Is statesintelligenterrandllc.com a scam?
'LIKELY SCAM'
Risk: HIGH
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Overview
This site exhibits multiple high-risk crypto scam signals, including unverifiable awards, exaggerated user metrics, and offshore privacy hosting paired with a brand-new domain. The emphasis on guaranteed profits, binary options, and vague regulatory claims strongly suggests pig-butchering or related investment fraud.
Why We Think This Is A Scam
Domain is less than a week old and registered with privacy/abuse-friendly host (PRIVATE LAYER INC, CH).
Overstated, unverifiable platform statistics (e.g., '10M+ TradersOnline', '70M+ TotalRegistered') indicative of fabricated social proof.
Claims of industry awards and certifications (e.g., 'Century International Quality Gold ERA Award', 'World's Leading Binary Options Broker'), with no verifiable evidence.
Pushes high-return, risk-free investment narratives: 'PROFITABLEINVESTMENTSIN BITCOIN', 'DEPOSIT GET PROFIT WITHDRAW'.
Focus on binary options—a domain widely associated with fraudulent activity.
Lack of regulatory/licensing details despite operating an 'investment platform'.
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Registration Info
Registrar:NameSilo, LLC
Registered:2025-12-09
Hosting Info
Provider:PRIVATE LAYER INC
Location:CH
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