Scam detector validator

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Is bitwin.cc Legit?

Website bitwin.cc
Industry/Niche
Trading
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Sector
CRYPTOCURRENCIES
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Is bitwin.cc a scam? Our low trust score leans toward "yes." Our in-depth review is based on 53 powerful factors we aggregated to expose high-risk activity and see if bitwin.cc is a scam. Let's look at it and its Trading industry. 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:

10.6/100

After you read why we gave bitwin.cc such a low score, please tell us if you've had a bad experience with this website in the comments below.

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Trust index -

What Is bitwin.cc? Company Overview

Domain Creation Date

Thursday 30th, May 2024 12:00 am
Domain Blacklist Status

Not detected by any blacklist engine
HTTPS Connection

Valid HTTPS Found
Proximity to Suspicious Websites

22/100
Phishing Score

31/100
Malware Score

40/100
Spam Score

1/100

bitwin.cc

The bitwin.cc's business is associated with a popular Trading industry. But is it just a façade? 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.

Below, we delve more into what we found out about bitwin.cc.

bitwin.cc Technical Analysis

Key Facts

Domain age
4 months

Company Data

Organization
Cloud DNS Ltd

Owner
REDACTED FOR PRIVACY

Address
REDACTED FOR PRIVACY

Country
BG

E-mail
Please use the online form https://www.whoisprivacy.domains/ to contact the Registrant, Admin, or Tech contact of the queried domain name.

Telephone
REDACTED FOR PRIVACY xREDACTED FOR PRIVACY

Website Data

Website
bitwin.cc

SSL certificate valid
2024-12-24

SSL issuer
Google Trust Services

WHOIS registration date
2024-05-30

WHOIS last update date
2024-05-30

WHOIS renew date
2025-05-30

Owner

Name
REDACTED FOR PRIVACY

Organization
Cloud DNS Ltd

Street
REDACTED FOR PRIVACY

Country
BG

Telephone
REDACTED FOR PRIVACY xREDACTED FOR PRIVACY

Administrator

Name
REDACTED FOR PRIVACY

Organization
REDACTED FOR PRIVACY

Street
REDACTED FOR PRIVACY

State
REDACTED FOR PRIVACY

Country
REDACTED FOR PRIVACY

Telephone
REDACTED FOR PRIVACY xREDACTED FOR PRIVACY

Technical Contact

Name
REDACTED FOR PRIVACY

Organization
REDACTED FOR PRIVACY

Street
REDACTED FOR PRIVACY

State
REDACTED FOR PRIVACY

Country
REDACTED FOR PRIVACY

Telephone
REDACTED FOR PRIVACY xREDACTED FOR PRIVACY

Registrar

Name
NETIM NETIM sarl

IANA ID
1519

Register website
https://www.netim.com,http://www.netim.com/domain-name/

E-mail
[email protected]

Phone
+33.972307476

Server Name

ADEL.NS.CLOUDFLARE.COM

LOU.NS.CLOUDFLARE.COM

bitwin.cc Review

The Scam Detector website Validator gives bitwin.cc one of the lowest trust scores on the platform: 10.6. It signals that the business could be defined by the following tags: Untrustworthy. Risky. Danger.. 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 10.6 score based on 53 aggregated factors relevant to bitwin.cc's industry. The algorithm detected high-risk activity related to phishing, spamming, and other factors noted in the Untrustworthy. Risky. Danger. 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 bitwin.cc, let's look closer at the remaining ones.

Proximity to Potentially Harmful Websites

This metric gauges the connection, scored on a scale of 1 to 100, between bitwin.cc 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 bitwin.cc. 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 bitwin.cc, 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. bitwin.cc is a suspicious 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 bitwin.cc has landed on any online directories' blacklists and earned a suspicious tag.

Assessing HTTPS Connectivity

This section provides insight into whether bitwin.cc 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, bitwin.cc.

Online Reviews of bitwin.cc

Score: 2.6

This is waste. Do not send any money to this site. Its a SCAM. NO SUPPORT. I made some transactions yesterday. Which was visibly noted or logged. This morning its gone. And my balance returned to default. I assume everyones is. They claim you have a bonus of 9 Ethereum. You DONT.

I was able to withdraw all 630,000 using trust wallet and Lund wallet but I did get charged several fifty dollar fee network fees HOWEVER AFTER ASMALL WAIT I DID SEE BALANCE DIFFERENCE EVERYTIME. AWESOME SITE.

It's a scam site, stay away, I sent 50 usdt crypto, nothing will be sent to you, stay away, stay away from this place.

When you search for "bitwin.cc" on on your browser without it being link the website doesn't even show up. I was trying to withdraw my earnings and is asks for verification by transferring 50 USD worth of crypto to the account . However, even after doing this I was unable to withdraw my earnings to my wallet as it again asked for verification by sending another 50USD. This website is a huge scam. Support does not even respond to the problem. Please avoid this website at all costs

SCAM THEY TELL ME 50 DOLLARS BIG SCAM THEY WILL STEAL YOUR CARD DETAILS. PLEASE CLOSE THE DOMAIN AND SELL ON NOT GODADDY, ON HUGEDOMAINS, MOST SCAM DOMAIN SQUAT, THE OWNER WILL BE ANGRYGO TO THE TICKBAN.COM AND SELL ON HUGEDOMAINS

Its a scam site. Run and dont get scammed.... lost my hard earned money on that site!.... Just don't give them any peny...... its all full of lies..... nothing is working on that site... its made to exploit you... cyber crime on increase...

This is the worst platform of cryptocurrency have ever accouta cos I added 2 step authentication since then this refused to log me in.. and my $800 was in my account there in bitwin.cc. pls stay off this site it is a SCAM

It should be given zero stars. Fraudulent site at best. Cyber thieves should probably be their description.

This website is best exengen he give me 6000$ please try thinks

Date of experience: September 05, 2024

Fully scam😡 be careful everyone's.

Date of experience: September 09, 2024

Date of experience: September 02, 2024

Date of experience: September 12, 2024

Is bitwin.cc 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 bitwin.cc 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:

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How To Report CRYPTOCURRENCIES Scams: FTC

Do you want to know how to report bitwin.cc 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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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 bitwin.cc and Help Others

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Are You the Owner of bitwin.cc?

If you own bitwin.cc, 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.

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.

Please send the following via email to [email protected].