Is beltransgaz.trade a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This is a newly registered website with classic crypto scam hallmarks and grandiose, unsupported claims of being a major, secure global trading platform. There are multiple, strong red flags consistent with pig-butchering operations.
Similar Sites Detected
This site shares a visual template with 1 other flagged site, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain registered just 2 hours ago, incompatible with claims of being the largest/safest/fastest-growing platform.
Grandiose, unsubstantiated statements like 'самая большая в мире безопасная торговая платформа' (the world's largest secure trading platform) with no evidence, company history, or verifiable data.
No regulatory disclosures, company registration, address, or contact info—no means to verify legitimacy.
Exaggerated profit percentage displays (e.g., BTC $64684.51 453.25%), which are grossly unrealistic and a common ploy to entice speculative investment.
Use of official-sounding brand names (БЕЛТРАНСГАЗ and MAIB) with no proof of connection to real organizations, raising suspicion of impersonation.
Overemphasis on easy trading/investment with generic buzzwords (P2P, wallet, support), but no specifics on platform operation, team, or compliance.
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Registration Info
Registrar:Global Domain Group LLC
Registered:2026-08-05
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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