bitreem[.]com
“Secure Global Crypto Exchange | Bitreem.com”
Resumo das evidências
PhishDestroy identifies bitreem.com as an ACTIVE phishing domain currently under investigation for impersonating cryptocurrency investment platforms and phishing for Bitcoin wallet credentials. The domain poses a HIGH immediate risk to users seeking legitimate investment opportunities. bitreem.com was registered on December 07, 2024 through NICENIC INTERNATIONAL GROUP CO., LIMITED, resolving to IP address 188.114.97.3. VirusTotal currently shows 0 of 95 security vendors flagging the domain, indicating its recent deployment and undetected malicious behavior. The domain possesses a valid SSL certificate issued by Google Trust Services, which malicious actors often exploit to appear legitimate to wary users. Domain age analysis reveals a 24-hour registration period, a common tactic among fraudulent cryptocurrency schemes designed for rapid deployment and evasion of detection systems. Recent threat intelligence indicates the domain hosts fraudulent Bitcoin investment platforms promising unrealistic returns, with infrastructure designed to harvest cryptocurrency wallet credentials and personal financial information. The low VirusTotal detection rate suggests this phishing campaign remains in its early propagation phase. Current status: bitreem.com is an ACTIVE phishing domain with no current blocklist entries despite zero VirusTotal detections. The domain employs HTTPS encryption and legitimate registrar services to enhance credibility. Users should immediately cease all interactions with bitreem.com, including refraining from clicking any links or entering personal or financial information. Security teams should implement network-level blocking of domain and IP address 188.114.97.3 to prevent access to this fraudulent cryptocurrency scam. Immediate reporting to cybersecurity platforms such as VirusTotal, PhishTank, and relevant financial fraud authorities is recommended to accelerate detection and takedown efforts. Businesses should update firewall rules and security awareness training to specifically address cryptocurrency-related phishing attacks, as bitreem.com demonstrates evolving tactics leveraging timely financial themes to lure victims.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260327-88D9F2- Título da página capturada
- Secure Global Crypto Exchange | Bitreem.com
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Inteligência forense
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of bitreem.com · checked Mar 27, 2026
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