Is polinexpro.net a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This is an extremely high-likelihood stingray_crypto/pig-butchering scam: all core red flags are present, including demonstrable lies, unsubstantiated returns, fabricated history and staff, and false claims of regulation. The new domain claiming millions in user payouts and regulatory status marks this as nearly certain fraud.
Why We Think This Is A Scam
Site claims over €50M payouts, 15,000–25,000 users, and 'over 5 years' track record, but the domain was registered only 8 days ago ('Created: 8 days')
Multiple promises of up to 90% returns ('zarabiaj do 90% zysku', 'Cel: do 90% zysku z przydzielonego kapitału')
Claims of 'AI' and 'automated mining' as secret sauce for guaranteed profitability ('AI w czasie rzeczywistym', 'zaawansowanym algorytmom', 'Wdrażaj zautomatyzowane strategie oparte na algorytmach', 'Integracja sztucznej inteligencji w procesach miningu')
Claims official regulation and certification (MiFID II, FINMA) which are implausible for a new, untraceable domain ('Oficjalnie regulowana i certyfikowana platforma', 'Zgodność z europejskimi regulacjami finansowymi')
Recycled/boilerplate fake team: generic names, unverifiable backgrounds, common in investment scam templates ('Dr. Hans Müller', 'Sarah Johnson', 'Marco Rossi')
False 'industry leader' positioning and timeline mimicking legitimate fintech, including fake milestones and fabricated company history starting '2018' while domain is days old
Absurdly large supposed capital under management and payouts, a hallmark of pig-butchering ('€75M+ Łączny zarządzany kapitał', '€50M+ Łączne wypłaty')
Aggressive FOMO/pig-butchering messaging: 'dołącz do specjalnego programu', 'Generuj cyfrowe zyski w ciągu kilku dni', 'Tylko 5 kroków od rejestracji do zysku.'
Uses terms like 'copy mining', 'insurance', 'official certification', and pseudo-legalese to present an air of legitimacy, mixed with withdrawal figures and satisfaction percentages
No actual traceable company registry, address, or phone number; all 'proofs' are fabricated or unverifiable
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Registration Info
Registrar:Dynadot Inc
Registered:2026-02-17
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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