Is bitgrail-exchange.org a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page displays multiple high-confidence red flags typical of crypto scam and pig-butchering operations, including impersonation of a defunct brand, suspicious infrastructure, and grandiose unsubstantiated user claims. Given the combination of recent domain registration, low-reputation host, and hallmark scam language, risk is very high.
Why We Think This Is A Scam
Recently registered domain (created 3 days ago) on low-reputation Contabo host, both common choices for scam infrastructure.
Impersonates 'Bitgrail', a known defunct/breached exchange, suggesting attempt to hijack past reputation.
States '2,152,256 USERS TRUST US', an unsupported, grandiose claim for a new, unknown domain.
Fake urgency/authority signals ('merge your account to be able to login') are typical for phishing and pig-butchering resets.
Mentions 'For Verified Users Get up to 100 USDT in rewards', a classic bait for onboarding and KYC-theater common in scams.
Prominent unaffiliated external dashboard domains (dashboard.bitgrail.us.com), which may be decoy 'investment' panels or multi-site scamming infrastructure.
No verifiable address, company number, or regulatory information provided.
Generic WordPress build, inconsistent or default copyright.
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Registration Info
Registrar:Porkbun LLC
Registered:2025-12-08
Hosting Info
Provider:Contabo GmbH
Location:FR
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