Is coinbasretrieval.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site exhibits multiple, substantial red flags consistent with high-yield crypto investment scams, including highly suspicious ROI claims, use of fake stats, and unverifiable branding. There are numerous signs of a pig-butchering-style operation targeting inexperienced investors.
Why We Think This Is A Scam
Promotes an 'AI-powered automated trading system' with sweeping claims of exceptional, steady daily returns and 'at the Forefront of AI-Driven Trading'.
Claims $3,450,435 invested and $5,125,500 returned with no external validation—classic 'fake dashboard' figures to suggest guaranteed or outsized ROI.
Low-effort branding with typo or copycat name closely resembling Coinbase ('Coinbasretrieval'), but no verifiable link to any regulated company.
Recently created domain ('about 2 months'), hosted at Namecheap (a frequent host for scams), and makes heavy use of Telegram for support/chat—a common pattern in pig-butchering.
Vague or broken legal/copyright signals ('© 2024 Quopex AI trader'), which do not match the domain, and no verifiable company registration or physical address.
Pushes high deposit range ($10–$50,000) with no evidence of licensing, regulation, or legitimate risk disclosure.
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Registration Info
Registrar:Spaceship, Inc.
Registered:2025-11-24
Hosting Info
Provider:Namecheap, Inc.
Location:US
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