Is tradedaniyar.space a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site is extremely likely to be a crypto-investment scam, showing multiple pig-butchering hallmarks: it offers daily trading signals with promises of +30-50% monthly returns and advertises gated Telegram access. The new Russian-registered domain, ties to other suspicious domains, and generic legal text reinforce a high fraud risk.
Why We Think This Is A Scam
Promised returns of +30-50% monthly: "депозиттен айына +30-50% жаса"
Gated Telegram group access as enticement: "Telegram-ға тегін қолжетімділік алу"
Domain registered less than a week ago with Russian provider likely to have little reputational control
Relationship/advice pattern typical of pig-butchering: copy-my-trades daily
Connected to multiple related domains (tradewithgali.kz, tradewithgali.site) increasing the risk of networked fraud
No verifiable corporate details, only generic legal links
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Registration Info
Registrar:Registrar of Domain Names REG.RU, LLC
Registered:2025-12-19
Hosting Info
Provider:Reg.Ru Hosting
Location:RU
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