Is 99004.cfd a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site shows very strong indications of being a scam crypto-investment operation, including newly registered domain, high-risk hosting, and Telegram as the sole communication channel. No legitimate trading platform launches with such anonymous infrastructure and communication patterns.
Similar Sites Detected
This site shares a visual template with 5 other flagged sites, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain registered only 2 hours ago, inconsistent with any serious financial platform
Hosted by a low-reputation/high-abuse HK provider (POWER LINE (HK) CO., LIMITED)
Primary user communication over Telegram, typical of pig-butchering operations
Scripts loaded from unrelated oss-accelerate.aliyuncs.com address (potential for phishing/malware), not a standard practice for regulated platforms
.cfd TLD and use of privacy-respecting registrar (Dynadot), both frequent choices for scam operations
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Registration Info
Registrar:Dynadot LLC
Registered:2026-04-17
Hosting Info
Provider:POWER LINE (HK) CO., LIMITED
Location:HK
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