HomeDomainReview of bittrade.net

Review of bittrade.net

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Flag Report for bittrade.net

Our evaluation of bittrade.net shows a 9/100 flag score alongside 20 years of registration; longevity is not assurance of safety. Users report concerns, with 1 review averaging 1/5 for bittrade.net. Registered 20 years ago via Dynadot Inc, bittrade.net uses 2 nameservers and expires on 25 March, 2026.

Reported cases for investigation: 6

Successful cases with assets reclaimed: 2

Why Reporting Matters

Reporting issues with bittrade.net helps uncover fraudulent patterns, accelerates domain takedowns, supports legal accountability, and safeguards others. Share your story to protect the community.

Reported Financial Impact

Web3Flag users have reported a total of 116,969 USD in losses associated with bittrade.net, 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: "" - 08chr0m4t1cgu4rd14n (1 stars)

Highlighted Worst Review: No additional reviews available.

If you've engaged with bittrade.net, report it on Web3Flag to initiate investigation with law enforcement, trace crypto addresses/transactions/entities linked to bittrade.net across 50+ blockchains, work toward asset seizure/return where possible, and help protect the community.

WHOIS Info

  • Domain: bittrade.net
  • Created: 2005-03-25 13:25:00
  • Expires: 2026-03-25 12:25:00
  • Registrar: Dynadot Inc
  • Nameservers: ns1.afternic.com, ns2.afternic.com
  • Status: clienttransferprohibited

Recent Reviews

Web3Flag review avatar for 08chr0m4t1cgu4rd14n on Review of bittrade.net crypto and Web3 project

08chr0m4t1cgu4rd14n

Amount Involved 116,969 USD
No Comment
12:48 AM on September 21, 2025

Raw WHOIS Text

Domain Name: BITTRADE.NET
   Registry Domain ID: 147862644_DOMAIN_NET-VRSN
   Registrar WHOIS Server: whois.dynadot.com
   Registrar URL: http://www.dynadot.com
   Updated Date: 2025-05-25T05:36:02Z
   Creation Date: 2005-03-25T13:25:00Z
   Registry Expiry Date: 2026-03-25T12:25:00Z
   Registrar: Dynadot Inc
   Registrar IANA ID: 472
   Registrar Abuse Contact Email: abuse@dynadot.com
   Registrar Abuse Contact Phone: +16502620100
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: NS1.AFTERNIC.COM
   Name Server: NS2.AFTERNIC.COM
   DNSSEC: unsigned
   URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2025-09-23T12:27:49Z <<<

For more information on Whois status codes, please visit https://icann.org/epp

NOTICE: The expiration date displayed in this record is the date the
registrar's sponsorship of the domain name registration in the registry is
currently set to expire. This date does not necessarily reflect the expiration
date of the domain name registrant's agreement with the sponsoring
registrar.  Users may consult the sponsoring registrar's Whois database to
view the registrar's reported date of expiration for this registration.

TERMS OF USE: You are not authorized to access or query our Whois
database through the use of electronic processes that are high-volume and
automated except as reasonably necessary to register domain names or
modify existing registrations; the Data in VeriSign Global Registry
Services' ("VeriSign") Whois database is provided by VeriSign for
information purposes only, and to assist persons in obtaining information
about or related to a domain name registration record. VeriSign does not
guarantee its accuracy. By submitting a Whois query, you agree to abide
by the following terms of use: You agree that you may use this Data only
for lawful purposes and that under no circumstances will you use this Data
to: (1) allow, enable, or otherwise support the transmission of mass
unsolicited, commercial advertising or solicitations via e-mail, telephone,
or facsimile; or (2) enable high volume, automated, electronic processes
that apply to VeriSign (or its computer systems). The compilation,
repackaging, dissemination or other use of this Data is expressly
prohibited without the prior written consent of VeriSign. You agree not to
use electronic processes that are automated and high-volume to access or
query the Whois database except as reasonably necessary to register
domain names or modify existing registrations. VeriSign reserves the right
to restrict your access to the Whois database in its sole discretion to ensure
operational stability.  VeriSign may restrict or terminate your access to the
Whois database for failure to abide by these terms of use. VeriSign
reserves the right to modify these terms at any time.

The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.

Common Crypto Scams Explained

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 Scam

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 Return Scam

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 Scam

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 Scam

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.

What to Do If You've Fallen Victim

  • Stop sending any additional money.
  • Gather all communication records, wallet addresses, and transaction IDs, the project website, whitepapers, and chats before they disappear.
  • Alert other investors online to help prevent further losses.
  • File a report immediately.

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