Is finorixpro.app a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Extremely likely crypto scam: demands USDT payment for account activation, uses unverifiable AI trading claims, and pushes users to send payment proof via WhatsApp. Multiple red flags closely match pig-butchering and similar high-risk fraud patterns.
Why We Think This Is A Scam
Upfront $40 USDT (TRC20) required to activate account, with no legitimate KYC or regulatory process.
Payment must be sent directly to a crypto address and users are told to verify payment by sending a screenshot via WhatsApp—classic scam flow to evade platforms with dispute resolution.
AI-powered trading claims with no substantiation, exaggerated by buzzwords: 'AI-powered trading app', 'AI assistant', 'streamlined deposits'.
No verifiable company information or license, despite presenting as a sophisticated financial/trading platform.
No way to create, withdraw, or interact with funds except through crypto deposit and off-platform messaging apps (Telegram/WhatsApp), a typical tactic to distance from compliance and oversight.
Uses generic crypto 'OTC' and 'pro account' language, lacking details of real trading activity, terms, or platform identity.
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Registration Info
Registrar:—
Registered:—
Hosting Info
Provider:Amazon Data Services Northern Virginia
Location:US
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