Bitwin.cc Crypto Scam Exposed: What You Need To Know

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Bitwin.cc → Domain Safety Check

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First checked 9 months ago

Bitwin.cc

This domain was registered 1 year ago through the company NETIM and had the owner Cloud DNS Ltd.

For complaint:

Email: [email protected]
Phone: +33.972307476

Cryptocurrency Scam

Trust Score

#763,868

Global Rank

Location

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.”

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Is bitwin.cc safe?

— Unfortunately, not likely.

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

As of December 14, 2024, 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 suspicious content indicators (Young Domain, Low Trust Score), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

How we scored this domain

Domain Age: 1.3 years (established)
Reputation footprint: Moderate traffic ranking (#763,868)
Risk indicators: Young Domain, Low Trust Score
✗ Content analysis not available.
Method: automated checks.

Score: 1/100

by Gridinsoft Trust Model v1.9.9

Last checked: December 14, 2024 at 7:14 PM

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.

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

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.

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Security Risk Detected

1 / 100

Cryptocurrency Scam

December 14, 2024 at 7:14 PM

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

Domain Information

Domain Age

1.3 years

Registrant

Cloud DNS Ltd

Registrar NETIM

Top Level Domain

.cc

Domain Extension

Technical Details

IP Address 103.224.182.211

Global Rank

#763,868

Security Analysis

Detection Signatures:

Young Domain Low Trust Score

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

763 868

+2 147

Bitwin.cc 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.

Get free access to monitor suspicious domains through our API.

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

How to block Bitwin.cc?

Gridinsoft has the capability to block bitwin.cc domain without requiring further user intervention.

Start by downloading Gridinsoft Anti-Malware to your computer.
Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
Click on the "Standard Scan" button.
After the scanning process is finished, click on "Clean Now" to remove any detected threats.
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:

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "bitwin.cc" and click Add button.

Now this domain should appear in your Ignore List.

Bitwin.cc Whois Record

Domain Registration Record

Complete WHOIS information for Bitwin.cc

General

Domain Name bitwin.cc

Registrar Information

Registrar WHOIS Server whois.netim.com

Registrar URL https://www.netim.com

Registrar Registration Expiration Date 2025-05-30T21:00:00Z

Registrar NETIM

Registrar IANA ID 1519

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +33.972307476

Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2024-12-12T08:56:19Z

Creation Date 2024-05-30T00:00:00Z

Registrant Information

Registrant Organization Cloud DNS Ltd

Registrant Country BG

Registrant Email Please use the online form https://www.whoisprivacy.domains/ to contact the Registrant, Admin, or Tech contact of the queried domain name.

Administrative Contact

Admin Email Please use the online form https://www.whoisprivacy.domains/ to contact the Registrant, Admin, or Tech contact of the queried domain name.

Technical Contact

Tech Email Please use the online form https://www.whoisprivacy.domains/ to contact the Registrant, Admin, or Tech contact of the queried domain name.

Name Servers

Name Server lou.ns.cloudflare.com

DNSSEC unsigned

URL Of The ICANN WHOIS Data Problem Reporting System https://www.icann.org/compliance/complaint

Domain Name: bitwin.cc
Registry Domain ID: 
Registrar WHOIS Server: whois.netim.com
Registrar URL: https://www.netim.com
Updated Date: 2024-12-12T08:56:19Z
Creation Date: 2024-05-30T00:00:00Z
Registrar Registration Expiration Date: 2025-05-30T21:00:00Z
Registrar: NETIM
Registrar IANA ID: 1519
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +33.972307476
Domain Status: clientHold https://icann.org/epp#clientHold
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Cloud DNS Ltd
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: 
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: BG
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext: REDACTED FOR PRIVACY
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext: REDACTED FOR PRIVACY
Registrant Email: Please use the online form https://www.whoisprivacy.domains/ to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Admin ID: REDACTED FOR PRIVACY
Admin Name: REDACTED FOR PRIVACY
Admin Organization: REDACTED FOR PRIVACY
Admin Street: REDACTED FOR PRIVACY
Admin City: REDACTED FOR PRIVACY
Admin State/Province: REDACTED FOR PRIVACY
Admin Postal Code: REDACTED FOR PRIVACY
Admin Country: REDACTED FOR PRIVACY
Admin Phone: REDACTED FOR PRIVACY
Admin Phone Ext: REDACTED FOR PRIVACY
Admin Fax: REDACTED FOR PRIVACY
Admin Fax Ext: REDACTED FOR PRIVACY
Admin Email: Please use the online form https://www.whoisprivacy.domains/ to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Tech ID: REDACTED FOR PRIVACY
Tech Name: REDACTED FOR PRIVACY
Tech Organization: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY
Tech City: REDACTED FOR PRIVACY
Tech State/Province: REDACTED FOR PRIVACY
Tech Postal Code: REDACTED FOR PRIVACY
Tech Country: REDACTED FOR PRIVACY
Tech Phone: REDACTED FOR PRIVACY
Tech Phone Ext: REDACTED FOR PRIVACY
Tech Fax: REDACTED FOR PRIVACY
Tech Fax Ext: REDACTED FOR PRIVACY
Tech Email: Please use the online form https://www.whoisprivacy.domains/ to contact the Registrant, Admin, or Tech contact of the queried domain name.
Name Server: adel.ns.cloudflare.com
Name Server: lou.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: https://www.icann.org/compliance/complaint

Are You the Owner of Bitwin.cc?

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

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

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