Is btc-threllov17.net a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
The page shows hallmarks of a likely pig-butchering crypto scam: an extremely new domain, unverifiable claims of thousands of users, AI trading promises, fabricated endorsements, and aggressive deposit/returns language. The combination of false traction, generic 'AI' investment hooks, and no regulatory/compliance transparency is highly suspicious.
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 about 2 hours ago, yet claims '4,7 estrelas por mais de 2.804 utilizadores satisfeitos' (over 2,804 satisfied users), which is impossible for a brand-new site.
Prominent promises of 'lucros sólidos' (solid profits) and references to 'oportunidades de trading' (trading opportunities), but with no disclosures or risk warnings.
Heavily emphasized 'IA' (AI) trading platform pitch, a common pig-butchering tactic ('plataforma de trading baseada em IA').
Logos of well-known brands (Coinbase, Binance, Coindesk, Trading View) used without evidence of partnership, a common scam method to fake legitimacy.
Multiple registration forms asking only for an email (or with generic input names), lacking KYC/AML or any true regulatory signaling.
No verifiable company registry, address, or authentic contact information present.
Encourages deposits and shows interface elements about choosing deposit amounts and 'periodo de retorno' (return period), classic high-yield investment pattern with no substantiation.
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Registration Info
Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com
Registered:2026-04-06
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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