Is bitcoincash.online Legit?
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Website
bitcoincash.online
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Industry/Niche
Bitcoin Cash
*Suggest a new industry? -
Sector
CRYPTOCURRENCIES
*Suggest a new sector?
Is bitcoincash.online legit? This website has a pretty low score, which means caution is advised. We put to work 53 powerful factors to expose high-risk activity and see if bitcoincash.online is safe. Let's look at it and its Bitcoin Cash 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:
48.7/100
After you read why we raised the alert on bitcoincash.online, please tell us how you came across this platform and share your experience with this website in the comments below.
Scam Detectors Most Trusted Websites in Online Security
Guard.io (100): Protect your digital world on any device – Guardio stops scams and phishing in their tracks.
ExpressVPN (100) Stay secure and anonymous online - Best VPN Out There!
Incogni.com (100): Delete your personal data from the internet and protect against scams and identity theft.
What Is bitcoincash.online? Company Overview
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Domain Creation Date
Thursday 21st, September 2023 12:00 am
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Domain Blacklist Status
Not detected by any blacklist engine
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HTTPS Connection
Valid HTTPS Found
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Proximity to Suspicious Websites
45/100
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Phishing Score
23/100
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Malware Score
86/100
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Spam Score
1/100
bitcoincash.online
The bitcoincash.online's business is associated with a popular Bitcoin Cash industry, but we have our doubts. We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:
This website is poorly designed and doesn't contain elements in the metadata that could help its online presence. As a result, it loses credibility and shows that its quality is questionable momentarily. As soon as they improve their back-end, we will update this information.
Check out the detailed review of bitcoincash.online below to decide for yourself.
bitcoincash.online Technical Analysis
Key Facts
Domain age
0 years, 8 months
Company Data
Organization
Privacy Protection
State
IL
Country
UNITED STATES
Country Code
US
E-mail
Registrant Organization: Privacy Protection
Registrant State/Province: IL
Registrant Country: US
Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Website Data
Website
bitcoincash.online
SSL certificate valid
2023-09-21
SSL issuer
DigiCert Inc
WHOIS registration date
2023-09-21
WHOIS last update date
2023-10-01
WHOIS renew date
2024-09-21
Owner
Organization
Privacy Protection
State
IL
Country
UNITED STATES
Country Code
US
Administrator
Country
UNITED STATES
Country Code
US
E-mail
Admin Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Technical Contact
Country
UNITED STATES
Country Code
US
E-mail
Tech Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registrar
Name
Sav.com, LLC- 9
IANA ID
3899
Register website
https://www.sav.com/
E-mail
[email protected]
Phone
+1.8885808790
Server Name
NS1.SEDOPARKING.COM
NS2.SEDOPARKING.COM
bitcoincash.online Review
The Scam Detector website Validator gives bitcoincash.online a low-to-medium trust score on the platform: 48.7. It signals that the business could be defined by the following tags: Doubtful. Medium-Risk. Alert.. 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 48.7 score based on 53 aggregated factors relevant to bitcoincash.online's industry. The algorithm detected potential high-risk activity related to phishing, spamming, and other factors noted in the Doubtful. Medium-Risk. Alert. tags above. Long story short, we caution you about using 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 bitcoincash.online, 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 bitcoincash.online 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 bitcoincash.online. 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 bitcoincash.online, 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. bitcoincash.online is a suspect 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 bitcoincash.online has landed on any online directories' blacklists and earned a suspicious tag.
Assessing HTTPS Connectivity
This section provides insight into whether bitcoincash.online 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, bitcoincash.online.
Is bitcoincash.online 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 bitcoincash.online 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.
We can help. Many people have asked us about how to remove your personal information from the Internet. If you want your data deleted entirely from the online world, contact our official partners at Incogni immediately. This legitimate data privacy tool works on your behalf to officially require a ton of online brokers to remove your data.
Our staff verifies that this service works and is trustworthy. For robust, essential protection, their Standard plan is a steal at just $8.29 for individuals, and you can extend that crucial peace of mind to your entire household with the Family plan (up to 5 users) for only $16.49. They also introduced the Unlimited plan starting from $14.99 that covers not only automatic data removals, but also unlimited custom removals available right away upon purchasing the Unlimited plan. It allows users to submit websites not yet covered by Incogni and get their data removed from there, too. They also offer a free exposure scanner that will give you an insight into what data of yours is exposed and where.
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How To Report CRYPTOCURRENCIES Scams: FTC
Do you want to know how to report bitcoincash.online 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
We have two more powerful fraud prevention tools that you should know about. We've been asked over and over again about the most effective ways to stay safe online. After testing several fraud prevention products online, we could certainly say the winner is a browser extension called Guardio. It automatically blocks 100x more harmful websites than competitors and 10x more malicious downloads than any other security tool. It was tested and vetted by our Scam Detector team.
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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.
CRYPTOCURRENCIES Fraud Related Articles
Here are more resources for you. Feel free to check out the educational articles below: Amazon Pallets For Sale: The Biggest Scam of the Year Cryptocurrency Scams: Complete List Crypto Scammed? We May Be Able To Help Recover Your Money Text Message Scams: Complete List Coinbase Text Scam How To Stop Robocalls Discord Scams: FULL LIST Telegram Scams: FULL LIST
Share This Page About bitcoincash.online and Help Others
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Are You the Owner of bitcoincash.online?
If you own bitcoincash.online, 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 bitcoincash.online, 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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Are you just about to make a purchase online? See if the website is legit with our validator:
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Same exact scam as OTCPAY steer clear
Yes, this has also happened to me and I have just discovered that I have been scammed and have lost nearly all of my retirement savings. I’m willing to do anything to reveal this scam and work together to bring them down and retrieve our funds.
I was added to a WhatsApp group called "BTC Creates wealth 38Team" with around 80 people on it. There was a person called Ms. Belle leading the group and giving instructions on how to make high profits using a platform called Bitcoincash.online. This person (Ms. Belle) was constantly changing phone numbers on WhatApp due to "internal audits and inspections." At first, I had to transfer BTC from my Coinbase crypto wallet and started doing trades following the instructions of Ms. Belle with returns of around 89% profit for each trade (2-3 trades daily). After a week, Ms. Belle said that in order to continue trading I would need an account with at least $5,000.00 which I didn't have at the time. I waited about two weeks to get the money and after sending it to the platform I continued trading following Ms. Belle's instructions. My account grew up to around $12,740.00 then I decided to withdraw the money due to a family emergency. After placing the order to withdraw the request was on hold for days. I sent many emails to the platform with no answers until they respond saying that my account was locked due to suspicious activities and money laundering. Then I received an email saying that to get my account reactivated I had to pay the security deposit (30% of the current balance) to the platform (an extra $3,900.00) in order to withdraw normally. Then my account was being reviewed for almost a month until I received another email saying that my account was back to normal, but to withdraw I had to pay 10% in national tax. I'm not paying more money to this platform, since it's definitely a big SCAM. I do have proof (screenshots) of the platform, the WhatsApp group, etc... I kindly request some help. I did use all my savings on this and now I'm in debt. Thanks.
The same thing happened to me, I received instructions from a lady named Lin from China who lives in the United States, I also made a withdrawal but it is under verification and a week has passed, I have sent emails and they have not answered me until now and now I am in debt
The same thing has happened to me! Have you received your withdrawal?
Have had any success retrieving your funds?
Hello Joe, Let's get our money back, pls email me contact me/text me at 8054041550. Im based in California. I've started my due diligence. We can all band together to get our money back. Marie
The same thing happened to me, I received instructions from a lady named Lin from China who lives in the United States, I also made a withdrawal but it is under verification and a week has passed, I have sent emails and they have not answered me until now and now I am in debt
have you received your withdrawal?
Emmanuel, pls contact me 8054041550 call or text and let's talk on how to get our money back. Marie
Bitcoincash.online looks like a website promising profits but this website is essentially taking your money and not allowing you to withdrawal at any given time. They may entice you via social media / group chats with fake users claiming they are making an enormous amount of profit using this website, this in turn entices you to deposit your crypto to an address and you will not be able to withdraw your money. There is no real company phone number, physical address or any licenses listed on their website. If you still don't believe me, check the profile photos of any user claiming they are making money on the website via Google Images. It's all fake.
I received invitations to join whatsapp group, transferred BTC to bitcoincash.online to join vip group, groups admin is with name Miss Alisa. Now to withdraw they are asking me to deposit an additional 26k btc that I can't. reading the reviews here I think this all is a scam now.
Dravid, pls call me/text me. lets band together to get our money back. Marie 8054041550
100% a scam. They pump you full of winnings then freeze your acct. Tell you you have to pay 25% to I unfreeze. Then freeze again saying you have to pay them taxes. Bottom line...YOU WILL NEVER GET YOUR MONEY BACK. THE WHATSAPP GROUP IS ALL FRAUD.
This is a SCAM. STOP. DO not send anymore money.
They will let you withdraw small amounts-- to gain your trust. then when you build up your balance, put more money in your account-- Then you CANNOT withdraw. Theyll ask for withdrawal deposit. Then theyll ask for Tax fee-- then theyll ask to send more money to prove that your funds are not money laundering money. Bottom line: YOU WILL NOT BE ABLE TO WITHDRAW AND YOUR FUNDS ARE GONE. I AM REACHING TO EVERYONE AS MANY AS I CAN. I WISH SOMEONE WARNED ME. BUT YOU-- I AM WARNING you now. KEEP YOUR MONEY. STOP YOUR LOSSES.
I tried to search for a company who can help retrieve my funds... But Funds Recovery and Payback LTD have Undesirable and scary reviews. Some claim that they just paid to these companies but actually did not get their money back. Some are good reviews, but i dont know if those great reviews are manufactured by these companies. If any of these people on these pool have great results with these 2 companies, pls share it with me. MY EMAIL IS: [email protected] or 8054041550.
We just spoke on phone. I’m devastated, how could I have fallen for this and how terrible of these people to outright lie while stealing from innocent people.
I recently got invited to a whatsapp group named John Renaissance Fund 48. A "free experience group" run by Ms. Alissa. She is "the assistant to John Pitzer, a top analyst in Wallstreet!" He would provide instructions 3 times a day. Before I decided to participate, i reached out to several people I saw trading. I thought it was real cuz they seemed real... some said they were able to withdraw funds prior to joining the VIP group. They want you to have 50k ready to invest in the vip group. i literally just finished setting up an acct at crypto.com and was about to fund it with some shares i planned to sell tomorrow. I am so glad i had not done so yet!!! Alissa texted me several times today asking if i had set up my act yet & offering her assistance. Now I know they are scammers. Ms Alissa's number on whatsapp is 4zero6-97zero-4328. The Whatspp group, John Renaissance Fund 48, is still active
Bitcoincash.online is definitely a scam operation using John Ptizer's name and image on the WhatsApp group chat and claiming that he is the trader with Alissa as the admin. They have you deposit monies on bitcoincash.online and then send out daily trade signals. Of course these trades usually result in positive gains. Several of the people listed in the group chat are in on the scam. They try to pressure you to invest more funds so that you can join their VIP group which needs a minimum of $50k. I believed it was not legit so I tested it out with a small sum and, just as I suspected, it is a scam. When I attempted to process a withdrawal, they claim that they need additional funds to pay capital gains taxes but are unable to deduct it from the funds. These are the numbers of the persons involved: 507-201-5127 (John Pitzer's picture is associated with this number) 757-792-8701 group admin 519-931-0340 group admin 918-714-6331 group admin 92 300-4423437 (a promoter) 610-203-0304 (fake investor)
IF you ever get an invitation from WhatApp to join a trading group or platform and the set-up is in such a way as there is a main Analyst who will give trading instructions to maximize profits as well as an assistant who is always available for those with questions about set-up, any help or questions about the company… STOP. It is FRAUD and you will LOOSE AL you MONEY because at the end YOU WILL NEVER BE ABLE TO WITHDRAW . It will show that there are many participants, maybe 50 or 60 or 80 people in the thread. These people will send messages to each other while “its within the trading time” and will tell stories about how big of a profits they made, about how they were able to WTHDRAW, about how this platform changed their lives forever and now they are financially free, about how they’re planning to even give up their main jobs and just do this and be able to stay with their families …etc…etc…etc. DO NOT be fooled. These people are PART of the SCAM. These could even be the Assistant or the Analyst who have multiple WhatsApp numbers and each numbers they put a name and a face they have downloaded from the internet.. These TRADING platforms come in different names: BITCOINCASH.ONLINE, BITCOIN-CASH.VIP, EXCOINBIT.NET, BITBET.NET AND ETC… ETC… THE BOTTOM LINE IS: IF YOU WANT TO INVEST MONEY—- ASK FOR THEIR TRADING LICENSE AND THEIR SECURITIES LICENSE. VERIFY THAT ITS LEGIT AND GENUINE. . I have lost a lot of money to these people and currently still reaching out to Experts who can help. If you have been scammed— Pls file your scam report to the Federal Trade Comission at www.ftc.gov and to the FBI Cyber Unit at www.IC3.gov. If you want me to share all these research info i have to try to recover your funds: 1) You should have your case #/ file number from these 2 reports, take a pix and send me a snapshot. 2) snapshots of the WhatsApp exchanges you have with the analyst or the assistant to prove you were scammed. Without these two, you are just another scammer to me trying to fish information on what is available out there to get you …one day. Marie 8054041550 email: [email protected]