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Bitwin.cc Cryptocurrency Scam

December 14, 2024 at 7:14 PM
Cryptocurrency Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure
Bitwin.cc
Bitwin.cc Cryptocurrency Scam

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.

What is Bitwin.cc?

Is bitwin.cc safe? Unfortunately, not likely. Gridinsoft Anti-malware block the bitwin.cc because it was clasified as cryptocurrency scam. This domain was registered 6 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.

The domain was registered recently, so the bitwin.cc is relatively new. As such, it likely has few, if any, customer reviews or social media feedback.

According to data from an independent source (Scamadviser), this website has a low trust score, suggesting that there are potential risks associated with it. You should exercise caution with bitwin.cc.

Raiting 2trust.io
Reputation Score 1 points *
Domain Name bitwin.cc
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
Popularity 763 868 +2 147 for the last 39 days
IP
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.
* The score is based on a 1-100 scale, with 100 being the most reputable.

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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.

Whois Record

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. For more information, please review our Disclaimer.

Bitwin.cc Reviews

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

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One-click Scam Checkup

Step 1 — Install Gridinsoft Anti-malware

Download and install Gridinsoft Anti-malware. Then, click the “Standard Scan” button, and the virus detector engine quickly scans for suspicious sites.

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Step 2 — Review found threats

After the malware scan, Gridinsoft reports on any threats found and asks you to remove them.

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Step 3 — Remove threats

Once you click the "Clean Now", our antivirus tool will clean up found suspicious sites and threats, so your computer is secure and safe.

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1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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