Is bitvelin.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site displays multiple strong red flags consistent with stingray crypto scam operations, especially newly registered domains making substantial, unverifiable claims about scale, security, and features. There are no verifiable company details, despite claims suggesting a major, established exchange.
Why We Think This Is A Scam
Domain registered only 5 days ago despite claims of massive trading volume, liquidity, and operational maturity (e.g., '24h Volume$10.7B Open Interest$4.2B')
No verifiable company information; copyright uses the fictitious '© 2026 LIMITED,' with no actual company registry, physical address, or contact details provided
Classic pseudo-legalese and boilerplate security marketing ('industry-leading security protocols and encryption', '95%+ assets stored offline', 'multi-signature withdrawals') with no evidence or certifications
Aggressive leverage promotion (up to 200x) and claims of industry-low fees, both typical hooks for attracting inexperienced users to highly risky platforms
Claims of deep liquidity and real-time markets are highly implausible for a new, unknown domain with no established track record
Generic branding and inconsistent/fabricated establishment clues ('© 2026 LIMITED' when current year is 2024)
Stay Protected
Get real-time protection while browsing. Our Chrome extension helps protect against scams and phishing attacks.
Add to Chrome
Quick Actions
Registration Info
Registrar:Squarespace Domains LLC
Registered:2026-02-20
Hosting Info
Provider:Cloudflare, Inc.
Location:US
Help Others Stay Safe
Get protected and share safety tips with your community. Together, we can make the internet safer.