Is coingand.space a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site is extremely likely a crypto investment scam. Hallmark pig-butchering patterns are present, with massive user/volume claims on a brand-new domain and classic buzzwords.
Why We Think This Is A Scam
Domain registered about 7 hours ago, but claims 2.4M+ users and $2.4B+ in traded volume—a mathematical impossibility.
Hosting is via Alibaba Cloud (Hong Kong), which is frequently abused by scam operations and often used to evade jurisdiction.
Exaggerated marketing language: 'next-generation platform', 'trade, earn, and grow with unmatched intelligence and zero friction', and 'military-grade' security without specifics.
Claims proprietary AI and neural network trading—classic pseudo-technical snake oil used in pig-butchering scams.
Mentions a native token (CGD), trades with major volume and growth out of nowhere, which suggests fabricated performance and market data.
No verifiable legal details, regulatory disclosures, or company identification provided.
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Registration Info
Registrar:NameCheap, Inc.
Registered:2026-04-02
Hosting Info
Provider:Alibaba Cloud (Singapore) Private Limited
Location:HK
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