Is mastercryptobank.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site shows multiple high-risk indicators: brand confusion, extremely recent domain, and patterns typical of pig-butchering scams such as 'gamified mining,' binary trading, and unregulated ICOs. The infrastructure and content signals strongly suggest a crypto investment scam.
Why We Think This Is A Scam
Domain was created only 5 days ago but claims a complete crypto ecosystem ("TradeMine – A complete cryptocurrency ecosystem")
Use of buzzwords and scam-associated features: 'gamified mining,' 'binary trading,' 'ICO management,' and 'token sales'
Brand confusion—mentions both 'TradeMine' and 'TokenHive,' inconsistent with the domain 'mastercryptobank.com'
Hosted with a low-reputation Lithuanian provider (UAB Interneto vizija), commonly used in scam campaigns
Main interaction via Telegram ("chat_services: telegram"), a frequent tool for pig-butchering and high-risk crypto operations
Registrar (Internet Domain Service BS Corp) and newness fit high-abuse, fly-by-night domain profiles
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Registration Info
Registrar:Internet Domain Service BS Corp
Registered:2026-02-20
Hosting Info
Provider:UAB Interneto vizija
Location:LT
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