Is amibcoin.top a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This platform presents multiple strong scam indicators: it is newly registered, hosted in a high-risk jurisdiction, and pushes crypto 'locking/mining' schemes with pseudo-exchange stats. Several hallmark pig-butchering elements are present, with no evidence of regulatory compliance or transparency.
Why We Think This Is A Scam
Domain registered less than a week ago (about 3 hours), which is a classic sign of scam operation setup.
Hosted by ANTBOX NETWORKS LIMITED in Hong Kong—a jurisdiction and host often used by high-abuse/low-reputation actors.
"Lock-in mining" and "Recharge" language match common pig-butchering and fake investment exchange scripts.
Prominent claims of huge turnover ($1.2B) and user counts (500K+) without any credible evidence or verifiable details.
Generic asset and trading lists with high volume numbers, but no legal, regulatory, or company identification.
Absence of verifiable contact, licensing, or compliance details despite offering investment-like features.
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Registration Info
Registrar:gandi sas
Registered:2026-01-04
Hosting Info
Provider:ANTBOX NETWORKS LIMITED
Location:HK
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