sunbit1.com Reviews

is sunbit1.com a scam or legit?

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What is your feeling about sunbit1.com?

Consumer Review of sunbit1.com

We have in numerous instances discussed crypto investment scams aka Pig Butchering Scams that originate from China. It is a kind of scam where people, usually men, are lured into trading crypto on fake platforms by Chinese scammers. A scam victim reached out to us recently wanting to share their story of how they and their brother fell for this scam on a fake crypto trading platform called Sunbit1.  How it started The story started with a random call from Olivia, a Chinese woman who called my brother Jeff and introduced herself as a former employee of his. After some small talk, she led the conversation subject to cryptocurrencies (particularly Bitcoin). It seems that the target of these people is to acquire people who are interested in crypto or stock trading market. My brother has been trading stocks for years. Olivia stated that she also used to trade stocks, but she doesn’t waste her time anymore with stock trading. She said that trading with Bitcoin options is much safer and more profitable and not as time-consuming as stock trading. She has been trading crypto for a few years already and has earned hundreds of thousands of dollars per year. She doesn’t like trading with risks and the way she trades is 100% guaranteed to make a profit. First trades She has invited my brother to invest a small amount of money and experience by himself how easy trading with bitcoin options is. Jeff, who was just

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sunbit1.com has a very low trust score. Why?

We scanned sunbit1.com for several indicators and we think the website may be a scam. Exercise extreme caution when using this website.

Scamadviser reviews each website automatically for 40 different elements like who owns the website, are the contact details hidden, where is the website hosted, what is the technology being used, and much, much more. Based on all the information gathered, we create a trust score.

sunbit1.com has a very low trust score according to our algorithm. However, computers may be wrong. The website has a strong indicator of being a scam but might be safe to use. We recommend you check the website using our check list or by contacting the company directly.

Positive highlights

This website has existed for quite some years

DNSFilter considers this website safe

Flashstart did not find any malware of phishing activities

Negative highlights

The website's owner is hiding his identity on WHOIS using a paid service

This website does not have many visitors

We discoved the website is served from a high risk location

This website seems not used at this moment (how to get your money back)

People voted this site as possible fraud on Scamadviser 

We found several negative reviews about this site

We did not find a SSL certificate 



 

SHOW DETAILED ANALYSIS

Consumer reviews about sunbit1.com

Very negative reviews

Total reviews: 12 Average score: 1 stars Learn more
The total score is based on reviews found on the following sites
Many have been cajorled to believe that this is a trusted investment site but further investigation found out that it is nothing but just a mere trap to lure victims and dupe them of their hard earned savings and money.if you are a victim i would
I recommend ANONYMOUS HACKER when it comes to retrieving lost/stolen money or bitcoin from fake investment websites because he's well specialized in that area and you'll get your money back in full. I say this based on my prior deals with him; he
The platform is proposing unrealistic plans with fake returns to encourage people to invest. Even though investors can make profits, they cannot withdraw their money. Scammers keep asking for more money without letting people take their money.
It's not a nice idea for anyone to trust this platform, they don't care about your trading account and disable everything when you request for withdrawal. My ID verification was denied and I became frustrated took away my £5000. I was lucky enough

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Complete Review sunbit1.com

Company Evaluation

The owner of the website is hiding his identity. Spammers use this information to promote services to website owners. Some website owners therefor chose to hide their contact details. However, it can also be misused by scammers. Our algorithm gives a high rating if the identity of the website owner is shown.

At the moment this website seems to be "parked", meaning it is no longer actively used by the owner. It might well have been active the last time you visited. If you made a purchase but have not yet received your products or service, it is best to contact your credit card or bank as soon as possible. Check our blog "How to get your Money back" to learn more. 

Webshop Evaluation

In our Analysis we always check the Tranco ranking. In this case it was low. A low Tranco ranking means that the website has relatively few visitors. For a new website this is logical. The same is true for a highly specialized website. However if the website claims to be a large corporate or popular site, than warning flags should be raised.

We discovered that the domain of this website has been registered several years ago. Websites of scammers are usually very new. Still, you have to be careful. Scammers nowadays also buy old and existing websites to start their malpractice. Checking a website for other scam signals remains essential. 

Technical Evaluation

The server of this website is based in a hosting center in a country that is marked as being high risk. This means that the country is listed by the International Banking Federation as having a high level of fraud and corruption.

We could not find a valid SSL certificate. Especially for professional online stores this is a red flag. Any reasonably sized website makes sure communication between your browser and the website is secure. For smaller blogs or content sites a missing SSL certificate may be a little bit superfluous.

Facts about sunbit1.com

Key facts
Domain age
2 years from now
WHOIS data
hidden
Company data
Organisation
火舞
Owner
Non-Public Data
Address
Non-Public Data 00000 Non-Public Data 贵州省
Country
CN
Phone
Non-Public Data
E-mail
https://www.name.com/contact-domain-whois/sunbit1.com/registrant
Website data
Website
sunbit1.com
Redirecting from website
sunbit1.com
Title
sunbit1.com - sunbit1 Resources and Information.
Description
sunbit1.com is your first and best source for all of the information you?re looking for. From general topics to more of what you would expect to find here, sunbit1.com has it all. We hope you find what you are searching for!
Domain age
2 years from now
Website Speed
Very Fast
SSL certificate valid
invalid
WHOIS registration date
2021-11-25
WHOIS last update date
2023-12-21
WHOIS renew date
2024-11-25
Tags
Parked Domain, Language - English
Owner
Name
Non-Public Data
Organisation
火舞
Street
Non-Public Data 00000 Non-Public Data 贵州省
Country
CN
Telephone
Non-Public Data
E-mail
https://www.name.com/contact-domain-whois/sunbit1.com/registrant
Administrator
Name
Non-Public Data
Organisation
火舞
Street
Non-Public Data 00000 Non-Public Data 贵州省
Country
CN
Telephone
Non-Public Data
E-mail
https://www.name.com/contact-domain-whois/sunbit1.com/registrant
Technical Contact
Name
Non-Public Data
Organisation
火舞
Street
Non-Public Data 00000 Non-Public Data 贵州省
Country
CN
Telephone
Non-Public Data
E-mail
https://www.name.com/contact-domain-whois/sunbit1.com/registrant
Server
ISP
Sedo GmbH
Country
DE
Registrar
Name
Name.com, Inc.
IANA ID
625
Register website
http://www.name.com
E-mail
abuse@name.com
Phone
+1.7203101849
Server name
IP
91.195.240.94

Request HTTP status
200

Target
ns2glx.name.com.
IP
163.114.216.49
Country
US

Target
ns4fmx.name.com.
IP
163.114.217.49
Country
US

Target
ns3cna.name.com.
IP
163.114.217.17
Country
US

Target
ns1cnb.name.com.
IP
163.114.216.17
Country
US

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About this report

The rating of sunbit1.com has been viewed 356 times.
First analyzed: 2022-06-05 15:39:00. Last updated: 2023-12-24 02:42:38

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