Is tnlinvesting.co a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site displays multiple classic red flags of a pig-butchering crypto scam: extravagant fabricated usage claims and a website created only two days ago, posing as a massive investment operation. There are signs of pseudo-investment offerings with zero legitimate company traceability or credible operating history.
Why We Think This Is A Scam
Domain newly registered (2 days), yet claims huge user base (+512k, +87k, $80M), which is impossible for such a new site.
Website focuses on investment/trading offers ('Webtrader', 'Тарифные планы', 'Начать торговать') without any verifiable company details or registration.
Pseudo-professional branding (references to analytics and economic calendars) and unsupported claims of sophistication ('умной торговли', 'Webtrader — платформа, которая работает').
Heavy use of chat/messaging widgets (WhatsApp, Telegram), which are common for pig-butchering outreach and high-pressure communication.
No mention of regulation, legal registration, or legitimate company identifiers despite offering financial/investment services.
Copyright footer claims 2025, indicating template copying or lack of genuine business operation.
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Registration Info
Registrar:namesilo, llc
Registered:2026-02-10
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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