Is onyx-trading.link a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site presents numerous hallmark pig-butchering red flags: a brand-new domain, improbable AI trading claims, guaranteed/profitable returns, and exclusive crypto-only deposits. Substantial scam signals including high-yield 'packages' and 'Quantum AI' marketing indicate extreme risk.
Similar Sites Detected
This site shares a visual template with 2 other flagged sites, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain registered only ~3 hours ago but claims multiple investment packages and sophisticated AI trading systems.
Promises fixed/guaranteed daily profits (e.g., 'До 3.8% профит / Навсегда'), a common scam hallmark.
Uses pseudo-technical language: 'Quantum AI Engine', 'Neural Basic', with no substantiating detail.
Mandatory prepayment in crypto (USDT, BTC, etc.), no evidence of regulated payment rails or KYC/AML.
Hosting by HZ Hosting Ltd in PL, a lower-reputation host for 'bulletproof' operations.
Full content and transaction flows occur via Telegram for chat/service, increasing anonymity.
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Registration Info
Registrar:Tucows Domains Inc.
Registered:2026-04-24
Hosting Info
Provider:HZ Hosting Ltd
Location:PL
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