Cryptocurrency Scam
This site is classified as Cryptocurrency Scam based on multiple risk signals, including 2 blacklist detections and a low 2.3/5 user rating from 11 reviews. These risks are driven by active warning signals despite the site's longer domain history.
Trust signal radarNormalized trust signals for bitraex.comDomain Maturity: 1830 daysDomain MaturityWarning Cleanliness: 1 detectionsWarningCleanlinessSafety Level: 2 negative tags, 2 warning signalsSafetyLevelPositive Signals: 1 positive signalsPositiveSignalsPopularity: Estimated low traffic without Tranco or social profile dataPopularityTrust Zone: .comTrust ZoneOperational Signals: 0 detected servicesOperationalSignalsLocation Credibility: Hosting country USLocation Credibility
Figure 1. Trust signal radar for bitraex.com. Larger shaded area indicates stronger trust signals.
How we scored bitraex.com
On-page mentions:
Cryptocurrency, Crypto Exchange
Tech signals:
Cloudflare Browser Insights
Negative signals:
security-provider warnings
a malware or phishing blacklist detection (1)
crypto-scam related patterns
limited independent reputation data
Positive signals:
strong independent trust
a long-term domain history (5 years)
an active SSL certificate (3 months)
Context signals:
cryptocurrency content needing verification
Review sentiment:
Unfavorable
2.3 / 5
★★☆☆☆
Based on analysis of 11 reviews from Gridinsoft and other public sources.
Last checked March 10, 2026 at 4:43 PM by
Gridinsoft Trust Model v2.3.9
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What is Bitraex?
Bitraex.com is classified as a cryptocurrency scam source. Similar domains often advertise fake token sales, copy-trading profits, or "guaranteed" staking yields.
Typical fraud flow: social proof first, wallet connect second, irreversible transfer last. Once funds move on-chain, recovery is usually unlikely.
Figure 2.
Website screenshot for Bitraex.com.
2026-03-10 18:43:28
Never share seed phrases, never approve unknown wallet permissions, and verify project details from official channels before funding.
🚨
Gridinsoft blocks this website because it was classified as cryptocurrency scam.
bitraex.com has a blacklist warning and a 10/100 trust score. Verify the site identity before use and avoid sending sensitive or payment data. User feedback is also available in the report.
What are the risks of bitraex.com?
This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.We have received 3 negative user reports about this website. Users have reported various issues including suspicious activities, fraudulent behavior, or other security concerns.
Why is bitraex.com marked "Cryptocurrency Scam"?
Gridinsoft evaluates bitraex.com, focusing on limited website popularity, suspicious content indicators (Crypto Scam - High Risk, Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms (11 reviews). 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.
A structured view of the site's detected themes, page signals, and related online footprint elements.
Cryptocurrency
This website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies.
Registration Form
This website implements data collection forms that may request personal information including names, email addresses, phone numbers, or other sensitive details. You should verify its legitimacy and review privacy policies before submitting personal data.
Crypto Scam - High Risk
Crypto Exchange
Cloudflare Browser Insights
This website is proxied through Cloudflare's CDN/network and has Cloudflare Browser Insights enabled.
AI-generated Text
This site contains text patterns consistent with machine-generated or AI-assisted content production.
Established Domain
This site has maintained active domain presence over time, indicating operational continuity.
Blacklisted
Gridinsoft Internet Security classified bitraex.com as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.
Provider warnings: 2/28 Cryptocurrency Scam
This section shows what trusted security sources say about this site.
A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.
If no source reports a warning, the site is shown as clear in this section.
Gridinsoft Threat List
Warned
Netcraft
Malicious
BBB
Clean
BitDefender
Clean
Kaspersky
Clean
ESET
Clean
Sophos
Clean
Google Safebrowsing
Clean
Fortinet
Clean
G-Data
Clean
Webroot
Clean
Dr.Web
Clean
Forcepoint ThreatSeeker
Clean
CyRadar
Clean
Lionic
Clean
Quick Heal
Clean
Phishing Database
Clean
Phishtank
Clean
OpenPhish
Clean
alphaMountain.ai
Clean
Sucuri SiteCheck
Clean
Criminal IP
Clean
URLhaus
Clean
Emsisoft
Clean
Spam404
Clean
Trustwave
Clean
VX Vault
Clean
Quttera
Clean
Bitraex.com blocked? Check the provider verdict report created on March 10, 2026
Domain Information
CreatedJuly 23, 2021 at 2:25 PMUpdated: November 21, 2025 at 9:48 PM · Expires: July 23, 2027 at 2:25 PM
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.
If you own Bitraex.com and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.
Reviews for Bitraex
N
Nesar
Dec 15, 2025
I open Bitraex account he want first AML kyc 15$ he deposited same 15$but you bites extra charge. not verification. again want payment 25 $ again paid .not verification.again want 23$ again he deposited 23$+.again not verification.why need again again deposit.this is Red signal scam don't pay money
NH
Nader Harkous
Dec 1, 2025
Scamm!!
Asking you to deposit more to withdraw your money
RI
Riyas
Dec 1, 2025
I guess this is scam site as they had blocked my withdrawal which is >3000$ and asking for deposit as AML check.
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