Is ramzan-trade.online a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This domain, created just 2 days ago and hosted in a high-abuse jurisdiction, advertises instant withdrawals and extremely high, guaranteed returns via 'VIP' investment plans. Multiple hallmark indicators of a pig-butchering crypto scam are present.
Why We Think This Is A Scam
Claims of 'instant withdrawal' and guaranteed daily returns (e.g., 'Daily Return Rs63.00', 'Total Profit Rs3,465.00')—classic pig-butchering pattern
Extremely young domain (2 days old) yet claims '10K+ Users' and '2.3M+ Paid Out', which is extremely implausible and suggests a fabricated user base
Heavy emphasis on 'VIP' plans and 'Verified Yield', typical of pig-butchering upsell/gating mechanics
Hosted by UAB Nacionalinis Telekomunikaciju Tinklas (LT), which is a low-reputation/high-abuse hosting jurisdiction
Invokes 'secure and transparent' pseudo-legalese without any actual registration, licensing, or company information
No verifiable regulatory, KYC/AML, or physical office details; only WhatsApp contact, another scam pattern
Prominent use of WhatsApp for support/contact, which is characteristic of pig-butchering and scam operations to control communications
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Registration Info
Registrar:HOSTINGER operations, UAB
Registered:2026-02-22
Hosting Info
Provider:UAB Nacionalinis Telekomunikaciju Tinklas
Location:LT
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