Trustpilot
14 reviews
We strongly advise against using this site.
Our analysis evaluated bitnex.io across multiple trust factors. Here's what we discovered.
Based on the trust checks we have performed, bitnex.io looks below average. It has been reported that this website has or currently is listed as having security issues.If you disagree with this review, then by all means add your own and let your voice be heard!
Switch to Pro view for advanced analytics, historical timelines, interactive maps, and comprehensive security data.
5 years ago
3 years ago
Based on written review content
Share this warning with friends and family to help them avoid this high-risk website.
Significant risk factors identified. We recommend extreme caution when interacting with this domain.
Based on the trust checks we have performed, bitnex.io looks below average. It has been reported that this website has or currently is listed as having security issues.If you disagree with this review, then by all means add your own and let your voice be heard!
We strongly advise against using this site.
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"age": "9 Years, 134 Days",
"value": "$543.88",
"country": "United States",
"coordinates": "34.0355, -118.429802",
"lastChecked": "2026-03-15T05:31:00.000000Z",
"categories": null
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"securityInfo": {
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"sslValid": [],
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"text": "Yes",
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"relatedToOtherNotTrustedSites": {
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"firewallFound": {
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"markedAsRisk": {
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"blacklistStatus": [],
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}No trust indicators found
Site hasn't accumulated trust signals yet
| Keyword | Frequency | Classification |
|---|---|---|
| SCAM | 7 | Negative |
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"reviews": [
{
"name": "Trustpilot",
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"keyword": [
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],
"keyword_count": [
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],
"word": [
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"reliable",
"invest",
"stole",
"invested",
"withdrawals",
"balance",
"disappeared",
"bitcoins",
"investment"
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"3",
"2",
"2",
"2",
"2",
"2",
"2",
"2",
"2"
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},
{
"name": "SiteJabber",
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"keyword": [
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],
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],
"word": [
"earn",
"promises",
"scam",
"ponzi",
"good",
"lateri",
"victim",
"bitcoin",
"happy",
"maintains"
],
"word_count": [
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"2",
"2",
"2",
"1",
"1",
"1",
"1",
"1",
"1"
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}
],
"keywords": [
{
"keyword": "SCAM",
"set_flag": "flag_scam_keyword",
"type": "F",
"good_bad": "B",
"total": "7"
}
],
"wordFrequency": [
{
"word": "scam",
"total": "7"
},
{
"word": "reset",
"total": "3"
},
{
"word": "reliable",
"total": "3"
},
{
"word": "good",
"total": "3"
},
{
"word": "withdrawals",
"total": "3"
},
{
"word": "trust",
"total": "3"
},
{
"word": "disappeared",
"total": "2"
},
{
"word": "invested",
"total": "2"
},
{
"word": "bitnex",
"total": "2"
},
{
"word": "invest",
"total": "2"
}
],
"benford": {
"totalReviews": "18",
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"numBad": "9",
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"0": {
"digit": "1",
"total": "8",
"perc": "44.4444",
"base": 30.1
},
"1": {
"digit": "2",
"total": "7",
"perc": "38.8889",
"base": 17.6
},
"2": {
"digit": "8",
"total": "1",
"perc": "5.5556",
"base": 5.1
},
"3": {
"digit": "3",
"total": "1",
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"base": 12.5
},
"4": {
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},
"actualTotals": {
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"averageRating": 3.3684210526315788,
"sources": {
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"SiteJabber": 5
},
"starDistribution": {
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"3": 9,
"2": 3,
"1": 1,
"0": 0
}
}
}14 reviews
5 reviews
Trustpilot
SiteJabberUnable to identify technologies used by this website
This could indicate a simple site or blocked scanning
Try adjusting your search terms or category filter
{
"hostingInfo": {
"hideSection": false,
"internetServiceProvider": "",
"country": {
"code": "us",
"name": "United States",
"flag": "\ud83c\uddfa\ud83c\uddf8"
},
"mostLikelyServerIp": "192.64.119.144",
"serverLocation": "United States",
"hostingProvider": "nginx",
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"server": "nginx",
"netOrg": "",
"ipcountry": "us",
"firewall": "",
"registrar": "NAMECHEAP INC",
"registrarCountry": "",
"sharedIpSites": []
}
Most modern domain registrations use privacy protection services. Contact details may be redacted or replaced with privacy service information to protect registrant identity.
| Domain | IP Address | Country | ISP | City | Postal Code |
|---|---|---|---|---|---|
| dns1.registrar-servers.com | 216.87.155.33 | United States | VeriSign Infrastructure & Operations | Reston | 20190 |
| dns2.registrar-servers.com | 216.87.152.33 | United States | VeriSign Infrastructure & Operations | Reston | 20190 |
| Domain | IP Address | Country | ISP | City | Postal Code |
|---|---|---|---|---|---|
dns1.registrar-servers.com | 216.87.155.33 | United States | VeriSign Infrastructure & Operations | Reston | 20190 |
dns2.registrar-servers.com | 216.87.152.33 | United States | VeriSign Infrastructure & Operations | Reston | 20190 |
{
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"registrarCountry": null,
"registrarEmail": "",
"registrarUrl": "",
"registrarWhoIs": "",
"age": "9 Years, 134 Days",
"createdDate": "2017-06-24T13:23:56.000000Z",
"expirationDate": "2019-06-24T13:23:56.000000Z",
"lastModifiedDate": null,
"owner": {
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"email": "[email protected]",
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"fax": "+51.17057182",
"street": "P.O. Box 0823-03411",
"city": "Panama",
"state": "Panama",
"postalCode": "",
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}
},
"admin": {
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"phone": "+507.8365503",
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},
"technical": {
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"email": "[email protected]",
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"state": "Panama",
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}
},
"billing": null,
"whoisDataAge": "-1"
},
"registrar": {
"name": "NAMECHEAP INC",
"country": "",
"ip": "",
"whois": "whois.namecheap.com",
"home": "http://www.namecheap.com"
},
"contacts": {
"owner": {
"name": "WhoisGuard Protected",
"org": "WhoisGuard, Inc.",
"country": "PA",
"email": "[email protected]"
},
"admin": {
"name": "WhoisGuard Protected",
"org": "WhoisGuard, Inc.",
"country": "PA",
"email": "[email protected]"
},
"technical": {
"name": "WhoisGuard Protected",
"org": "",
"country": "PA",
"email": "[email protected]"
}
},
"nameServers": [
{
"name": "dns1.registrar-servers.com",
"ip": "216.87.155.33",
"country": {
"code": "us",
"name": "United States",
"flag": "\ud83c\uddfa\ud83c\uddf8"
},
"type": "NS",
"city": "Reston",
"region": "VA",
"postcode": "20190",
"isp": "VeriSign Infrastructure & Operations",
"latitude": "38.959900",
"longitude": "-77.342796"
},
{
"name": "dns2.registrar-servers.com",
"ip": "216.87.152.33",
"country": {
"code": "us",
"name": "United States",
"flag": "\ud83c\uddfa\ud83c\uddf8"
},
"type": "NS",
"city": "Reston",
"region": "VA",
"postcode": "20190",
"isp": "VeriSign Infrastructure & Operations",
"latitude": "38.959900",
"longitude": "-77.342796"
}
],
"dates": {
"created": "2017-06-24T13:23:56.000000Z",
"expires": "2019-06-24T13:23:56.000000Z",
"modified": null
}
}
No subdomains were found for this domain
This could indicate a simple site structure or restricted enumeration
No related websites were discovered for this domain
This indicates an isolated or independent web presence
No subdomains or related websites were discovered for this domain
This indicates an isolated or simple web presence
{
"trustedRank": "Low Rating",
"siteVisitors": "Low",
"globalRank": "8973411",
"pageRank": "0",
"googlebotvisit": "",
"googleindexed": "0",
"bingindexed": "0",
"yahooindexed": "0",
"yahoodir": "0",
"googlebacklinks": "0",
"yahoobacklinks": "0",
"validrank": "0",
"siteSpeed": "Fast",
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"webPresenceInfo": {
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},
"businessListings": [],
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},
"previousRank_count": 0
}
June 24, 2017
DomainJuly 18, 2017
SocialJune 24, 2019
DomainMarch 21, 2022
SocialApril 16, 2025
TechnicalMarch 15, 2026
TechnicalWebsite change history data is not available for this domain.
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