bittrexglobal.com Reviews
is bittrexglobal.com legitimate or a scam?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 Points | Negative 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?
Domain age :
4 years and 9 months and 16 days
WHOIS Data Status :
Accessible
Website :
bittrexglobal.com
Title :
Bittrex Global
Website Rank :
256178
Age of Archive :
3 year(s) 10 month(s) 24 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2020/03/30
WHOIS last update date :
2025/01/10
WHOIS Renewal Date :
2026/03/30
Organization :
DNStination Inc.
State/Province :
CA
Country :
US
Phone :
+1.4155319335
Email :
admin@dnstinations.com
Organization :
DNStination Inc.
State/Province :
CA
Country :
US
Phone :
+1.4155319335
Email :
admin@dnstinations.com
Organization :
DNStination Inc.
State/Province :
CA
Country :
US
Phone :
+1.4155319335
Email :
admin@dnstinations.com
IP : 104.26.0.91
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 104.26.1.91
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 172.67.72.34
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
MarkMonitor, Inc.
IANA ID :
292
Registrar Website :
http://www.markmonitor.com
Phone :
+1.2086851750
Email :
abusecomplaints@markmonitor.com
Target : rodney.ns.cloudflare.com
IP : 172.64.33.228
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : isla.ns.cloudflare.com
IP : 108.162.192.119
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on January 10, 2025
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