Bitwin.cc Reviews: Crypto Scam, Legit or Safe Check | Gridinsoft
Gridinsoft Logo

Bitwin.cc Cryptocurrency Scam

October 17, 2025 at 2:07 AM
Cryptocurrency Scam
Reviews (1)
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Bitwin.cc → Safety Check

First checked 10 months ago
Cryptocurrency Scam
Content analysis not available
Method: automated checks.
Reputation footprint:
Limited third-party mentions and inbound links
Bitwin.cc
Captured Image: Desktop View as for 2025-10-17 05:07:45

How we scored bitwin.cc

On-page:
Parked Domain, Young Domain
SSL Certificate:
SSL information not available
Risk indicators
  • Blacklisted by Security Providers
  • Low Trustpilot Score
  • Blacklisted
  • Low Scamadviser Score
1 /100
Trust Score
3 months
Domain Age
US
Location
1
Site is warned
1
Reviews
Last checked October 17, 2025 at 2:07 AM by Gridinsoft Trust Model v2.2.7

What is Bitwin.cc?

Bitwin.cc 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 2 months ago through the company Threepoint Domains LLC and owner is unknown.

For complaint:
  1. Email: [email protected]
  2. Phone: +1.8003337680

Is bitwin.cc safe?

— Unfortunately, not likely.

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

As of October 17, 2025, Bitwin.cc 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 bitwin.cc?

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.

Why is bitwin.cc marked "Cryptocurrency Scam"?

Gridinsoft evaluates bitwin.cc, focusing on domain age (only 3 months old), limited website popularity, suspicious content indicators (Blacklisted by Security Providers, Low Trustpilot Score, Blacklisted), 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.

Bitwin.cc Digital Footprints

Parked Domain

This domain (bitwin.cc) is registered but currently inactive, displaying placeholder content such as advertisements or domain sale notifications. Parked domains are commonly held for future development, resale purposes, or revenue generation through advertising networks, but lack active web services or content.

Blacklisted by Security Providers

Security Alert: The website bitwin.cc has been flagged as malicious by multiple reputable security providers. These systems have identified potential threats, including malware distribution, phishing attempts, and other harmful activities. When several security engines report such risks, it indicates a serious security concern that may compromise user data, install malware, or enable fraudulent activity. For further details, please refer to the Warning Summary section.

Low Trustpilot Score

bitwin.cc has a low Trustpilot score (2.0) based on 23 reviews, indicating a low level of trust from customers. It is a bad sign of legitimacy!

Young Domain

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

Blacklisted

Gridinsoft Internet Security classified bitwin.cc as unsafe.

Low Scamadviser Score

Independent security assessment from Scamadviser indicates bitwin.cc 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

1 / 100
Cryptocurrency Scam
October 17, 2025 at 2:07 AM

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
3 months
Recently Registered
Registrar Threepoint Domains LLC
Top Level Domain
.cc
Domain Extension
Nameservers ns2.abovedomains.com
ns1.abovedomains.com

Technical Details

IP Address 103.224.182.211
Hosting Provider
AS133618 Trellian Pty. ...
San Diego, US
Primary Language
DNS Records 103.224.182.211 A
park-mx.above.com MX
ns1.abovedomains.com SOA

Security Analysis

Detection Signatures:
Parked Domain Blacklisted by Security Providers Low Trustpilot Score Young Domain Blacklisted Low Scamadviser Score
Verified Services:

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

SPF
v=spf1 ip6:fdcf:abda:4154::/48 -all
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

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.

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

Bitwin.cc blocked? Check the safety report created on October 16, 2025

How to block Bitwin.cc?

Gridinsoft has the capability to block bitwin.cc 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 "bitwin.cc" 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 "bitwin.cc" and click Add button.

Now this domain should appear in your Ignore List.

Are You the Owner?

If you own Bitwin.cc, 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.

Reviews for Bitwin.cc

AT
Andre T Johnson
🕓 Aug 12, 2024

The site offered a promo code for 9 etherium ZaluPA9999 so I entered the promo code then converted my 9 Ethereum to bitcoin. I dropped the test deposit for .0008 bitcoin to be able to withdraw my money and the site came back talking some nonsense about anti money laundering policies and that they have concerns about the origin of finances in my account which I knew was bullshit to tell me their site has no way to recognize that a promo code was used when they are the ones offering it you’d think they’d keep track if it’s backed by real crypto they’d need to know what they had going out! After the spill with the AML nonsense they asked me to drop another test deposit so they could better determine my identity and legitimacy! Now how on earth can you determine a persons identity or legitimacy by them depositing crypto to their company wallet all those were just fabricated excuses to get me to send off some more money duh! Seems to me they are a farse there to offer no service just rake in crypto

Leave a review

Share your thoughts or insights about the "bitwin.cc" website. Have you encountered any positive or negative experiences with it? Do you align with our conclusion?

* Your feedback could influence our rating, and rest assured, your email will remain confidential and will only be used to communicate with you if necessary.
Your score for bitwin.cc
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
Check another website
Verify the security of domains and services based on 6.5M+ real websites.
URL Checker: How to block Bitwin.cc?
Related blogs
Have you had a personal experience with Bitwin.cc?
Share your thoughts and rate it to help others make informed decisions!
Report Now