Is 1ndex.su a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Page displays strong hallmarks of a high-risk crypto scam: recent anonymous registration, Russian infrastructure, and ambiguous deposit/trust language with no identifiable ownership or legal disclosures. The layout references deposits, trust scores, and hierarchy, consistent with scam investment platforms.
Why We Think This Is A Scam
Domain registered only 5 days ago via REGRU-SU, a registrar popular with RU-based scams.
Hosting in Russia with FIRST SERVER LIMITED, which has a reputation for tolerance of abuse and anonymity.
No reviews or testimonials but includes trust/deposit sections ('ДЕПОЗИТ $0 0 Trust Score Нет отзывов'), indicating a structure for user deposits.
No company info, regulatory disclosures, or contact details; entirely anonymous operation.
References to deposit, trust score, subordinates, and a hierarchy ('Иерархия Владелец — центр Управляющие'), which commonly appear in pyramid/Ponzi or pig-butchering operation front-ends.
Primary user interaction routed through Telegram, a common tactic for evading oversight and onboarding victims in scam operations.
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Registration Info
Registrar:REGRU-SU
Registered:2026-02-07
Hosting Info
Provider:FIRST SERVER LIMITED
Location:RU
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