Is toscharex-it.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
The page shows multiple substantial red flags for a likely crypto investment scam, including AI/automation promises, unverifiable testimonials, and an extremely new domain posing as an established platform. Evidence suggests this aligns with pig-butchering tactics.
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 only 2 hours ago, yet claims to be an 'ufficiale' platform with 2,804 'utenti soddisfatti' and a solid reputation ('4,7 stelle')—this is chronologically impossible.
Promises of 'trading di criptovalute basata sull'IA' (AI-based crypto trading), automation, and portfolio growth—classic lures for pig-butchering.
Testimonials/review claims (e.g., 2,804 users, 4.7 stars) with no way to independently verify, a common social proof fabrication tactic.
No visible legal company registration, real addresses, or specifics on regulatory compliance (KYC/AML pages are only mentioned in generic footers, not detailed).
Standard red-flag hosting pattern: uses Cloudflare to obfuscate backend; registered via Hosting Concepts B.V., a registrar sometimes seen in fast-move scam infra.
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:Hosting Concepts B.V. d/b/a Registrar.eu
Registered:2026-05-14
Hosting Info
Provider:Cloudflare, Inc.
Location:US
Help Others Stay Safe
Get protected and share safety tips with your community. Together, we can make the internet safer.