Is aip2p.trade a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This appears to be a very recent, likely fraudulent crypto-related investment platform displaying numerous pig-butchering hallmarks, including implied high returns for higher deposits and fabricated 'verified' user interface. Multiple substantial red flags are present and there is no evidence of any legitimate company or offering.
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 created just 1 day ago but presents as an operational investment platform: 'Created: 1 day'
Implied high/guaranteed returns for larger deposits: '* Bigger deposit generates more profit'
Pseudo-legal/semi-official branding: 'AiP2P Private Police' with no plausible business context
No verifiable company information, registry, or visible compliance details
'Status Verified' and fabricated user (Ivan Ivanov ID: #17271) presented in an empty dashboard, typical of fake testimonials
Presence of large payment logos (Visa, MasterCard, PayPal) with no evidence of legitimate processing
User management and deposits language closely mimics pig-butchering backoffice interfaces
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Registration Info
Registrar:Global Domain Group LLC
Registered:2026-03-30
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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