Whitebittrading.world Reviews: Whitebittrading Cryptocurrency Scam

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Whitebittrading.world Website Preview

Live Capture

Desktop View

Jun 12, 2025

Website screenshot of Whitebittrading.world

Cryptocurrency Scam

Trust Score

Location

Whitebittrading.world 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 Whitebittrading.world?

Is whitebittrading.world safe? Unfortunately, not likely. Gridinsoft Anti-malware block the whitebittrading.world because it was clasified as cryptocurrency scam. This domain was registered 6 months ago through the company Web Commerce Communications Limited dba WebNic.cc and had the owner TrafficDomains INC. Complaint contact not found.

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.

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 whitebittrading.world and review privacy policies before submitting personal data.

Young Domain

Domain registration occurred recently, establishing whitebittrading.world 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 whitebittrading.world 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

June 12, 2025 at 1:50 AM

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

Domain Information

Domain Age

184 days

Recently Registered

Registrant

TrafficDomains INC

Registrar Web Commerce Comm...

Top Level Domain

.world

Domain Extension

Technical Details

IP Address 104.21.16.1

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Primary Language

Content Analysis

Original website content:

WhiteBit Trading

Buy BTC_USD now, Crypto.com exchange is powered by CRO, with deep liquidity, low fees and best execution prices, you can trade major cryptocurrencies like Bitcoin, Ethereum on o...

Security Analysis

Detection Signatures:

Cryptocurrency Cryptocurrency - Risk Registration Form Young Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint

india-lion-river-crazy

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.

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 Whitebittrading.world?

Gridinsoft has the capability to block whitebittrading.world 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 "whitebittrading.world" 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 "whitebittrading.world" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Whitebittrading.world

General

Domain Name whitebittrading.world

Registry Domain ID caea2d635a264b6c932d78d9c1bacbdc-DONUTS

Registrar Information

Registrar URL https://webnic.cc

Registrar Web Commerce Communications Limited dba WebNic.cc

Registrar IANA ID 460

Registrar Abuse Contact Email [email protected]

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

Important Dates

Updated Date 2024-12-15T19:01:44Z

Creation Date 2024-12-10T19:01:33Z

Registry Expiry Date 2025-12-10T19:01:33Z

Registrant Information

Registry Registrant ID REDACTED

Registrant Name REDACTED

Registrant Organization TrafficDomains INC

Registrant Street REDACTED

Registrant City REDACTED

Registrant State/Province Poznan

Registrant Postal Code REDACTED

Registrant Country PL

Registrant Phone REDACTED

Registrant Phone Ext REDACTED

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Registrant Email REDACTED

Administrative Contact

Registry Admin ID REDACTED

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Technical Contact

Registry Tech ID REDACTED

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Name Servers

Name Server camilo.ns.cloudflare.com

DNSSEC unsigned

URL Of The ICANN Whois Inaccuracy Complaint Form https://icann.org/wicf/

Domain Name: whitebittrading.world
Registry Domain ID: caea2d635a264b6c932d78d9c1bacbdc-DONUTS
Registrar WHOIS Server: 
Registrar URL: https://webnic.cc
Updated Date: 2024-12-15T19:01:44Z
Creation Date: 2024-12-10T19:01:33Z
Registry Expiry Date: 2025-12-10T19:01:33Z
Registrar: Web Commerce Communications Limited dba WebNic.cc
Registrar IANA ID: 460
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: 
Domain Status: ok https://icann.org/epp#ok
Registry Registrant ID: REDACTED
Registrant Name: REDACTED
Registrant Organization: TrafficDomains INC
Registrant Street: REDACTED
Registrant City: REDACTED
Registrant State/Province: Poznan
Registrant Postal Code: REDACTED
Registrant Country: PL
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
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Admin State/Province: REDACTED
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Admin Phone: REDACTED
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Admin Fax Ext: REDACTED
Admin Email: REDACTED
Registry Tech ID: REDACTED
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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: rihana.ns.cloudflare.com
Name Server: camilo.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://icann.org/wicf/

Are You the Owner of Whitebittrading.world?

If you own Whitebittrading.world, 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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