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bitflyer.com
1.6
Trust Score
LOW
Trust Index
bitflyer.com
For Law Enforcement
Have you been scammed by bitflyer.com? Do you seek help in reporting a cyber crime? Our experts are here to help you.
1 Complaint filed since 2025-04-18
Connections
Explore all connections and hidden relationships between bitflyer.com and other domains and websites, uncovering the common link that ties these web properties together.
6
| Domain Name | Connection | Data Point | Detected | Red Flag |
|---|---|---|---|---|
| nicigas.shop | Google Analytics | UA-49818407 | Dec 16 | |
| btcsu8ms.com | Google Tag | GTM-PX23DZ8 | Nov 20 | |
| btcsu8ms.com | HotJar Tag | HJ-588674 | Apr 21 | |
| bitflyer.jp | Google Analytics | UA-85512218 | Jun 2018 | |
| bitfliyer.jp | Google Tag Manager | GTM-TWV92L | Jun 2018 | |
| bitflya.com | Google Tag Manager | GTM-TWV92L | Jul 2019 |
Data Points
Key data points, technology stack, infrastructure details, contact information, and identities revealed.
13
Created on : 2013-05-29
Updated on : 2024-04-28
Expires on : 2025-05-29
DNS : Gandi SAS
Registrar : MarkMonitor.inc
Name Servers : A1-107.AKAM.NET, A12-64.AKAM.NET
IP Address : 92.123.202.24
Google Analytics Tag : UA-49818407
Same Owner : bitflyer.tottb.com
Same Owner : bitflyer.jp
OSINT Data
Online source intel on bitflyer.com, covering censored info, compliance risk analysis, and licensing details.
5
Red Flags
Insights on key red flags, adverse reports, and negative reviews.
5
reddit.com
BitFlyer Global exchange
alstonprivacy.com
NYDFS Penalizes bitFlyer $1.2 Million for Violations to Cybersecurity Regulation
trustpilot.com
Frustrated and Done with BitFlyer: A Complete Waste of Time!
Photos
Images and screenshots of key information, web pages, and data for archival purposes.
Add Reviews
by: Wendy Douglas
I tried withdrawin' my funds and got nothin' but bogus excuses.😠
by: Quinn Fisher
Customer service is a ghost my calls go unanswered every time. and my account got locked for no reason; this platform's shady as heck.
by: Victor Lane
Every trade on Bitflyer left me frustrated. Orders would freeze and vanish. Hidden costs appeared out of nowhere. I felt totally scammed.🚨
Pros
- Attractive look that masks a scam system.
Cons
- Unexplained hidden fees drain your funds.
- Withdrawal delays make you feel completely scammed.
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