Is asnbtrader.xyz a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page displays numerous textbook indicators of a crypto pig-butchering scam, including impossible guaranteed returns and false claims of safety. The site is freshly registered yet offers high-yield 'investment plans' and promises that profits are 'guaranteed' and 'earned in minutes.'
Why We Think This Is A Scam
Promises of 'guaranteed' cryptocurrency earnings and risk-free returns ('Amanah Saham is a guaranteed cryptocurrency earning opportunity for everyone')
Impossible/provably false profit claims such as 'earn up to 100% per month' and 'SILVER (30% Daily)'
Contradictory newness: domain was registered 3 hours ago, but page claims established investment business
Multiple 'VIP'-sounding gated plans (SILVER/GOLD/DIAMOND/LUXURY/etc) which is typical pig-butchering escalation structure
Promises of fast profits: 'Get your first profit in a few minutes'
Crypto-only deposit business model, no real-world company or verifiable regulatory identifier provided
Misleading pseudo-affiliation: meta_author set as asnbfinancial.com (not the .xyz domain), suggesting an impersonation attempt
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Registration Info
Registrar:CV Jogjacamp
Registered:2026-03-09
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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