Is penguinpay.in a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Highly likely crypto scam: newly registered domain offering USDT conversions at an unrealistic bonus rate, minimal company information, and chat-based onboarding channels. Classic hallmarks of pig-butchering and high-risk crypto fraud are present.
Why We Think This Is A Scam
Domain registered less than a week ago (about 2 hours), indicating a fly-by-night operation.
Hosting provider and registrar popular with low-reputation, abuse-prone hosts (Hostinger; country: IN).
Promises an unusually high and arbitrary 'INR Bonus Ratio 6.45%' and offers a USDT-to-INR rate, which suggests guaranteed or risk-free profits.
No company registration, legal information, or verifiable address—just a login wall seeking mobile number and password.
Push to use Telegram and WhatsApp for onboarding/support, which aligns with pig-butchering playbooks and circumvents traceable, legitimate business channels.
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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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