SUSPECTED SCAM!

Investment scam
h5.bitfinexusk.com

Date09/26/2026
Url / Websiteh5.bitfinexusk.com
Scamdoc Trust Score | Contact / Whois info
Scam contentsFake promises
Comment / Review⚠️ h5.BitfinexUSK.com Scam Report

🚨 Serious warning about h5.BitfinexUSK.com. On March 31, 2026, the Washington State Department of Financial Institutions (DFI) issued an alert stating that h5.BitfinexUSK.com may be fraudulent. DFI reported an alleged investor who deposited funds and later faced a 15% tax, a penalty, and additional “unfreezing” payments before withdrawals could be made. The reported loss was $16,896. DFI states that these allegations have not been independently verified.

⚠️ Independent security checks also flag the domain as high risk. ScamAdviser gives it a 0 trust score, while Gridinsoft reports a 29/100 score and blacklist warnings. The domain ownership is hidden and the domain was registered in March 2025.

❌ Do not deposit money or cryptocurrency.
❌ Never pay “taxes,” penalties, or fees to unlock withdrawals.
❌ Never share passwords, OTPs, private keys, or wallet recovery phrases.
🔐 If you already sent funds, preserve transaction IDs, wallet addresses, screenshots, and all communications.

Stay alert. Verify the exact trading platform through official channels before sending funds. Protect your money. WhatsApp+ ONE three two six, two four zero, 3166 for help🚨

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