bitwineamex.com Reviews

is bitwineamex.com safe or a scam?

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What is your feeling about bitwineamex.com?

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

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

We rated bitwineamex.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

DNSFilter labels this site as safe

Negative highlights

The identity of the owner of the website is hidden on WHOIS

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
High risk financial services or content seems to be offered

We discovered mainly negative reviews for this site

SHOW DETAILED ANALYSIS

Consumer reviews about bitwineamex.com

Mainly negative reviews

Total reviews: 6 Average score: 2.2 stars Learn more
The total score is based on reviews found on the following sites
Cease all dealings with this platform! I lost over $143,700 having sold my 401k but thanks to ProFundTrack, entire amount was returned to me. If you have issues, I strongly suggest reaching them. +1.7. O.5.3.1.6.0.8. 1.1 [whats`app] also
Lost over $300k worth of ETH to this fake website but got help from Secure Cash Back to track back my lost coin. Need help?

[Tele-gram]CoinbaseTracking

What-app ÷ +44 73 66 04 71 83
It's with a heavy heart that I share my cautionary tale of falling victim to a cunning scam company. Seduced by their promises of unparalleled profits, I was blindsided by their deceitful tactics, ultimately falling prey to their malicious schemes.
This fake platform scammed me all my savings 128,000 Europe thanks to quickretrieve who reclaimed all my lost, I’ll recommend them to anyone

Whts,app +48 573560661
Tele,gram QuickRetrieve

Advertorials

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Entire Review bitwineamex.com

Company Review

The identify of the website owner has been hidden. This may be done for a valid reason as spammers use this information to email website owners. Unfortunately is also makes identification of the owner difficult. We prefer if the website does show his true identity.

Investing in oil, gold, foreign currencies and such has always been a high-risk endeavor. This website seems to offer content and possible also services in this area. Please make sure you are not investing in a scam. Check our article on How to check if a forex or investment site is legit or a scam?.

We found markers on this website promising an easy way to make a profit. Our experience is that investment opportunities with high returns are also likely to have a very high-risk portfolio. There does not exist a "guaranteed income" or "secure profit". Please invest time to research this company further before investing your money. Our article "High Risk Financial Investment Scams" can help.

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.

We lowered the bitwineamex.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..

Technical Review

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 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 bitwineamex.com

Key facts
Domain age
1 year from now
WHOIS data
hidden
Company data
Organisation
Whois Privacy Corp.
Owner
Domain Admin
Address
Ocean Centre, Montagu Foreshore, East Bay Street 00000 Nassau New Providence
Country
BS
Phone
+1.5163872248
E-mail
owner@bitwineamex.com.customers.whoisprivacycorp.com
Website data
Website
bitwineamex.com
Title
Bitwineamex
Description
Experienced. Specialized. Professional. We are a business inclined profitable investment company we all the right tools and experts to help you grow your investment.
Keywords
Bitwineamex, Bitwineamex investment, Bitwineamex.com, Bitwineamex plans, Bitwineamexplans
Domain age
1 year 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
2022-11-19
WHOIS last update date
2023-11-15
WHOIS renew date
2024-11-19
Tags
Industry - Financial Services, Registration Possible, Industry - Cryptocurrency, Helpdesk, Language - English
Owner
Name
Domain Admin
Organisation
Whois Privacy Corp.
Street
Ocean Centre, Montagu Foreshore, East Bay Street 00000 Nassau New Providence
Country
BS
Telephone
+1.5163872248
E-mail
owner@bitwineamex.com.customers.whoisprivacycorp.com
Administrator
Name
Domain Admin
Organisation
Whois Privacy Corp.
Street
Ocean Centre, Montagu Foreshore, East Bay Street 00000 Nassau New Providence
Country
BS
Telephone
+1.5163872248
E-mail
owner@bitwineamex.com.customers.whoisprivacycorp.com
Technical Contact
Name
Domain Admin
Organisation
Whois Privacy Corp.
Street
Ocean Centre, Montagu Foreshore, East Bay Street 00000 Nassau New Providence
Country
BS
Telephone
+1.5163872248
E-mail
owner@bitwineamex.com.customers.whoisprivacycorp.com
Server
ISP
Contabo GmbH
Country
HK
Registrar
Name
Internet Domain Service BS Corp
IANA ID
2487
Register website
http://www.internet.bs
E-mail
abuse@internet.bs
Phone
+1.5163015301
Server name
IP
173.212.217.225

Request HTTP status
200

Target
ns2.techsdomains.com.
IP
173.212.217.225
Country
HK

Target
ns1.techsdomains.com.
IP
173.212.217.225
Country
HK

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If you own this website you can update your company data and manage your reviews for free.

 
About this report

The bitwineamex.com review has been searched 57 times.
First analyzed: 2022-11-29 08:10:18. Last updated: 2024-09-16 16:08:06

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