Alibaba829.com Reviews: Crypto Scam, Legit or Safe Check | Gridinsoft
Gridinsoft Logo

Alibaba829.com Cryptocurrency Scam

October 8, 2025 at 10:18 PM
Cryptocurrency Scam
Leave a review
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Alibaba829 → Safety Check

First checked 8 hours ago
Cryptocurrency Scam
Limited or thin content
Method: automated checks.
Reputation footprint:
Limited third-party mentions and inbound links
Alibaba829.com
Captured Image: Desktop View as for 2025-10-09 01:18:24

How we scored alibaba829.com

On-page:
Web Application, Young Domain
SSL Certificate:
Issued by E7 on September 26, 2025. Valid for: 3 months (TLS 1.2)
Risk indicators
  • Cryptocurrency - Risk
  • Blacklisted by Security Providers
1 /100
Trust Score
12 days
Domain Age
KH
Location
1
Site is warned
Last checked October 8, 2025 at 10:18 PM by Gridinsoft Trust Model v2.2.6

What is Alibaba829?

Alibaba829.com is a cryptocurrency scam site posing as an investment platform.

It promises huge, risk-free profits through fake coin launches, “guaranteed” returns, and exclusive deals—all designed to steal money.

Common tactics include fake celebrity endorsements, phishing for wallet data, upfront deposit demands, and pressure to “act fast.”

This domain was registered 12 days ago through the company Gname.com Pte. Ltd. and had the owner Redacted for privacy.

For complaint:
  1. Email: [email protected]
  2. Phone: +65.31581931

Is alibaba829.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as cryptocurrency scam.

As of October 9, 2025, Alibaba829.com has a very low trust score of 1/100 according to our algorithm. This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.Through the security analysis, it has been identified as a potential cryptocurrency scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

What are the risks of alibaba829.com?

This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.

Why is alibaba829.com marked "Cryptocurrency Scam"?

Gridinsoft evaluates alibaba829.com, focusing on domain age (only 12 days old), hidden ownership details, limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Blacklisted by Security Providers), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

Note: Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.

Throughout the scam, the perpetrators may contact you with specific files or suggest installing "cryptocurrency wallet applications" or browser extensions. These offers are designed to entice you into voluntarily downloading malicious software onto your system.

Both email attachments and add-ons can serve as vehicles for various types of malware. In this instance, you should be particularly wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

Alibaba829 Digital Footprints

Cryptocurrency - Risk

Based on pattern analysis of similar websites, alibaba829.com platform may offer questionable cryptocurrency investment opportunities or trading advice that could result in financial losses. Exercise extreme caution when evaluating cryptocurrency-related investment proposals.

Web Application

This website is configured as a web application with mobile app-like functionality. Users can install this site directly to their device's home screen for quick access and an app-like experience.

Blacklisted by Security Providers

Security Alert: The website alibaba829.com has been flagged as malicious by multiple reputable security providers. These systems have identified potential threats, including malware distribution, phishing attempts, and other harmful activities. When several security engines report such risks, it indicates a serious security concern that may compromise user data, install malware, or enable fraudulent activity. For further details, please refer to the Warning Summary section.

Young Domain

Domain registration occurred recently, establishing alibaba829.com as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

Color Guide

  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Security Risk Detected

1 / 100
Cryptocurrency Scam
October 8, 2025 at 10:18 PM

Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide financial information.

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Domain Age
12 days
Recently Registered
Registrant
Redacted for privacy
Privacy Protected
Registrar Gname.com Pte. Ltd.
Top Level Domain
.com
Generic TLD
Nameservers a4.share-dns.com
b4.share-dns.net
b.share-dns.net
a.share-dns.com

Technical Details

IP Address 180.178.37.147
Hosting Provider
AS45753 Netsec Limited
Tung Chung, HK
Primary Language
DNS Records 180.178.37.147 A
a.share-dns.com SOA

Content Analysis

Original website content:

Alibaba

Mentioned hosts (2):
cdnjs.cloudflare.com alibaba829.com

Security Analysis

Detection Signatures:

These signatures are used to generate the security fingerprint below.

Cryptocurrency - Risk Web Application Blacklisted by Security Providers Young Domain
Security Fingerprint:

Unique identifier based on site analysis

pip-april-two-salami
Cryptocurrency fraud operations implement deceptive schemes related to digital currency investments, including fraudulent initial coin offerings (ICOs), pyramid schemes, or phishing campaigns designed to steal cryptocurrency assets or personal information.
Signs You're Dealing With an Online Scam
Signs You're Dealing With an Online Scam
Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.
Read Now

Warning Summary

This section provides a detailed breakdown of security warnings from multiple trusted sources.

We gather verdicts from a range of security providers to assess the safety of the site. If any of these sources flag the site as potentially harmful, it will be marked with a warning. Each entry includes the source and their findings, allowing you to see the different assessments. This transparency ensures you have all the information needed to evaluate the site's risk.

If no warnings are issued, the site is considered safe based on the analysis from all checked sources. For more details, please review the individual findings below.

Trustwave
Phishing
BitDefender
Clean
CRDF
Clean
Google Safebrowsing
Clean
Phishing Database
Clean
Netcraft
Clean
Criminal IP
Clean
OpenPhish
Clean
ESET
Clean
CyRadar
Clean
Sophos
Clean

Alibaba829.com blocked? Check the safety report created on October 8, 2025

How to block Alibaba829.com?

Gridinsoft has the capability to block alibaba829.com domain without requiring further user intervention.

  1. Start by downloading Gridinsoft Anti-Malware to your computer.
  2. Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
  3. Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
  4. Click on the "Standard Scan" button.
  5. After the scanning process is finished, click on "Clean Now" to remove any detected threats.
  6. If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "alibaba829.com" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

  1. Open Gridinsoft Anti-Malware;
  2. Click the Tools tab;
  3. Click the Ignore List;
  4. Click the Internet vertical tab and press "Add...";
  5. Enter "alibaba829.com" and click Add button.

Now this domain should appear in your Ignore List.

Are You the Owner?

If you own Alibaba829.com, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

Leave a review

Share your thoughts or insights about the "alibaba829.com" website. Have you encountered any positive or negative experiences with it? Do you align with our conclusion?

* Your feedback could influence our rating, and rest assured, your email will remain confidential and will only be used to communicate with you if necessary.
Your score for alibaba829.com
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
Check another website
Verify the security of domains and services based on 6.5M+ real websites.
URL Checker: How to block Alibaba829.com?
Related blogs
Have you had a personal experience with Alibaba829.com?
Share your thoughts and rate it to help others make informed decisions!
Report Now