Is binance-stat.pro a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site displays numerous red flags typical of pig-butchering scams, including unverifiable performance claims, references to major exchanges without proof, and operation from high-risk infrastructure. Use of a just-created Russian domain, bogus endorsements, and ambiguous legal language heighten risk.
Why We Think This Is A Scam
Domain registered only 2 days ago ("Created: 2 days") while claiming experience and capital that imply a well-established operation.
Hosted and registered with high-abuse-rate Russian providers (Reg.Ru), not matching claimed Costa Rica affiliation.
Claims of affiliation/partnership with major banks and exchanges (e.g., BINANCE, BAC, Ministerio de Hacienda CR) without any verifiable evidence; disclaimer undermines legitimacy: 'Verifique cualquier afiliación oficial antes de depositar.'
Claims of 'Rendimiento auditado', 'seguimiento transparente', 'Estadística Rendimiento auditado por periodo' with zero actual proof, sources, or audit documentation—classic scam theater.
Promises of high, recent returns: '+18.6% últimos 30 días', 'Balance mensual +$41,300', which cannot be substantiated on a 2-day-old site.
Pushes crypto ('liquidación en USDT') and contains a large 'Depositar' call to action, but lacks any identifiable company, registry, or robust KYC/AML process.
Testimonials and stated capital ($1.82M) on an empty, new domain with no supporting userbase or track record.
Telegram cited as main communication channel, a hallmark of hard-to-trace scam operations.
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Registration Info
Registrar:Registrar of Domain Names REG.RU LLC
Registered:2026-05-23
Hosting Info
Provider:Reg.Ru Hosting
Location:RU
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