bitnezis[.]com
Domain Security & Threat Intelligence Report
1/95 VT
Taken Down
Sep 28, 2025
3 Blocklists
29
Threat
PhishDestroy AI
MEDIUM
bitnezis.com operates as a fraudulent crypto scam page that harvests personal information from unsuspecting visitors. VirusTotal reports 1 out of 95 security vendor detections. Its page title reads "Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | BITNEZIS", designed to appear legitimate.
The domain is hosted on IP 188.114.97.3 and was registered through WEBCC, registered approximately 5 months ago. The domain appears on 3 security blocklists.
The domain is currently offline. Following abuse reports filed by PhishDestroy, bitnezis.com was removed. We continue surveillance for related phishing activity.
The domain is hosted on IP 188.114.97.3 and was registered through WEBCC, registered approximately 5 months ago. The domain appears on 3 security blocklists.
The domain is currently offline. Following abuse reports filed by PhishDestroy, bitnezis.com was removed. We continue surveillance for related phishing activity.
VirusTotal
1 Detection
URLScan.io
Domain Age
155 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainbitnezis.com
RegistrarWEBCC (Malaysia)
IP Address188.114.97.3
CreatedSep 24, 2025 (155 days — New)
ExpiresSep 24, 2026
Nameserversalfred.ns.cloudflare.com
kiki.ns.cloudflare.com
kiki.ns.cloudflare.com
Page TitleBuy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | BITNEZIS
Abuse Contactsabuse@cloudflare.com
tec_22096452 compliance_abuse@webnic.cc
adm_22096452
tec_22096452 compliance_abuse@webnic.cc
adm_22096452
First DetectedSep 28, 2025
Registrar Response0h
HTTP Status403
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Submit evidence & help protect others
VirusTotal Analysis
1 / 95 security vendors flagged this domain
View on VT
Gridinsoft
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
Other Domains on 188.114.97.3
More Domains at WEBCC
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Monitor live threats or contest this listing if you believe it's a false positive