Get Verified
Secure Your Website with Our Verification Badge

bittrexglobal.com

Why is the trust score of bittrexglobal.com very low?

The website content you provided is highly suspicious and indicative of a potential scam. Here are the reasons:

1. Urgent Withdrawal Requests: The website is urging users to log in and withdraw all assets immediately. This is a common tactic used by scam websites to rush users into making hasty decisions.

2. Announcement of Winding Down Operations: Claiming to wind down operations is a classic move by scam platforms to create a sense of urgency and panic among users.

3. Liquidation of Companies: The mention of liquidation of companies, especially in multiple jurisdictions, is a red flag. It’s unusual for legitimate businesses to be in such a state.

4. Monthly Default Fees and Identity Verification: The mention of monthly default fees and the need for additional identity verification for withdrawals are not standard practices in the legitimate cryptocurrency industry.

5. Closure of Online Submission Platform: The closure of the online submission platform and the specific instructions for creditors are not typical for a legitimate cryptocurrency exchange.

6. Claiming to Pay 100% of Admitted Claims: This claim is highly unusual, as it’s rare for any business, especially one in liquidation, to be able to pay 100% of admitted claims.

7. Deadline for Claiming Funds: The setting of a deadline for claiming funds, after which they will be paid to the government, is not a standard practice.

8. Data Protection and Official Communication Channels: While the emphasis on data protection and official communication channels is common, scammers often use these claims to appear legitimate.

9. Warning Against Scammers: Ironically, scammers often warn against other scammers to gain trust.

10. Specific Email Addresses: The mention of specific email addresses and the warning about emails from other addresses can be a tactic to make the communication seem more legitimate.

11. Use of Official-Sounding Domains: The use of domains like bittrex.li and bittrex.bm can be an attempt to appear related to legitimate entities like Bittrex, a well-known cryptocurrency exchange.

12. Avoiding Common Social Media Scams: This is a tactic to appear helpful and protective, but it’s also commonly used by scammers.

Given these reasons, it’s highly advisable to exercise extreme caution with this website. It’s recommended to verify the information through official channels and, if possible, contact Bittrex or relevant authorities to confirm the status of Bittrex Global and its operations in Liechtenstein and Bermuda.”



the reasons behind this review :
Urgent Withdrawal Requests, Announcement of Winding Down Operations, Liquidation of Companies, Monthly Default Fees and Identity Verification, Closure of Online Submission Platform, Claiming to Pay 100% of Admitted Claims, Deadline for Claiming Funds, Data Protection and Official Communication Channels, Warning Against Scammers, Specific Email Addresses, Use of Official-Sounding Domains, Avoiding Common Social Media Scams
Positive PointsNegative Points

  Website content is accessible

  No spelling or grammatical errors in site content

  Whois data is accessible

  Domain ranks within the top 1M on the Tranco list

  Low review rate by AI

  Domain is new

  Archive is new

  High gap ratio (1.18) for older domain

How much trust do people have in bittrexglobal.com?

0.0

Total 0 reviews

All reviews are from registered members


Reliable
0
Trustworthy
0
Neutral
0
Suspicious
0
Untrustworthy
0