Is cryptocurrency-association.site a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
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Overview
This page impersonates the well-known bitFlyer brand and solicits users to save wallet information, mimicking official language and legal disclaimers typical of regulated exchanges. Multiple inconsistencies and context clues indicate a high likelihood of stingray_crypto-related scam activity, likely pig-butchering.
Why We Think This Is A Scam
Uses a domain unrelated to the real bitFlyer (cryptocurrency-association.site), a clear and common scam tactic.
Replicates bitFlyer branding and official legal disclaimers (e.g., Specific Commercial Transactions Act, Financial Instruments Business Operator ID), but on an obviously unassociated domain.
Prominently displays wallet-setup instructions and QR code interactions, a common method of tricking targets into depositing to scam wallets.
Mentions a copyright year in the future (2026), which is not credible for a legitimate company page.
No verifiable company registry or operator details tied to this domain; content is generic, with heavy use of copy-paste regulatory language.
No evidence of real infrastructure or transparent company contact/registration information for the hosting.
No registrar or creation data available, preventing any chain of legitimacy.
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Registration Info
Registrar:NameSilo, LLC
Registered:2026-02-18
Hosting Info
Provider:Proton66 OOO
Location:RU
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