Is thontrader.online a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page shows strong indicators of a likely crypto-investment scam: it makes guaranteed/high earning claims, is newly registered, and uses social proof manipulation tactics to direct users into a gated WhatsApp group.
Why We Think This Is A Scam
Promise of high/guaranteed daily returns ('Faça de R$ 100 a R$ 500 por dia')
Recently registered domain (less than a week old with Hostinger, a budget/high-abuse registrar)
Gated 'exclusive group' funnel (WhatsApp group only, typical for scam orchestration and preying on victims privately)
Heavy use of social proof ('O que dizem nossos alunos' and 'Prova Social'), an established scam tactic
No verifiable company, registry, or legal identifiers on page
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Registration Info
Registrar:HOSTINGER operations, UAB
Registered:2026-01-12
Hosting Info
Provider:Hostinger International Limited
Location:US
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