Is binancepay.trade a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site mimics Binance P2P merchant profiles but was registered only yesterday and presents unverifiable volume/history claims, hallmarks of pig-butchering. The setup and signals indicate a high likelihood of crypto-investment scam using fabricated identity and transaction reputation.
Why We Think This Is A Scam
Domain created 1 day ago but claims merchant user activity (joined 2020, 37,679 trades, 99.6% rating) incompatible with page age
Domain (binancepay.trade) uses Binance branding but is not an official Binance property
Page encourages direct fund transfers with copy-paste account info and QR code, classic for pig-butchering setup
No verifiable company or contact details; all reputation and verification claims are isolated to this site
External domains try to legitimize by referencing real Binance URLs, but hosted domain is unrelated and newly created
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Registration Info
Registrar:global domain group llc
Registered:2026-03-10
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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