- Home
- Domain Check bitbank.cc
bitbank.cc
1.3
Trust Score
LOW
Trust Index
bitbank.cc
For Law Enforcement
Have you been scammed by bitbank.cc? Do you seek help in reporting a cyber crime? Our experts are here to help you.
1 Complaint filed since 2025-02-20
Connections
Explore all connections and hidden relationships between bitbank.cc and other domains and websites, uncovering the common link that ties these web properties together.
7
| Domain Name | Connection | Data Point | Detected | Red Flag |
|---|---|---|---|---|
| blockchaindaigakko.jp | Google Tag Manager | GTM-MWW4T3H | Feb-18 | |
| rvgrts.xyz | Google Tag Manager | GTM-MWW4T3H | May-24 | |
| iseiq.com | Google Tag Manager | GTM-MWW4T3H | Oct-24 | |
| btcnews.jp | Google Analytics Tag | UA-55035722 | Sept-19 | |
| bitbankwallet.jp | Google Analytics Tag | UA-55035722 | April-18 | |
| jadat.com | Google Analytics Tag | UA-55035722 | Feb-25 | |
| bitbanktrade.jp | Google Analytics Tag | UA-55035722 | Jan-19 |
Data Points
Key data points, technology stack, infrastructure details, contact information, and identities revealed.
22
Created on : 2015-06-23
Updated On : 2024-07-10
Expires on : 2028-06-23
DNS : AWSDNS
Registrar : GANDI SAS Gandi SAS
Name Server : NS-1356.AWSDNS-41.ORG
Name Server : NS-1590.AWSDNS-06.CO.UK
Name Server : NS-275.AWSDNS-34.COM
Name Server : NS-546.AWSDNS-04.NET
Same Owner : tbs-4632.com
OSINT Data
Online source intel on bitbank.cc, covering censored info, compliance risk analysis, and licensing details.
6
Red Flags
Insights on key red flags, adverse reports, and negative reviews.
3
trustpilot.com
My money is stuck and they wouldn’t let…
scamadviser.com
bitbank.cc Negative Reviews
brokerchooser.com
Is BITBANK safe?
Photos
Images and screenshots of key information, web pages, and data for archival purposes.
Add Reviews
by: Jake Morrison
Withdrawals are painfully slow. Feels like they hold your funds hostage just for fun.
Cons
- Withdrawals are slow and unreliable.
by: Sophie Bennett
The mobile app is garbage. Constant crashes, random logouts, and orders get stuck. Completely unreliable.
Cons
- Customer support is useless and unresponsive.
by: Kennedy Murphy
Fees might seem low at first, but hidden charges eat into your balance over time. Sneaky.
Cons
- Frequent maintenance at crucial times.
Other websites similar to bitbank.cc .
Exercise extreme caution when dealing with such websites. Read our domain check reports before investing or conducting business with suspicious websites.
Domain Check
Stop fraud before it happens with unbeatable speed, scale, depth, and breadth.
Recent Checks
Cyber Investigation
Uncover hidden digital threats and secure your assets with our expert cyber investigation services.
Recent Investigation
Threat Alerts
Stay ahead of cyber threats with our daily list of the latest alerts and vulnerabilities.
Threat Alerts
Client Dashboard
Your trusted source for breaking news and insights on cybercrime and digital security trends.
Client Login
User Reviews