Is movingbtrades.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
There is an extremely high likelihood this is a crypto-investment scam: The site is only hours old yet claims '22 million traders' and a 2018-2024 copyright, along with hallmark high-yield investment buzzwords and impossible growth assertions. Multiple classic pig-butchering signals are present.
Why We Think This Is A Scam
Domain registered ~2 hours ago but claims 'Join over 22 million traders worldwide'—an impossible user base for a brand new site.
Copyright claim: '©Moving B Trades, 2018 - 2024'—falsely suggesting years of operation despite the domain's newness.
Promises of 'unique investment opportunities...from across the world of crypto', 'interest earning', 'mining machine leasing', and 'intelligent bot'—classic unlicensed investment/pig-butchering language.
Buzzwords like 'Smart Portfolios', 'thematic investment strategies', 'trusted worldwide', and 'reliable, secure, global' with no evidence or substance.
Heavy emphasis on rapid sign-up ('Register', 'Sign-In'), chat/Telegram outreach, and unsubstantiated trust claims.
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Registration Info
Registrar:Porkbun LLC
Registered:2026-05-15
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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