Is riquianzatrade.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This is a newly registered, high-abuse-risk domain advertising an AI-based crypto trading 'bot sniper' with investment promises and no verifiable legal or operational details. Core hallmarks of pig-butchering scams are present, including references to advanced AI, high-liquidity access, and institutional security for investors.
Why We Think This Is A Scam
Domain registered just 2 hours ago, yet claims of advanced trading and platform readiness ('Riquianza democratiza el acceso a tokens de alta liquidez mediante IA avanzada')
Multiple mentions of AI-driven 'bot sniper', claims of 'precisión', and 'filtros anti-riesgo'—classic pseudo-technical and risk-free investment claims
Promises of 'institucional' security and self-managed AI portfolios, but no company registration number, team details, or verifiable contact provided
Cloudflare CDN on a brand-new domain, with no history or proven reputation; heightened risk context for fraud
Use of sophisticated jargon and 'democratiza el acceso' pitch—a common pig-butchering recruitment appeal
Stay Protected
Get real-time protection while browsing. Our Chrome extension helps protect against scams and phishing attacks.
Add to Chrome
Quick Actions
Registration Info
Registrar:Dynadot Inc
Registered:2026-03-09
Hosting Info
Provider:Cloudflare, Inc.
Location:US
Help Others Stay Safe
Get protected and share safety tips with your community. Together, we can make the internet safer.