Is btc-clarindan-30.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This website displays multiple major red flags consistent with high-risk crypto investment scams, especially pig-butchering. Critical indicators include a brand-new domain, vague claims about AI-driven trading, and no verifiable company details.
Similar Sites Detected
This site shares a visual template with 5 other flagged sites, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain registered just 2 hours ago but claims established/official operation ('Copyright © 2026')
Promises of 'IA trading platform' and 'AI-based analysis,' both common in pig-butchering schemes
No verifiable company registration details, address, or real-world contact info provided
Form requests email plus three other unknown fields, likely gathering lead/identity info for follow-up
Pages include headings like 'Un démarrage rapide, accessible à tous' and 'Comment ça fonctionne?', suggesting ease of access and minimizing perceived risk
'Anti-arnaque' (anti-scam) language often acts as theater to create false trust
Generic or missing team/contact details; only 'Bureau BTC-Clarinda n30' and support email
Heavily AI-claims (AI trading/investing) with no evidence; classic pig-butchering marketing
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Registration Info
Registrar:Hosting Concepts B.V. d/b/a Registrar.eu
Registered:2026-06-24
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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