Is abithetrader.net a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page exhibits multiple hallmark red flags for pig-butchering crypto scams, including unverifiable user claims, fabricated testimonials, outsized profit statements, and a domain registered only hours ago. Numerous signals point toward high-risk, scam-like behavior associated with illicit trading groups.
Similar Sites Detected
This site shares a visual template with 1 other flagged site, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain registered only 4 hours ago yet claims 35,000+ active members and $476,302 in verified profits.
Fabricated or unverifiable testimonials and profit claims: e.g., “Never thought I'd make $500 in one day! Signals are super accurate!”
Promises of 'Daily Profitable Trading Signals', 'High Accuracy', and 'consistently earning'—hallmarks of guaranteed/profitable investment scams.
No credible company entity, legal disclosures, or verifiable contact information; only a Telegram group is offered.
Massively outsized equity/profit numbers shown as 'proof' (e.g., $1,303,826.71 balance) without any verification.
The combination of recent domain creation, inflated metrics, and group-only communications is a common setup for pig-butchering scams.
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Registration Info
Registrar:NameCheap, Inc.
Registered:2026-06-18
Hosting Info
Provider:Vercel, Inc
Location:US
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