Is tallyholden.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This is a newly registered platform claiming AI-powered, automated crypto trading with guarantees, but offers no verifiable company credentials or transparency. Multiple strong hallmarks of pig-butchering and crypto scam typologies are present.
Similar Sites Detected
This site shares a visual template with 5 other flagged sites, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain registered 2 hours ago with immediate promises of automated AI-powered crypto trading and platform guarantees.
No verifiable company information, registration number, or address visible.
Heavy use of 'AI', 'proven strategies', 'guarantees', and 'trusted' language targeting entry-level investors and promising market-beating performance.
Collects emails via web form for user registration but lacks terms, regulated status, or compliance/KYC transparency.
Hosted with w1n ltd in Sweden (SE), a low-reputation provider often linked to high-abuse/low-vetting environments.
References to Telegram/chat support—a tactic common in pig-butchering to isolate and pressure victims.
No evidence of regulation, no disclosures, and a complete absence of risk, fee, or withdrawal information.
Claims to be 'built for users in Nigeria', but is registered and hosted outside of Nigeria, suggesting mismatched target/use case.
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:NETIM SAS
Registered:2026-10-01
Hosting Info
Provider:w1n ltd
Location:SE
Help Others Stay Safe
Get protected and share safety tips with your community. Together, we can make the internet safer.