Is baltic-fundshore-lv.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This is almost certainly a high-risk crypto scam: staggering, unsubstantiated user/volume claims on a domain registered just hours ago, 'AI' and instant withdrawal promises, and classic pig-butchering signals throughout. Multiple red flags make it extremely likely this is a fraudulent investment operation.
Similar Sites Detected
This site shares a visual template with 5 other flagged sites, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain registered ~2 hours ago but claims '7 years in the market' and '2.4M+ users', a massive contradiction.
Claims billions in trading volume ($2.1B) with no verifiable credentials, highly improbable for a brand-new domain.
Promises 'Withdrawals in minutes' and 'insurance fund', common pig-butchering lures to dispel risk concerns.
Heavy emphasis on 'AI-powered technology', another hallmark of modern pig-butchering scams.
Flaunts KYC/AML/pseudo-legal terms (ISO 27001, insurance fund, risk disclosure), classic for scam sites seeking legitimacy.
No evidence of verifiable company address, phone, registry number, or regulatory status despite enormous claimed user base.
Cloudflare+US isn't a red flag on its own, but the infrastructure and bogus user/volume figures on a domain only hours old strengthen the fraud case.
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Registration Info
Registrar:Dynadot Inc
Registered:2026-06-20
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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