Evibit Review – Is evibit.com a Crypto Exchange Scam?

Evibit Review – Is evibit.com a Crypto Exchange Scam?

Evibit Key Features

🔴 Evibit services are questionable – a warning sign!

🔴 Evibit was reported as a scam – a red flag!

🔴 Evibit is not transparent – a red flag!

🔴 Evibit creates unreasonable expectations – a red flag!

Evibit Products and Services

We called it “the Dotxflux scam” because it essentially consists of tens if not hundreds of identical websites that are literally the same and appear day after day! Dotxflux was the first one we reviewed, and it was honoured to have a fraudulent scheme named after it! Well, Evibit is the latest fake crypto exchange that will scam you if you deposit, and it’s part of the aforementioned Dotxflux scam. Below, you can see the rest of them and find the differences if you can!

DotxfluxCryptoinbitDollar-crypto.com
CoinerbitDisenbitIncoinbit
BitzucoinDotxmexTraxebit
SlubixbitKeeperexbitCoinkeeperbit
DotxbepCryptonxbitBitglobal24
Evibit

But anyway, even if we didn’t know about it, we would still advise customers to avoid Evibit because it’s essentially an anonymous crypto exchange that cannot in any way prove trustworthy. It’s anonymous, highly unpopular and unregulated, and we can easily say that it’s an archetype for crypto exchange scams! Beware!

Cryptos went to become extremely popular, and they come with tremendous profit potential, but the assets are pretty complex and a bit enigmatic for the vast majority of people. Bitcoin is still surging, and the entire crypto market is growing exponentially, but all investments carry significant risks, such as high unpredictable volatility and absence of regulation, for example. And we’d also like to emphasize the fraud risk- crypto scams are virtually everywhere. In fact, the latest trend among scammers is to create fraudulent websites offering fictitious crypto investments and mining services aimed to entice unsuspicious investors into scam settings. The fraudulent offers usually stick to the rule “sounds too good to be true”, the entity offering the services is totally anonymous, and there is no regulation whatsoever. So, based on the products and services offered alone, we can affirm that the entity under review is dangerous. You’d better avoid it.

That said, it’s worth considering trendy cryptocurrency alternatives that have already proven to be reliable. For example, many cryptocurrency exchanges like Coinbase and Bitstamp already provide passive income opportunities like BTC and ETH staking, other earning opportunities, affiliate programs, so on and so forth. Both mentioned are law-abiding financial firms that operate transparently, so you won’t be exposed to fraud risks if you trust them.

Evibit Company and Regulation

Evibit is not regulated, as mentioned, but a detail in the legal documents shows that we were not wrong to call it a scam! It’s yet another brand of the infamous Mek Global Limited, a company that may as well be a fictitious entity now. Previously, a company bearing the same name was associated with leading crypto exchanges, but not any more as it received warnings from financial authorities. Whatever the case, though, we confirm that Evibit is unregulated and risky! Beware!

So, the crypto service under review isn’t a typical firm, and as such, it’s not regulated. The absence of regulation implies that your investments will be at risk if you deposit. Moreover, you won’t have access to complaint procedures or money protection schemes, so if things go wrong, you’ll be the one to suffer the complete loss. Even more so, the digital coin transactions are anonymous, so if you get scammed by a shady crypto provider, you can’t get your money back.

Indeed, cryptocurrency regulation has been a hot topic for a long time. The digital coins themselves are not issued or governed by central banks, but too many countries already have plans to introduce centralized cryptocurrencies. Still, Bitcoin is a peer-to-peer payment system that’s considered too risky for many. However, many crypto firms are now operating with financial licenses; they are transparent, and their clients can benefit from certain customer protection measures if things go wrong. And that doesn’t apply to the entity under review, which is an anonymous and most probably totally illegal enterprise that can switch off its servers, pocket clients’ money and get away with the crime.

Evibit Address and Contacts

Address:None
Phone number:None
E-mail:None

Evibit reveals no contact information, and the absence of addresses and phone numbers triggers a major red flag because of the lack of transparency. Bear in mind that leading crypto exchanges are currently disrespecting the transparency rule and refuse to share their contact information, but they find a way to prove reliable! Well, Evibit is not one of those – it’s just a totally anonymous scheme you’d better avoid!

Considering investment opportunities, transparency is always crucial. As for cryptos, you already know that Bitcoin is a peer-to-peer payment system, which is designed to protect the privacy and to provide security. However, that doesn’t mean that the crypto providers should also be anonymous. After all, these people will handle your money, so you should at least know who they are and where they operate from. In fact, we need to note that some trustworthy exchanges don’t reveal such information on their websites, but it’s still easy to verify that businesses are legal, law-abiding companies; therefore, it’s always a worrying sign if the crypto provider isn’t transparent.

Evibit.com Website Info

SimilarWeb RankingNone at the time of writing
IP104.21.77.112
Server Country USA
WHOIS Reg. Date2022-06-06
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED
SSL certificateValid
OwnerRedacted for Privacy
AdministratorRedacted for Privacy

Is Evibit Safe?

Evibit is not safe! We exposed it as a scam scheme, and you should avoid it! We confirm that your funds will be exposed to risks if you deposit!

Scam Warning

Scammers are always riding the trends, so it’s not at the least surprising that cryptocurrency fraud is now blooming. Even more so, the high-tech nature of Bitcoin actually facilitates scams as most people don’t really know how crypto works, so scammers take advantage of the lack of understanding. Indeed, the crypto scam has been here for a while, and it proved to be extremely dangerous- just recall OneCoin, which happened to be a multi-billion Ponzi scheme disguised as a revolutionary digital currency. However, scammers rarely go out of their comfort zone, so most crypto scams happen to be very similar to the typical investment fraud.

The fraudulent crypto schemes are also anonymous and illegal, while scammers introduce themselves with fake identities. There are also too many impersonators resembling the websites of valid start-up companies from where customers get redirected to other insecure fishy payment portals that may as well carry additional security risks. The cons yet again promise the moon and the stars to their victims but won’t deliver a thing in the end. However, the difference between crypto and the rest of the investment scams is that people are more likely to believe that they can become rich overnight as Bitcoin has already proved to have massive profit potential. In any case, you should be very cautious when it comes to crypto, as the markets are plagued by scammers ready to take advantage of you.

1 Comment

  1. I was approached by a pump and dump group on discord that referred me to Evibit.com to participate. I set up an account and deposited 0.03076260 btc to start trading. To start withdrawing funds out to other wallets, I was told I have to deposit more btc from the wallet I wish to link. Over the course of two weeks I had deposited approximately 0.09177788 btc.

    Here is the communication with the supposed support:

    UID:2574650840
    In the side note it says i only need to pass KYC verification
    June 9, 2022
    UID:2574650840
    hello
    June 9, 2022
    UID:2574650840
    Ticket: #2974949
    Subject: Verification
    Message: For the past few days I have been trying to get verified. This has been a frustrating process as I have submitted my information 3 times and still I get told that it was not received. Help, please!
    June 9, 2022
    UID:2574650840
    hi
    June 9, 2022
    Support
    Greetings, dear user. We have received your question and will answer it shortly.
    June 9, 2022
    UID:2574650840
    Update please
    June 10, 2022
    Support
    Wallet is not linked, withdrawal is not available. For the wallet you need to make a deposit from its address. The deposited amount will be added to your current balance and will be available for withdrawal at any time immediately. For more information, please contact support. Minimum deposit amount is 0.05 BTC or equivalent in other cryptocurrency.
    June 10, 2022
    UID:2574650840
    must i do this for each and every wallet i wish to link. So do you or do you not have my verification info?
    June 10, 2022
    Support
    No for just one
    June 10, 2022
    UID:2574650840
    what happened to the verification process?
    June 10, 2022
    UID:2574650840
    when will all my funds be available to withdraw>
    June 10, 2022
    UID:2574650840
    full access
    June 10, 2022
    Support
    As soon as the deposit is received your balance will be immediately unlocked, for the inconvenience, the cryptocurrency received on the action x2 to the deposit will be immediately available for withdrawal
    June 11, 2022
    UID:2574650840
    what is premium status?
    June 13, 2022
    Support
    Premium status is given at the first stage to users who have made a deposit of more than 0.1 BTC. It gives access to mobile application of exchanger (beta test is still running), as well as exchanger card with which you can dispense in the store
    June 14, 2022
    UID:2574650840
    0.05 btc sent! Once received what amount is available for immediate withdraw? How long for full fund access?
    June 14, 2022
    Support
    All right, we’ll check it out now.
    June 14, 2022
    Support
    Sorry, but taking into account the commission your deposit should be 0.05 BTC, but yours is 0.0485 BTC
    June 14, 2022
    UID:2574650840
    sending the difference now
    June 14, 2022
    Support
    Okay, but the deposit must be from the same address
    June 14, 2022
    UID:2574650840
    yes
    June 14, 2022
    UID:2574650840
    The difference was sent
    June 14, 2022
    Support
    All right, let’s solve the problem.
    June 14, 2022
    UID:2574650840
    problem?
    June 14, 2022
    UID:2574650840
    hello
    June 15, 2022
    Support
    Within a day you will receive your cryptocurrency
    June 15, 2022
    UID:2574650840
    So I will be able to make withdrawals? Will I be verified?
    June 15, 2022
    UID:2574650840
    what does this mean?
    June 15, 2022
    Support
    It’s okay, your wallet’s linked
    June 15, 2022
    UID:2574650840
    how do i get other wallets linked
    June 15, 2022
    Support
    What wallet will you withdraw to?
    June 15, 2022
    UID:2574650840
    I just start one to the wallet thats linked the other would be 32tVA1BpUjvp637HQ7dyK9eUbs8Sz1A8sQ
    June 15, 2022
    UID:2574650840
    and bc1qd2w7x6xvvyt86z3sp9gteqy8d5a48ums59zl28
    June 15, 2022
    Support
    We have delayed your payment, but you will get your cryptocurrency by the end of the day Thank you for your understanding
    June 15, 2022
    UID:2574650840
    ok
    June 15, 2022
    UID:2574650840
    are the other wallets linked or will be?
    June 15, 2022
    UID:2574650840
    If I may, who is “we”? It is an automated server?
    June 15, 2022
    UID:2574650840
    The transfer did not go through. It’s saying my account is not linked. What is up?
    June 16, 2022
    UID:2574650840
    hi
    June 16, 2022
    UID:2574650840
    Can I get an update
    June 16, 2022
    UID:2574650840
    Hello. I need some answers please.
    June 17, 2022
    UID:2574650840
    is my wallet linked
    June 17, 2022
    UID:2574650840
    Ticket: #2976033
    Subject: Wallet link
    Message: I have deposited the 0.05 btc required from one wallet. Is this wallet linked? I was told it was, but thus far all withdrawals have failed.
    June 17, 2022
    UID:2574650840
    Can I get a response from someone, please
    June 18, 2022
    UID:2574650840
    Sooo I’m just not going to get any answers?
    June 18, 2022
    UID:2574650840
    3 days. What is this?
    June 18, 2022
    UID:2574650840
    Hello, how are we today
    June 20, 2022
    UID:2574650840
    how do you become a premium member
    June 23, 2022
    Support
    To get Premium status you need to deposit 0.1 BTС or equivalent amount in other cryptocurrencies into your account. After this deposit please send the details where we can deliver our exchange card as a Premium use
    June 23, 2022
    UID:2574650840
    what is my withdraw limit currently? Do I have a linked wallet?

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