Is poloniex-jp.at a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site is highly likely to be a crypto phishing or investment scam. It impersonates Poloniex, uses a newly registered domain on a high-abuse Russian host, and contains several hallmark red flags.
Why We Think This Is A Scam
Domain registered less than a week ago, indicating this is a newly created operation.
Hosting provider IQWeb FZ-LLC in Russia, a jurisdiction frequently associated with abuse and scam infrastructure.
Domain name (poloniex-jp.at) mimics a well-known crypto exchange brand (Poloniex) with a country code domain that does not align with the genuine company's presence.
Login page invites users to enter sensitive information (email/phone, password) and scan a QR code—common in credential/phishing attacks.
Generic, copy-pasted style content with no verifiable business address, legal information, or licensing data.
References to 'user reviews' and testimonials, but none are visible or verifiable.
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Registration Info
Registrar:—
Registered:2026-01-06
Hosting Info
Provider:IQWeb FZ-LLC
Location:RU
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