This site heavily advertises instant, automatic crypto-fiat transfers (Pix) with no KYC or documentation, hosted on a high-risk provider, and gives no verifiable company information. Key pig-butchering and laundering signals are present, including 'no verification', instant deposits/withdrawals, and social media recruitment.
Why We Think This Is A Scam
Promises 'sem verificação de documentos' (no verification of documents), bypassing standard KYC/AML requirements.
Claims 'depósito e saque na hora' (instant deposit/withdrawal), a hallmark of scam advertising to lure victims.
No company info, legal text, or verifiable identity anywhere on the page—no address, number, or license.
Heavily markets through Telegram/social media, a known vector for pig-butchering and crypto scams.
Hosted with UAB INIT, a Lithuania-based provider often found in high-abuse/obfuscation use cases.
No visible registration date or transparency on domain origins; lacks any compliance or warrant canary.
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