Is revalon-invest-de.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This is an extremely high-risk site likely to be a pig-butchering crypto scam. Numerous hallmark red flags are present, including newly registered domain, unverifiable user/volume claims, hosting in a high-abuse jurisdiction, and buzzwords like 'KI-gestützte Plattform' (AI-driven platform).
Why We Think This Is A Scam
Domain was registered only 2 hours ago, yet claims 34 million verified users and $400m volume—grossly implausible for such a new site.
Hosted by Offshore Racks S.A in Panama (PA), a known high-risk jurisdiction with frequent abuse and bulletproof hosting.
Promises an 'innovative Krypto-Handelsplattform' powered by 'fortschrittlichen KI-Technologie' (advanced AI technology)—'AI trading' is a classic pig-butchering lure.
Form asks for email, name, and phone, matching patterns of collecting leads for pig-butchering operations.
No evidence of license, legal entity, or verifiable address/contacts provided.
Grandiose and highly implausible performance/user base claims ('34m Verifizierte Nutzer', '$400m Handelsvolumen', '98+ Unterstützte Länder') on a brand new, low-profile domain.
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Registration Info
Registrar:NETIM SAS
Registered:2026-04-23
Hosting Info
Provider:Offshore Racks S.A
Location:PA
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