Is ethioamericanllc.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site shows multiple red flags indicative of a high probability crypto-investment scam or pig-butchering operation, including a brand-new registration falsely claiming US regulatory approvals. Evidence of fabricated activity and standard KYC/AML theater further support this risk.
Why We Think This Is A Scam
Domain was registered about 2 hours ago, yet claims to be a regulated US Money Services Business (FinCEN/WA-state)—an implausible timeline.
Prominently claims 'U.S. registration & licensing' with references to FinCEN and WA State Money Transmitter status, but no verifiable company details or registration numbers are given.
Demo wallet balances and crypto ticker values are displayed as 'live' stats despite the site's extreme newness—typical of attempts at fabricated legitimacy.
Heavy use of pseudo-regulatory language (e.g., repeated 'KYC', 'FinCEN MSB Registered') but lacking any means to independently confirm or verify legal status.
Unverifiable contact information (just a phone number, no address or registered entity details).
Stay Protected
Get real-time protection while browsing. Our Chrome extension helps protect against scams and phishing attacks.
Add to Chrome
Quick Actions
Registration Info
Registrar:NameSilo, LLC
Registered:2026-04-23
Hosting Info
Provider:Cloudflare, Inc.
Location:US
Help Others Stay Safe
Get protected and share safety tips with your community. Together, we can make the internet safer.