Bitwin.cc is flagged as a Cryptocurrency Scam. This site engages in deceptive practices related to digital currencies, aiming to defraud unsuspecting individuals interested in cryptocurrency investments.
Visitors to Bitwin.cc may encounter fraudulent schemes, such as fake initial coin offerings (ICOs), pyramid schemes, or phishing tactics. The operators behind this domain often use enticing promises of high returns or exclusive investment opportunities to lure users into making cryptocurrency investments.
You must be aware that Bitwin.cc is not a legitimate platform for cryptocurrency transactions or investments. Instead, it operates with the intention of tricking users into investing in non-existent or worthless cryptocurrencies, leading to financial losses for the victims.
As a precautionary measure, you should exercise extreme caution when navigating Bitwin.cc and similar websites, verifying the legitimacy of cryptocurrency opportunities through reputable sources.
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.
To protect yourself from fraudulent websites and to check your PC for infections, consider using Gridinsoft Anti-Malware.
Gridinsoft Anti-malware block the bitwin.cc because it was clasified as cryptocurrency scam. This domain was registered 3 months ago through the company NETIM and had the owner Cloud DNS Ltd. The contact email for complaint is [email protected] or by phone at +33.972307476.
Cryptocurrency scams involve fraudulent activities related to digital currencies. Scammers may promote fake initial coin offerings (ICOs), pyramid schemes, or phishing sites to deceive individuals into investing in non-existent or worthless cryptocurrencies.
| Content | BitWin Is Your Gateway to Effortless Crypto Trading |
| Keywords | Cryptocurrency - Risk Registration Form |
| Raiting 2trust.io | |
| Domain Name | bitwin.cc |
| Registrar WHOIS Server | whois.netim.com |
| Registrar URL | https://www.netim.com |
| Updated Date | 2024-05-30T19:57:12Z |
| Creation Date | 2024-05-30T00:00:00Z |
| Popularity | 637 255 -2 333 132 for the last 33 days |
| IP | 172.67.170.172 |
| Hosting | AS13335 Cloudflare, Inc. (San Francisco, US) |
| Trust Score |
1% |
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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
| Online Virus Checker | v.1.0.188.174 |
| DB Version: | 2024-09-17 22:00:19 |
