Fraud category: Impersonation
Companies using this name
Same name as this website. A name match is not proof that the website belongs to the company.
Why this is flagged
Clone · Impersonation
Risk levelHigh risk
SourceInvestigation
Named in a regulator warning as a lookalike of the bitFlyer brand. Warning authority: Commission de Surveillance du Secteur Financier (CSSF); BCSC. *** CLONES ONLY - DO NOT CONCERN THE REAL BITFLYER. *** Note the hyphen: 'bit-flyer.com' is NOT bitflyer.com. The BCSC row labels itself 'bitFlyer' but points at bfuseg.com, an unrelated domain. bitFlyer itself is clean.
Reports are what people told FraudSpect. Staff check them for duplicates and abuse; they are not independently verified unless marked. Status is set by FraudSpect from registers, regulator warnings and investigated cases. Report bit-flyer.com
If you paid this website
- 1Stop sending money. Anyone who offers to recover your funds for an upfront fee, tax or “release payment” is running a second scam.
- 2Keep everything. Screenshots, chat history, emails, receipts, wallet addresses and transaction hashes. Do not delete the account or the app.
- 3Tell your bank or exchange and file a police report in your country. Ask the bank for a recall; ask the exchange to freeze the receiving account.
- 4Report it here. Your report links this website to the others it is connected to and warns the next person.
- 5Talk to a verified professional. Investigators trace the money and document the case; lawyers handle freezing orders and the prosecutor. Find investigators and lawyers