Is bitgrail-exchange.net a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site displays numerous classic crypto scam warning signs: a brand-new domain with inflated user claims, unverifiable statistics, and a recycled brand name tied to a notorious past collapse. Hosting and registration context amplify concerns.
Why We Think This Is A Scam
Domain is less than a week old and hosted at Contabo in France, a provider frequently used in abusive/fraudulent operations.
Claims '2,152,256 USERS TRUST US' and 'helping over 2 million customers' with no evidence for such high stats for a 1-day-old site.
Brand name 'Bitgrail' is recycled from a defunct exchange known for major fraud/losses, which is a common tactic to exploit investor trust or confusion.
References to unverifiable features ('merge your account', 'Get up to 100 USDT in rewards for verified users'), which are common bait tactics in pig-butchering/fake exchanges.
Fake appearance of legitimacy (WordPress+SEO plugins, fake copyright year '©️ 2025', implied partnerships/dashboards, pseudo-legalese).
External references to multiple dashboard domains (dashboard.bitgrail.us.com, dashboard.bitgrail.org), which is a common setup in pig-butchering to create fake account dashboards and extract deposits.
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Registration Info
Registrar:porkbun llc
Registered:2025-12-08
Hosting Info
Provider:Contabo GmbH
Location:FR
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