Is bittor.io Legit?
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Website
bittor.io
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Industry/Niche
Bitcoin & Cryptocurrency
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Sector
CRYPTOCURRENCIES
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Is bittor.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 bittor.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:
40.7/100
Want to know more about why bittor.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.
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Incogni.com (100): Delete your personal data from the internet and protect against scams and identity theft.
What Is bittor.io? Company Overview
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Domain Creation Date
Monday 23rd, May 2022 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
71/100
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Phishing Score
64/100
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Malware Score
69/100
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Spam Score
1/100
bittor.io
The bittor.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:
Since 2018 BitTor has strived to bring professional banking services to the world of digital assets. Leveraging the best of the team's 13 years of experience in FinTech along with the power of blockchain technology, BitTor empowers thousands of people to harness the value behind their crypto assets, shaping a new, better financial system.
You can delve more into the review of bittor.io below.
bittor.io Technical Analysis
Key Facts
Domain age
2 years, 0 months
bittor.io Review
The Scam Detector website Validator gives bittor.io a lower trust score on the platform: 40.7. 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 40.7 score based on 53 aggregated factors relevant to bittor.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 bittor.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 bittor.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 bittor.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 bittor.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. bittor.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 bittor.io has landed on any online directories' blacklists and earned a suspicious tag.
Assessing HTTPS Connectivity
This section provides insight into whether bittor.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, bittor.io.
Is bittor.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 bittor.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 bittor.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
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 bittor.io and Help Others
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Are You the Owner of bittor.io?
If you own bittor.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 bittor.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].
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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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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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DO NOT TRUST Bittor.io or their staff We were presented with an investment opportunity from 700 Capital's Flavio Franco. They insisted that we must be registered with their Bitcoin platform partner in order to get access to the funding they were going to allocate to our company, as a result, we complied. Then their partner site BitTor.io, insisted we had to make a $1,000 deposit to activate our wallet on their platform. Once again we complied because we were told the funds would be accessible immediately (not true) and the funds would be usable (also not true) once the deposit posted. They took several days to acknowledge the deposit and once the funds were deposited, the only way to access the money we just deposited, was to perform a withdraw from the account. Since 700 Capital supposed funded our wallet with the loan proceeds, withdrawing the deposit and a portion of the loan proceeds supposedly triggered a restriction to have those funds reported to the IRS, who Bittor claims requires a IRS Form 8949 to be filed. Unfortunately, the claims by Bittor are only partially true and 700 Capital & Flavio Franco are aware that the IRS would not require such information just to have the funds withdrawn. At best the reporting would be a Year End activity and not reportable until then. Bittor claims the form was missing information, which is true because Bittor restricts trade details from their site so they can force clients to pay for their services to file this report, which probably never gets to the IRS. We spoke to the IRS and the bank about the form issue and Bittor & 700 Capital have lied about the release reason. And now they continue to hold our deposit so we've filed complaints with the FBI, Florida Secretary of State, Florida Attorney General and other federal agencies along with a pending lawsuit against them and their founders.