Is mond-chainmere.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site exhibits numerous classic pig-butchering scam indicators: brand-new domain, offshore high-abuse hosting, claims of AI-automated trading and easy, rapid returns with minimal investment. There are no compliance, licensing, or verifiable company details, and the combination of aggressive trust appeals and earnings calculators is highly suspect.
Similar Sites Detected
This site shares a visual template with 5 other flagged sites, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain created ~16 hours ago while claiming operation in 98+ countries and broad market impact.
Hosted by Offshore Racks S.A (PA), a high-risk jurisdiction and commonly abused provider.
"Plateforme de trading numérique alimentée par l'IA" – Promoting AI trading automation, a common scam trope.
Prominent earnings calculator ('Découvrez vos gains potentiels en 30 secondes', 'Votre solde potentiel futur') suggesting guaranteed/projection of returns.
Minimal entry requirement ('Démarrez avec seulement 250') and pressure to act ('Inscrivez-vous maintenant', 'Commencez aujourd'hui et réussissez demain').
Multiple email POST forms and aggressive data capture without legal/disclosure context.
No reference to licensing, regulation, or company identification despite claims of financial services across 98+ countries.
"Ils nous font confiance" (trust pitch) alongside generic partner logos, with no substantiation.
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Registration Info
Registrar:NETIM SAS
Registered:2026-05-04
Hosting Info
Provider:Offshore Racks S.A
Location:PA
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