Is deribit.xin a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page shows overwhelming evidence of a likely pig-butchering crypto scam. Multiple core red flags include fabricated user numbers, blatantly fake site age claims, and a domain just registered today on a high-risk host.
Why We Think This Is A Scam
Domain registered 2 hours ago but claims 'over 10 million users worldwide in 3 years' and 'more than 3 years of safe operation'
Hosting provider PEG TECH INC and registrar dominet (hk) limited are both associated with high-abuse/fraud rates
No verifiable company information, only generic pseudo-copyright and unverifiable generic emails like 8888888@amail.com
Copy-pasted, grandiose, and unverifiable claims ('world's leading digital asset trading platform')
Mentions of staking, mining, IEO, and over-the-counter trading, all high-risk for unlicensed operations
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Registration Info
Registrar:dominet (hk) limited
Registered:2026-02-09
Hosting Info
Provider:PEG TECH INC
Location:HK
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