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

Bittfinix.com reviews. Is legit or a scam, can you trust Bittfinix.com? Date of last check: 2024-03-23

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

Our automated system has detected suspicious signs on the website Bittfinix.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, bittfinix.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.

Message from Paranoid Web Extension plugin:

Newly created financial site. We advise you to refrain from entering personal information or financial transactions.

Nothing to like

The domain looks like another popular website

bitfinex.com

The website doesn't have a working email service

On the website, we found listing@bittfinix.com, but the website doesn't have an email server.

Elements of design like at previously detected suspicious website

The website looks like a previously detected suspicious website

Investment Site(Detected by the content on the page)

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

We had not found links to social networks on the page

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

The web server is located in a high-risk suspicious country

On the web server detected many suspicious websites

The website is not visited by many users

The site's logo was previously seen on suspicious sites.

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Users reactions to Bittfinix.com

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Summary analysis Bittfinix.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 Bittfinix.com has previously been encountered on other web resources identified as dangerous. This may indicate potential risks to users of Bittfinix.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 Bittfinix.com and being alert to any suspicious signals during its use.

Our comprehensive security analysis has revealed a concerning similarity between the page design of Bittfinix.com and that of several websites previously identified as dangerous. This observation is significant as it suggests Bittfinix.com may share design elements commonly associated with high-risk or malicious websites. Similarities in page design can often be an indicator of potential threats, including deceptive or harmful online practices. We recommend users to approach Bittfinix.com with caution and to be especially alert for any unusual or suspicious aspects in its design that might indicate security risks.

Bittfinix.com content analysis

The website Bittfinix.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 Bittfinix.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.

Bittfinix.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.

Bittfinix.com technical analysis

The domain name(Bittfinix.com) looks like another popular website.

On the website, we found email Listing@bittfinix.com, but the website doesn't have an email server. It is peculiar for a short-lived website, and scam websites often have the same behavior.

At the moment of detection, Bittfinix.com was created less than half a year ago. Most scam websites live less than one year. That's why you must be careful with young websites.

The site is located in a country where scammers often keep their servers and thus avoid quickly blocking their sites.

The site has one or more scam website neighbors. This happens if the site is created on free hosting, or they use services like (Cloudflare), or the owner of this site massively creates scam sites.

Social analysis

We had not found links to social networks on the page Bittfinix.com. Social networks are an excellent way to connect with your customers, which is why all big web stores have links to their social profiles. That is why web stores without social profiles are suspicious.

Bittfinix.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 bittfinix.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

bittfinix.com

Title

Cryptocurrency Exchange | Buy cryptocurrency on BITTFINIX

Domain registration e-mail

abuse@namecheap.com

Domain age

Current: 345 days

Domain registrar

NameCheap, Inc.

Ssl issuer

Let's Encrypt

Whois renew date

2024-05-02

Whois registration date

2023-05-02

Description

Cryptocurrency Exchange – <B>BITTFINIX Made It Easy to Work and Earn With Cryptocurrency</B> Among the numerous websites providing Bitcoin exchange services, BITTFINIX is an entire ecosystem of products and services that allow customers to engage with the

Server IP info

ip

45.93.201.94

Country

RU

Name of organization

IT Resheniya LLC

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