bitcmonex.com Reviews

is bitcmonex.com safe or a scam?

This website seems to be unavailable (error 503). Old data is being shown.

What is your feeling about bitcmonex.com?

The trust score of bitcmonex.com is very low. Why?

The trust score of bitcmonex.com is extremely low. This is a strong indicator that the website may be a scam.

We rated bitcmonex.com using a computer program. The algorithm has scanned the website looking at the source code being used, terms and conditions, registry, location of the company and if the website has received many positive or negative reviews. Scamadviser uses all this information to create a trust score.

Based on our analysis we gave this website a very low score. If a website receives a very low review from us, we really recommend you to double check if the site is not an online scam but really safe to use. Please read our article How to recognise a scam website before you proceed.

Positive highlights

We found a valid SSL certificate

Negative highlights

The Tranco rank (how much traffic) is rather low

The registrar of this website is popular amongst scammers

Cryptocurrency services detected, these can be high risk

Payment methods support anonymous transactions were found

This company seems to offer generic helpdesk services which may be risky.

The age of this site is (very) young.

SHOW DETAILED ANALYSIS

Consumer reviews about bitcmonex.com

Very negative reviews

Total reviews: 0 Average score: 0 stars Learn more
I was the victim of a significant investment fraud, losing $30,000 to a group of individuals who made false representations about guaranteed returns. Fortunately, I reported the incident to fraudwatchgroups﹫ℊmaℹ️|.¢OM, who conducted a
I was defrauded of $25,000 by a group of scammers who persuaded me to invest in their company with promises of guaranteed profits. However, when I tried to withdraw my funds, the transaction was blocked. Upon contacting their support, they insisted
I am putting this out here for everyone to witness and keep away from this platform... i was lucky to have retrieved my funds by the help of www. capital[removed by editor] .tech or whts qpp tech expert (+1 419- 203- 1105 ). all will be assessed and
Trusting "Bitcmonex[removed by editor]" was a dumb decision but if you already fell victim, you can quickly reach out to [removed by editor] Edge Tech for assistance.

Advertorials

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Entire Review bitcmonex.com

Company Review

This company is offering helpdesk services which seem to be very generic. In the past, we have come across multiple websites which proved to be a scam. The trick is to let you call a number that seems free but in the end, may cost you several dollars per minute. They will try to keep the call going as long as possible. If you have been approached via email, social media, via an alert on your computer or pop-up while browsing, stating you may have a computer, virus or other problem and have to call a number, please be cautious. Read our article on "IT and other kinds of Helpdesk Scams".

Webshop Review

The Tranco ranking of this website is low. This can be considered low in relation to other websites from the website's country. If you think this website should be very popular, please invest additional time in researching the company as this is suspicious. For a smaller or starting website a low ranking can be considered normal.

Cryptocurrency related information and/or services were detected on this website such as digital exchanges, bitcoin-mining or investments into crypto-coins. These digital valuta services are very difficult to judge. Unfortunately, many crypto-sites prove to be scams. We recommend you read our article How to check if a cryptocurrency site is legit or a scam..

This website was set-up recently. As a result, we advise you to really take the time to check this site out before you interact with it. You can use our blog post "How to recognize a scam" to do so. Scam sites are often very young. They are removed from the web after a couple of months as too many consumers leave negative reviews and social media comments. Till that time, they will try to scam you. 

Technical Review

We diminished the review score of the website as it is using registrar facilities also used by many websites with a low to very low review score. High end domain registration bureaus have an extensive "Know your customer" process. This is unattractive for online scammers. It may be bad luck that so many websites with a low trust score reside at this registrar but we reduced the trust rating of the website to be sure.

We have identified payment methods on this website which allow the company to remain anonymous. These payment methods usually also offer anonymity for the buyer. The disadvantage of these kinds of payment methods is that it is often very difficult or even impossible to get your money back if the merchant does not deliver the product or service. If possible, we advise consumers to use payment methods with some level of "money-back" guarantee such as the major credit card companies and Paypal. Check our article "Safe Online Payment Methods".

We identified an SSL certificate meaning that the data shared between your browser and the website is encrypted and cannot be read by others. SSL certificates are always used by legit and safe websites. Unfortunately scammers increasingly also use SSL certificates so it is no guarantee that you are visiting a reliable website.

Facts about bitcmonex.com

Key facts
Domain age
1 year from now
WHOIS data
protected
Company data
Organisation
BullTradingEx
Owner
Dorianest
Address
264 George St 3000 Sydney Victoria
Country
AU
Phone
+61.412345678
E-mail
gallardin@rambler.ru
Website data
Website
bitcmonex.com
Title
Main — Bitcmonex
Description
Bitcmonex is more than just a Bitcoin trading platform. We offer different trading options, provides 24/7 customer support and high level of security is guaranteed. Come see why our cryptocurrency exchange is the best place to buy, sell, trade and learn about crypto.
Domain age
1 year from now
Website Speed
Very Fast
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Google Trust Services LLC
WHOIS registration date
2023-01-31
WHOIS last update date
2023-02-03
WHOIS renew date
2024-01-31
Tags
Industry - Cryptocurrency, Helpdesk, Gift Card - High Risk, Registration Possible, Deals
Owner
Name
Dorianest
Organisation
BullTradingEx
Street
264 George St 3000 Sydney Victoria
Country
AU
Telephone
+61.412345678
E-mail
gallardin@rambler.ru
Administrator
Name
Dorianest
Organisation
BullTradingEx
Street
264 George St 3000 Sydney Victoria
Country
AU
Telephone
+61.412345678
E-mail
gallardin@rambler.ru
Technical Contact
Name
Dorianest
Organisation
BullTradingEx
Street
264 George St 3000 Sydney Victoria
Country
AU
Telephone
+61.412345678
E-mail
gallardin@rambler.ru
Server
ISP
CloudFlare Inc.
Country
BR
Registrar
Name
PDR Ltd. d/b/a PublicDomainRegistry.com
IANA ID
303
Register website
www.publicdomainregistry.com
E-mail
abuse-contact@publicdomainregistry.com
Phone
+1.2013775952
Server name
IP
188.114.96.0

Request HTTP status
403

Target
cora.ns.cloudflare.com.
IP
162.159.38.195
Country
US

Target
thaddeus.ns.cloudflare.com.
IP
108.162.195.127
Country
US

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About this report

The bitcmonex.com review has been searched 56 times.
First analyzed: 2023-02-05 20:39:27. Last updated: 2023-02-05 20:39:26

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