Is legacy-bitfundex-official.org a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This is a newly registered website making aggressive claims about an AI-powered crypto trading platform, boasting instant withdrawals, over 2.4 million users, and security certifications. Multiple hallmark pig-butchering red flags and unsupported assertions are present.
Similar Sites Detected
This site shares a visual template with 2 other flagged sites, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain registered just 17 hours ago yet claims 2.4 million users ('240万人以上のユーザー')—impossible traction for a new site.
Claims of 'AI' crypto trading automation and guaranteed execution ('リアルタイムAIシグナル・0.001秒執行・稼働率99'), a notorious pig-butchering bait.
Pitches instant withdrawals ('出金は数分で。'), a recurring theme to mask actual withdrawal friction seen in pig-butchering.
Boasts security features like ISO 27001 process, insurance, cold storage—often used as pseudo-legalese window-dressing without specifics or evidence.
Aggressive urgency with phrases like '期間限定オファー' (limited time offer) and bonus pitch ('最大200ドルボーナスを受け取る') to spur quick deposits.
No apparent verifiable company information, registry numbers, or legal details provided.
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Registration Info
Registrar:Dynadot Inc
Registered:2026-04-15
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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