Is coin-world.trade a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site shows multiple hallmarks of a high-risk crypto investment scam, notably pig-butchering patterns, including unverifiable company claims and aggressive investment language. The domain's very recent creation and hosting with a high-abuse provider further escalate the risk.
Why We Think This Is A Scam
Domain registered less than a week ago, with anonymous/suspicious registrar
Hosted by Zhilian Technology CO., LTD. in TW, a provider linked to high-abuse/low-reputation hosting
Unverifiable company name (Coin GTP) with no evidence of legitimate registration
Aggressive promotion of investment without licensing or regulatory disclosures ('將您的投資留給 Coin GTP, 享受你的日常生活')
Claims of AI and machine-learning benefits to investment (pseudo-technical language), classic pig-butchering lure
Site structure references '存款 提款' (deposit, withdraw), '身份認證' (identity verification/KYC), and tiered '初級認證 高級認證' (basic/advanced verification) – withdrawal friction and KYC-theater patterns
No verifiable company contacts, addresses, or legal entity information
Imitates legitimate trading/investment platform layout (e.g., dashboards for deposits/withdrawals), but lacks transparency
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Registration Info
Registrar:domain international services limited
Registered:2025-12-12
Hosting Info
Provider:Zhilian Technology CO., LTD.
Location:TW
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