toobit.com Reviews

Visit the site

is toobit.com legit or a scam?

High trust rating. This site looks safe to use.

What is your feeling about toobit.com?

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

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

Our algorithm gave the review of toobit.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

This website is deemed to be popular by Tranco with a ranking of 50

The SSL certificate is valid

This website is (very) old

This website is safe according to DNSFilter

Negative highlights
This website may offer high-risk cryptocurrency services

This website offers financial services with a high risk/return

This website has received negative reviews

SHOW DETAILED ANALYSIS

Consumer reviews about toobit.com

Very negative reviews

Total reviews: 26 Average score: 1.2 stars Learn more
The total score is based on reviews found on the following sites
The company pretend to offer mouth watering opportunities to it investors. I invested in two of my account which one was 5000usdt and other account 100usdt and the one that I invest 10000 usdt the company promise to double it because of their three
I invested 97,659 USD of my life savings into this scam site and I lost it all, Coin Recruit helped me retrieved my loses, I fully recommend them if you are a victim, great service.

Whątzap : ‪+44 7449059860‬
Tele*gram: CoinRecruit
Thanks to grayhack.tech, I retrieved my 2.7 BTC from this deceptive fraudulent platform. Their expertise in crypt0 retrievaI is unmatched. Reach them on harvey10moore (å t) ℊ:m:a:ℹ️l: dot com..
They claimed that while I was inactive, cryptocurrency was being collected automatically from my device through the IP address and that during my absence from the internet. I was excited at what seemed to be an amazing opportunity so I paid more

Advertorials

Wanted- B2C Marketing Manager / Growth Hacker
https://files.scamadviser.com/uploads/scamadviser-marketing-manager-ad-a3508.jpg

Are you a marketing guru with a passion for protecting consumers? ScamAdviser is on the hunt for a creative B2C Marketing Manager who can turn ideas into impactful actions. With a bachelor’s degree, 5+ years of online marketing savvy, and a flair for growth hacking, you’ll drive engagement, spearhead viral campaigns, and help us outsmart scammers. We offer a competitive salary, an attractive bonus package, a high degree of independence, and flexible working hours—all from the comfort of your home in an international environment. Ready to lead a global mission and be a key player in the fight against online fraud? Apply now by sending your LinkedIn profile here. We do not reply to recruitment agencies.

Download the ScamAdviser App & Browser Extensions
https://files.scamadviser.com/uploads/advertorial-banner-browser-extension-and-app-4f861.jpg

Avoid online scams effortlessly with ScamAdviser! Our free app, available in beta for Android and iOS, and browser extensions for Google Chrome, Microsoft Edge, and Safari, provide real-time alerts to help you determine if a website is legitimate or a scam. Install ScamAdviser on multiple devices, including those of your family and friends, to ensure everyone's online safety.

Full review toobit.com

Company Rating

We identified keywords that indicate that the company may offer very high-risk financial services, meaning services that may offer a high return; but also a high likelihood of losing (all) your money. We advise you to be very careful. There are no financial services that can guarantee you a high income or offer investments without risks. With high potential revenues from investments always come a high likelihood of losing all your money. Want to know more? Read our blog post on "High Risk Financial Investment Scams".

Webshop Analysis

This website is deemed to be popular by Tranco with a ranking of 50. Having a high ranking in Tranco is a good sign. Not only does the website have a lot of visitors. Also several other websites link to this site, meaning that it is considered relevant by others.

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

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.

Facts about toobit.com

Key facts
Domain age
14 years from now
WHOIS data
hidden
Website data
Website
toobit.com
Redirecting from website
www.toobitfans.com, toobit.davincij15.com, toobit.com
Title
Toobit - Buy Bitcoin & Crypto|Crypto Exchange | Toobit
Description
Toobit is a leading cryptocurrency exchange offering spot, contract, and copy trading services for Bitcoin, Ethereum, and crypto coins.
Keywords
Cryptocurrency Exchange | Crypto Exchange | Bitcoin Trading |Toobit
Domain age
14 years from now
Website Speed
Very Fast
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Google Trust Services
WHOIS registration date
2009-11-04
WHOIS last update date
2024-03-19
WHOIS renew date
2025-11-04
Tags
Gift Card - High Risk, Industry - Cryptocurrency, Registration Possible, Brands, Language - English
Server
ISP
Amazon Data Services Japan
Country
JP
Registrar
Name
GoDaddy.com, LLC
IANA ID
146
Register website
http://www.godaddy.com
E-mail
abuse@godaddy.com
Phone
480-624-2505
Server name
IP
54.95.87.11

Request HTTP status
200

Target
ns-1947.awsdns-51.co.uk.
IP
205.251.199.155
Country
US

Target
ns-247.awsdns-30.com.
IP
205.251.192.247
Country
US

Target
ns-731.awsdns-27.net.
IP
205.251.194.219
Country
US

Target
ns-1522.awsdns-62.org.
IP
205.251.197.242
Country
US

Is this your website?

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

 
About this report

The review report of toobit.com has been requested 1827 times.
First analyzed: 2023-01-11 16:36:48. Last updated: 2024-08-20 14:40:05

Popular Stories

As the influence of the internet rises, so does the prevalence of online scams. There are fraudsters making all kinds of claims to trap victims online - from fake investment opportunities to online stores - and the internet allows them to operate from any part of the world with anonymity. The ability to spot online scams is an important skill to have as the virtual world is increasingly becoming a part of every facet of our lives. The below tips will help you identify the signs which can indicate that a website could be a scam. Common Sense: Too Good To Be True When looking for goods online, a great deal can be very enticing. A Gucci bag or a new iPhone for half the price? Who wouldn’t want to grab such a deal? Scammers know this too and try to take advantage of the fact. If an online deal looks too good to be true, think twice and double-check things. The easiest way to do this is to simply check out the same product at competing websites (that you trust). If the difference in prices is huge, it might be better to double-check the rest of the website. Check Out the Social Media Links Social media is a core part of ecommerce businesses these days and consumers often expect online shops to have a social media presence. Scammers know this and often insert logos of social media sites on their websites. Scratching beneath the surface often reveals this fu

So the worst has come to pass - you realise you parted with your money too fast, and the site you used was a scam - what now? Well first of all, don’t despair!! If you think you have been scammed, the first port of call when having an issue is to simply ask for a refund. This is the first and easiest step to determine whether you are dealing with a genuine company or scammers. Sadly, getting your money back from a scammer is not as simple as just asking.  If you are indeed dealing with scammers, the procedure (and chance) of getting your money back varies depending on the payment method you used. PayPal Debit card/Credit card Bank transfer Wire transfer Google Pay Bitcoin PayPal If you used PayPal, you have a strong chance of getting your money back if you were scammed. On their website, you can file a dispute within 180 calendar days of your purchase. Conditions to file a dispute: The simplest situation is that you ordered from an online store and it has not arrived. In this case this is what PayPal states: "If your order never shows up and the seller can't provide proof of shipment or delivery, you'll get a full refund. It's that simple." The scammer has sent you a completely different item. For example, you ordered a PlayStation 4, but instead received only a Playstation controller.  The condition of the item was misrepresented on the product page. This could be the

Help & Info