Is koipay.cloud a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site shows several strong red flags for a pig-butchering/payments scam: newly registered domain, anonymous infra, crypto-only settlement, and vague claims aimed at traders. Multiple core signals of fraud are present.
Why We Think This Is A Scam
Domain registered about 8 hours ago, but advertises mature service: 'KOI provides automated pay-in, pay-out & settlement flows...'
Unusually high minimum crypto deposit required (2000 USDT), with partial 'test' payment allowed (500–1000 USDT), a hallmark of scam platforms.
Exclusive crypto (USDT) settlement: 'Pay-out / settlement in USDT' with no regulated fiat options offered despite operating in India.
Hosted in UA (Ukraine) via UH.ua, common for bulletproof/abuse-resistant hosts, not typical for legitimate Indian payment processors.
Vague, generic copy and investment angle aimed at 'Traders,' with promises of 'automation,' 'fast manager response,' and 'clean traffic,' but no legal entity, registration number, or verifiable team info.
Contact only via Telegram and generic chat; no transparent company info, physical address, or verifiable support.
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Registration Info
Registrar:GoDaddy
Registered:2026-07-18
Hosting Info
Provider:UH.ua network
Location:UA
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