Bithedgetrade.com: Flagged as Suspicious – Analysis, Reviews, and Complaints

Bithedgetrade.com reviews. Is legit or a scam, can you trust Bithedgetrade.com? Date of last check: 2024-04-29

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Current Status of Bithedgetrade.com in Our Database: Low trust site

Our automated system has detected suspicious signs on the website Bithedgetrade.com, indicating potential untrustworthiness. Although these signs do not confirm malicious intent with 100% certainty, we strongly recommend exercising caution and thoroughly checking the site before interacting with it. The warning is based on an analysis of the website's behavior, content, and history. Stay vigilant to ensure online safety.

Review of website:

In our opinion, bithedgetrade.com - Low-trust Investment/Earning website. We advise avoid that website. The site may, under the pretext of making money, try to steal your funds.

We have found links to social networks on the page. You can check these links.

Elements of design like at previously detected suspicious website

Detected elements of design popular website (accounts.binance.com).

Investment Site(Detected by the content on the page)

Investing on the Internet is always a high risk of losing money

Scammers often use this domain's registrar.

At the moment of detection, the website was created less than a year ago

The website is not visited by many users

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Summary analysis Bithedgetrade.com

HTML page Analysis

In the course of our comprehensive analysis of the online landscape, we have discovered that the favicon (website icon) used on Bithedgetrade.com has previously been encountered on other web resources identified as dangerous. This may indicate potential risks to users of Bithedgetrade.com. Our detection systems vigilantly track such matches, as identical or very similar favicons can suggest a connection to websites containing malicious content, phishing pages, or other security threats related to example.com. We strongly recommend exercising caution when interacting with Bithedgetrade.com and being alert to any suspicious signals during its use.

We have observed a notable similarity in the favicons: the favicon used by Bithedgetrade.com closely resembles that of another well-known and popular website. This resemblance is significant as it could potentially lead to confusion or mistaken identity, particularly if the other website is widely recognized and trusted by users. Such duplication in favicons can sometimes be associated with deceptive practices, like attempting to mimic or leverage the credibility of the more established site. Users should exercise caution and verify they are on the correct site when visiting Bithedgetrade.com to avoid any potential mix-up or security risks that might arise from this similarity.

Bithedgetrade.com content analysis

The website Bithedgetrade.com has been classified as an 'Investment Site'. This classification warrants particular attention due to the specific risks and concerns associated with websites offering investment opportunities. It is common for such sites to be scrutinized more thoroughly, as the financial sector is frequently targeted by fraudulent schemes and scams. Users are advised to exercise extreme caution and conduct comprehensive research before engaging with any investment opportunities presented by Bithedgetrade.com. It's important to verify the site's legitimacy, regulatory compliance, and the credibility of its investment offerings to safeguard against potential financial fraud or deceptive practices.

Bithedgetrade.com is engaged in activities with a high risk of fraud. Usually, these are sites related to cryptocurrency, investments, and casinos.

Scammers are always finding new ways to steal your money using cryptocurrency. Here are some things to know to steer clear of a crypto con.

Only scammers demand payment in cryptocurrency. No legitimate business will demand you send cryptocurrency in advance – not to buy something and not to protect your money. That’s always a scam.

Only scammers will guarantee profits or significant returns. Don't trust people who promise you can quickly and easily make money in the crypto markets.

Never mix online dating and investment advice. If you meet someone on a dating site or app, and they want to show you how to invest in crypto or ask you to send them crypto, that’s a scam.

Bithedgetrade.com technical analysis

The domain registrar used for example.com is frequently chosen by scammers for registering their websites. This is an important red flag to consider. Domain registrars preferred by scammers are often those that provide anonymity, lack stringent verification processes, or are known for their lax oversight. The association of example.com with a registrar that has a history of being used by fraudulent websites increases the risk profile of this domain. It suggests that there might be a higher possibility of deceptive or malicious activities associated with example.com. Users are advised to approach this website with heightened caution and to be vigilant for any signs of scam or fraud.

At the moment of our detection, Bithedgetrade.com was established less than a year ago. It's important to note that most scam websites have a short lifespan, typically existing for less than one year. This trend is a significant red flag when evaluating new websites. The relatively young age of Bithedgetrade.com necessitates caution. Websites that are newly created and have a brief existence period are often associated with higher risks of fraudulent activities or scams. Therefore, we advise users to exercise a heightened level of vigilance when interacting with younger websites like Bithedgetrade.com. Careful scrutiny and due diligence are essential to ensure safety and avoid potential online scams.

Social analysis

We have identified several links to social media accounts on Bithedgetrade.com. These links provide an opportunity for users to further investigate and understand the nature of this website. We encourage users to explore these social media profiles as part of their due diligence. Examining these accounts can offer insights into the website's business practices, user engagement, reviews, and overall credibility. However, users should remain cautious and critical, as social media presence does not automatically guarantee legitimacy. Verifying the authenticity and activity level of these accounts is essential in assessing the reliability and trustworthiness of Bithedgetrade.com.

Bithedgetrade.com is not visited by many users. For some, particular case, it is normal. For online shop is an important flag to make decision about interaction with this website.

Beware Earning Money Scams

Earning money scams are a type of fraud that promise individuals an easy way to make money quickly with minimal effort. These scams can take many forms.

Some common types of earning money scams include work-at-home schemes that require upfront payments for training or materials but never deliver real work or income, and pyramid schemes where participants must pay to join and recruit others, with those at the top earning the most while those at the bottom often lose money.

Website bithedgetrade.com contains information about earning money. As with any money-making opportunity found online, it's important to exercise caution and thoroughly research the legitimacy of the site, company and opportunity before investing any time or money. Be wary of promises of fast, easy money and high-pressure tactics.

Avoid sharing personal or financial information online unless you have verified the recipient is trustworthy. If you believe you may have encountered or fallen victim to an earning money scam, consider reporting it to the proper authorities and take steps to protect your personal and financial information.

Website info

Detection url

bithedgetrade.com

Title

Cryptohedge - Home

Domain registration e-mail

domainabuse@service.aliyun.com

Domain age

Current: 388.25 days

Domain registrar

ALIBABA.COM SINGAPORE E-COMMER..

Ssl issuer

Let's Encrypt

Whois renew date

2024-04-25

Whois registration date

2023-04-25

Description

Cryptohedge is the best trading platform that is safe and reliable

Server IP info

ip

103.143.72.234

Country

HK

Name of organization

YISU CLOUD LTD

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