Is btc-valmire-v20.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
The page shows multiple strong indicators of classic crypto investment scam, notably a brand-new domain, unverifiable 'AI trading' claims, faked user reviews, and trading return simulations. All key signals align with pig-butchering risk patterns.
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
Brand-new domain (1 day old) but claims 'trusted by over 2,804 satisfied users with a 4.7-star rating'—impossible to verify or achieve credibly on this timeline.
Heavy use of ambiguous 'AI-powered' language positioned as giving investment advantage; typical for unlicensed scam platforms.
No verifiable company registration details, real addresses, or legal disclaimers provided.
Features a 'projected balance'/return calculator (e.g., 'Starting capital amount, 7 days, projected balance €1750'), which is hallmark of high-yield investment scam pages.
Fake social proof: claimed associations with 'Coinbase logo | Binance Logo | Coindesk logo | Trading view' without any verifiable partnerships.
Collects PII (first/last name, email, phone) likely as part of lead generation for aggressive targeting typical of pig-butchering.
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Registration Info
Registrar:Dynadot Inc
Registered:2026-06-22
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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