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Ibit.global Financial scam

July 12, 2025 at 1:44 AM
Financial scam
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Ibit.global Website Preview

Live Capture
Desktop View
Jul 12, 2025
Website screenshot of Ibit.global
This domain was registered 1 year ago through the company GoDaddy.com, LLC and had the owner Domains By Proxy, LLC.
For complaint:
  1. Email: [email protected]
  2. Phone: +1.4806242505
Financial scam
1
Trust Score
#358,495
Global Rank
JP
Location
Full size screenshot of Ibit.global

Ibit.global operates a fraudulent financial platform promoting deceptive investment opportunities with unrealistic return promises. Security analysis indicates the platform employs tactics consistent with Ponzi schemes and advance fee fraud designed to extract user funds and personal information.

The platform implements social engineering techniques commonly associated with financial fraud operations, targeting victims through false investment promises and fraudulent financial services. Users should conduct thorough due diligence and verify platform legitimacy before engaging in any financial transactions or sharing sensitive information.

Is ibit.global safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks ibit.global because it was classified as financial scam.

Through our comprehensive security analysis, ibit.global has been identified as a potential financial scam. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on suspicious content indicators (Cryptocurrency - Risk, Financial Scam - Risk), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. These factors are combined with our machine learning model to generate a comprehensive risk assessment. Ibit.global has a very low trust score of 1/100 according to our algorithm.

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.

Ibit.global Digital Footprints

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 ibit.global and review privacy policies before submitting personal data.

Financial Scam - Risk
Long Term Domain

Domain registration extends beyond one year, demonstrating the operator's commitment to sustained operations. Extended registration periods for ibit.global indicate planning for long-term presence and operational continuity.

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

Financial scam
1 / 100
Trust Score
July 12, 2025 at 1:44 AM

Security Advisory: This website has been identified as a scam. Avoid providing personal or 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
657 days
Registrant
Domains By Proxy, LLC
Registrar GoDaddy.com, LLC
Top Level Domain
.global
Domain Extension

Technical Details

IP Address 52.199.4.249
Hosting Provider
AS16509 Amazon.com, Inc.
Tokyo, JP
Global Rank
#358,495
Rapid Growth
Primary Language

Content Analysis

Original website content:

Discover the top cryptocurrency trading platform in Singapore! Trade on a professional, automated platform for all your crypto needs. Join the top online crypto exchange today

Trade on the leading cryptocurrency platform! Enjoy the best automated trading, professional features, and comprehensive exchange services. Join now

Security Analysis

Detection Signatures:
Cryptocurrency Cryptocurrency - Risk Financial Service Registration Form Financial Scam - Risk Long Term Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
cola-beryllium-friend-football
Unique identifier based on site analysis
Financial fraud operations employ deceptive schemes designed to steal monetary assets or personal information through fraudulent investment opportunities, Ponzi schemes, advance fee fraud, or other financial manipulation tactics promising unrealistic returns.

How popular is this website?

Popularity
358 495
-596 362
Ibit.global is outside the top 100,000, indicating a smaller audience. While a lower rank doesn't necessarily mean it's unsafe, such sites may receive less scrutiny from security vendors. You need to be aware of potential risks and exercise caution when sharing personal data.

Gridinsoft API Get free access to monitor suspicious domains through our API.

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.
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How to block Ibit.global?

Gridinsoft has the capability to block ibit.global 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 "ibit.global" 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 "ibit.global" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Ibit.global

General

Domain Name ibit.global
Registry Domain ID 1eeea4ff9d6641b3942da6b12b95bfb5-DONUTS

Registrar Information

Registrar WHOIS Server whois.godaddy.com
Registrar URL http://www.godaddy.com/domains/search.aspx?ci=8990
Registrar GoDaddy.com, LLC
Registrar IANA ID 146
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.4806242505
Domain Status clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited

Important Dates

Updated Date 2024-09-12T08:29:17Z
Creation Date 2023-09-23T13:39:30Z
Registry Expiry Date 2028-09-23T13:39:30Z

Registrant Information

Registrant Organization Domains By Proxy, LLC
Registrant State/Province Arizona
Registrant Country US

Administrative Contact

Technical Contact

Name Servers

Name Server ns-978.awsdns-58.net
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://icann.org/wicf/ 
Domain Name: ibit.global
Registry Domain ID: 1eeea4ff9d6641b3942da6b12b95bfb5-DONUTS
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com/domains/search.aspx?ci=8990
Updated Date: 2024-09-12T08:29:17Z
Creation Date: 2023-09-23T13:39:30Z
Registry Expiry Date: 2028-09-23T13:39:30Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Registry Registrant ID: REDACTED
Registrant Name: REDACTED
Registrant Organization: Domains By Proxy, LLC
Registrant Street: REDACTED
Registrant City: REDACTED
Registrant State/Province: Arizona
Registrant Postal Code: REDACTED
Registrant Country: US
Registrant Phone: REDACTED
Registrant Phone Ext: REDACTED
Registrant Fax: REDACTED
Registrant Fax Ext: REDACTED
Registrant Email: REDACTED
Registry Admin ID: REDACTED
Admin Name: REDACTED
Admin Organization: REDACTED
Admin Street: REDACTED
Admin City: REDACTED
Admin State/Province: REDACTED
Admin Postal Code: REDACTED
Admin Country: REDACTED
Admin Phone: REDACTED
Admin Phone Ext: REDACTED
Admin Fax: REDACTED
Admin Fax Ext: REDACTED
Admin Email: REDACTED
Registry Tech ID: REDACTED
Tech Name: REDACTED
Tech Organization: REDACTED
Tech Street: REDACTED
Tech City: REDACTED
Tech State/Province: REDACTED
Tech Postal Code: REDACTED
Tech Country: REDACTED
Tech Phone: REDACTED
Tech Phone Ext: REDACTED
Tech Fax: REDACTED
Tech Fax Ext: REDACTED
Tech Email: REDACTED
Name Server: ns-239.awsdns-29.com
Name Server: ns-1551.awsdns-01.co.uk
Name Server: ns-1397.awsdns-46.org
Name Server: ns-978.awsdns-58.net
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://icann.org/wicf/

Are You the Owner of Ibit.global?

If you own Ibit.global, 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 ibit.global
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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