This site shows strong indicators of a likely crypto investment scam, displaying classic red flags such as unverifiable claims, fake endorsements, and a newly registered domain. The page uses classic pig-butchering language, touts high user ratings without evidence, and is built on a site registered less than a week ago.
Why We Think This Is A Scam
Domain created less than a week ago and registered via PDR Ltd., a registrar often used by low-quality and abusive registrations
Claims of 'trading con IA' (AI-based trading), which is a frequent theme in unlicensed, scam investment pitches
Unverifiable user testimonials: boasts '4,7 estrellas otorgadas por más de 2.804 usuarios satisfechos' with no evidence or traceability
Plays on outsized profit/guaranteed returns and 'operar de forma más inteligente' (smarter investing), common in high-risk or fraud pitches
Pages features fake association or implied endorsement with 'Coinbase', 'Binance', 'Coindesk' (logo display, not substantiated), a known tactic for credibility-laundering
Generic and circular legal/branding (copyright only, no verifiable company information, registration, or regulatory details)
Pushes for deposits via a prominently displayed 'Importe del depósito inicial' field, with no clear regulatory warning or risk disclosures
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