Is panguinepay.shop a scam?

'LIKELY SCAM'
Risk: HIGH

Website Screenshot

Screenshot of panguinepay.shop

Overview

The page shows multiple substantial scam indicators, including very high returns, fresh registration, and minimal transparency. Evidence strongly suggests a high-risk pig-butchering or crypto investment scam.

Why We Think This Is A Scam

Domain is less than a week old and hosted in a high-abuse country (IN) via Hostinger, a low-abuse-tolerance but cheap provider.
Guarantees a highly above-market 'Bonus ratio: 6.45%' return, which is a typical hallmark of fraudulent investment schemes.
No verifiable company details, legal information, or transparency about who operates the site.
Only visible contact/support options are WhatsApp and Telegram, both hallmarks of pig-butchering relationship-building.
Strong focus on USDT (Tether) to INR conversion, which is common in cross-border crypto scams targeting Indian users.

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Registration Info

Registrar:hostinger operations, uab
Registered:2025-12-21

Hosting Info

Provider:Hostinger International Limited
Location:IN

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