Is bitrei.io Legit?
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Website
bitrei.io
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Industry/Niche
Bitcoin & Cryptocurrency
*Suggest a new industry? -
Sector
CRYPTOCURRENCIES
*Suggest a new sector?
Is bitrei.io legit? Is it secure or possibly risky? Scam Detector gave the website a medium-low trusting rank, so caution is advised. We compiled 53 powerful factors to expose high-risk activity and see if bitrei.io is safe. 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:
42.1/100
Want to know more about why bitrei.io received this score? Continue reading, then please share with us if you've had a bad experience with this website in the comments below.
Scam Detectors Most Trusted Websites in Online Security
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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 bitrei.io? Company Overview
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Domain Creation Date
Wednesday 11th, October 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
41/100
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Phishing Score
15/100
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Malware Score
11/100
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Spam Score
1/100
bitrei.io
The bitrei.io's business is associated with a popular Bitcoin & Cryptocurrency industry, but its connections raise some red flags. 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.
You can delve more into the review of bitrei.io below.
bitrei.io Technical Analysis
Key Facts
Domain age
0 years, 7 months
Company Data
Organization
Etclouds Limited
Owner
REDACTED FOR PRIVACY
Address
REDACTED FOR PRIVACY
State
NV
Country
UNITED STATES
Country Code
US
E-mail
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Etclouds Limited
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: NV
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: US
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext: REDACTED FOR PRIVACY
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext: REDACTED FOR PRIVACY
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
bitrei.io
SSL certificate valid
2023-10-11
SSL issuer
Google Trust Services LLC
WHOIS registration date
2023-10-11
WHOIS last update date
2023-10-16
WHOIS renew date
2024-10-11
Owner
Name
REDACTED FOR PRIVACY
Organization
Etclouds Limited
Street
REDACTED FOR PRIVACY
State
NV
Country
UNITED STATES
Country Code
US
Administrator
Name
REDACTED FOR PRIVACY
Organization
REDACTED FOR PRIVACY
Street
REDACTED FOR PRIVACY
State
REDACTED FOR PRIVACY
Country
REDACTED FOR PRIVACY
E-mail
Admin Name: REDACTED FOR PRIVACY
Admin Organization: REDACTED FOR PRIVACY
Admin Street: REDACTED FOR PRIVACY
Admin City: REDACTED FOR PRIVACY
Admin State/Province: REDACTED FOR PRIVACY
Admin Postal Code: REDACTED FOR PRIVACY
Admin Country: REDACTED FOR PRIVACY
Admin Phone: REDACTED FOR PRIVACY
Admin Phone Ext: REDACTED FOR PRIVACY
Admin Fax: REDACTED FOR PRIVACY
Admin Fax Ext: REDACTED FOR PRIVACY
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
Name
REDACTED FOR PRIVACY
Organization
REDACTED FOR PRIVACY
Street
REDACTED FOR PRIVACY
State
REDACTED FOR PRIVACY
Country
REDACTED FOR PRIVACY
E-mail
Tech Name: REDACTED FOR PRIVACY
Tech Organization: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY
Tech City: REDACTED FOR PRIVACY
Tech State/Province: REDACTED FOR PRIVACY
Tech Postal Code: REDACTED FOR PRIVACY
Tech Country: REDACTED FOR PRIVACY
Tech Phone: REDACTED FOR PRIVACY
Tech Phone Ext: REDACTED FOR PRIVACY
Tech Fax: REDACTED FOR PRIVACY
Tech Fax Ext: REDACTED FOR PRIVACY
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
NameSilo, LLC
IANA ID
1479
Register website
http://www.namesilo.com
E-mail
[email protected]
Phone
+1.6024928198
Server Name
clint.ns.cloudflare.com
venus.ns.cloudflare.com
bitrei.io Review
The Scam Detector website Validator gives bitrei.io a lower trust score on the platform: 42.1. It signals that the business could be defined by the following tags: Controversial. Risky. Red Flags.. 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 42.1 score based on 53 aggregated factors relevant to bitrei.io's industry. The algorithm detected potential high-risk activity related to phishing, spamming, and other factors noted in the Controversial. Risky. Red Flags. 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 bitrei.io, 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 bitrei.io 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 bitrei.io. 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 bitrei.io, 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. bitrei.io is a questionable 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 bitrei.io has landed on any online directories' blacklists and earned a suspicious tag.
Assessing HTTPS Connectivity
This section provides insight into whether bitrei.io 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, bitrei.io.
Is bitrei.io 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 bitrei.io 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
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How To Report CRYPTOCURRENCIES Scams: FTC
Do you want to know how to report bitrei.io 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.
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 bitrei.io and Help Others
If you found this page helpful, please share it with your online friends. The social media buttons are at the top of this page.
Are You the Owner of bitrei.io?
If you own bitrei.io, 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 bitrei.io, 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:
vldtr®
Verify Another website
Are you just about to make a purchase online? See if the website is legit with our validator:
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It is total scam, fraud. They are claiming that you can withdraw to your bank account without any fees, but they demand advance fees in Btc, also you can't pay from your own wallet, they don't reply to any queries, also they don't credit amount transferred wallet to wallet. We have lost more than 1000 BTC, Sir kindly guide me what action I should take to get my amount back or to take legal action against them. With Regards
Hello Anil Uttam, Firstly we were clear with our AML policies which doesn’t allow you withdraw funds to a 3rd party wallet but only to a bank account with your name, which is a standard AML policy. It’s unfair you will want to ruin our reputation by telling lies about us and rest assured we will take legal action against you for this. We never charged you any fees for withdrawal but requested you to provide a valid tax exemption document which you do not process and this is a standard withdrawal process. You went against our policies by creating multiple accounts on our platform and we sent you an official email stating we will be restricting your account because of this. You only made a deposit of $500 which will be available for your withdrawal after the restriction has been lifted. Kindly notify the whole public that the information above is false or we will be forced to take legal actions against you since we have all your information.
Bitrei is scam don't deal with this organisation you will loose your money.
Hello Karen Patel, Kindly notify the general public that you do not have an account with us. (with the name above). If your claim is valid kindly provide proof of you losing funds to our organization.
I was approached by a gentleman by the name of Luis Osorio from Trust funds capital, this was for funding to purchase a farm, offered a super great deal,(first flag). When I searched the address, the building photos are totally different on their website to the actual google location. Some different phone numbers, but not confirmed, this business I believe, ties in with Bitrei as you have to deposit money to open the account to receive the loan money (the scam). not a huge amount $500USD, but I think it's just the start of the advance fee fraud, I could be quite wrong and just F... up a great deal or not. Also, the photos on their website look off. I find this whole process so demoralising and time wasted as it takes a couple of weeks for the face to be revealed, even when you state at the start any advance fees I'm off, they still try, not only that they are getting very sophisticated to the point is anything coming though your email now not a scam, I'm going back to cheques to pay my bills!!! Be careful everybody!!!
Hello Shaun, We are an individual cryptocurrency company. We help facilitate cryptocurrency payments. If you need additional info kindly email our support team.
We do need people to comment on these scams, size doesn't matter because they end up bigger scams into the future, we all need to know and that we can google to reveal the mask of these monsters.
Hello Shaun, You do not have an account with us. Kindly refrain from posting defamatory statements.
I didn't fall for this scam but FIRST RED FLAG when you look up the executives, there is no other information about them, and their pictures are on other sites under different names. "Bitrei is the world's largest and most trusted lending institution in the digital finance industry" Their wallet has only done 3 million dollars in transactions. Always do a google image search before you send anyone any money. Typical 419 Scam
Hello Ryan, We are a reliable crypto firm. Kindly refrain from posting false statements. In just 2 years we have processed more transactions in numbers than most cryptocurrency firms. If you would like more information kindly send our support team an email.
I have been having withdrawal problems with Bitrei.io - I am seeking that Bitrei.io get back to me to solve this issue, I have had no responses with the withdrawal issue, email after email, and this is my first withdrawal, now the money is stuck!!! at this point, I am demanding some support attention, if not then everyone will know the truth of the service they can or can't provide. I am calling on you to act Bitrei.io - on this matter that you don't respond on! Show that you can provide the service you say you can offer, or... not. It's up to you to show your true colors now. This message was sent on the 4th May 2021. Pending result
We've provided Valid Tax exemption certificates via Financial sponsorship through our 501C3. Bitrei has stated that those certificates are not valid. I checked with the state and federal representatives and they said that our certificates are valid. Our funding was from a loan that isn't taxed anyway. Our money is stuck as well. Our transaction took place in February. At this point, my team and I feel that this fee is unjust, and illegal after valid paperwork was provided. But nonetheless. The lack of transparency of fees is a red flag. I'm not holding my breath to have our money release to our bank account but we've sent all our information to our lawyer and we are hoping BitRei does the right thing. Our lawyer stated that we'll most likely have to claim the money as loss on next years taxes if it proves to be a scam
100% Scam I work with computers and they try to facilitate loans and steal money through sending fake IRS tax documents... Do not deal with this Company it’s partners or website. They prey on weak and desperate people. SCAM SCAM SCAM....The authorities are now investigating.
I've gotten into contact with the support team. They've responded to my emails fairly frequently until not at all. And although I've provided a valid tax exemption document for my business, they told me it wasn't valid. Nor would they provide me with any information regarding what exactly they were asking for. I was emailed by an investor by the name of Luis Osorio of Trust Funds Capital. I've looked up the location and it's possible they may be working out of a home location, which is fair but also a red flag. I've paid $500 in order to open the account for withdrawals. Once I committed to the transaction, they told me I had to send a 1.8% income tax to a separate wallet. They told me after the transaction was pending that they could not withdraw the pending transaction. Now I am unable to access my dashboard on my account to see if the withdrawal is still pending. There is a possibility that my account may be banned but I do not want to assume. My $500 is still sitting in that account along with the business loan that I had requested. If it is legitimate, then there's very poor communication among the staff. If it is a scam, then it's pretty terrible that people put so much effort in to take from other people who are working hard to accomplish a dream. I'm hoping it's the former and they get back to me with some sort of solution because income tax for digital transfer is
strange operations :)