Our evaluation of bitfinex.com shows a 13/100 flag score alongside 12 years of registration; longevity is not assurance of safety. Users report concerns, with 1 review averaging 1/5 for bitfinex.com. Registered 12 years ago via New Frontier, Inc., bitfinex.com uses 2 nameservers and expires on 11 October, 2030.
Reported cases for investigation: 15
Successful cases with assets reclaimed: 7
Reporting suspicious activity on bitfinex.com helps trace scam patterns, enables faster takedowns, support and initiate legal action, and protects others from harm. Share your experience to make a difference.
Web3Flag users have reported a total of 108,042 USD in losses associated with bitfinex.com, highlighting the financial impact of potential scams.
This summary is based on user-submitted reports and public information. It does not constitute legal or financial advice. Submit your complaint or evidence on Web3Flag to seek justice.
Highlighted Best Review: "" - Quantum Sublime06 (1 stars)
Highlighted Worst Review: No additional reviews available.
If you've engaged with bitfinex.com, report it on Web3Flag to initiate investigation with law enforcement, trace crypto addresses/transactions/entities linked to bitfinex.com across 50+ blockchains, work toward asset seizure/return where possible, and help protect the community.
Domain Name: BITFINEX.COM Registry Domain ID: 1751366486_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.newfrontier.domains Registrar URL: http://www.newfrontier.domains Updated Date: 2021-03-15T08:11:46Z Creation Date: 2012-10-11T08:41:11Z Registrar Registration Expiration Date: 2030-10-11T08:41:11Z Registrar: New Frontier, Inc. Registrar IANA ID: 1040 Reseller: Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited Registry Registrant ID: Not Available From Registry Registrant Name: Redacted For Privacy Registrant Organization: Domain Protection Services, Inc. Registrant Street: PO Box 1769 Registrant City: Denver Registrant State/Province: CO Registrant Postal Code: 80201 Registrant Country: US Registrant Phone: +1.7208009072 Registrant Fax: +1.7209758725 Registrant Email: https://www.name.com/contact-domain-whois/bitfinex.com Registry Admin ID: Not Available From Registry Admin Name: Redacted For Privacy Admin Organization: Domain Protection Services, Inc. Admin Street: PO Box 1769 Admin City: Denver Admin State/Province: CO Admin Postal Code: 80201 Admin Country: US Admin Phone: +1.7208009072 Admin Fax: +1.7209758725 Admin Email: https://www.name.com/contact-domain-whois/bitfinex.com Registry Tech ID: Not Available From Registry Tech Name: Redacted For Privacy Tech Organization: Domain Protection Services, Inc. Tech Street: PO Box 1769 Tech City: Denver Tech State/Province: CO Tech Postal Code: 80201 Tech Country: US Tech Phone: +1.7208009072 Tech Fax: +1.7209758725 Tech Email: https://www.name.com/contact-domain-whois/bitfinex.com Name Server: vera.ns.cloudflare.com Name Server: rick.ns.cloudflare.com DNSSEC: unSigned Registrar Abuse Contact Email: abuse@newfrontier.domains Registrar Abuse Contact Phone: +1.7203101849 URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of WHOIS database: 2025-09-11T04:37:39Z <<< For more information on Whois status codes, please visit https://icann.org/epp The data in the New Frontier, Inc. WHOIS database is provided by New Frontier, Inc. for information purposes, and to assist persons in obtaining information about or related to a domain name registration record. New Frontier, Inc. does not guarantee its accuracy. Users accessing the New Frontier, Inc. WHOIS service agree to use the data only for lawful purposes, and under no circumstances may this data be used to: a) allow, enable, or otherwise support the transmission by e-mail, telephone, or facsimile of mass unsolicited, commercial advertising or solicitations to entities other than the registrar's own existing customers and b) enable high volume, automated, electronic processes that send queries or data to the systems of New Frontier, Inc., except as reasonably necessary to register domain names or modify existing registrations. When using the New Frontier, Inc. WHOIS service, please consider the following: the WHOIS service is not a replacement for standard EPP commands to the SRS service. WHOIS is not considered authoritative for registered domain objects. The WHOIS service may be scheduled for downtime during production or OT&E maintenance periods. Where applicable, the presence of a [Non-Public Data] tag indicates that such data is not made publicly available due to applicable data privacy laws or requirements. Access to non-public data may be provided, upon request, where it can be reasonably confirmed that the requester holds a specific legitimate interest and a proper legal basis, for accessing the withheld data. Access to this data can be requested by submitting a request via the form found at https://www.name.com/layered-access-request . New Frontier, Inc. reserves the right to modify these terms at any time. By submitting this query, you agree to abide by this policy.
Falling victim to a scam can feel overwhelming, but understanding the type of fraud you’ve encountered is the first step toward taking action and protecting yourself in the future. Below are the most common crypto scams and what they mean for investors.
Romance scams exploit emotions to steal funds, with fraudsters posing as affectionate partners to gain trust before requesting money. Victims believe they are in a genuine romantic relationship, only to be manipulated into sending funds to fraudulent accounts.
Fake returns scams are designed to steal funds by promising high-yield investments. Victims unknowingly transfer money to fraudulent wallets, only to find withdrawals blocked and additional payments demanded.
Rug pull scams deceive investors by promoting fake projects, only to disappear with the funds once enough money is collected. Victims invest in what appears to be a legitimate opportunity, only to find the developers have vanished, leaving them with worthless assets.
Fake project scams lure victims with the promise of groundbreaking technology or high returns, only to disappear once enough investments are secured. Investors are misled by fabricated whitepapers, fake endorsements, and manipulated market data, leaving them with worthless assets.