Is cryptowavetrade.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Extremely high scam likelihood: new domain, suspicious investment plans, and fabricated operational history. Multiple classic pig-butchering red flags are present.
Why We Think This Is A Scam
Domain was registered only 2 hours ago but claims copyright span of © 2019-2025, inventing operational longevity.
Site offers multiple ‘investment plans’ including VIP and ‘COPERATE INVESTMENT PLAN’, directly matching common pig-butchering tactics.
All quoted crypto data (BTC, ETH, etc.) shows $0.00 prices, volumes, and marketcaps, suggesting a non-functional or template site.
San Francisco address (456 Montgomery St) on a same-day domain likely used to create legitimacy, but no proof of registration or real-world company connection.
Multiple solicited chat platforms (telegram, whatsapp, crisp, tawk) used for direct contact and likely social engineering.
Login functionality and external subdomain for ‘login.markets-maven.com’ without clear company registration or platform verification.
Hosting via Cloudflare (not suspicious alone), but the combination with brand new domain and high-risk content compounds concerns.
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Registration Info
Registrar:cosmotown, inc.
Registered:2026-03-06
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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