Is temaseknexusai.sbs a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Extremely high likelihood of a crypto scam: the page's domain is only hours old, but it claims millions of users and years of operation, with hallmark pig-butchering signals. Multiple fabricated stats, aggressive deposit/bonus language, and unsubstantiated guarantees 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 is only ~2 hours old, but the site claims '2.4M+ users' and '7 Years in the market'
Claims of fast withdrawals and insurance fund—classic pig-butchering friction masking technique: 'Withdrawals in minutes. Cold storage and an insurance fund — so you focus on trades, not risks.'
Prominent bonus offer and aggressive onboarding ('Limited offer', 'Claim up to $200 bonus', repeated CTAs, form to collect personal info)
No verifiable company registration or address or actual KYC detail; no specifics beyond generic promises
Borrowed prestigious name ('Temasek') with .sbs TLD, which is common in scams
Claims of 'ISO 27001 processes' as compliance theater without proof
Content pushes 'AI trading,' another frequent pig-butchering theme
Stats like '48,000+ active traders', '$2.1B Trading volume', '97.4% Customer satisfaction' are fabricated, as the site is brand-new
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Registration Info
Registrar:NameSilo, LLC
Registered:2026-05-06
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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