Is pooltradex.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page exhibits multiple substantial red flags for a high-likelihood crypto investment scam, specifically targeting users with a 'profitable' arbitrage scheme. Key risk indicators include the very recent domain registration, claims of sizeable guaranteed profit, and an unverified, likely fake exchange.
Why We Think This Is A Scam
Domain is less than a week old and hosted by a low-reputation provider (Partner Hosting LTD), which is often linked to abuse/scam infrastructure.
Promises highly profitable arbitrage ('profitable crypto arbitrage opportunity with the ETH/USDT pair' and 'There's a 5.2% price difference...'), a classic bait in pig-butchering scams.
The so-called 'Tradehill' exchange is unverified, and partnership claims with Binance are implied but unverifiable—a common trick in fraudulent schemes.
No company details, legal information, or verifiable team info; content is generic and relies on pseudo-tutorial structure with no independent endorsement.
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Registration Info
Registrar:Registrar of Domain Names REG.RU LLC
Registered:2026-01-07
Hosting Info
Provider:Partner Hosting LTD
Location:DE
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