Is pay2binance.trade a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page strongly resembles a fake Binance P2P merchant profile, using fabricated statistics and urgency tactics. Key signals point to a high likelihood of pig-butchering or crypto investment scam.
Why We Think This Is A Scam
Domain created just 7 days ago, yet claims merchant joined 2020-03-11 and has 37,679 trades—impossible for a new site.
Hosted by ALEXHOST S.R.L., a provider often associated with high-abuse, low-reputation traffic.
Domain and brand (pay2binance.trade) are misleadingly similar to official Binance, strongly suggesting impersonation.
Page asks users to 'TRANSFER ONLY TO THIS ACCOUNT' and emphasizes urgency with phrases like 'Esperando pago del usuario...'.
Displays pseudo KYC badges ('Email SMS Verificación de ID Dirección') and a large, unverifiable deposit amount.
Cites extremely high trade volume and rating (99.6%, 37,679 trades, 495 positive reviews) on a domain active for less than two weeks.
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Registration Info
Registrar:—
Registered:2026-03-11
Hosting Info
Provider:ALEXHOST S.R.L.
Location:NL
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