We have received multiple complaints regarding the website bitcoinified.com. Users have reported significant losses after being unable to withdraw their cryptocurrency funds. Here are the details of the complaints:

1. Complaint 1:

• Amount Lost: $19,908.00
• Description: “I cannot withdraw my crypto funds from bitcoinified.com. This site is not legit. These site guys stole my crypto funds, around $20k.”

2. Complaint 2:

• Amount Lost: $20,000.00
• Description: “BIT Trading Platform. I am unable to withdraw my funds.”

If this site has scammed you, please share your story to help warn others and gather more evidence against these scammers.

Stay safe and always verify the legitimacy of cryptocurrency platforms before investing.

Domain Analysis

Bitcoinified.com, a domain registered with GoDaddy.com, LLC on February 21, 2024, has become the center of several scam reports. The domain is set to expire on February 21, 2025, and is currently listed under a private registration through Domains By Proxy, LLC, located in Tempe, Arizona. This privacy shield makes it challenging to identify the actual owners, adding a layer of anonymity that scammers often exploit.

Hosted by Leaseweb USA, Inc., based in Manassas, Virginia, bitcoinified.com is associated with IP address 23.82.12.32. The site’s server setup and domain registration practices suggest an effort to maintain a low profile while executing fraudulent activities. The domain and its servers are protected from common administrative changes such as deletion, renewal, and transfer, which are often markers of scam sites aiming to prevent disruptions to their operations.

Despite having only 11 backlinks from nine referring domains, bitcoinified.com has attracted unsuspecting investors, illustrating how even minimally known sites can perpetrate large-scale scams. The site does not rank for significant organic or paid keywords, indicating it relies on direct targeting or other deceptive means to attract victims.

Bitcoinified.com Reviews

The Department of Financial Protection and Innovation (DFPI) of California received a complaint from a resident who transferred $70,000 to bitcoinified.com. When the resident attempted to withdraw their funds, they were informed they needed to pay additional fees first. Despite paying these fees, the resident was unable to withdraw their money. The website is now non-operational.

This incident is categorized as a fraudulent trading platform and an advance fee scam. The DFPI notes that scams often involve imposter websites that exploit consumer confusion with look-alike names.