Bitniex.com

Check if Bitniex.com is scam or legit

Last updated 4 years ago | Update Now

Final Verdict

Potentially Unsafe

The site seems unsafe according to this report:

WebsiteBitniex.com
WOT Trustworthiness Unknown (Not Yet Rated)
Domain Blocklist Status Detected by 1 Blocklists
Website Popularity Good Traffic Volume (#375,575)
Domain Creation Date 5 Years Ago (2019-08-20)
HTTPS Connection Valid HTTPS Found
Domain WHOIS Data Find Who Owns the Domain
Suggested Checks How to Avoid Online Scams
User Feedbacks Read Comments

WOT Trustworthiness

The site has not been rated by any user yet.

WOT (aka Web of Trust) is a great community of Internet users that rate websites.

If the trustworthiness rating is too low then the website may be unsafe.

View the website scorecard report on WOT

How do I request a site review?

Domain Blocklist Status

The site is detected by 1 trusted security services

If the website is detected by a blocklist, it may be involved in malware or spam activity.

To find more information on the blocklist report, click the "More details" link.

To remove the site from a blocklist please contact the specific engine.

EngineResultDetails
Icon AviraNot Detected More details
Icon BadbitcoinDetected More details
Icon BitDefenderNot Detected More details
Icon Spam404Not Detected More details
Icon SpamhausDBLNot Detected More details
Icon SURBLNot Detected More details
Icon ThreatLogNot Detected More details
Icon URLVirNot Detected More details
Icon VXVaultNot Detected More details

Website Popularity

The site is ranked #375,575 on millions of other sites

The Alexa rank is used to measure the website popularity, it works best for US websites.

A rank lower than 500,000 means the site has a reasonable amount of traffic.

Domain Creation Date

The domain name was created 5 years ago.

A domain name created only a few months ago may be a little suspicious to buy from.

A too new website means that almost no one has bought something from it yet.

I would not buy something from a website created less than 3 months ago.

View the complete domain WHOIS information

HTTPS Connection

The website uses a valid HTTPS connection.

A secure encrypted connection (HTTPS) is a must for e-commerce websites and online shops.

HTTPS connection ensures that when you insert senstivie data, all the traffic is encrypted.

An e-commerce website that does not use HTTPS connection is suspicious.

Let's Encrypt offers free SSL certificates.

Hosting Provider

View information about who is hosting the website and the server IP address.

The IP geolocation data is powered by MaxMind GeoLite DB.

IP Address172.67.152.158
Reverse DNS<empty>
Hosting ProviderAS13335 CloudFlare, Inc.
Location (US) United States
ContinentNorth America

Google Map Location

Locate the server's IP address on Google Map:

Coordinates: 37.751,-97.822

Suggested Checks

Some more advices to avoid online scams:

If the price is too good to be true, it is definitely suspicious

Do not insert sensitive information on unencrypted web pages

Check the domain WHOIS information to find who owns the domain

Check the website on McAfee SECURE to see if it is a certified site

RayBan, Louis Vuitton, Oakley, Gucci, etc can't cost $15 USD

Be aware of shop sites that end with .XYZ, .TOP, .CLUB, .ONLINE

Search company info and VAT number in the "about us" web page

Avoid shopping sites that use free emails like gmail or hotmail

Avoid ponzi sites that offer higher return on your investment

Read Comments

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