Is cardstw.pro a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page exhibits several strong pig-butchering scam indicators, including bold user/asset claims, unverifiable branding affiliations, referral bonuses, and frictionless onboarding promises. The use of the 'Trust Wallet' brand without clear legitimacy further escalates risk.
Why We Think This Is A Scam
Claims of being 'Trusted by 200M people' and 'Founded in 2017' not verifiable from WHOIS/hosting data (creation date unknown, no company registry info).
Strong implication of affiliation with Trust Wallet brand, but no verifiable corporate details, legal statement, or proof of authorization.
Promises referral bonuses ('Get 5 USDT for every friend'), a hallmark for pig-butchering operations.
No KYC or verification required; promises of instant card issue and spending with 'no account top-ups or verification.'
No visible regulated company, office address, or legal disclosures—only generic copyright.
Pushes instant use ('Issue a virtual or metal Visa card in minute') with vague onboarding and no AML/KYC, abnormal for legitimate card programs.
Uses Telegram as a support/contact channel, which is favored by scam and pig-butchering groups.
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Registration Info
Registrar:—
Registered:—
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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