btc320.com Reviews
is btc320.com legitimate or a scam?Why is the trust score of btc320.com strongly low?
The website btc320.com appears to be a scam. Several red flags indicate this:
1. **High Returns and Low Risk**: The website promises “high returns” and “secure investment.” In the world of legitimate investments, high returns typically come with high risk. Promising high returns with low risk is a common tactic used by investment scams.
2. **Blockchain Investment**: While blockchain technology is legitimate, its association with high returns and financial freedom, as portrayed on the website, is often a tactic used by scams to lure in potential victims.
3. **Repetitive User Activity**: The website displays a list of usernames with large income amounts and timestamps. This kind of activity is often fabricated to create a false sense of legitimacy and success.
4. **Cryptocurrency Price Changes**: The website displays recent cryptocurrency price changes. While this information is legitimate, it’s often used in scams to create a facade of being a legitimate cryptocurrency investment platform.
5. **Telegram Group Promotion**: The website promotes joining a Telegram group with promises of quick wealth and cryptocurrency trading strategies. Scammers often use social media platforms like Telegram to lure in victims and provide false information.
6. **Domain Age**: The website’s domain age is only 2 days. While a new domain doesn’t necessarily indicate a scam, it’s a common tactic for scammers to create new websites to avoid being flagged.
7. **Hidden Domain Whois Information**: The domain’s whois information is hidden. Legitimate websites typically have transparent whois information, while scammers often hide this information to avoid detection.
8. **Repetitive Content**: The website’s content is highly repetitive, with the same information and usernames displayed multiple times. This is a common tactic used in scam websites.
9. **SSL Certificate**: While the website has an SSL certificate, scammers can easily obtain these certificates to create a false sense of security.
10. **Cloudflare Hosting**: The website is hosted on Cloudflare, a legitimate hosting service. However, scammers often use popular hosting services to appear more legitimate.
Based on these red flags, it’s highly advisable to avoid engaging with this website or any associated investment opportunities. Always conduct thorough research and due diligence before investing in any platform, especially in the cryptocurrency and blockchain space, which is known for its susceptibility to scams.”
the reasons behind this review :
High Returns and Low Risk, Blockchain Investment, Repetitive User Activity, Cryptocurrency Price Changes, Telegram Group Promotion, Domain Age, Hidden Domain Whois Information, Repetitive Content, SSL Certificate, Cloudflare Hosting
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content | Low review rate by AI Domain is new Archive is new Whois data is hidden |
How much trust do people have in btc320.com?
Domain age :
2 days
WHOIS Data Status :
Hidden
Website :
BTC320.COM
Title :
Blockchain Investment Project Website - Unlock Financial Freedom
Description :
Welcome to our blockchain investment project website! We provide comprehensive blockchain investment opportunities that allow you to participate in the thriving world of digital assets. Through our platform, you can easily invest and achieve stable and substantial returns. We offer a secure, transparent, and efficient investment environment to help you unlock financial freedom. Join us now and seize the opportunities in the blockchain industry!
Website Rank :
N/A
Age of Archive :
0 year(s) 0 month(s) 2 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2024/12/15
WHOIS Renewal Date :
2025/12/15
Organization :
Redacted for privacy
State/Province :
GONG BU
Country :
KH
Phone :
Redacted for privacy
Email :
https://rdap.gname.com/extra/contact?type=registrant&domain=BTC320.COM
Organization :
Redacted for privacy
State/Province :
Redacted for privacy
Country :
Redacted for privacy
Phone :
Redacted for privacy
Email :
https://rdap.gname.com/extra/contact?type=admin&domain=BTC320.COM
Organization :
Redacted for privacy
State/Province :
Redacted for privacy
Country :
Redacted for privacy
Phone :
Redacted for privacy
Email :
https://rdap.gname.com/extra/contact?type=admin&domain=BTC320.COM
IP : 172.67.212.37
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 104.21.77.228
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
Gname.com Pte. Ltd.
IANA ID :
1923
Registrar Website :
www.gname.com
Phone :
+65.31581931
Email :
complaint@gname.com
Target : bart.ns.cloudflare.com
IP : 108.162.193.71
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : jocelyn.ns.cloudflare.com
IP : 173.245.58.174
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on December 18, 2024
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