Is banaybit.net a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site is highly likely to be a crypto scam, exhibiting numerous classic pig-butchering signals including a brand-new domain, pseudo-exchange template, and unverifiable claims. Absence of company details and broken trading data further raise clear fraud suspicion.
Why We Think This Is A Scam
Domain registered less than a week ago, yet claims years of operation (copyright © 2017 - 2023 Banaybit)
Hosted by STARCLOUD GLOBAL, which is often used by high-risk/abuse sites, in the US but with no verifiable business address or contact
No verifiable company registry details, addresses, or legitimate contact information
Lists large trading volumes ($289M+) but all market data is zero/nonfunctional (e.g., '0.00%', '--.--/--.--'), typical of fake dashboards
Generic language about 'starting your cryptocurrency journey' and 'ideal places to buy and sell digital assets,' with no specifics or regulatory information
Duplicate/placeholder language and broken UI signals (e.g., multiple 'Register', language menus repeated), indicative of rushed or template-based scam setup
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Registration Info
Registrar:Web Commerce Communications Limited dba WebNic.cc
Registered:2025-12-10
Hosting Info
Provider:STARCLOUD GLOBAL PTE. LTD.
Location:US
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