PRIVACY
Admin State/Province: Wojewodztwo wielkopolskie
Admin Postal Code: REDACTED FOR PRIVACY
Admin Country: PL
Admin Phone: REDACTED FOR PRIVACY
Admin Phone Ext:
Admin Fax: REDACTED FOR PRIVACY
Admin Fax Ext:
Admin Email: https://domains.squarespace.com/whois-contact-form
Registry Tech ID:
Tech Name: REDACTED FOR PRIVACY
Tech Organization: 01002
Tech Street: REDACTED FOR PRIVACY
Tech City: REDACTED FOR PRIVACY
Tech State/Province: Wojewodztwo wielkopolskie
Tech Postal Code: REDACTED FOR PRIVACY
Tech Country: PL
Tech Phone: REDACTED FOR PRIVACY
Tech Phone Ext:
Tech Fax: REDACTED FOR PRIVACY
Tech Fax Ext:
Tech Email: https://domains.squarespace.com/whois-contact-form
Name Server: mustafa.ns.cloudflare.com
Name Server: carol.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
The registration data available in this service is limited.  Additional data may be available at https://lookup.icann.org.
****** Last update of WHOIS database: 2025-02-19T22:14:51.109155Z

Are You the Owner of Bitpayex.com?

If you own Bitpayex.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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