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Moneybitcoin.org Financial scam

July 1, 2024 at 11:02 PM
Financial Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Moneybitcoin → Safety Check

First checked 1 year ago
Financial scam
Website content analyzed
Method: automated checks.
Reputation footprint:
Limited third-party mentions and inbound links

How we scored moneybitcoin.org

On-page:
Registration Form, Cryptocurrency
SSL Certificate:
SSL information not available
Risk indicators
  • Cryptocurrency - Risk
  • Fake Social Media Links - Risk
  • Financial Scam - Risk
Last checked July 1, 2024 at 11:02 PM by Gridinsoft Trust Model v1.8.1

What is Moneybitcoin?

Moneybitcoin.org runs financial scams that steal money from people looking to invest or get loans.

The site offers fake investment opportunities with promises of huge returns and little risk. They run fake stock trading platforms with guaranteed profits, Ponzi schemes that pay early investors with new investor money, advance fee scams requiring upfront payments, fake cryptocurrency or forex trading opportunities, and fraudulent loan or credit services.

This site looks professional and includes fake testimonials to seem legitimate. But it's all designed to steal money and personal information from people who think they're making real investments or applying for legitimate financial services.

This domain was registered 1 year ago through the company IONOS SE and had the owner 1&1 Internet Limited.
For complaint:
  1. Email: [email protected]
  2. Phone: +1.6105601459

Is moneybitcoin.org safe?

— Unfortunately, not likely.

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

As of July 2, 2024, Moneybitcoin.org has a very low trust score of 1/100 according to our algorithm. Through the security analysis, it has been identified as a potential financial scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

Why is moneybitcoin.org marked "Financial scam"?

Gridinsoft evaluates moneybitcoin.org, focusing on limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Fake Social Media Links - Risk, Financial Scam - Risk), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

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.

Moneybitcoin Digital Footprints

Cryptocurrency - Risk

Based on pattern analysis of similar websites, moneybitcoin.org 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.

Fake Social Media Links - Risk

Analysis reveals that moneybitcoin.org displays social media icons or links that do not connect to legitimate social media profiles. This deceptive practice is commonly employed to create false legitimacy and represents a significant indicator of fraudulent intent requiring immediate caution.

Registration Form

The moneybitcoin.org website implements data collection forms that may request personal information including names, email addresses, phone numbers, or other sensitive details. You should verify its legitimacy and review privacy policies before submitting personal data.

Financial Scam - Risk
Cryptocurrency

The moneybitcoin.org website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies.

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

1 / 100
Financial scam
July 1, 2024 at 11:02 PM

Security Advisory: This website has been identified as a scam. Avoid providing personal or financial information.

Domain Information

Created March 21, 2024 at 9:16 PM
Updated March 29, 2024 at 5:50 AM
Domain Age
1.8 years
Registrant
1&1 Internet Limited
Registrar IONOS SE
Top Level Domain
.org
Generic TLD

Technical Details

IP Address 217.160.0.159
Hosting Provider
AS8560 IONOS SE
Frankfurt am Main, DE

Content Analysis

Original website content:

Moneybitcoins - Home

LocalCoins is a p2p crypto exchange marketplace where people can trade crypto directly with each other.

Security Analysis

Detection Signatures:

These signatures are used to generate the security fingerprint below.

Cryptocurrency - Risk Fake Social Media Links - Risk Registration Form Financial Scam - Risk Cryptocurrency
Verified Services:

This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.

Security Fingerprint:

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.
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 Moneybitcoin.org?

Gridinsoft has the capability to block moneybitcoin.org 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 "moneybitcoin.org" 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 "moneybitcoin.org" and click Add button.

Now this domain should appear in your Ignore List.

Are You the Owner?

If you own Moneybitcoin.org, 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.

Leave a review

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

This website hasn't been scanned in more than 30 days. Press the button to get a real-time update.

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