Most seen reports
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holly crap this smells like a silly catcher scam😂
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Latest reviews on Scamdoc
Abid khan
01/28/2023 at 03:06 PM
Ami 310 tk deposit krci akhono asa nai tk
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LillyTulip
01/28/2023 at 03:01 PM
The money was lost as soon as it was invested in this scam platform. The scammers always ask for a "tax" payment of some kind just to get you to fill their pock
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Bigbird
01/28/2023 at 02:51 PM
Never had an issue except if you do order from here, be prepared to wait up to six weeks for your order.
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Abdel
01/28/2023 at 02:45 PM
Yup kind
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Dean
01/28/2023 at 02:15 PM
The service is a fake one after getting your funds they request for taxes before withdrawal, I was scared of losing my initial capital and decided to pay their
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good
01/28/2023 at 02:09 PM
The first withdrawal went smoothly, and I was encouraged to invest more. I added more money and attempted to withdraw on my due date, but it did not go through.
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Whois analysis for domain
"bitcasx.com"
The Whois service provides identification and contact information for websites. This information can help you to find the idendity and contact of the owner of the domain name (often identical to the owner of the site). This is particularly useful when the contact information provided by the site do not allow contact. Use it without moderation!
Important : If you think this domain is linked to a scam on the Internet, you can report it on the Scamwatcher collaborative platform via its dedicated form .
Status
- clientTransferProhibited
Creation date
- 2022-10-13T20:54:06
Contacts
- Organization: Bittrasfer
- Name: Gabel
- Email: greatdebit@rambler.ru
- Country: AU
- Organization: Bittrasfer
- Name: Gabel
- Email: greatdebit@rambler.ru
- Country: AU
- Organization: Bittrasfer
- Name: Gabel
- Email: greatdebit@rambler.ru
- Country: AU
Technical contact
Owner
Administrative contact
nameserver
- cora.ns.cloudflare.com
other_fields
- {'updated_date': '2023-01-16T15:08:36', 'nameserver_ip': ('108.162.194.195', True), 'emails': ['abuse-contact@publicdomainregistry.com'], 'id': ['2731920975_DOMAIN_COM-VRSN']}
Registrar
- PDR Ltd. d/b/a PublicDomainRegistry.com
Expiration date
- 2023-10-13T20:54:06
Raw whois data
Domain Name: BITCASX.COM Registry Domain ID: 2731920975_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.publicdomainregistry.com Registrar URL: www.publicdomainregistry.com Updated Date: 2023-01-16T15:08:36Z Creation Date: 2022-10-13T20:54:06Z Registrar Registration Expiration Date: 2023-10-13T20:54:06Z Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Registrar IANA ID: 303 Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Registry Registrant ID: Not Available From Registry Registrant Name: Gabel Registrant Organization: Bittrasfer Registrant Street: 264 George St, Sydney NSW 2000, Australia Registrant City: Sydney Registrant State/Province: New South Wales Registrant Postal Code: 2000 Registrant Country: AU Registrant Phone: +61.412345678 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: greatdebit@rambler.ru Registry Admin ID: Not Available From Registry Admin Name: Gabel Admin Organization: Bittrasfer Admin Street: 264 George St, Sydney NSW 2000, Australia Admin City: Sydney Admin State/Province: New South Wales Admin Postal Code: 2000 Admin Country: AU Admin Phone: +61.412345678 Admin Phone Ext: Admin Fax: Admin Fax Ext: Admin Email: greatdebit@rambler.ru Registry Tech ID: Not Available From Registry Tech Name: Gabel Tech Organization: Bittrasfer Tech Street: 264 George St, Sydney NSW 2000, Australia Tech City: Sydney Tech State/Province: New South Wales Tech Postal Code: 2000 Tech Country: AU Tech Phone: +61.412345678 Tech Phone Ext: Tech Fax: Tech Fax Ext: Tech Email: greatdebit@rambler.ru Name Server: cora.ns.cloudflare.com Name Server: thaddeus.ns.cloudflare.com DNSSEC: Unsigned Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com Registrar Abuse Contact Phone: +1.2013775952 URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of WHOIS database: 2023-01-22T17:37:43Z <<< For more information on Whois status codes, please visit https://icann.org/epp Registration Service Provided By: REGWAY.COM The data in this whois database is provided to you for information purposes only, that is, to assist you in obtaining information about or related to a domain name registration record. We make this information available "as is", and do not guarantee its accuracy. By submitting a whois query, you agree that you will use this data only for lawful purposes and that, under no circumstances will you use this data to: (1) enable high volume, automated, electronic processes that stress or load this whois database system providing you this information; or (2) allow, enable, or otherwise support the transmission of mass unsolicited, commercial advertising or solicitations via direct mail, electronic mail, or by telephone. The compilation, repackaging, dissemination or other use of this data is expressly prohibited without prior written consent from us. The Registrar of record is PDR Ltd. d/b/a PublicDomainRegistry.com. We reserve the right to modify these terms at any time. By submitting this query, you agree to abide by these terms.
Scamdoc is a web tool that evaluates "digital identities" reliability (email address or website).
It provides answers to questions frequently asked by Internet users:
- How to check if a website is reliable or not?
- How to detect fraudulent emails?
- How much do I trust a website or an Internet correspondent?
When to use this website?
The use of ScamDoc is free and unlimited. As such, this site can be used by anybody who wishes to get some information before a purchase or during an exchange with an unknown contact.
How does it work?
ScamDoc uses a web service called ScamPredictor : it is an algorithm developed by the Scamwatcher.com platform team and which uses an artificial intelligence classification system. Just enter an mail or a website URL to get a detailed report with a trust score!
