Is heleket-receive.cfd a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page is highly likely to be part of a crypto scam, exhibiting multiple key pig-butchering and 'fake payment gateway' red flags. The domain is extremely new and facilitates direct crypto deposits with no regulatory, company, or legal information.
Similar Sites Detected
This site shares a visual template with 2 other flagged sites, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain registered only 2 hours ago; yet appears fully operational and requests funds.
No company information, regulatory details, or legal documentation is present anywhere on the page.
Offers direct crypto deposit (USDT via TRC-20) to an address, with urgency elements (countdown timer and immediate payment required).
Generic/extraneous branding (Heleket Pay, no verifiable connection to any real or regulated payment processor).
No description of actual service, no withdrawal, refund, or dispute process—just a wallet collection flow.
Domain uses '.cfd' TLD, commonly abused for scams and unregulated financial schemes.
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Registration Info
Registrar:Global Domain Group LLC
Registered:2026-04-27
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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