Is proximatrade.online a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site displays numerous hallmark signs of a high-yield crypto investment scam or pig-butchering operation, including guaranteed and implausible daily returns, referral/team bonus structures, and crypto-only deposits. The very new, privately-registered domain and use of a high-abuse host heighten the risk.
Why We Think This Is A Scam
Promises 2–3% daily profits, which is an implausibly high and likely fraudulent return.
Referral/team bonus structure ("10% Team Bonus L1", "Team Bonuses Earn daily bonuses from your team's trades"), a classic pyramid/Ponzi incentive.
Investment packages require substantial crypto deposits (USDT, USDC; via BEP20/TRC20/SOL), with no indication of regulation or transparency.
Claim of 'Easy Withdrawals' used as reassurance, a known social engineering tactic in pig-butchering.
Domain registered only 19 days ago but claims substantial investment options and team structures—disproportionate to likely real user base.
Registered via Global Domain Group LLC (privacy/obscure registrar) and hosted with Contabo GmbH FR, both associated with high-abuse rates for scam/fraud sites.
No regulatory info, legal company disclosure, or external links; site script all hosted on same new domain.
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Registration Info
Registrar:Global Domain Group LLC
Registered:2026-09-29
Hosting Info
Provider:Contabo GmbH
Location:FR
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