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bitstamp.net
1.2
Trust Score
LOW
Trust Index
bitstamp.net
For Law Enforcement
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1 Complaint filed since 2025-04-18
Connections
Explore all connections and hidden relationships between bitstamp.net and other domains and websites, uncovering the common link that ties these web properties together.
22
| Domain Name | Connection | Data Point | Detected | Red Flag |
|---|---|---|---|---|
| bitprocoins.com | Google Tag Manager | GTM-P9C3GXV | May 2022 | |
| res999.vip | Google Tag Manager | GTM-P9C3GXV | Jul 2023 | |
| affixtraders.com | Google Tag Manager | GTM-P9C3GXV | Jan 2025 | |
| coinsstamp.com | Google Tag Manager | GTM-P9C3GXV | Mar 2022 | |
| mymarketverse.com | Google Tag Manager | GTM-P9C3GXV | Oct 2023 | |
| poloneix.net | Google Tag Manager | GTM-P9C3GXV | Nov 2021 | |
| cybitexfxtrade.com | Google Tag Manager | GTM-P9C3GXV | Mar 2021 | |
| thewhalescorp.com | Google Tag Manager | GTM-P9C3GXV | Jan 2023 | |
| fortistandl.com | Google Tag Manager | GTM-P9C3GXV | Feb 2025 | |
| fortistandl.site | Google Tag Manager | GTM-P9C3GXV | Jan 2025 | |
| bit-stamp.online | Google Tag Manager | GTM-P9C3GXV | Jun 2021 | |
| marketverse.online | Google Tag Manager | GTM-P9C3GXV | Mar 2024 | |
| bilstamp.net | Google Tag Manager | GTM-P9C3GXV | Sep 2018 | |
| iqfxtraders.com | Google Tag Manager | GTM-P9C3GXV | Sep 2022 | |
| maniaboa.me | Google Tag Manager | GTM-P9C3GXV | Nov 2021 | |
| yuanyangcoin.com | Google Analytics | UA-25222814 | Nov 2022 | |
| cryptomyths.net | Google Analytics | UA-25222814 | Mar 2020 | |
| bitstampp.net | Google Analytics | UA-25222814 | Apr 2018 | |
| casagarabed.me | Google Analytics | UA-25222814 | Jan 2019 | |
| cybitexfxtrade.com | Google Analytics | UA-25222814 | Mar 2021 | |
| gnkc2.kr | Google Analytics | UA-25222814 | Mar 2020 | |
| bitstamp.life | Google Analytics | UA-25222814 | Sep 2018 |
Data Points
Key data points, technology stack, infrastructure details, contact information, and identities revealed.
26
Created on : 2011-07-04
Updated on : 2023-11-15
Expires on : 2027-07-04
DNS : Amazon Route 53
Registrar : Amazon Registrar, Inc
Ip add : 107.154.133.13
Street Address : 5 New Street Square
City : London
Country : United Kingdom
Founder : Damijan Merlak, Nejc Kodric
OSINT Data
Online source intel on bitstamp.net, covering censored info, compliance risk analysis, and licensing details.
6
Red Flags
Insights on key red flags, adverse reports, and negative reviews.
6
Class action lawsuit against Bitstamp for fraud.
United States Attorney's Office
Suburban man convicted of Bitstamp cryptocurrency fraud scheme
Casetext
Bitstamp Ltd. v. Ripple Labs Inc.
Photos
Images and screenshots of key information, web pages, and data for archival purposes.
Add Reviews
by: Aaron Wright
I invested on Bitstamp.net and lost over $250 in a few days. My balance dropped fast and support was totally MIA.
by: Bethany Cooper
What started as a hopeful investment on Bitstamp.net ended in disaster—I lost around $300, and support was nowhere to be found.
Pros
- Regulated yet shady.
Cons
- Support is useless.
- Market manipulation.
- Withdrawals blocked.
by: Calvin Mitchell
Trading is manipulated here, price movements are sketchy af, not real market rates
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