Is al-subhan-trade.site a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site exhibits multiple hallmark signs of a likely pig-butchering crypto/financial scam, including high and unrealistic daily returns, referral incentives, new domain registration, and pressure to join WhatsApp groups. No evidence of legitimate business registration or transparency is present.
Why We Think This Is A Scam
Less than a week old domain (about 3 hours), suggesting rapid setup commonly seen in scams.
Promises of high, risk-free daily profits (e.g., 'Daily Profit Pkr 65' on Rs 230 for 7 days), a classic hallmark of fraudulent investment schemes.
Multiple 'VIP' plans with increasing investment tiers, used to upsell victims and induce larger deposits.
Significant referral bonuses (20% and 10% multi-level), a structure typical of Ponzi/pig-butchering operations.
Strong push to join external WhatsApp groups and contact 'Admin', matching known pig-butchering recruitment/relationship-building patterns.
Lack of verifiable company registration number, transparent contact information, or regulatory details.
Empty branding/identities (no clear ownership or team details), only generic company references.
Stay Protected
Get real-time protection while browsing. Our Chrome extension helps protect against scams and phishing attacks.
Add to Chrome
Quick Actions
Registration Info
Registrar:Go Daddy, LLC
Registered:2026-01-13
Hosting Info
Provider:Interserver, Inc
Location:US
Help Others Stay Safe
Get protected and share safety tips with your community. Together, we can make the internet safer.