Is qarfinagrace.top a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Extremely new, generic 'AI trading platform' page targeting Greece with boilerplate content, aggressive sign-up funnel, and numerous pig-butchering hallmarks. No verifiable organization data and strong mismatches with claimed establishment and regulation.
Similar Sites Detected
This site shares a visual template with 2 other flagged sites, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain registered ~2 hours ago, yet claims 'established' trading functions and regulatory status.
Describes itself as an 'official platform' and 'award-winning' with no verifiable proof of licensing, company registration, or team.
Focus on AI/automated crypto trading—common pretext in pig-butchering scams ('εργαλεία AI για οικονομικά', 'αυτοματοποιημένες διαδικασίες trading').
Aggressive funnel: immediate email/phone collection, 'sign up now' calls, without genuine company transparency.
Promises 'regulated and secure transactions' ('Ρυθμισμένο για ασφαλείς συναλλα') are unsubstantiated and contradicted by new, anonymous domain.
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Registration Info
Registrar:Spaceship, Inc.
Registered:2026-09-01
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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