Is terabit.asia a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page displays extensive classic pig-butchering scam signals: guaranteed returns, multi-level (MLM) rewards, 'passive income' promises, and a fabricated dashboard with high 'withdrawable' balances. The domain is brand new and hosts unverifiable financial claims, compounding risk.
Why We Think This Is A Scam
Promises of 'Daily (0.5%)', 'Direct (5%)', 'Royalty$1,000/mo'—guaranteed/prolonged high returns.
Multi-level ROI structure ('Level ROI (21 Levels) $5,100 L1: 20% | L2: 5%...')—hallmark of MLM/pyramid scam.
Brand new domain (created 2 hours ago) displaying fabricated balances and large fake user assets ('Total Assets $14,500.00; Withdrawable $3,820.45').
UI simulating 'withdrawal' and 'swap' features likely to create false sense of fund accessibility.
Hosting in high-abuse region (ID), anonymous registration with Hostinger, and no evidence of licensing or regulatory compliance.
Targeting 'passive investors' with 'structured income' and 'financial freedom' marketing copy—direct appeal to pig-butchering victim profiles.
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Registration Info
Registrar:HOSTINGER operations, UAB
Registered:2026-02-14
Hosting Info
Provider:Hostinger International Limited
Location:ID
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