bitfmaily.com Reviews
is bitfmaily.com legitimate or a scam?Why is the trust score of bitfmaily.com strongly low?
The website bitfmaily.com appears to be a cryptocurrency trading platform. However, several red flags and inconsistencies are present, which raise concerns about its legitimacy and safety:
1. Lack of Information: The website lacks essential information about the company, such as its physical address, regulatory compliance, and company background. Legitimate cryptocurrency platforms typically provide transparent and detailed information about their operations.
2. Unusual Domain Name: The domain name “bitfmaily.com” is unusual and does not align with the naming conventions of established cryptocurrency platforms. It’s common for scam websites to use slightly altered or misspelled versions of legitimate domain names to deceive users.
3. Limited Security Information: While the SSL certificate is valid, it’s issued by Google Trust Services LLC, which is not a common issuer for cryptocurrency platforms. Additionally, the use of a Domain Validation (DV) certificate, which only verifies domain ownership, is less secure than Extended Validation (EV) or Organization Validation (OV) certificates.
4. High-Risk Server Location: The website is hosted on a server located in San Francisco, California, which is a high-risk location for cryptocurrency-related services due to its association with numerous scams and fraudulent activities.
5. Unverified Trading Data: The provided trading data for various cryptocurrency pairs lacks context and doesn’t link to a reputable exchange or market. Without verifiable sources, this data could be fabricated to create a false sense of legitimacy.
6. Unrealistic Investment Opportunities: If the platform promotes high returns on investment with little or no risk, it’s a common tactic used by fraudulent schemes to lure in unsuspecting users. Cryptocurrency trading always carries inherent risks, and promises of guaranteed profits are often a red flag.
7. Lack of Customer Reviews or Testimonials: Legitimate cryptocurrency platforms usually have a presence on independent review sites and forums, where users share their experiences. The absence of such reviews or testimonials is suspicious.
8. Unusual Terminology: The use of terms like “convert to loan” and “favourites” in the website’s navigation menu is atypical for a professional cryptocurrency trading platform and could be a sign of poor translation or unprofessionalism.
9. Inconsistent Design and Layout: The website’s design and layout may appear unprofessional or inconsistent, which is often the case with hastily created scam websites.
10. Lack of Regulatory Compliance: Legitimate cryptocurrency platforms are typically registered with relevant financial authorities and comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. The absence of such compliance is a significant red flag.
Based on these observations, it’s advisable to exercise extreme caution when dealing with bitfmaily.com. Consider conducting further research, seeking independent reviews, and, if possible, consulting with a financial advisor before engaging with the platform. Additionally, never invest more than you can afford to lose in any cryptocurrency venture, especially when there are significant doubts about its legitimacy.”
the reasons behind this review :
Lack of Information, Unusual Domain Name, Limited Security Information, High-Risk Server Location, Unverified Trading Data, Unrealistic Investment Opportunities, Lack of Customer Reviews or Testimonials, Unusual Terminology, Inconsistent Design and Layout, Lack of Regulatory Compliance
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content | Low review rate by AI Domain is new Whois data is hidden |
How much trust do people have in bitfmaily.com?
Domain age :
9 months and 27 days
WHOIS Data Status :
Hidden
Website :
BITFMAILY.COM
Website Rank :
N/A
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services LLC
WHOIS registration date :
2023/06/20
WHOIS Renewal Date :
2025/06/20
Organization :
Redacted for privacy
State/Province :
KUWAIT
Country :
KW
Phone :
Redacted for privacy
Email :
https://rdap.gname.com/extra/contact?type=registrant&domain=BITFMAILY.COM
Organization :
Redacted for privacy
State/Province :
Redacted for privacy
Country :
Redacted for privacy
Phone :
Redacted for privacy
Email :
https://rdap.gname.com/extra/contact?type=admin&domain=BITFMAILY.COM
Organization :
Redacted for privacy
State/Province :
Redacted for privacy
Country :
Redacted for privacy
Phone :
Redacted for privacy
Email :
https://rdap.gname.com/extra/contact?type=admin&domain=BITFMAILY.COM
IP : 104.21.63.147
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 172.67.147.29
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
Gname.com Pte. Ltd.
IANA ID :
1923
Registrar Website :
www.gname.com
Phone :
+65.31581931
Email :
complaint@gname.com
Target : connie.ns.cloudflare.com
IP : 172.64.32.247
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : alfred.ns.cloudflare.com
IP : 172.64.35.131
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 23, 2024
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