exchange.bitcoin.com Reviews

is exchange.bitcoin.com legit or a scam?

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What is your feeling about exchange.bitcoin.com?

Why does exchange.bitcoin.com have an average to good trust score?

exchange.bitcoin.com is very likely not a scam but legit and reliable.

Our algorithm gave the review of exchange.bitcoin.com a relatively high score. We have based this rating on the data we were able to collect about the site on the Internet such as the country in which the website is hosted, if an SSL certificate is used and reviews found on other websites.

The rating of the website indicates the site is safe to shop and leave your data. However, we cannot guarantee that the site is a scam. Many websites look legit but are in fact fake. Before you shop at a site you do not know, check the website manually.

Positive highlights

The SSL certificate is valid

This site may offer adult content (how to check if it is legit or a scam).

The domain name has been registered for more than one year in advance

This website is (very) old

The main domain of this site is highly trusted.

This website is safe according to DNSFilter

Negative highlights

The owner of the website is using a service to hide their identity on WHOIS

According to Tranco this site has a low rank

This site is a website within another website

The registrar has a high % of spammers and fraud sites

This website may offer high-risk cryptocurrency services

This website has received negative reviews

SHOW DETAILED ANALYSIS

Consumer reviews about exchange.bitcoin.com

Very negative reviews

Total reviews: 20 Average score: 1.6 stars Learn more
The total score is based on reviews found on the following sites
I was convinced to invest here by a friend I met on Tinder, Her name was Anna ( now I know she could be anyone else). At first everything was going on well until I requested for withdrawal, that’s when the nightmare started… I had to put in more
There are quite a lot of companies which are being monitored and properly regulated all around the world. And the risk is that, Most of these investment companies are not supervised, connected or affiliated with any of the regulatory agencies such
I was convinced to invest here by a friend I met on Tinder, Her name was Anna ( now I know she could be anyone else). At first everything was going on well until I requested for withdrawal, that’s when the nightmare started… I had to put in more
I fell for their falsehoods and I did put most of my savings into this scam firm. I made a profit of $1,240,000 which I wanted to withdraw twice, but they refused, claiming that my account was new and I was not authorized to do so. When they

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Full review exchange.bitcoin.com

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.

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..

Websites which offer adult content sometimes contain third-party trackers which can access your IP address , location, and even system hardware information. In addition to trackers, adult websites are also very prone to data breaches/leaks. Some of these sites also distribute illegal content through viruses and other malware, which can lead to serious legal trouble. We recommend extra caution when visiting adult sites as well as the use of VPNs. 

The name of the website has been claimed for more than a year in advance. This is a good sign. Most website owners only register their domain name for one year and renew every year. Companies who register their domain name for a longer-term (up to 10 years) mean to continue their business for a long time. Most scammers sell the name of their websites after a few months once their scam has become common knowledge.

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

This website is a website within a website. This means that the website is including or iframing functionality located on another webserver. What you see may actually be located on a completely different website. We therefor recommend you to be cautious before you enter any personal data.

This registrar has a high percentage of spammers and fraud sites. The domain registration company seems to attract websites with a low to very low trust score. This may be a chance but it may also because the "Know your customer" process of the registrar is poor or non-existing. We reduced the trust score of the website as a result.

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.

The website being checked is a subdomain. An example of a subdomain is api.scamadviser.com, where scamadviser.com is the main domain and api.scamadviser.com is the subdomain. exchange.bitcoin.com is also a subdomain. It has the same (technical) owner as the main domain. We also checked the main domain of this website and it has a very good reputation. We, therefore, increased the trust score because we think the subdomain is reliable as well. 

Facts about exchange.bitcoin.com

Key facts
Domain age
16 years from now
WHOIS data
hidden
Company data
Organisation
Privacy service provided by Withheld for Privacy ehf
Owner
Redacted for Privacy
Address
Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Phone
+354.4212434
E-mail
4c323708254e4c8d8b2422412e56c6fb.protect@withheldforprivacy.com
Website data
Website
exchange.bitcoin.com
Redirecting from website
affiliate.hitbtc.com, exchange.bitcoin.com
Domain age
16 years from now
Website Speed
Slow
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Amazon
WHOIS registration date
2008-01-04
WHOIS last update date
2024-05-01
WHOIS renew date
2031-01-04
Tags
Industry - Cryptocurrency, Brands, Industry - Adult
Owner
Name
Redacted for Privacy
Organisation
Privacy service provided by Withheld for Privacy ehf
Street
Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Telephone
+354.4212434
E-mail
4c323708254e4c8d8b2422412e56c6fb.protect@withheldforprivacy.com
Administrator
Name
Redacted for Privacy
Organisation
Privacy service provided by Withheld for Privacy ehf
Street
Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Telephone
+354.4212434
E-mail
4c323708254e4c8d8b2422412e56c6fb.protect@withheldforprivacy.com
Technical Contact
Name
Redacted for Privacy
Organisation
Privacy service provided by Withheld for Privacy ehf
Street
Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Telephone
+354.4212434
E-mail
4c323708254e4c8d8b2422412e56c6fb.protect@withheldforprivacy.com
Server
ISP
Amazon Data Services Japan
Country
JP
Registrar
Name
NameCheap, Inc.
IANA ID
1068
Register website
http://www.namecheap.com
E-mail
abuse@namecheap.com
Phone
+1.9854014545
Server name
IP
13.114.189.126

Request HTTP status
200

Target
redirect-handler-1198278342.ap-northeast-1.elb.amazonaws.com.
IP
54.178.242.162
Country
JP

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About this report

The review report of exchange.bitcoin.com has been requested 131 times.
First analyzed: 2020-10-13 03:20:23. Last updated: 2024-10-03 19:19:11

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