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bit-topgets
1 total review
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Rating

Trustscore
1.0
bit-topgets.com
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bit-topgets.com has a low trust score, indicating a probability of it being malicious and unsafe for use. The trust score is determined by ratings, reviews, and reports from verified users across various web databases.
1 Review / Report
Wy
Wyman Krajcik
CAN
From Okx to Bitop
Ratings

I received an unexpected message on WhatsApp from a woman claiming to have mistaken me for someone else. She later suggested we continue talking, and we developed an emotional connection. Initially, she contacted me from an Indian phone number and later switched to a Hong Kong number. She introduced me to investments, guiding me to use OKX and a trading platform called bit-topget.com. She claimed to have an investment advisor named Uncle Jason, who supposedly works at Berkshire and has substantial expertise in stock and cryptocurrency trading. Under her guidance, I began investing small amounts, which gradually increased as she encouraged me to boost my assets for higher returns. My investments started at $340 and increased to $6800. The platform URL frequently changed, explained by her as updates to the trading platform. Despite my initial successful small withdrawal of $15, I became increasingly concerned about the legitimacy of the platform. Even after expressing my financial limits, she continued to pressure me to invest more, leading me to buy additional USDT despite my limited means as a student. Her continual encouragement raised red flags, but my emotional attachment made it difficult to resist. However, when I attempted to withdraw these funds after she advised, I did not receive the money in my OKX account. The platform’s customer service then demanded a 20% withdrawal fee of about $1,370. Despite expressing my financial limits, she said she will help me but she suggested I still have to prepare $100 for the fee, which raises further suspicion.
WHOIS Data for bit-topgets.com
- Domain Name: BIT-TOPGETS.COM
- Registrar: Squarespace Domains II LLC
- Creation Date: June 17, 2024
- Last Renewed: October 3, 2024
- Expiry Date: June 17, 2025
- Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
- Nameservers:
- NS-CLOUD-C1.GOOGLEDOMAINS.COM
- NS-CLOUD-C2.GOOGLEDOMAINS.COM
- NS-CLOUD-C3.GOOGLEDOMAINS.COM
- NS-CLOUD-C4.GOOGLEDOMAINS.COM
Last update of WHOIS database: Not available
Raw WHOIS Data for bit-topgets.com
Domain Name: BIT-TOPGETS.COM<br /> Registry Domain ID: 2891327641_DOMAIN_COM-VRSN<br /> Registrar WHOIS Server: whois.squarespace.domains<br /> Registrar URL: http://domains2.squarespace.com<br /> Updated Date: 2024-10-03T22:29:15Z<br /> Creation Date: 2024-06-17T11:12:34Z<br /> Registry Expiry Date: 2025-06-17T11:12:34Z<br /> Registrar: Squarespace Domains II LLC<br /> Registrar IANA ID: 895<br /> Registrar Abuse Contact Email: abuse-complaints@squarespace.com<br /> Registrar Abuse Contact Phone: +1.6466935324<br /> Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited<br /> Domain Status: clientHold https://icann.org/epp#clientHold<br /> Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited<br /> Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited<br /> Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited<br /> Name Server: NS-CLOUD-C1.GOOGLEDOMAINS.COM<br /> Name Server: NS-CLOUD-C2.GOOGLEDOMAINS.COM<br /> Name Server: NS-CLOUD-C3.GOOGLEDOMAINS.COM<br /> Name Server: NS-CLOUD-C4.GOOGLEDOMAINS.COM<br /> DNSSEC: signedDelegation<br /> DNSSEC DS Data: 15734 8 2 D92A3DE79B6A14BE27F1ACEDE441A74DC315160CB72416B119344E5FC015A3CE<br /> URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/<br /> >>> Last update of whois database: 2025-05-16T19:31:27Z <<<<br /> <br /> For more information on Whois status codes, please visit https://icann.org/epp<br /> <br /> NOTICE: The expiration date displayed in this record is the date the<br /> registrar's sponsorship of the domain name registration in the registry is<br /> currently set to expire. This date does not necessarily reflect the expiration<br /> date of the domain name registrant's agreement with the sponsoring<br /> registrar. Users may consult the sponsoring registrar's Whois database to<br /> view the registrar's reported date of expiration for this registration.<br /> <br /> TERMS OF USE: You are not authorized to access or query our Whois<br /> database through the use of electronic processes that are high-volume and<br /> automated except as reasonably necessary to register domain names or<br /> modify existing registrations; the Data in VeriSign Global Registry<br /> Services' ("VeriSign") Whois database is provided by VeriSign for<br /> information purposes only, and to assist persons in obtaining information<br /> about or related to a domain name registration record. VeriSign does not<br /> guarantee its accuracy. By submitting a Whois query, you agree to abide<br /> by the following terms of use: You agree that you may use this Data only<br /> for lawful purposes and that under no circumstances will you use this Data<br /> to: (1) allow, enable, or otherwise support the transmission of mass<br /> unsolicited, commercial advertising or solicitations via e-mail, telephone,<br /> or facsimile; or (2) enable high volume, automated, electronic processes<br /> that apply to VeriSign (or its computer systems). The compilation,<br /> repackaging, dissemination or other use of this Data is expressly<br /> prohibited without the prior written consent of VeriSign. You agree not to<br /> use electronic processes that are automated and high-volume to access or<br /> query the Whois database except as reasonably necessary to register<br /> domain names or modify existing registrations. VeriSign reserves the right<br /> to restrict your access to the Whois database in its sole discretion to ensure<br /> operational stability. VeriSign may restrict or terminate your access to the<br /> Whois database for failure to abide by these terms of use. VeriSign<br /> reserves the right to modify these terms at any time.<br /> <br /> The Registry database contains ONLY .COM, .NET, .EDU domains and<br /> Registrars.<br />
Last update of WHOIS database: Not available
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