Is coin-mart.top a scam?
'LIKELY SCAM'
Risk: HIGH
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Overview
Coin GTP exhibits numerous hallmarks of a high-risk crypto investment scam, including a brand-new registration, suspicious hosting, and classic pig-butchering patterns. The site makes unsubstantiated investment and AI/trading claims, features KYC/AML theater, and is hosted in a region associated with abuse.
Why We Think This Is A Scam
Registered less than a week ago and hosted by Zhilian Technology CO., LTD. (TW), a region linked with high-abuse hosting.
Heavy use of buzzwords such as AI, '台灣首個機器學習' ('Taiwan's first machine learning'), and '個性化的投資組合' ('personalized investment portfolios') with no supporting evidence or verifiable operators.
Mentions of '存款 提款' ('deposit' and 'withdrawal'), alongside '身份認證 初級認證 高級認證' ('identity verification', 'primary certification', 'advanced certification'), suggesting KYC/AML theater common in pig-butchering.
No legal, regulatory, or verifiable company information—no addresses, phone numbers, or company registration numbers given anywhere.
Minimal original content with nearly all text focused on vague investment promises, AI capabilities, and quick on-boarding flows typical of unlicensed pseudo-exchanges.
Multilingual site targeting multiple regions, a heavy hallmark of pig-butchering operations seeking international victims.
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Registration Info
Registrar:domain international services limited
Registered:2025-12-31
Hosting Info
Provider:Zhilian Technology CO., LTD.
Location:TW
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