Is keshtrade.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
KESHTRADE exhibits numerous high-risk indicators typical of crypto scam and pig-butchering operations. The site is extremely new, solicits direct Bitcoin and USDT deposits, and makes unverifiable high-volume claims without evidence or licensing.
Why We Think This Is A Scam
Domain registered only 12 days ago but claims '$2.5M+ monthly volume' and '300+ daily BTC' transactions, which is highly improbable for a brand new site.
Solicits direct crypto deposits to a Bitcoin and USDT wallet—'Send Bitcoin to this wallet...'—a major hallmark of scam operations, with no sign of regulated entity or custodial controls.
No verifiable company number, legal address, or licensing details; only a generic Gmail contact and phone number are provided.
Promises of 'instant confirmation,' 'premium rates,' and funds being sent to your bank account after unverifiable 'verification' process, suggesting involvement in risky or illicit OTC swaps.
No user interface evidence for withdrawals or user registration—just direct wallet addresses and manual input, with withdrawal friction potentially hidden.
Claims '24/7 instant secure' operation with no information on physical business presence; only references to Lagos and Nigeria's country code.
Page design and language mimic numerous documented crypto-gift card laundering and pig-butchering scam templates targeting emerging markets.
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Registration Info
Registrar:NameCheap, Inc.
Registered:2026-04-11
Hosting Info
Provider:Namecheap, Inc.
Location:US
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