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Btcminer24.space Cryptocurrency Scam

May 8, 2025 at 3:37 AM
Cryptocurrency Scam
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Danger Zone
Risky Territory
Caution Advised
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Btcminer24.space Website Preview

Live Capture
Desktop View
May 8, 2025
Website screenshot of Btcminer24.space
Cryptocurrency Scam
1
Trust Score
FI
Location
Full size screenshot of Btcminer24.space

Btcminer24.space operates a Cryptocurrency Fraud Platform implementing deceptive schemes targeting digital currency investors through fraudulent investment opportunities and social engineering attacks.

The platform employs various fraud vectors including fake initial coin offerings (ICOs), pyramid schemes, and phishing campaigns designed to extract cryptocurrency investments or personal information from victims.

Threat actors utilize high-return investment promises and exclusive opportunity claims to manipulate victims into cryptocurrency investments in non-existent or worthless digital assets, resulting in financial losses.

Exercise extreme caution when evaluating cryptocurrency investment opportunities and verify platform legitimacy through reputable sources before engaging in any digital currency transactions.

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, it would particularly be wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

What is Btcminer24.space?

Is btcminer24.space safe? Unfortunately, not likely. Gridinsoft Anti-malware block the btcminer24.space because it was clasified as cryptocurrency scam. This domain was registered 2 months ago through the company Atak Domain and owner is unknown. The contact email for complaint is [email protected] or by phone at +90.2623259222.

Btcminer24.space Digital Footprints

Cryptocurrency

The 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.

Cryptocurrency - Risk

Based on pattern analysis of similar websites, this 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.

Financial Service

This 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.

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of btcminer24.space and review privacy policies before submitting personal data.

Mining Cryptocurrency
Young Domain

Domain registration occurred recently, establishing btcminer24.space 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 Trust Score

Independent security assessment from Scamadviser indicates btcminer24.space 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

Cryptocurrency Scam
1 / 100
Trust Score
May 8, 2025 at 3:37 AM

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
78 days
Recently Registered
Registrant
n/a
Registrar Atak Domain
Top Level Domain
.space
Domain Extension

Technical Details

IP Address 95.216.14.180
Hosting Provider
AS24940 Hetzner Online...
Helsinki, FI
Primary Language

Content Analysis

Original website content:

BTC MINER24 - Bitcoin Cloud Mining

Security Analysis

Detection Signatures:
Cryptocurrency Cryptocurrency - Risk Financial Service Registration Form Mining Cryptocurrency Young Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint
johnny-delta-quiet-california
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 Btcminer24.space?

Gridinsoft has the capability to block btcminer24.space 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 "btcminer24.space" 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 "btcminer24.space" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Btcminer24.space

General

Domain Name btcminer24.space
Registry Domain ID D536240190-CNIC

Registrar Information

Registrar WHOIS Server whois.apiname.com
Registrar URL http://apiname.com
Registrar Registration Expiration Date 2026-03-20T02:59:59Z
Registrar Atak Domain
Registrar IANA ID 1601
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +90.2623259222
Reseller Flyhost
Domain Status http://www.icann.org/epp#serverTransferProhibited

Important Dates

Updated Date 2025-03-19T23:59:59Z
Creation Date 2025-03-19T23:59:59Z

Registrant Information

Registry Registrant ID DNA-DN-17630383
Registrant Name piyush pandey
Registrant Organization n/a
Registrant Street thakur village
Registrant City mumbai
Registrant State/Province Maharashtra
Registrant Postal Code 400101
Registrant Country IN
Registrant Phone +91.8850641838
Registrant Fax +91.8850641838
Registrant Email [email protected]

Administrative Contact

Registry Admin ID DNA-DN-17630383
Admin Name piyush pandey
Admin Organization n/a
Admin Street thakur village
Admin City mumbai
Admin State/Province Maharashtra
Admin Postal Code 400101
Admin Country IN
Admin Phone +91.8850641838
Admin Fax +91.8850641838
Admin Email [email protected]

Technical Contact

Registry Tech ID DNA-DN-17630383
Tech Name piyush pandey
Tech Organization n/a
Tech Street thakur village
Tech City mumbai
Tech State/Province Maharashtra
Tech Postal Code 400101
Tech Country IN
Tech Phone +91.8850641838
Tech Fax +91.8850641838
Tech Email [email protected]

Name Servers

Name Server dny-50.flyhost.in
DNSSEC unsigned
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/ 
Domain Name: btcminer24.space
Registry Domain ID: D536240190-CNIC
Registrar WHOIS Server: whois.apiname.com
Registrar URL: http://apiname.com
Updated Date: 2025-03-19T23:59:59Z
Creation Date: 2025-03-19T23:59:59Z
Registrar Registration Expiration Date: 2026-03-20T02:59:59Z
Registrar: Atak Domain
Registrar IANA ID: 1601
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +90.2623259222
Reseller: Flyhost
Domain Status: http://www.icann.org/epp#serverTransferProhibited
Registry Registrant ID: DNA-DN-17630383
Registrant Name: piyush pandey
Registrant Organization: n/a
Registrant Street: malad
Registrant Street: thakur village
Registrant Street: 
Registrant City: mumbai
Registrant State/Province: Maharashtra
Registrant Postal Code: 400101
Registrant Country: IN
Registrant Phone: +91.8850641838
Registrant Phone Ext:
Registrant Fax: +91.8850641838
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: DNA-DN-17630383
Admin Name: piyush pandey
Admin Organization: n/a
Admin Street: malad
Admin Street: thakur village
Admin Street: 
Admin City: mumbai
Admin State/Province: Maharashtra
Admin Postal Code: 400101
Admin Country: IN
Admin Phone: +91.8850641838
Admin Phone Ext:
Admin Fax: +91.8850641838
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: DNA-DN-17630383
Tech Name: piyush pandey
Tech Organization: n/a
Tech Street: malad
Tech Street: thakur village
Tech Street: 
Tech City: mumbai
Tech State/Province: Maharashtra
Tech Postal Code: 400101
Tech Country: IN
Tech Phone: +91.8850641838
Tech Phone Ext:
Tech Fax: +91.8850641838
Tech Fax Ext:
Tech Email: [email protected]
Name Server: dny-49.flyhost.in
Name Server: dny-50.flyhost.in
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Btcminer24.space?

If you own Btcminer24.space, 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.

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