bitrade-market.com Reviews

is bitrade-market.com a scam or legit?

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What is your feeling about bitrade-market.com?

bitrade-market.com has a very low trust score. Why?

We scanned bitrade-market.com for several indicators and we think the website may be a scam. Exercise extreme caution when using this website.

Scamadviser reviews each website automatically for 40 different elements like who owns the website, are the contact details hidden, where is the website hosted, what is the technology being used, and much, much more. Based on all the information gathered, we create a trust score.

bitrade-market.com has a very low trust score according to our algorithm. However, computers may be wrong. The website has a strong indicator of being a scam but might be safe to use. We recommend you check the website using our check list or by contacting the company directly.

Positive highlights

According to the SSL check the certificate is valid 

DNSFilter considers this website safe

Negative highlights

The website's owner is hiding his identity on WHOIS using a paid service

This website does not have many visitors

We found many low rated websites on the same server
We detected cryptocurrency services which can be high risk
Possible high risk financial services detected

Financial services (or content) identified with a high risk/return

We found several negative reviews about this site

Data-sensitive services provided on this website are hosted on a shared server.

IPQS has flagged this website as suspicious

SHOW DETAILED ANALYSIS

Consumer reviews about bitrade-market.com

Very negative reviews

Total reviews: 56 Average score: 1.2 stars Learn more
The total score is based on reviews found on the following sites
Collected all the evidence related to the scam, including transaction records, communication logs, emails, screenshots, and any other documentation. Engage the services of this professional blockchain analysis firm. This firm specialize in tracing
Their platform looks like any good investment site. You will only get to know that you are in serious trouble when you request for withdrawal. You will be forced to pay severally for tax or other excuses to no avail. you can only withdraw by
Good day everyone,
A few months ago, I was taken advantage of and scammed of $145,000 while seeking an online BTC investment plan. Well, I thought all hope was lost after losing my entire savings to bitcoin scammers, The truth is that anyone can
Even if you lost money, don’t go down without a fight. I was naive for thinking it wasn’t possible but i kept trying even after i lost money because i couldn’t afford to let go of the huge amount i lost. I really don’t want to get into

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Complete Review bitrade-market.com

Company Evaluation

The owner of the website is hiding his identity. Spammers use this information to promote services to website owners. Some website owners therefor chose to hide their contact details. However, it can also be misused by scammers. Our algorithm gives a high rating if the identity of the website owner is shown.

This site seems to offer (information about) services like investing in gold, oil, currencies, and off-shore. We have written an article on how you can separate the legit from possible scammy websites that provide high risk financial services.

This website seems to offer so-called high return/high-risk investment opportunities. There is however no silver bullet. Any investment that promises high revenues also inherently is high risk. Please consider if you can afford to lose the money you plan to invest in a high-risk venture. Check our blog post "High Risk Financial Investment Scams".

This website appears to offer banking, money lending, stock trading, and other similar financial services, and is maintained on a shared server. The risk of having a shared server for such data-sensitive services is that an attacker could use one compromised website on the same server as a portal to all other websites on the same server. We recommend that you reconsider using this website's services since the personal information you enter on it, and by extension, your device, may become subject to a cyber attack.

Webshop Evaluation

In our Analysis we always check the Tranco ranking. In this case it was low. A low Tranco ranking means that the website has relatively few visitors. For a new website this is logical. The same is true for a highly specialized website. However if the website claims to be a large corporate or popular site, than warning flags should be raised.

Legit websites often reside on servers with many other safe websites. In this case however we identified several unreliable websites hosted on the same server as the website. This may be a negative signal and as a result we lowered the review of bitrade-market.com. To see which other websites are hosted on the same server, please check the "Server" tab lower on this page.

We have detected that the website may offer cryptocurrency-related information, products and/or services. We consider these kinds of services to be high-risk for consumers. Even experts in cryptocurrencies have trouble distinguishing legit digital currency services from frauds and scams. We recommend you to be very diligent in checking website offering crypto-related services before you invest or use their services. Check How to check if a cryptocurrency site is legit or a scam. to learn more.

Technical Evaluation

We found a valid SSL Certificate. An SSL certificate is used to secure communication between your computer and the website. There are different levels of SSL certification. A free one is also available and this one is used by online scammers. Still, not having an SSL certificate is worse than having one, especially if you have to enter your contact details.

Facts about bitrade-market.com

Key facts
Domain age
1 year from now
WHOIS data
hidden
Company data
Organisation
Private by Design, LLC
Owner
Whois Privacy
Address
500 Westover Dr #9816 27330 Sanford NC
Country
US
Phone
+1.9712666028
E-mail
https://porkbun.com/whois/contact/registrant/bitrade-market.com
Website data
Website
bitrade-market.com
Title
Bitrade-Market
Domain age
1 year from now
Website Speed
Very Fast
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Amazon
WHOIS registration date
2023-02-27
WHOIS last update date
2023-09-02
WHOIS renew date
2025-02-27
Tags
Registration Possible, Industry - Cryptocurrency, Deals, Industry - Financial Services, Helpdesk, Language - English
Owner
Name
Whois Privacy
Organisation
Private by Design, LLC
Street
500 Westover Dr #9816 27330 Sanford NC
Country
US
Telephone
+1.9712666028
E-mail
https://porkbun.com/whois/contact/registrant/bitrade-market.com
Administrator
Name
Whois Privacy
Organisation
Private by Design, LLC
Street
500 Westover Dr #9816 27330 Sanford NC
Country
US
Telephone
+1.9712666028
E-mail
https://porkbun.com/whois/contact/registrant/bitrade-market.com
Technical Contact
Name
Whois Privacy
Organisation
Private by Design, LLC
Street
500 Westover Dr #9816 27330 Sanford NC
Country
US
Telephone
+1.9712666028
E-mail
https://porkbun.com/whois/contact/registrant/bitrade-market.com
Server
ISP
AMAZON.COM INC.
Country
NL
Registrar
Name
Porkbun LLC
IANA ID
1861
Register website
http://www.porkbun.com
E-mail
abuse@porkbun.com
Phone
+1.5038508351
Server name
IP
18.239.50.4

Request HTTP status
200

Target
ns-1154.awsdns-16.org.
IP
205.251.196.130
Country
US

Target
ns-2011.awsdns-59.co.uk.
IP
205.251.199.219
Country
US

Target
ns-297.awsdns-37.com.
IP
205.251.193.41
Country
US

Target
ns-605.awsdns-11.net.
IP
205.251.194.93
Country
US

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About this report

The rating of bitrade-market.com has been viewed 139 times.
First analyzed: 2023-09-26 09:27:52. Last updated: 2024-04-26 10:58:21

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