Is omnitrade.biz a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Multiple severe red flags indicate this is an extremely likely pig-butchering crypto scam, including impossible guaranteed daily returns, aggressive multi-level referral structure, AI trading claims, and a brand-new, unverified domain. The language and structure are textbook for high-yield frauds targeting retail investors with promises of risk-free, automated profit.
Why We Think This Is A Scam
Impossible guaranteed returns: 'earn 1–1.3% daily ROI', '4.5%–6% in USDT every day across a fixed 25-day cycle — up to 150% total'
Unverifiable AI trading claim, using buzzwords ('AI bot trading', 'AI engine trades') without evidence or transparency
Aggressive multi-level referral structure: '20-level referral network', '1% a level, 15 levels down', 'Ten ranks. $20 to $30,000. One-time cash.'
Brand new domain—registered only 2 days ago—claims to offer a sophisticated investment platform without any track record
Crypto-only deposits required: 'Invest USDT on BNB Smart Chain'
No information on company, licensing, or regulatory compliance; no verifiable address or legal entity
Use of boilerplate/high-yield investment program structure (HYIP), including 'multi-tier daily ROI plans' and fixed-cycle payouts
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Registration Info
Registrar:GoDaddy.com, LLC
Registered:2026-07-03
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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