Is bitcirclestrade.com Legit?
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Website
bitcirclestrade.com
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Industry/Niche
Bitcoin & Cryptocurrency
*Suggest a new industry? -
Sector
CRYPTOCURRENCIES
*Suggest a new sector?
Is bitcirclestrade.com legit? Well, it's suspicious, as it received an overall low trust score based on our chart. We put to work 53 powerful factors to expose high-risk activity and see if bitcirclestrade.com is a scam. Let's look at it and its Bitcoin & Cryptocurrency industry through an in-depth review. You'll also learn how to detect and block scam websites and what you can do if you already lost your money.
The Scam Detector’s algorithm gives this business the following rank:
14.3/100
Read about the red flags below and learn why bitcirclestrade.com received such a low score. If you've had a bad experience with this site, please let us know in the comments.
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What Is bitcirclestrade.com? Company Overview
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Domain Creation Date
Thursday 3rd, November 2022 07:00 am
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Domain Blacklist Status
Detected on blacklist engines
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HTTPS Connection
Valid HTTPS Found
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Proximity to Suspicious Websites
100/100
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Phishing Score
96/100
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Malware Score
97/100
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Spam Score
64/100
bitcirclestrade.com
The bitcirclestrade.com's business operates within a competitive Bitcoin & Cryptocurrency industry, but is it valid? We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:
growmaxtrade
Read more details about our findings for bitcirclestrade.com below.
bitcirclestrade.com Technical Analysis
Key Facts
Domain age
1 year 9 months
Company Data
Organization
PrivacyGuardian.org llc
Owner
Domain Administrator
Address
1928 E. Highland Ave. Ste F104 PMB# 255
State
AZ
Country
UNITED STATES
Country Code
US
Telephone
13478717726
Website Data
Website
bitcirclestrade.com
SSL certificate valid
2024-10-04
SSL issuer
Let's Encrypt
WHOIS registration date
2022-11-03
WHOIS last update date
2024-08-03
WHOIS renew date
2024-11-03
Owner
Name
Domain Administrator
Organization
PrivacyGuardian.org llc
Street
1928 E. Highland Ave. Ste F104 PMB# 255
State
AZ
Country
UNITED STATES
Country Code
US
E-mail
Registrant Name: Domain Administrator
Registrant Organization: PrivacyGuardian.org llc
Registrant Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Registrant City: Phoenix
Registrant State/Province: AZ
Registrant Postal Code: 85016
Registrant Country: US
Registrant Phone: +1.3478717726
Registrant Email: [email protected]
Telephone
13478717726
Administrator
Name
Domain Administrator
Organization
PrivacyGuardian.org llc
Street
1928 E. Highland Ave. Ste F104 PMB# 255
State
AZ
Country
UNITED STATES
Country Code
US
E-mail
Admin Name: Domain Administrator
Admin Organization: PrivacyGuardian.org llc
Admin Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Admin City: Phoenix
Admin State/Province: AZ
Admin Postal Code: 85016
Admin Country: US
Admin Phone: +1.3478717726
Admin Email: [email protected]
Telephone
13478717726
Technical Contact
Name
Domain Administrator
Organization
PrivacyGuardian.org llc
Street
1928 E. Highland Ave. Ste F104 PMB# 255
State
AZ
Country
UNITED STATES
Country Code
US
E-mail
Tech Name: Domain Administrator
Tech Organization: PrivacyGuardian.org llc
Tech Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Tech City: Phoenix
Tech State/Province: AZ
Tech Postal Code: 85016
Tech Country: US
Tech Phone: +1.3478717726
Tech Email: [email protected]
Telephone
13478717726
Registrar
Name
NameSilo, LLC
IANA ID
1479
Register website
http://www.namesilo.com
E-mail
[email protected]
Phone
+1.4805240066
Server Name
NS5.DDOSCURE.COM
NS6.DDOSCURE.COM
bitcirclestrade.com Review
The Scam Detector website Validator gives bitcirclestrade.com a pretty low trust score on the platform: 14.3. It signals that the business could be defined by the following tags: Controversial. High-Risk. Unsafe.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this low score? We came up with the 14.3 score based on 53 aggregated factors relevant to bitcirclestrade.com's industry. The algorithm flagged its seemingly suspicious success, even with a newly registered domain. It also detected high-risk activity related to phishing, spamming, and other factors noted in the Controversial. High-Risk. Unsafe. tags above. Long story short, we recommend staying away from this website. But let's explain in more detail.
Explaining Our Analytical Approach
We've displayed some important information within the Company Details section above, each deserving more explanation:
- Proximity to Suspicious Websites
- Threat Profile
- Phishing Profile
- Malware Score
- Spam Score
- Domain Blacklist Status
- HTTPS connection
- Domain Creation Date
While some are self-explanatory concerning bitcirclestrade.com, let's dive deeper into the remaining ones.
Proximity to Potentially Harmful Websites
This metric gauges the connection, scored on a scale of 1 to 100, between bitcirclestrade.com and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.
Risk Factors: Threat, Phishing, Malware, and Spam
These indicators reveal the vulnerabilities and elements embedded within the HTML code of bitcirclestrade.com. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of bitcirclestrade.com, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. bitcirclestrade.com is a suspicious website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.
Domain Blacklisting Status
This term indicates whether bitcirclestrade.com has landed on any online directories' blacklists and earned a suspicious tag.
Assessing HTTPS Connectivity
This section provides insight into whether bitcirclestrade.com boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.
Safe Check
We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, bitcirclestrade.com.
Online Reviews of bitcirclestrade.com
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- Score: 2.7
Really hard believing this happened to me but the earlier you wake up and get out the better.
bitcirclestrade is the best platform, PERIOD! It's not an MLM, sou sou or anything like that. Do your homework folks Instead of bashing something you have no clue about! my husband,mom,dad, hairdresser and several other's have been in it for years and are having an amazing experience, that is all 😁🎉🎉👏🥰
There is no transparency with this company, there is no welcome pack but just an email welcoming you to start investing on any plan. Once you are in, you are expected to invest in the hourly plan, to be guaranteed unlimited withdrawals. Don't fall for this. You are expected to pay them the pool mining charges of 5% plus taxes. They expect you to pay from external account NOT from ROI which other platforms do. This is never communicated to you in your welcome pack. A typical scam model and a fraud. All positive reviews must be from members or immediate family members. The ROI is unrealistic. After taking my money they have no shame in reminding me via email & WhatsApp’s of the out standing pool charges of £16,000 to give me unlimited access to withdraw. Funny that they cannot deduct this from my account they claim to have £411k.
This is the second review I have left the first one I was asked to take down and the company would work with me to sort out a withdrawal only to be threatened by one of the members of the team if I put another bad review up the company would ruin my life as they have unlimited funds. A person put in $1000 deposit for me only to be told I would need to pay more to continue or to be able to withdrawal the funds after I refused I was told the funds will stay there until an ACTIVATION fee was paid (nothing was mentioned when I signed up) so I have been scammed people be be very careful in investing with this company. Another worrying thing is someone who invested and was messaging me managed to get all my account information I.e who had put the funds in which also rings alarm bells which I have taken a screen shot and will b taking things further . STAYAWAY
Is bitcirclestrade.com a Scam? Share Your Experience
How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is bitcirclestrade.com a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.
Top 5 Effective Ways To Spot a Scam Website [VIDEO]
There are many types of fake sites in the online world. We have some good news. Watch the video below to see the 5 effective ways you can spot a fraudulent website in 2024:
How To Remove Your Information From the Internet
Whether you like it or not, unfortunately, the Internet has all your personal information stored. How did that happen? Every time you visit a simple site and accept cookies, consent to their forms, or download an app, unscrupulous data brokers collect not just your phone number, name, AND address. They also sell this to third parties, which creates a $1 billion industry a year. Your collected personal data is used by buyers to send you never-ending spam emails, targeted ads, and, of course, telemarketing calls. Crooks use all your data without remorse.
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How To Report CRYPTOCURRENCIES Scams: FTC
Do you want to know how to report bitcirclestrade.com or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.
How To Recognize Red Flags Online
Last but not least, here is another must-watch video you don't want to miss:
How To Protect Your Online Browsing From Installing Malware
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Did You Lose Money to Any Scams?
Whether you have already lost money or not, when it comes to ANY type of fraud (other credit card scams, eBay, PayPal, financial, even romance scams, etc.), we are here to help. We have partnered with several powerful asset recovery companies. In an effort to help scam victims, we can take a look at your case. If you lost more than $1,000US to any type of fraud, please tell us your story and fill outTHIS FORM. The process of recovering the money is extensive and requires a lot of work. However, we're happy to take a look, so hopefully, you'll get your money back.
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Are You the Owner of bitcirclestrade.com?
If you own bitcirclestrade.com, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").
When domain owners contact us to dispute their trust score, we kindly ask for the following:
* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).
* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).
* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.
We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.
If you own bitcirclestrade.com, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").
When domain owners contact us to dispute their trust score, we kindly ask for the following:
* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).
* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).
* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.
We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.
Please send the following via email to [email protected].
Leave a Comment
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I was contacted via Telegram on August 2022 by a realtor of New Jersay namend Mabel Rhea (@Mabel5412 aka CoinGuru) who informed me about the Bitcirclestrades-Website and the chance to earn money with it. From the beginning I was very sceptical about the Site and it leasts nearly 6 Months before I decided to give them a chance. But the Start was a trouble. Beginning on the Registration-Service, once I registered my Account, the company send me an uncyrpted E-Mail with my Username and Password in CLEAR Phrase. They called it a "service", but for me it was an offence. I protested and after 3 Weeks they fixed this "service". A couple of weeks later, I started with the so called "Basic Plan". I Invested 100 $ (=120 EUR incl. taxes and fees) and renewed this circle manually for about 50 days. At the End of May I reached the so called "Standard Plan" and so the first possibillity for a cash out in the first week of June 2023. But the company has not approved this cash out. They told me on June 7 2023 for the first time ever, that I have to do an so called "activation deposit" of 300 $ to get an immedeatly and unlimited withdraw approval. As my doubts were growing more and my experience with the company more and more creepier, I protested that I was never told before this and that I have a severe trust problem with them. In the meantime I did some research and have found out, that this "activation deposit" should really exist, but is never communicated open by the company. I also found out, that this "activation deposit" should be solve the withdraw problem regulary. As I was still sceptical a friend of mine told me, that I will only can take legal steps against that company if I pay that "activation deposit" and still don't get a withdraw. Having doubts doesn't count for application for a legal title. So I payed finally that 300 $ "activation deposit" and tried a second withdraw attempt. The company confirmed the recieving of the "activation deposit" and asked me on June 14 2023 to cancel my 2 withdraw requests for having a third single withdraw request for their supervisior. I did what they say, but nothing happend. This withdraw attempt is still in pending mode and still not approved. In the meantime my "Standard Plan" continues it's work and I asked the support when they will now do a cashout. I was told by the management, that the company made a deal with FIVE STAR Standard Oil and should be now in a "special trading session". During this session withdraws are globally on hold until an Investor do a 1000 $ deposit with fresh money, that should then "earn 30% profit" and should have an unlimited withdraw attempt as bonus. I protested and confronted the company with their previous mails and the assurance they made. They again confirmed me that my account is activated for withdrawals, but also told me again that I have to do an additional 1000$ "activation deposit" with fresh money to get an withdraw approval for unlimited withdraws. I protested and asked them why they are still trying kidding me. I confronted them that I expect that they tell me either a date on that my since June 14 waiting withdraw is cashed out to my walled or that the tell me a date on that my investment of 480 EUR (= 514,11 $, 445 in Bitcoin) in total (incl. fees and taxes) is payed back. I set them June 27 2023 as deadline, but nothing happend since then; so I now have stopped the "Standard Plan" circle and saved Evidence. Acutally the owe me 4163,02 $ in Bitcoin.