Is bitfxcoinmarkets.com Legit?
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Website
bitfxcoinmarkets.com
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Industry/Niche
Cryptocurrencies
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Sector
CRYPTUCURRENCIES
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Is bitfxcoinmarkets.com legit? Is it a scam? Scam Detector analyzed this website, giving it a medium trust score on our chart. We aggregated 53 powerful factors to expose high-risk activity and see if bitfxcoinmarkets.com is legitimate. Let's look at it and its Cryptocurrencies 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:
58.5/100
We explain below why bitfxcoinmarkets.com received this score. Read the review, then please let us know if you've had any experience with this website in the comments.
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What Is bitfxcoinmarkets.com? Company Overview
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Domain Creation Date
Saturday 24th, June 2023 12:00 am
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Domain Blacklist Status
Not detected by any blacklist engine
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HTTPS Connection
HTTPS Not Found
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Proximity to Suspicious Websites
25/100
bitfxcoinmarkets.com
The bitfxcoinmarkets.com's business is associated with a popular Cryptocurrencies industry, but we still have concerns. 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.
Let's dig deeper into the review of bitfxcoinmarkets.com.
bitfxcoinmarkets.com Technical Analysis
Key Facts
Domain age
0 years, 11 months
bitfxcoinmarkets.com Review
The Scam Detector website Validator gives bitfxcoinmarkets.com a medium trust score on the platform: 58.5. It signals that the business can best be defined by the following tags: Active. Medium-Risk.. 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 58.5 score based on 53 aggregated factors relevant to bitfxcoinmarkets.com's industry. The algorithm detected high-risk activity related to phishing, spamming, and other factors noted in the Active. Medium-Risk. tags above. Long story short, we still see some red flags with 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 bitfxcoinmarkets.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 bitfxcoinmarkets.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 bitfxcoinmarkets.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 bitfxcoinmarkets.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. bitfxcoinmarkets.com is a problematic 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 bitfxcoinmarkets.com has landed on any online directories' blacklists and earned a suspicious tag.
Assessing HTTPS Connectivity
This section provides insight into whether bitfxcoinmarkets.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, bitfxcoinmarkets.com.
Is bitfxcoinmarkets.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 bitfxcoinmarkets.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.
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How To Report CRYPTUCURRENCIES Scams: FTC
Do you want to know how to report bitfxcoinmarkets.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:
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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.
CRYPTUCURRENCIES Fraud Related Articles
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Are You the Owner of bitfxcoinmarkets.com?
If you own bitfxcoinmarkets.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].
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Here's the skinny on these guys. I spend $210 to learn this. You will be contacted by a profile with a pretty face. She will sell you the idea of investing in bitcoin trading, saying it is lucrative, the hottest thing now, etc. Maybe use some fake news articles. Depending on how easy a pushover you are. And he/she will put you on to a WhatsApp number. Number is USA (+1 prefix) and with a typical white upper middle class suburban family man name. Docherty Barnes. Or Dave Emplit or something. But it's WhatsApp so he could be anywhere. Right? He will start you off by explaining how the trade system works. It is a proven system. Many people are benefitting, etc. The promise is a 10x return on any investment within a week'' time you make with a minimum of $200. Example: Invest $200 to get $2000 in 7 days time Invest $300 to get $2000 in 7 days time Invest $500 to get $5000 in 7 days time Invest $1000 to get $10000 in 7 days time Invest $5000 to get $50000 in 7 days time They actually spell it out to you on WhatsApp. Then, they guide you to signing up to Bitcoin.com wallet and their website. And then you will invest starting with $210 ($10 for transfer fees, he said) And they do a verification where you give your address and your identity doc. Beware identity theft. But what are they gonna do with an NZ driver's license! LOL BEWARE DO NOT GIVE YOUR PASSPORT. Believe that they will squeeze every cent out of everything they get from you. Anyway, when he said his name is Docherty Barnes, from USA, but called me "sir", I know something was off. But I wanted to believe. What do I lose? $200? Fk it. But if this is real then wow right? But then the best part. Their website dashboard, with the graph and all, is actually a really well designed fake. The whole thing is like a movie. With the investment, profit, bonus and total balance showing up. And it refreshes every time. It keeps increasing automatically. There is no actual trading happening. It's just the site. It's playing out like this. And wow, you're like, how the hell! You see the ticker of currencies on top. You see the graph. There's some buttons and toggles here and there. And your profit and balance keeps increasing every time to login. You're up to $3500 or something ridiculous. From a $210 investment! Are you kidding? The believer in you thinks, wow this can help so many people! I can solve so many problems! Wow, these guys must have a killer trading system. How the hell are they doing it! All that. And then they hit you. The account locks up and you get a message stating that you got too much returns for the plan that you are in. $200 is the mud plan or whatever. And if you want to continue, you need to upgrade to the silver or gold. Silver costs $500 to upgrade. Gold costs $600 to upgrade. Everything will be on gold till you upgrade and you have 24 hours to pay to avoid the account being deactivated (meaning you lose the $3500? nah! That was never yours. That was just a number on the website, not actual earnings! Kapish? So you lose the $210. Fk it! I said, I will withdraw first, then I will reinvest. The WhatsApp guy, Docherty Barnes, whom I shall call "Doba from Uganda/Nigeria" (call it a wild guess), said that's not possible. Okay atleast do bronze pack. I didn't even bother asking what that cost. Cos' this goose was cooked. And another layer of interesting scamming, which I thought is the kicker. For about 2-3 days hours after the account locked up and I am arguing with DoBa, I search for "bitcoin trading" or "how do I sell my bitcoin" in Google, I see a couple of fake news ads. About a locally well known millionaire or billionaire who is making a killing in bitcoin using bitcoin trading. They are probably running these ads for a few hours, before Google identifies and suspends their account. But in that time, if they can convince you that this might be real still, then that's one way of getting believers back. But nah. This is a movie. A thriller. But I saw the ending and I got bored. There's my $210's worth. Let's hope the remaining crypto I bought and still lying in my wallet goes from $50 to $50,000 in a few years. Until then, I am sticking to the scenic route, get what I mean? Slow and steady wins the race. Cheers all! Hope this helps! Love and light! Sam