Is btc-solgreen-ai.online a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
BTC Solgreen AI exhibits numerous textbook crypto scam signals: it's extremely new, makes large unverifiable user/volume claims, and leans heavily on AI/quantum trading terminology. The page pushes for personal info before providing details or credibility, and there are no legal or regulatory disclosures.
Similar Sites Detected
This site shares a visual template with 2 other flagged sites, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain registered only 12 hours ago but claims '42m Usuarios verificados' (42 million verified users) and '$440M Volumen tra' (volume), which is impossible for a new site.
Prominent mentions of 'inteligencia artificial' (AI), 'automatización asistida', and allusions to 'trading eficiente'—hallmarks of pig-butchering and fraudulent platforms.
Collects full personal information (including phone, email, name, fax) before explaining who operates it or showing any verifiable credentials.
No company registry number, legal entity name, verifiable address, or regulatory details are provided.
Emphasizes ability to trade in global markets, forex, and crypto—all unlicensed, a common pig-butchering vector.
Mentions of payment partners (Visa, Mastercard, PayPal) in image alt text, but there is no evidence these companies are actually integrated (classic fake endorsement signal).
Heavy use of generic claims and buzzwords with no substantiation—no user reviews, no history, and no proof of legitimacy.
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Registration Info
Registrar:Dynadot Inc
Registered:2026-08-14
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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