bitbay.net Reviews

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is bitbay.net a scam or legit?

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What is your feeling about bitbay.net?

bitbay.net has an average to good trust score. Why?

It seems that bitbay.net is legit and safe to use and not a scam website.

The review of bitbay.net is positive. The positive trust score is based on an automated analysis of 40 different data sources we checked online such as the technology used, the location of the company, other websites found on the same web server, etcetera.

Websites that score 80% or higher are in general safe to use with 100% being very safe. Still we strongly recommend to do your own vetting of each new website where you plan to shop or leave your contact details. There have been cases where criminals have bought highly reliable websites. You can use our article "How to recognize a scam website" to create your own opinion.

Positive highlights

This website has existed for quite some years

This website is receiving a lot of traffic according to Tranco (50)

According to the SSL check the certificate is valid 

This website offers payment methods which allow you to get your money back

Negative highlights

The website's owner is hiding his identity on WHOIS using a paid service

We found several negative reviews about this site

We detected cryptocurrency services which can be high risk

Anonymous payment methods were identified on this site

SHOW DETAILED ANALYSIS

Consumer reviews about bitbay.net

Very negative reviews

Total reviews: 36 Average score: 1.7 stars Learn more
The total score is based on reviews found on the following sites
Been scammed off $48,000 in the last few days and had the thoughts that i wont be able to get back my funds but cybercrimeinvestigationgroup﹫ℊmaℹ️|.¢OM came through for me after carrying out several analysis and investigation they ended up
I want to share with you my recent experience with an investment platform. I invested $32,509 USDT in a platform that promised high returns, but things took a turn for the worse. After investing, I encountered difficulties with withdrawing my money,
I invested £65,000 with a company, starting with £25,000 and adding another £20,000. When I saw some profits, I realized it was a scam. I was told to deposit £20,000 more to withdraw my funds, and then asked for an additional payment.
I got all my funds back within a week due to a very trusted investigation scam company. I only submitted all the receipts of the transaction to the scammers and all ma funds were retrieved.
I will advice all scam victims to send a text to

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Complete Review bitbay.net

Company Evaluation

The owner of the website is hiding his identity. Spammers use this information to promote services to website owners. Some website owners therefor chose to hide their contact details. However, it can also be misused by scammers. Our algorithm gives a high rating if the identity of the website owner is shown.

Webshop Evaluation

We discovered that the domain of this website has been registered several years ago. Websites of scammers are usually very new. Still, you have to be careful. Scammers nowadays also buy old and existing websites to start their malpractice. Checking a website for other scam signals remains essential. 

We discovered that the website is rated as popular by Tranco with a score of 50. This means that the website is visited by quite a lot of people. In addition other websites find this website interesting and relevant and are linking to it. As a result we increased our review score.

We have detected that the website may offer cryptocurrency-related information, products and/or services. We consider these kinds of services to be high-risk for consumers. Even experts in cryptocurrencies have trouble distinguishing legit digital currency services from frauds and scams. We recommend you to be very diligent in checking website offering crypto-related services before you invest or use their services. Check How to check if a cryptocurrency site is legit or a scam. to learn more.

Technical Evaluation

We found a valid SSL Certificate. An SSL certificate is used to secure communication between your computer and the website. There are different levels of SSL certification. A free one is also available and this one is used by online scammers. Still, not having an SSL certificate is worse than having one, especially if you have to enter your contact details.

This webshop is offering payment methods that can be considered reasonably safe such as credit card and Paypal. These companies usually offer the option to get your money back in case the merchant does not deliver or the product has been broken during transportation. However, no payment method gives money back all the time. Make sure you file a complaint in time and be careful with the limitations your credit card or payment methods have set. Our blog post on Safe Payment Methods discusses all payment methods offered.

Anonymous payment methods have been found on this website. This may help you as a consumer to remain anonymous but it is also "protecting" the merchant. It is often very hard to get your money back from a payment method which is anonymous. We recommend using the major credit cards and Paypal and other "money-back" payment providers if you have any doubts about the legitimacy of the website. Check our blog post on "Safe Online Payment Methods".

Facts about bitbay.net

Key facts
Alexa rank
43892
Backlinks
74
Domain age
11 years from now
WHOIS data
hidden
Company data
Organisation
Privacy service provided by Withheld for Privacy ehf
Owner
Withheld for Privacy Purposes
Address
Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Phone
+354.4212434
E-mail
a9a41f48fb5b4e1ba39b64f4430075d2.protect@withheldforprivacy.com
Website data
Website
bitbay.net
Redirecting from website
bitbay.pl, www.bitbay.pl
Title
BitBay - Exchange digital currencies - Bitcoin price | BitBay
Description
One of the biggest cryptocurrency exchange in Europe | Check Bitcoin Litecoin Ethereum Lisk Dash Gamecredits price.
Domain age
11 years from now
Website Speed
Very Fast
SSL certificate valid
valid
SSL type
Medium - Organization Validated Certificates (OV SSL)
SSL issuer
Cloudflare, Inc.
WHOIS registration date
2013-03-30
WHOIS last update date
2020-03-02
WHOIS renew date
2022-03-30
Tags
Industry - Cryptocurrency, Registration Possible, Payment Methods - Reliable, Language - English
Owner
Name
Withheld for Privacy Purposes
Organisation
Privacy service provided by Withheld for Privacy ehf
Street
Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Telephone
+354.4212434
E-mail
a9a41f48fb5b4e1ba39b64f4430075d2.protect@withheldforprivacy.com
Administrator
Name
Withheld for Privacy Purposes
Organisation
Privacy service provided by Withheld for Privacy ehf
Street
Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Telephone
+354.4212434
E-mail
a9a41f48fb5b4e1ba39b64f4430075d2.protect@withheldforprivacy.com
Technical Contact
Name
Withheld for Privacy Purposes
Organisation
Privacy service provided by Withheld for Privacy ehf
Street
Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Telephone
+354.4212434
E-mail
a9a41f48fb5b4e1ba39b64f4430075d2.protect@withheldforprivacy.com
Server
ISP
CloudFlare Inc.
Country
US
Registrar
Name
NAMECHEAP INC
IANA ID
1068
Register website
http://www.namecheap.com
E-mail
abuse@namecheap.com
Phone
+1.6613102107
Server name
IP
104.18.4.135

Request HTTP status
200

Target
emma.ns.cloudflare.com.
IP
173.245.58.112
Country
US

Target
kip.ns.cloudflare.com.
IP
173.245.59.128
Country
US

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About this report

The rating of bitbay.net has been viewed 115 times.
First analyzed: 2020-10-18 13:32:37. Last updated: 2021-10-17 18:40:16

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