Is ibitglobal.exchange a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page exhibits nearly all hallmark pig-butchering red flags: it is extremely new, claims AI trading bots with high guaranteed daily returns, structured multi-level investment packages and referral compensation, and is hosted with a high-abuse provider. The content is blatantly fraudulent with promises of up to 6% daily returns and luxury rewards for building a team.
Why We Think This Is A Scam
Domain registered only 4 hours ago, but claims as 'Singapore's top crypto trading platform.'
Hosted on ALEXHOST SRL in Russia, a region associated with many scam operations.
AI Trading Bots promise 'Up to 6% daily' returns — unequivocally a scam indicator.
Investment Packages include VIP tiers and 'unlimited' levels — classic for pig-butchering.
Multiple 'reward center' and 'build your team' MLM structures with up to '10 levels'.
Referral payouts (10/5/3%), status incentives, lifestyle prizes (car, trip, jet), and cash for referrals are typical bait.
No evidence of legal registration, regulatory compliance, or verifiable business information.
Claims of AI, guaranteed/high returns, multi-level rewards, and urgency offers all align with pig-butchering playbook.
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Registration Info
Registrar:Tucows Domains Inc.
Registered:2026-05-11
Hosting Info
Provider:ALEXHOST SRL
Location:RU
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