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bitrue.com/user/kolsuccess Scam Check: 25/100 Trust | ScamMinder

Website: bitrue.com/user/kolsuccess

Screenshot of bitrue.com/user/kolsuccess

Safety Score

25/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is bitrue.com Safe and Legit? Website Overview and Purpose Bitrue is presented as a leading digital assets exchange that offers trading services for various cryptocurrencies. The platform claims to provide features such as spot trading, futures trading, staking, and copy trading, targeting cryptocurrency traders and investors looking for a comprehensive trading experience. Content Quality and User Experience Key Experience Highlights Offers a wide range of trading pairs and investment options, including futures and staking. Claims to have a user-friendly interface for both novice and experienced traders. Promotes various promotional events and bonuses for new users. Includes educational resources and guides for trading strategies. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of the site: Unregulated Platform: The site does not provide any regulatory licenses or information, which is critical for financial services. High Leverage Offers: The platform promotes high leverage trading, which is typical of high-risk and potentially fraudulent exchanges. Malware Detection: The site has been flagged by VirusTotal with 1 detection, indicating potential security risks. Unverified Claims: The website makes several claims about trading volume and user satisfaction without verifiable evidence. New Domain: The domain is 10 years old, but the lack of transparency and regulatory information raises concerns. ⚠️ Caution Points Users should verify the legitimacy of the platform through independent sources before engaging in trading. Be cautious of high leverage trading, as it can lead to significant financial losses. Check for user reviews and experiences on third-party platforms to gauge the site's reputation. Security Note: The website uses an SSL certificate issued by Amazon, which is valid until July 2026, indicating some level of security for data transmission. Legitimacy and Reputation Assessment The domain has been operational for 10 years , which suggests some level of stability. However, the lack of regulatory oversight and the presence of malware flags on VirusTotal raise significant concerns about its legitimacy. The site is hosted in Singapore and uses Amazon's infrastructure, which is common for many legitimate businesses, but does not guarantee safety. Final Verdict and Recommendations Conclusion: Based on the analysis, Bitrue.com exhibits several red flags that suggest it may not be a safe platform for trading cryptocurrencies. Users are advised to exercise caution and conduct thorough research before engaging with this site. Best practices include verifying regulatory compliance, checking for user reviews, and being wary of high-risk trading practices.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [REGULATORY] Unregulated platform with no licenses or oversight.
  • [FINANCIAL] Promotes high leverage trading, typical of high-risk exchanges.
  • [SECURITY] Malware detection on VirusTotal indicates potential security risks.
  • [CLAIMS] Unverified claims about trading volume and user satisfaction.
📊 Analysis Reasons:
  • [REGULATORY] The platform lacks any verifiable regulatory licenses, which is critical for financial services.
  • [FINANCIAL] High leverage trading options are promoted, typical of high-risk and potentially fraudulent exchanges.
  • [SECURITY] The site has been flagged by VirusTotal with 1 detection, indicating potential security risks.
  • [CLAIMS] The website makes unverifiable claims about trading volume and user satisfaction.
  • [DOMAIN HISTORY] The domain is 10 years old, but the lack of transparency raises concerns about its legitimacy.
🏢 Brand Evidence:
  • Website title and content prominently feature 'Bitrue' branding.
  • Claims to be a leading digital assets exchange.
🛡️ Safety Actions Applied:
  • {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details