Consumer reviews about bitcoin-up.io
Very negative reviews
Hello,
Everyone it’s very very unsafe to trust this company with your assets/money. Please Stay Away from This Company so you Don’t Regret like I did few weeks ago. I would have put a zero Star but it forces me to put in one star. At least
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Advertorials
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Full review bitcoin-up.io
Company Rating
We see that the owner of the website is using a service to hide his/her identity. This may be because the owner does not want to get spammed. However, it also makes it difficult to identify the real owner of the website. As a result, websites hiding their identity get a slightly lower score.
This website seems to offer (content about) high-risk financial services like trading in oil, gold, foreign exchanges, and off-shore investments. Please review our blog on the risks of high risk financial services before investing.
This website appears to offer services along the lines of banking, money lending, trading stocks, and other similar financial services, but is hosted on a shared server. The danger with using a shared server for such data-sensitive services is that an attacker can use just one compromised website on the same server as a gateway to all other sites on the same server. We advise that you reconsider using the services offered on this website as the personal information you enter on it and by extension, your device, may become vulnerable to a cyber attack as a result.
Webshop Analysis
According to Tranco this site has a low Tranco rank. This means that the number of visitors to this website is quite low. You can expect this from a small, starting or niche website. A popular website however should have a higher ranking.
This website seems to offer cryptocurrency information and or services. Cryptocurrency services like bitcoin exchanges, crypto-mining, and trading services are considered high-risk. Not only due to their inherent nature (cryptocurrencies are often volatile compared to currencies like the Dollar and Euro) but also because many scammers try to lure consumers into investing in (non-existing) digital valuta. Please read our article How to check if a cryptocurrency site is legit or a scam..
This website has been set-up several years ago. We consider this a positive sign. The longer a website exists, the more it can be expected that it is legit. However, the age of the website is unfortunately no guarantee. In some cases, scammers have been found to buy existing domain names and start their malicious practice here. So checking a website remains a necessity.
Technical Analysis
We have identified payment methods such as Alipay, Mastercard, Paypal, Visa who offer the consumer the option to get their money back if a product is not delivered or another form of dispute arises between the consumer and the merchant. There is never a 100% guarantee. Each payment method has its own restrictions to get money back and the merchant may still entice you to use a different payment method. Make sure you are paying with the method you want to. Want to know more? Read our article on "Safe Payment Methods".
This website is offering payment methods that allow the buyer and seller to remain anonymous. While this may have benefits for the consumer, it also allows the merchant to "hide". Especially paying with a wire transfer, Moneygram, Western Union, and cryptocurrencies makes it very difficult to trace back the merchant. We recommend you pay with payment methods which offer some level of "money-back' guarantees such as the major credit cards and Paypal. Want to know more about Safe Payment Options? Read our blog.
A valid SSL certificate was found. Professional companies use an SSL certificate to encrypt communication between your computer and their website. However, there are different levels of certification and scammers also install a free SSL certificate. If you have to enter your data, never do this without checking if an SSL certificate protects your information.
Maltiverse has identified this website as being currently involved in malicious or suspicious activities. It is therefore considered to be potentially harmful.
Facts about bitcoin-up.io
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The review report of bitcoin-up.io has been requested 428 times.
First analyzed: 2020-12-15 04:18:33.
Last updated: 2024-11-09 18:19:27
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