Is riqueza-coin.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Multiple red flags show this is a newly registered domain claiming to be a sophisticated crypto trading platform with AI, large user numbers, instant withdrawals, and safety certifications. The mismatch between its age, promises, and unverifiable claims indicates a high likelihood of a pig-butchering-type scam.
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 created about 3 hours ago but claims '2.4 M+ de usuarios' and advanced infrastructure.
Promotes 'AI' ('Trading Cripto con IA 2026') and high-tech features, a hallmark of pig-butchering ploys.
Promises 'retiros en minutos' (withdrawals in minutes), often used to lure in victims by downplaying withdrawal risk.
Claims of ISO 27001 processes, cold storage, and 'verificable reserves' with no evidence or third-party validation cited.
Aggressive marketing ('Oferta por tiempo limitado') creates artificial urgency.
Promises bonuses ('hasta 200 $ de bono'), another common tactic.
No verifiable company details, registry, or regulation evidence presented.
Heavy 'KYC/AML theater' and layered security talk signaled but unverifiable.
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Registration Info
Registrar:Dynadot Inc
Registered:2026-04-17
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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