Is silver-mortgage-funding.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site exhibits numerous hallmarks of a crypto investment scam, with extremely aggressive return claims and unsubstantiated investment products. Risk signals are compounded by hosting and presentation inconsistencies.
Why We Think This Is A Scam
Promises of '最高 20% 利息' (up to 20% interest) and '200%-300%的机会'/'4000%的机会' (200%-4000% opportunity) without substantiation.
Encouragement to '购买 USDT 放入理财开始滚钱吧！' (buy USDT, deposit and start rolling money), characteristic of pig-butchering and illicit HYIP models.
Domain registered only 8 months ago yet claims establishment in 2013 and pretends to be the well-known ZB.com exchange ('官方名称ZB.com'), a misleading impersonation.
Hosting with 'HK UNITE TELECOMMUNICATIONS DEVELOPMENT LIMITED', which is high-abuse and commonly associated with crypto scam infrastructure.
Fabricated copyright date '© 2026', projecting false longevity.
'让高手帮你操盘吧！' (let experts trade for you!) implies pooled or managed trading, a common scam feature without regulatory context.
No verifiable company information, registration number, or contact transparency.
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Registration Info
Registrar:gname 133 inc
Registered:2025-05-27
Hosting Info
Provider:HK UNITE TELECOMMUNICATIONS DEVELOPMENT LIMITED
Location:HK
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