Is alfatrade26.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page exhibits hallmark signs of a crypto investment scam: guaranteed high returns, crypto-only deposits, unverifiable claims of trust, and a brand new domain. Multiple red flags indicate an extremely high likelihood of a pig-butchering-type operation.
Why We Think This Is A Scam
Promises of '0.5% Daily ROI' and 'up to 400% total returns', which are classic hallmarks of investment fraud.
Requires BEP20 USDT only for both deposits and withdrawals, a known tactic for untraceable scam transactions.
Claims 'Join thousands of investors' despite domain being just 5 days old.
'Earn Daily Returns' and 'Passive Income' language, with no detail on actual trading or regulation.
Referral incentives ('Earn 5%-10% Per Direct', 'up to 50 levels') mimic multi-level marketing or Ponzi structures.
No evidence of licensing, regulation, transparent ownership, or verifiable contact data.
Hosting with Linode (a bulletproof-friendly host), in Singapore, combined with a brand new domain and privacy-friendly registrar (NameCheap).
Generic, unverifiable branding and copy-paste feel; no visible team, company registration, or legitimate customer support.
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Registration Info
Registrar:NameCheap, Inc.
Registered:2026-04-14
Hosting Info
Provider:Linode
Location:SG
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