Is sur-capitencia.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
The page exhibits numerous hallmark indicators of a stingray crypto/pig-butchering scam, including guaranteed/projection returns, recent creation, and unverifiable AI trading claims. There are multiple substantial red flags across company legitimacy, technical details, and platform presentation.
Why We Think This Is A Scam
Domain created about 11 hours ago but claims operation across 98+ countries and automation of 65+ cryptocurrencies.
Hosted by CGI GLOBAL LIMITED in HK, a high-abuse jurisdiction often used by scam operations.
Promises automated AI-based trading with quick, 'potential gains in 30 seconds,' a classic hallmark of fraudulent investment platforms.
No visible company registration details, legal entity, or verifiable physical address.
Pushes for fast deposits ('Commencez dès maintenant') with a low entry amount (250), typical pressure tactic in pig-butchering scams.
Pseudo-legal language about agreeing to T&C without links or references to real documents.
Heavy repetition of emotional triggers ('réjouissez-vous demain'), further evidencing psychological manipulation typical in scams.
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Registration Info
Registrar:NETIM SAS
Registered:2026-03-03
Hosting Info
Provider:CGI GLOBAL LIMITED
Location:HK
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