Is infinitytrading.site a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site exhibits multiple strong indicators of a pig-butchering style crypto/financial scam, including a generic investment platform shell, bank and crypto deposits, and newly registered infrastructure. There are no signs of legitimate registration or transparency, and the focus on fast onboarding and referrals is consistent with scam typologies.
Why We Think This Is A Scam
Domain registered only 4 days ago but claims to already have an investment platform live ('Welcome, User! 🎉 Your Trading Hub Awaits')
Bank and crypto deposits accepted with a high minimum (R 500 or $30) but no company information, legal entity, or regulatory details present
Hosting with Hostinger in BR, a region sometimes linked to low-barrier hosting and fast turnover scam infrastructure
Heavy reliance on WhatsApp and Telegram for communication/support (common in pig-butchering scams for off-platform grooming and evasion)
Referral and 'team members' features ('Your Team Members', 'Referrals 0') suggest a multi-level marketing/pyramid incentive common in these operations
No verifiable address, legal registration, or transparent ownership; no evidence of license or regulatory oversight
Mix of payment methods (bank, crypto, PayPal), but request for 'proof of payment' upload points to manual/fraudulent processing rather than professional infrastructure
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Registration Info
Registrar:Namecheap
Registered:2026-01-29
Hosting Info
Provider:Hostinger Operations, UAB
Location:BR
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