bitnextrades.org Reviews

is bitnextrades.org a scam or legit?

This website has been reported by Scamkillers as a possible scam

What is your feeling about bitnextrades.org?

bitnextrades.org has a very low trust score. Why?

We scanned bitnextrades.org for several indicators and we think the website may be a scam. Exercise extreme caution when using this website.

Scamadviser reviews each website automatically for 40 different elements like who owns the website, are the contact details hidden, where is the website hosted, what is the technology being used, and much, much more. Based on all the information gathered, we create a trust score.

bitnextrades.org has a very low trust score according to our algorithm. However, computers may be wrong. The website has a strong indicator of being a scam but might be safe to use. We recommend you check the website using our check list or by contacting the company directly.

Positive highlights

According to the SSL check the certificate is valid 

DNSFilter considers this website safe

Negative highlights
The contact email address used is free
The technical contact email address used is free
The contact email for the administrator is free

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

This website does not have many visitors

We found many low rated websites on the same server

Several spammers and scammers use the same registrar

Possible high risk financial services detected

Financial services (or content) identified with a high risk/return

Characteristics of a HYIP site detected

We found several negative reviews about this site

We determined this very young site has a very high number of reviews

This website has only been registered recently.

Data-sensitive services provided on this website are hosted on a shared server.

We found this financial website is using a free email address

SHOW DETAILED ANALYSIS

Consumer reviews about bitnextrades.org

Very negative reviews

Total reviews: 12 Average score: 1 stars Learn more
The total score is based on reviews found on the following sites
This is a scam company they got my 5000$
I put in over $37,000, but this dishonest company has prevented me from accessing my money for the past two months.
so i reached out to David to help get every penny of my funds out and he did so within 12hours .
Contact him on what:Sapp) via +
If withdrawal is not in your control as it should be on a trading platform, yet taxes and percentages are being demanded, it is a scam! Mail a report to fundsreclaℹ️mshub ﹫ℊmaℹ️l •com. They will resolve the issue.

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Complete Review bitnextrades.org

Company Evaluation

We found out that the administrative contact email address of bitnextrades.org is a free one. This is not necessarily bad. Larger companies usually use an email address related to the website. Small companies can use a free email address. However the identity of a free email address is not easy to determine.

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.

This site seems to offer (information about) services like investing in gold, oil, currencies, and off-shore. We have written an article on how you can separate the legit from possible scammy websites that provide high risk financial services.

This website seems to offer so-called high return/high-risk investment opportunities. There is however no silver bullet. Any investment that promises high revenues also inherently is high risk. Please consider if you can afford to lose the money you plan to invest in a high-risk venture. Check our blog post "High Risk Financial Investment Scams".

We have detected characteristics of a High Yield Investment Program or HYIP website. An HYIP site offers extremely high returns but 80% of the investors usually lose their money. Most HYIP are just scams, claiming to invest your money while just taking it. Our article "What are HYIPs and what are their risks?" discusses HYIP sites in more detail.

Gathering reviews from customers takes a lot of orders. Usually, only 1 customer in 100 leaves a review. If a website has 100 reviews, it means it has had 10,000 orders. We are therefore suspicious if a very young website has a lot of reviews. Please take time to check the reviews. All positive reviews without much background information can be fake. Our article How to Recognize Fake Reviews offers several tips to separate real from fake reviews. 

This website appears to offer banking, money lending, stock trading, and other similar financial services, and is maintained on a shared server. The risk of having a shared server for such data-sensitive services is that an attacker could use one compromised website on the same server as a portal to all other websites on the same server. We recommend that you reconsider using this website's services since the personal information you enter on it, and by extension, your device, may become subject to a cyber attack.

We discovered that the website has been registered using a free email address. The company also seems to be offering financial services. We find the combination of selling financial services and the use of a free email address a bit dubious. The trust score of bitnextrades.org was therefore reduced. 

Webshop Evaluation

We discovered that the email address used for the registration of bitnextrades.org is free. Smaller websites often use a free email address from Gmail, Hotmail or one of the other free email providers to safe costs. From larger websites you should expect that they use the domain name for email or a corporate address.

In our Analysis we always check the Tranco ranking. In this case it was low. A low Tranco ranking means that the website has relatively few visitors. For a new website this is logical. The same is true for a highly specialized website. However if the website claims to be a large corporate or popular site, than warning flags should be raised.

Legit websites often reside on servers with many other safe websites. In this case however we identified several unreliable websites hosted on the same server as the website. This may be a negative signal and as a result we lowered the review of bitnextrades.org. To see which other websites are hosted on the same server, please check the "Server" tab lower on this page.

This domain name has only been registered recently. This means that the website is actually quite young and few if any consumers have had time to leave reviews or social media comments. It is therefore best to check this website thoroughly to make sure the website was not set-up by a scammer. Please check out our article "How to recognize a scam".

Technical Evaluation

bitnextrades.org is using a free email address (Gmail, Hotmail) for the technical contact. This may not be a negative sign if the website is privately owned or small. However from a more professional website it can be expected that the domain name is also used for email.

We always check which other websites are registered by the same company the website is using. In this case we discovered that the registrar is facilitating a high number of websites that have a low to very low review score. This may be a coincidence but it may also be caused by lax "Know your customer" processes at the domain registration bureau. The trust score of the website has been reduced.

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.

Facts about bitnextrades.org

Key facts
Domain age
3 months from now
WHOIS data
hidden
Company data
Organisation
N/A
Owner
REDACTED FOR PRIVACY
Address
REDACTED FOR PRIVACY, 2090 Grey Fox Farm Road 77002 Houston TX
Country
US
Phone
+234.7047940989
E-mail
brownsteve3v2@gmail.com
Website data
Website
bitnextrades.org
Title
Bitnex Trades
Description
Bitnex Trades has become one of the most reputable invevestment platforms, we Let our clients choose between our different investment plans. Trading on the Forex market is a legitimate and straightforward way of generating income, and the good news is that you don?t have to be a professional trader in order to make money. All you need is to invest and let the professional with the right skills trade for you and make profit for you. We provide all data of our trades and investments to our clients, this is to enable them know our financial positions and also use as a guard for their personal trades. Are you an old hand or a rookie just testing the water? It does not matter because Bitnex Trades puts you in control. If you can control today?s success and not let it cloud tomorrow?s judgment, you probably have it in you to make money as an Investor.
Domain age
3 months from now
Website Speed
Average
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Let's Encrypt
WHOIS registration date
2024-07-10
WHOIS last update date
2024-08-30
WHOIS renew date
2025-07-10
Tags
Industry - Financial Services, Registration Possible, Industry - Financial Services - HYIP, Helpdesk, Language - English
Owner
Name
REDACTED FOR PRIVACY
Organisation
N/A
Street
REDACTED FOR PRIVACY, 2090 Grey Fox Farm Road 77002 Houston TX
Country
US
Telephone
+234.7047940989
E-mail
brownsteve3v2@gmail.com
Administrator
Name
REDACTED FOR PRIVACY
Organisation
N/A
Street
REDACTED FOR PRIVACY, 2090 Grey Fox Farm Road 77002 Houston TX
Country
US
Telephone
+234.7047940989
E-mail
brownsteve3v2@gmail.com
Technical Contact
Name
REDACTED FOR PRIVACY
Organisation
N/A
Street
REDACTED FOR PRIVACY, 2090 Grey Fox Farm Road 77002 Houston TX
Country
US
Telephone
+234.7047940989
E-mail
brownsteve3v2@gmail.com
Server
ISP
Cyber Assets Fzco
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
45.137.159.179

Request HTTP status
200

Target
ns2.dns-parking.com.
IP
162.159.25.42
Country
US

Target
ns1.dns-parking.com.
IP
162.159.24.201
Country
US

Is this your website?

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About this report

The rating of bitnextrades.org has been viewed 48 times.
First analyzed: 2024-07-25 16:03:58. Last updated: 2024-11-03 08:26:44

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