Is bitwave-global.in a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Bitwave Global exhibits numerous hallmark signals of a high-risk crypto investment scam, including extreme guaranteed profits, AI trading buzzwords, multi-level referral rewards, a brand new domain, and no proof of regulatory oversight. This strongly suggests a pig-butchering or similar fraud scheme.
Why We Think This Is A Scam
Promises of 'daily profits up to 12%'—an unsustainable, unrealistic return.
Requires a minimum $250 USDT crypto deposit—a classic friction point for exit scams.
Heavily touts 'AI trading platform,' a common pig-butchering pretext with no supporting evidence.
Multi-level, instant referral awards: 'Team Network 5 Levels Multi-Level Income'—Ponzi/pyramid structure indicator.
Claims 'consistent daily ROI' and passive income—hallmarks of yield scams.
The domain was registered just 2 hours ago, yet claims of an established 'community' and income ecosystem appear.
No company registration, legal disclosures, or verifiable contact information present.
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Registration Info
Registrar:HOSTINGER operations, UAB
Registered:2026-04-06
Hosting Info
Provider:Amazon.com, Inc.
Location:US
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