Scam detector validator
vldtr®

Is bitwala.com Legit?

Is bitwala.com legit? It's likely. The bitwala.com website earned a medium authoritative trust score from our website Validator. We put to work 53 powerful factors to expose high-risk activity and see if bitwala.com is safe. Let's explore the website 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:

68.4/100

After you read why we deemed bitwala.com a low-risk site, please tell us how you came across this platform in the comments.

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.

Share on Facebook Share on Twitter Share on Reddit Share on WhatsApp
scamdector
Trust index -

What Is bitwala.com? Company Overview

  • Domain Creation Date

    Sunday 27th, April 2014 04:15 pm

  • Domain Blacklist Status

    Not detected by any blacklist engine

  • HTTPS Connection

    Valid HTTPS Found

  • Proximity to Suspicious Websites

    10/100

bitwala.com

The bitwala.com's business is associated with a popular Bitcoin & Cryptocurrency industry, and we wanted to validate that connection. We extracted some content from the website to see what they say about themselves. Here's the conclusion:

Discover the app to secure your financial independence.

We reveal more about bitwala.com below.

bitwala.com Technical Analysis

Key Facts

Domain age
10 years 4 months

Company Data

Organization
Domains By Proxy, LLC

Owner
Registration Private

Address
DomainsByProxy.com, 100 S. Mill Ave, Suite 1600

State
Arizona

Country
US

E-mail
Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=bitwala.com

Telephone
+1.4806242599

Website Data

Website
bitwala.com

SSL certificate valid
2024-12-07

SSL issuer
Google Trust Services

WHOIS registration date
2014-04-27

WHOIS last update date
2024-04-28

WHOIS renew date
2025-04-27

Owner

Name
Registration Private

Organization
Domains By Proxy, LLC

Street
DomainsByProxy.com, 100 S. Mill Ave, Suite 1600

State
Arizona

Country
US

Telephone
+1.4806242599

Administrator

Name
Registration Private

Organization
Domains By Proxy, LLC

Street
DomainsByProxy.com, 100 S. Mill Ave, Suite 1600

State
Arizona

Country
US

Telephone
+1.4806242599

Technical Contact

Name
Registration Private

Organization
Domains By Proxy, LLC

Street
DomainsByProxy.com, 100 S. Mill Ave, Suite 1600

State
Arizona

Country
US

Telephone
+1.4806242599

Registrar

Name
GoDaddy.com, LLC

IANA ID
146

Register website
https://www.godaddy.com,http://www.godaddy.com

E-mail
[email protected]

Phone
+1.4806242505

Server Name

ROSA.NS.CLOUDFLARE.COM

WILL.NS.CLOUDFLARE.COM

bitwala.com Review

The Scam Detector website Validator gives bitwala.com a medium-risk trust score on the platform: 68.4. It signals that the business is best defined by the following tags: Known. Vetted. Low 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 score? We came up with the 68.4 score based on 53 aggregated factors relevant to bitwala.com's industry. The algorithm detected a slightly lower risk for activity related to phishing, spamming, and other factors, noted in the Known. Vetted. Low Risk. tags above. Long story short, we recommend staying vigilant and using common sense when engaging 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 bitwala.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 bitwala.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 bitwala.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 bitwala.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. bitwala.com is likely a safe 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 bitwala.com has landed on any online directories' blacklists and earned a suspicious tag.

Assessing HTTPS Connectivity

This section provides insight into whether bitwala.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, bitwala.com.

Online Reviews of bitwala.com

  • Trustpilot
  • Score: 3.0
I dont trust my eye, first they cann them self bitwala, then rebrand, scam customers, get out of business, people lost alot Money, anno tge rebard to bitwala and prepair for teh next scam!
Despite the bad reviews here I must say that two days ago I sent bitcoin to my wallet and it arrived within an hour, I sold it and funds were credited to my euro account instantly, I withdrew at the ATM and all was fine and also made a SEPA payment which arrived the same day. I hadn’t used my account for a little while for fear of things going wrong but will give credit where due as all was good. Please Nuri continue to operate this way and if anything changes please advise us customers so we are not left worried about our funds. Thank you again for the smooth transactions.
My account was blocked - Ticket 679331Some days before my account was blocked without any reason or explanation. Please help me.I passed all checks and sent all documents and answers to questions . I have been using the account for about 2 years , and before there were no problems. I submitted my request but usually it takes a very long time to get a response. Please reply as soon as possible, it is very important.I appreciated in advance.Regards ZRa**ee346***9**00
Raised an issue over a weekend and public holiday. I had it fixed with no delay nor deviation from acclaimed service provision - expect a response within or after a business day. Thanks Nuri.
My account was blocked after 3 years using with out any problem.This is more than 3 weeks which my account was blocked with out any reason and with out any comment or explanation from Nuri. I always be in touch and answer all the questions and all needed documents requiment by Nuri team. It is very important for me to use my Balance in my bank account now and in case of my request from support team of Nuri there is no any response yet after 3 weeks. Please help me to find the solution as soon as possible.Your kind support is deeply apreciated.Amir Assadollahnezhad6458...94
Today my account was blocked without any reason or explanation. Please help me, this is my main bank account. I passed all checks and sent all documents and answers to questions (request 669580). I have been using the account for about 3 months, and before there were no problems except that the card was never delivered. I created a ticket (677482), but usually it takes a very long time to get a response. Please reply as soon as possible, it is very important for me.Update: My account was unlocked after I submitted additional documents. I don't understand why they didn't just request these documents without blocking my account.
Customer Service is great, needs some fine-tuning here and there but overall I am satisfied with their help. As long as you provide the correct Information, you´ll get what you´re looking for.
Great experience so far. I have to admit I am not into cripto, so I can't avaliate or compare this feature, but everything else has being working very well (transfers, withdraws, security, notifications), and they have a great custumer support who kept going back and forth for a week with me until solving my issue.
My first name consists of two words and they mistakenly took the first word as my first name and the second word as my "middle name". I spoke to the AI customer service and sent them an email. It's already been more than four days and I got NO reply yet. I also want to change my address and again , I sent them an email and got NO reply. Nuri gave me a call immediately when I wanted to open a new account tho. ------------------Hi Nuri, if u see this message, please follow up my request ID# 684910 and 682354 regarding my address change and my first name issue. thank you
I only want to know How long go when send cripto on some wallet becouse from yesterday afternoon do not sit transaction is still on pending
(edit). Took 2 weeks to answer but they came back to me despite closing the bank. Happy that they solved the issue and returned the money to the sender since my account was blocked.
On their app, they say, We'll shut down the app on Dec 18 2022. please ensure you withdraw all your funds by then. I have funds on Bitcoin interest account but a message in red is shown on top saying Celsius has filed for chapter 11 bankruptcy. The withdraw option is not available and nobody has answer my emails. Anyone knows how to withdraw the funds? thank you.En su aplicación, dicen: Cerraremos la aplicación el 18 de diciembre de 2022. Asegúrese de retirar todos sus fondos para entonces. Tengo fondos en una cuenta de interés de Bitcoin, pero se muestra un mensaje en rojo en la parte superior que dice que Celsius se declaró en bancarrota del capítulo 11. La opción de retiro no está disponible y nadie ha respondido mis correos electrónicos. Alguien sabe como retirar los fondos? gracias.
Lost around 10k due to a fraudulent activity by Nuri & Solarisbank. A woman by the name of Alexa Mayer posed as a Nuri agent and scammed me.Nuri wasn’t able to help out and the money has now vanished. Be careful before engaging with them
Account blocked with no reason like with other people... Avoid all Solaris bank services like Vivid money ect. I am going to threat this as a scam and get my lawyer on this one. Because blocking and freezing assets with no reason and prior notice is not just going to pass like this. I think in most countries this would be threated as malicious and unlawful business practise. Customer service is non existing!
The situation at the Berlin fintech Nuri is coming to a head. The ailing crypto bank urgently needs new capital, several people familiar with the topic told the Handelsblatt. However, discussions with investors proved difficult.The search for new financiers has not yet finally failed. However, the chances of raising new investor funds in the short term have dropped significantly in view of the insolvency of US partner Celsius, insiders said. Nuri did not want to comment when asked by the Handelsblatt.
It was so easy to do my crypto transaction on the NURI app. The process was effortless, like 1,2,3. Thank you for keeping the app so simple and hassle free
It seems like I am in the same position so many else are in. It has been over a month just to change a phone number. I have had to provide large amounts of paperwork and customer service has been slow and there is always something new to delay access to my account. I am terrified of losing 2000 euro in my account because they have been so slow and convoluted in what should be a simple procedure. What a horrible experience that has left me incredibly stressed. I am behind on rent and having to borrow money at high interest rates to eat because of these delays
Completely useless. For months my account was blocked, I wrote many messages and the only answer was that they would check with the partner. After that, my request was closed without a resolution of the problem. I wrote again many times, but maybe now I will lose my savings because the bank is ending its operations. It is no surprise why they are out of business, downright pathetic.
Please I receive an email from NuriBank to withdraw all my funds because of the termination of my account. But I am not able to get into my account at all. how do i withdraw my funds if i can not log in to my account? I have limited time to transfer my funds before the closure date but I can not still get into the account to perform such a transaction. I have also written to customer service several times but still no response from them. Please I need urgent help besides my date of closure is due.
Terrible experience. I had error "system is down try later". This is misleading! I tried 3 days at least 30 times. Finally after i recieved reply from customer service (thats 5 days after i downloaded) I recieved reply saying Nuri is not accepting new applications! How is this OK?! How can you mislead like that. Is it that hard to say that on your website in the begging and stop to encourage with things like "open an account now"!? Someone to take responsibility? Say something? Do something about my time lost and all the inconvenience? They dont care.
  • Sitejabber
  • Score:

“Be careful”

Well this platform is really organised in their scams they pay some people and neglect others do not take the risk of investing except you don't mind losses if you already have and you can't access it Nexaright.info can help with recovery Tip for consumers:None Products used:Coinbase

Is bitwala.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 bitwala.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.

 

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 this service works and is trustworthy. It costs only $6.49/month but is worth the cost. U.S., UK, EU, Swiss, and Canadian residents only. Click below. button remove data online

How To Report CRYPTOCURRENCIES Scams: FTC

Do you want to know how to report bitwala.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

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.

 

Guardio has over a million users, and while it is already affordable for the benefits it provides (just a few dollars a month), it covers up to 5 family members. For Scam Detector readers exclusively, Guardio offers a 20% discount this week. You can protect your online browsing from installing malware forever by clicking the button below: button remove data online

 

How To Stop Third Parties From Tracking Your Devices

The second most powerful fraud prevention tool you should consider is Surfshark. Here is why you should get it now, as the first 5 months are free:

  1. They have an award-winning VPN service, protecting your privacy and preventing third parties from tracking your device.
  2. They will notify you when your personal info is leaked online so you can delete your private data from the Internet immediately.
  3. Surfshark has a super powerful antivirus program. It offers you effective protection from viruses and zero-day threats, a lightweight, clean, and easy-to-use app, and a 30-day money-back guarantee.
  4. Check this: They hide your online searches, which means you will get only organic search results without tracking and follow-up ads. For example, when you search for a flight, and the next time you look at the same search, the prices are higher. With Surfshark, this doesn't happen.

For the Black Friday promotion, Surfshark offers 86% off + up to 5 months free to Scam Detector readers. You can get the deal only this week HERE or by clicking the button below. stop third parties to track my device button

 

 

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 bitwala.com 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 bitwala.com?

If you own bitwala.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

Your email address will not be published. Required fields are marked *

SCAM 
ALERTS: 
BE NOTIFIED!

Subscribe HERE to be the first

to know about the newest scams!