Is borneo-fundholm.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site exhibits multiple strong indicators of a likely pig-butchering crypto scam, including claims of AI trading, guaranteed-style profits, and fabricated trust signals, all on a newly-registered domain. The rapid creation, high-risk hosting, and textbook marketing language compound the suspicion.
Similar Sites Detected
This site shares a visual template with 3 other flagged sites, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain registered about 2 hours ago; claims 4M+ traders, which is implausible for a brand-new site.
Unverifiable claims to be a "trusted AI-powered digital trading platform" with risk-masking language: "Let AI trade for you — helping grow your profits with less effort."
Suggests extremely high short-term returns: inputting $50 projects a 'Future Potential Balance 250' in a vague timeframe.
Committing to a Privacy Policy and Terms of Use, but no visible legal or corporate details, registry number, or verifiable address.
Hosting (RetryHost in BG) and registrar (NETIM SAS) are both commonly used in low-reputation or abuse-friendly situations.
Standard pig-butchering hook: "Sign up in 30 seconds and start building your portfolio today!" with gated features via sign-up form.
Implies 98% of assets in cold storage ('They Trust Us'), pseudo-legalese and fabricated trust signals not matched by verifiable facts.
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Registration Info
Registrar:NETIM SAS
Registered:2026-04-22
Hosting Info
Provider:RetryHost
Location:BG
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