Is fundscoin.info a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site exhibits multiple hallmarks of a pig-butchering crypto scam, including unverifiable 'AI trading' claims, fabricated user activity, and a newly registered domain with no substantiated credentials. The structure and signals all strongly indicate high likelihood of fraud.
Similar Sites Detected
This site shares a visual template with 1 other flagged site, suggesting a coordinated scam network.
Why We Think This Is A Scam
Site claims to be a 'Fully Automated AI Trading Platform'—a common lure for investment scams.
Domain is only 10 months old but advertises extensive user activity and large, constant transactions (unverifiable, likely fabricated).
No company registry number, owner, or regulatory details provided anywhere; all company identity information is absent.
Endless scrolling user transaction logs (deposits/withdraws) resemble classic fake 'social proof' widgets, typical of scam platforms.
Platform advertises high-stakes deposits and withdrawals (e.g., USD 9059, 8570, 8537) with anonymized IDs—common in fraudulent operation UIs.
Hosting is on Alibaba Cloud with a privacy-sheltered registrar (GNAME.COM), both favored by high-risk actors for pseudo-anonymity.
No verifiable team, legal entity, or physical address supplied; no credible external endorsements or proof of legitimacy.
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:GNAME.COM PTE. LTD.
Registered:2025-07-25
Hosting Info
Provider:Alibaba Cloud - US
Location:US
Help Others Stay Safe
Get protected and share safety tips with your community. Together, we can make the internet safer.