Is influx-trade.ltd a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
There are multiple strong red flags suggesting a high likelihood of crypto-investment scam, including fake statistics, unverifiable claims, and typical pig-butchering presentation elements. The domain's hosting, fake activity figures, and lack of verifiable company details or functioning deposit/withdrawal data reinforce this assessment.
Why We Think This Is A Scam
Implausible user metrics: Claims of '251933211 Members' and '3514 Days' running contradict the domain's low profile and limited web presence.
Zero recorded deposits and withdrawals shown ('TOTAL DEPOSIT $0.00', 'TOTAL WITHDRAW $0.00'), inconsistent with massive member claims.
Boilerplate crypto/broker language with vague 'investment plans' but no regulatory, licensing, or company details.
Hosted by HostBet Cloud Technologies, a provider sometimes associated with abuse and low reputation hosting contexts (in DE), but registration details are unknown.
Fake copyright span ('Copyright ©2014 - , All Right Reserved') with no verifiable ties to any registered entity.
Encourages registration and login with email capture, a common initial lure in pig-butchering operations.
Overt use of marketing phrases like 'Immediate funding without' and references to 'investment plans', but no disclosure of risks, fees, or company registration.
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Registration Info
Registrar:—
Registered:—
Hosting Info
Provider:HostBet Cloud Technologies Private Limited
Location:DE
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