Bitwin.exchange Reviews: Bitwin Cryptocurrency Scam

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Bitwin.exchange Website Preview

Live Capture

Desktop View

Apr 12, 2025

Cryptocurrency Scam

Trust Score

#735,818

Global Rank

Location

Bitwin.exchange operates a Cryptocurrency Fraud Platform implementing deceptive schemes targeting digital currency investors through fraudulent investment opportunities and social engineering attacks.

The platform employs various fraud vectors including fake initial coin offerings (ICOs), pyramid schemes, and phishing campaigns designed to extract cryptocurrency investments or personal information from victims.

Threat actors utilize high-return investment promises and exclusive opportunity claims to manipulate victims into cryptocurrency investments in non-existent or worthless digital assets, resulting in financial losses.

Exercise extreme caution when evaluating cryptocurrency investment opportunities and verify platform legitimacy through reputable sources before engaging in any digital currency transactions.

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.

Gridinsoft Anti-Malware

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What is Bitwin.exchange?

Is bitwin.exchange safe? Unfortunately, not likely. Gridinsoft Anti-malware block the bitwin.exchange because it was clasified as cryptocurrency scam. This domain was registered 5 months ago through the company PDR Ltd. d/b/a PublicDomainRegistry.com and had the owner CryptoBuyandtrade. The contact email for complaint is [email protected] or by phone at +1.2013775952.

Cryptocurrency

The website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Cryptocurrency - Risk

Based on pattern analysis of similar websites, this platform may offer questionable cryptocurrency investment opportunities or trading advice that could result in financial losses. Exercise extreme caution when evaluating cryptocurrency-related investment proposals.

Financial Service

This website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of bitwin.exchange and review privacy policies before submitting personal data.

AI-generated Text

Content analysis suggests the website utilizes AI-generated text for primary content creation. While AI-generated content is not inherently problematic, it may indicate rapid website development without thorough editorial review. Based on security research, websites with extensive AI-generated content may correlate with reduced trustworthiness due to minimal human oversight in content creation.

Young Domain

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

Low Trust Score

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

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Security Risk Detected

Cryptocurrency Scam

1 / 100

Trust Score

April 12, 2025 at 2:25 PM

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

Domain Information

Domain Age

174 days

Recently Registered

Registrant

CryptoBuyandtrade

Registrar PDR Ltd. d/b/a Pu...

Top Level Domain

.exchange

Domain Extension

Technical Details

IP Address 104.21.0.115

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Global Rank

#735,818

Primary Language

Content Analysis

Original website content:

BitWin Your Gateway to Effortless Crypto Trading

Security Analysis

Detection Signatures:

Cryptocurrency Cryptocurrency - Risk Financial Service Registration Form AI-generated Text Young Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint

alaska-harry-seventeen-berlin

Unique identifier based on site analysis

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

735 818

-93 321

Bitwin.exchange 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.exchange?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Bitwin.exchange

General

Domain Name BITWIN.EXCHANGE

Registry Domain ID Not Available From Registry

Registrar Information

Registrar WHOIS Server whois.publicdomainregistry.com

Registrar URL www.publicdomainregistry.com

Registrar Registration Expiration Date 2025-12-16T17:23:51Z

Registrar PDR Ltd. d/b/a PublicDomainRegistry.com

Registrar IANA ID 303

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

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +1.2013775952

URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

Important Dates

Updated Date 2025-02-15T02:07:17Z

Creation Date 2024-12-16T17:23:51Z

Registrant Information

Registry Registrant ID Not Available From Registry

Registrant Name John greenhouse

Registrant Organization CryptoBuyandtrade

Registrant Street Green street 420

Registrant City Los Angeles

Registrant State/Province California

Registrant Postal Code 91101

Registrant Country US

Registrant Phone +1.2136498739

Registrant Email [email protected]

Administrative Contact

Registry Admin ID Not Available From Registry

Admin Name John greenhouse

Admin Organization CryptoBuyandtrade

Admin Street Green street 420

Admin City Los Angeles

Admin State/Province California

Admin Postal Code 91101

Admin Country US

Admin Phone +1.2136498739

Admin Email [email protected]

Technical Contact

Registry Tech ID Not Available From Registry

Tech Name John greenhouse

Tech Organization CryptoBuyandtrade

Tech Street Green street 420

Tech City Los Angeles

Tech State/Province California

Tech Postal Code 91101

Tech Country US

Tech Phone +1.2136498739

Tech Email [email protected]

Name Servers

Name Server lou.ns.cloudflare.com

DNSSEC Unsigned

Domain Name: BITWIN.EXCHANGE
Registry Domain ID: Not Available From Registry
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2025-02-15T02:07:17Z
Creation Date: 2024-12-16T17:23:51Z
Registrar Registration Expiration Date: 2025-12-16T17:23:51Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: John greenhouse
Registrant Organization: CryptoBuyandtrade
Registrant Street: Green street 420   
Registrant City: Los Angeles
Registrant State/Province: California
Registrant Postal Code: 91101
Registrant Country: US
Registrant Phone: +1.2136498739
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: John greenhouse
Admin Organization: CryptoBuyandtrade
Admin Street: Green street 420  
Admin City: Los Angeles
Admin State/Province: California
Admin Postal Code: 91101
Admin Country: US
Admin Phone: +1.2136498739
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: John greenhouse
Tech Organization: CryptoBuyandtrade
Tech Street: Green street 420  
Tech City: Los Angeles
Tech State/Province: California
Tech Postal Code: 91101
Tech Country: US
Tech Phone: +1.2136498739
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: adel.ns.cloudflare.com
Name Server: lou.ns.cloudflare.com
DNSSEC: Unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Bitwin.exchange?

If you own Bitwin.exchange, 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.

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Your score for bitwin.exchange

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