Is cryptomafia.top a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Numerous high-risk indicators strongly suggest a likely crypto trading scam, potentially pig-butchering. The site is very new, hosted in Russia, and makes unverifiable trading edge claims with gamified statistics and pressure to register.
Why We Think This Is A Scam
Domain created only 4 hours ago, yet claims extensive activity, statistics (e.g., '247 alerts today', '73.4% winrate'), suggesting fabricated user/usage metrics.
Site hosted in Russia (JSC TIMEWEB), a high-abuse hosting country, and new .top domain—common for low-reputation or short-lived scam operations.
Page offers 'tracking terminal', claims ability to 'scan derivative anomalies' and suggests trading with professionals for an edge, with no proof of legitimacy or verifiable company details.
Gamified language ('73.4% winrate', 'high-risk assets', 'whale transactions') and emphasis on joining/registering now are classic pig-butchering enticements.
No legal information, no company number, and no regulatory disclaimers; communications rely on Telegram, which is favored by scam operations for untraceable support.
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Registration Info
Registrar:PDR Ltd.
Registered:2026-05-26
Hosting Info
Provider:JSC TIMEWEB
Location:RU
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