BITWALLET PAYMENT

Learn about this charge and why it appears on your credit card statement

First seen: 12/8/2025

Last updated: 12/8/2025

2 user reports

What Is It?

This charge is commonly reported as fraudulent or suspicious. It appears to relate to BITWALLET, a service that may involve cryptocurrency transactions, but due to the nature of the charge, caution is advised. Customers should verify any transactions associated with this name to ensure they are legitimate.

Why You May Not Recognize This Charge

This charge pattern is commonly associated with fraud or suspicious activity. Many users may not recognize this charge due to abbreviated names or the association with cryptocurrency transactions, which can often appear obscure or unfamiliar. Additionally, variations in merchant names can contribute to confusion.

Is This Charge Legitimate?

Help the community by voting based on your experience

Legitimate

0 votes (0%)

Fraudulent

2 votes (100%)

Community Feedback

CC Finderr12/8/2025

Fraudulent

AI analysis has flagged this charge as potentially fraudulent or suspicious based on the charge description and patterns.

CC Finderr12/8/2025

Fraudulent

This charge has been flagged as commonly reported fraudulent or suspicious. Commonly reported suspicious charge related to online service or e-commerce processing.

Add Your Experience

Also Appears on Statements As

CHKCARD BITWALLET PAYMENT

CHECKCARD BITWALLET PAYMENT

POS Debit BITWALLET PAYMENT

POS PUR BITWALLET PAYMENT

POS PURCH BITWALLET PAYMENT

POS PURCHASE BITWALLET PAYMENT

POS REFUND BITWALLET PAYMENT

PRE-AUTH BITWALLET PAYMENT

PENDING BITWALLET PAYMENT

Visa Check Card BITWALLET PAYMENT

Misc. Debit BITWALLET PAYMENT