Btc324.com Reviews: Crypto Scam, Legit or Safe Check | Gridinsoft
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Btc324.com Cryptocurrency Scam

May 8, 2025 at 12:35 PM
Cryptocurrency Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Btc324 → Safety Check

First checked 7 months ago
Cryptocurrency Scam
Website content analyzed
Method: automated checks.
Reputation footprint:
Limited third-party mentions and inbound links
Captured Image: Desktop View as for 2025-05-08 15:35:55

How we scored btc324.com

On-page:
Cryptocurrency, Financial Service
SSL Certificate:
SSL information not available
Risk indicators
  • Young Domain
  • Low Scamadviser Score
Last checked May 8, 2025 at 12:35 PM by Gridinsoft Trust Model v2.1.6

What is Btc324?

Btc324.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 1 year 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 btc324.com safe?

— Unfortunately, not likely.

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

As of May 8, 2025, Btc324.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 btc324.com?

This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.We have received 2 negative user reports about this website. Users have reported various issues including suspicious activities, fraudulent behavior, or other security concerns.

Why is btc324.com marked "Cryptocurrency Scam"?

Gridinsoft evaluates btc324.com, focusing on hidden ownership details, limited website popularity, suspicious content indicators (Young Domain, Low Scamadviser Score), 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.

Btc324 Digital Footprints

Cryptocurrency

The btc324.com website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Financial Service

The btc324.com website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

Young Domain

Domain registration occurred recently, establishing btc324.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.

Low Scamadviser Score

Independent security assessment from Scamadviser indicates btc324.com has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

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
May 8, 2025 at 12:35 PM

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

Domain Information

Created December 15, 2024 at 11:05 AM
Updated April 13, 2025 at 10:24 AM
Domain Age
1 years
Registrant
Redacted for privacy
Privacy Protected
Registrar Gname.com Pte. Ltd.
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 172.67.159.184
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Primary Language

Content Analysis

Original website content:

Blockchain Investment Project Website - Unlock Financial Freedom

Welcome to our blockchain investment project website! We provide comprehensive blockchain investment opportunities that allow you to participate in the thriving world of digital...

Security Analysis

Detection Signatures:

These signatures are used to generate the security fingerprint below.

Cryptocurrency Financial Service Young Domain Low Scamadviser Score
Security Fingerprint:

Unique identifier based on site analysis

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

How to block Btc324.com?

Gridinsoft has the capability to block btc324.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 "btc324.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 "btc324.com" and click Add button.

Now this domain should appear in your Ignore List.

Are You the Owner?

If you own Btc324.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.

Reviews for Btc324

CO
Comerd
🕓 Feb 12, 2025

Subject: BTC324.com scam notification Dear friends, I want to warn you about a serious scam. After depositing $1,000 on a crypto platform called BTC324.com, my money was misappropriated and my refund was delayed with various excuses. I have all correspondence, screenshots and records of financial transactions. With this evidence, I will turn to law enforcement agencies, international financial regulators and the public to expose them as frauds. My main purpose of spreading this message is so that no one falls into the net of these scammers. Please stay away from this platform and warn people around you too! If you or someone you know has experienced such a problem, we can take legal steps together. You can contact me about it. BE CAREFUL and don't give scammers a chance! Sincerely, [comerd]

CO
Comerd
🕓 Feb 03, 2025

Subject: BTC324.com scam notification

Dear friends,

I want to warn you about a serious scam. After depositing $1,000 on a crypto platform called BTC324.com, my money was misappropriated and my refund was delayed with various excuses.

I have all correspondence, screenshots and records of financial transactions. With this evidence, I will turn to law enforcement agencies, international financial regulators and the public to expose them as frauds.

My main purpose of spreading this message is that no one falls into the trap of these scammers. Please stay away from this platform and warn people around you too!

If you or someone you know has experienced such a problem, we can take legal steps together. You can contact me about it.

BE CAREFUL and don't give scammers a chance!

Sincerely,
[comerd]

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The score is based on a 1-100 scale, with 100 being the most reputable.

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