bitmarkets.com Reviews
is bitmarkets.com legitimate or a scam?How much trust do people have in bitmarkets.com?
Why is the trust score of bitmarkets.com very low?
High Returns: Promising high returns with little or no risk is a classic red flag. In the real world, high returns are usually associated with high risk.
Vague or Complex Investment Strategies: The website's description of its investment strategies is vague and overly complex, which is a common tactic used to confuse potential investors.
Lack of Regulation or Oversight: The website does not mention any regulatory oversight or compliance with financial authorities, which is a significant concern in the financial industry.
Lack of Transparency: Legitimate investment platforms are transparent about their operations, team, and financial information. The website lacks this transparency.
Pressure to Invest Quickly: Urging potential investors to act quickly or create a sense of urgency is a common tactic in scams.
Unsolicited Contact: If you received unsolicited contact or found the website through a suspicious source, it's another red flag.
No Physical Address or Contact Information: Legitimate financial institutions provide clear contact information and a physical address. The lack of this information is concerning.
No Risk Disclosure: The website's disclaimer about the risks of cryptocurrency is likely a token gesture and does not absolve them of responsibility for misleading claims.
In conclusion, based on the information provided, the website exhibits several red flags commonly associated with cryptocurrency scams. It's essential to exercise extreme caution and conduct thorough research before engaging with any investment platform, especially in the cryptocurrency space, which is known for its high risk and prevalence of scams."
the reasons behind this review :
High Returns, Vague or Complex Investment Strategies, Lack of Regulation or Oversight, Lack of Transparency, Pressure to Invest Quickly, Unsolicited Contact, No Physical Address or Contact Information, No Risk Disclosure
| Positive Points | Negative Points |
|---|---|
Website content is accessible No spelling or grammatical errors in site content Domain Age is quite old Archive Age is quite old Domain ranks within the top 1M on the Tranco list | Low review rate by AI Whois data is hidden |
Domain age :
14 years and 4 months and 19 days
WHOIS Data Status :
Hidden
Website :
BITMARKETS.COM
Title :
Buy and sell cryptocurrencies easily | Crypto | BITmarkets
Website Rank :
433798
Age of Archive :
13 year(s) 6 month(s) 5 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
DigiCert Inc
WHOIS registration date :
2010/03/25
WHOIS Renewal Date :
2025/03/25
Organization :
UAB Bitmarkets
Country :
LT
Phone :
+30.6972020458
IP : 172.67.8.35
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 104.22.1.174
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 104.22.0.174
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
https://www.101domain.com/
IANA ID :
1011
Registrar Website :
https://www.101domain.com/
Phone :
+1.8582954626
Email :
abuse@101domain.com
Target : meiling.ns.cloudflare.com
IP : 172.64.34.254
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : felipe.ns.cloudflare.com
IP : 108.162.195.116
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 23, 2024
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