bitinversion.com Reviews

is bitinversion.com safe or a scam?

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What is your feeling about bitinversion.com?

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

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

We rated bitinversion.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

This website offers payment methods which offer a "money back services"

We found a valid SSL certificate

Negative highlights
Free email address used for contact
Free email address used as technical contact
Free email address used for contact administrator address

The Tranco rank (how much traffic) is rather low

The website is in a high risk location

The server of the site has several low reviewed other websites

The registrar of this website is popular amongst scammers

Cryptocurrency services detected, these can be high risk

This website may offer HYIP services

This site looks a lot like known scam sites

Payment methods support anonymous transactions were found

This website has been voted to be a scam on Scamadviser

Negative reviews were detected for this website

The age of this site is (very) young.

This website's data-sensitive services are hosted on a shared server.

This website looks to be hosted by a shady service provider.

The website was reported in the last 30 days as threat by DNSFilter

SHOW DETAILED ANALYSIS

Consumer reviews about bitinversion.com

Very negative reviews

Total reviews: 7 Average score: 1.3 stars Learn more
The total score is based on reviews found on the following sites
There’s no real way to quantify how much money criminals are invisibly exchainging using this system. Cyber Specialist are using state of the Art triangulation and user profile penetration tools to [removed by editor]. If you are a victim reach
Es un clon de una empresa real
This platform is deceptive, fake reviews and very fake promises to lure unsuspecting victims. I has been a victim, incurring a huge sum in debt. No email I sent were returned.
I am putting this out here for everyone to witness and keep away from
They are working in a team to scam people, sometimes they contact you as a victim drama and then after you believe the victim claimed that he got withdrawal from headquarters staff and gave you headquarters number for scamming, they demand funds for

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Entire Review bitinversion.com

Company Review

A free email address is used as contact for the administration of bitinversion.com. This is usually done by smaller websites. The disadvantage of a free email address is that it is not possible to track the identity of the user. We prefer that the email address of the domain is used.

We think this website may be a High Yield Investment Program, also called HYIP site. Most HYIP sites are Ponzi schemes where people invest money and the money is used partly to pay rent to earlier investors. nearly all participants (apart from the admin owner of the website, loses money in the end. Our blog post "What are HYIPs and what are their risks?" discusses this kind of websites in more detail.

This website, which appears to provide banking, money lending, stock trading, and other financial services, is hosted on a shared server. An attacker might use one compromised website on the same server as a portal to all other websites on the same server if you employ a shared server for such data-sensitive services. We advise you to think twice about using this website's services because the personal information you enter on it, and consequently, your device, could be hacked.

Webshop Review

bitinversion.com is using a free email services like Gmail or Hotmail. Larger websites can be expected to use email addresses with the domain name included. For smaller websites this does not have to be the case as it is easier to use a private, free email address.

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.

We lowered the bitinversion.com review score as we found several websites on the same server with a low trust score. Online scammers have a tendency to set-up multiple malicious websites on one server, sometimes more than hundreds. You can see which websites we found under the "Server" tab on this page.

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

The website is using a free email address (Gmail, Hotmail) for the technical contact. For a larger, professional website we would expect the domain name (bitinversion.com) to be used. Smaller website try to safe cost by using a free email address so it may not necessarily be a bad sign.

The website is being hosted in a country with a high level of fraud and corruption according to the International Banking Federation. The risk of doing business with these kind of countries is therefor higher.

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 are fingerprinting each website we analyze. This website has technical features that match with websites that have earlier been marked as a scam. Caution is required!

The company seems to support payment methods that offer a "money-back guarantee" such as Alipay, Mastercard, Paypal, and Visa. While this money-back guarantee is not 100% secure, it does allow consumers in most cases to get their money back if the product is not delivered or proves to be fake.

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.

This website appears to be hosted by a corporation with a terrible reputation. Using a website hosted by such a firm can result in sluggish pages, a lack of dependability because the website can be taken down at any time, insecurity of any data you send via such a platform, and so on. We recommend that you only engage with websites hosted by reliable firms to ensure a good online experience and the security of your data.

Facts about bitinversion.com

Key facts
Domain age
2 years from now
WHOIS data
protected
Company data
Organisation
Learning center
Owner
David OE
Address
Ajah Ajah2 110001 Ajah2 lekki Lagos state
Country
NG
Phone
+234.8073280971
E-mail
reply8102@gmail.com
Website data
Website
bitinversion.com
Title
BitFinexInvest - Inicio
Description
Bitfinexinvest allows up to 5x leverage trading by providing traders with access to the peer-to-peer funding market. Our platform was built from the ground up with multiple layers of protection, deploying the most effective and reliable technologies to keep funds and transactions secure.
Keywords
hyip, investment, hyip investment, bitcoin hyip, hyip website, hyip script, php hyip, hyip manager, crypto hyip, cryptocurrency hyip, RockHYIP, HYIP php script, hyip manager php script, best hyip script
Domain age
2 years from now
Website Speed
Very Fast
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Let's Encrypt
WHOIS registration date
2022-06-06
WHOIS last update date
2022-06-06
WHOIS renew date
2023-06-06
Tags
Industry - Cryptocurrency, Gift Card - Brands, Scam Identifiers, Registration Possible, Industry - Financial Services - HYIP, Payment Methods - Reliable, Language - Spanish
Owner
Name
David OE
Organisation
Learning center
Street
Ajah Ajah2 110001 Ajah2 lekki Lagos state
Country
NG
Telephone
+234.8073280971
E-mail
reply8102@gmail.com
Administrator
Name
David OE
Organisation
Learning center
Street
Ajah Ajah2 110001 Ajah2 lekki Lagos state
Country
NG
Telephone
+234.8073280971
E-mail
reply8102@gmail.com
Technical Contact
Name
David OE
Organisation
Learning center
Street
Ajah Ajah2 110001 Ajah2 lekki Lagos state
Country
NG
Telephone
+234.8073280971
E-mail
reply8102@gmail.com
Server
ISP
ColoCrossing
Country
US
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
198.12.126.210

Request HTTP status
503

Target
ns2.whogohost.com.
IP
146.185.169.163
Country
NL

Target
ns1.whogohost.com.
IP
46.101.51.238
Country
GB

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About this report

The bitinversion.com review has been searched 83 times.
First analyzed: 2022-06-07 18:47:09. Last updated: 2022-12-19 22:29:00

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