Is btc-berventia.cyou a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page shows multiple high-risk signals characteristic of pig-butchering fraud, including a brand-new domain and unsubstantiated claims of an AI trading platform. The site offers investment functionality without any evident regulatory compliance, legal identifiers, or verifiable organization data.
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
Claims of AI-driven trading platform: 'Piattaforma ufficiale di trading con IA' and references to 'tecnologie avanzate' and 'analisi dei dati'.
No verified company registry, legal address, or contact data—no identifiable real-world business.
Brand-new domain (created 9 days ago) but presents itself as an established platform.
Hosted on a .cyou TLD, commonly abused in crypto scams.
Solicits personal information (possibly for onboarding or KYC theater) but lacks any details on compliance or regulation.
No verifiable third-party endorsement, no links to social media or testimonials with real identities despite 'recensioni della nostra community'.
No evidence of how funds can be withdrawn, or of any transparent business model.
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Registration Info
Registrar:NICENIC INTERNATIONAL GROUP CO., LIMITED
Registered:2026-05-30
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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