Is tradeprime.pro a scam?
'LIKELY SCAM'
Risk: HIGH
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Overview
This page displays high-likelihood indicators of a crypto investment scam, especially a pig-butchering operation. It makes aggressive, unsubstantiated claims of guaranteed high returns and attempts to funnel users to Telegram.
Why We Think This Is A Scam
Promises of +30-50% per month returns ('Повторяй мои сделки ежедневнои зарабатывай +30-50%к депозиту в месяц')
Encourages following 'my trades' daily, a common pig-butchering tactic
Claims of a $300,000 trading deposit with no verification
Claims of being the 'largest trading community in the CIS' but provides no verifiable company data
Funnel to Telegram for further engagement, consistent with scam operation workflows
Hosted in Kazakhstan (KZ) via IT-GRAD TOO, a high-risk jurisdiction for financial scams
Affiliate with lpmotor.ru and salebot.pro, neither of which are established financial services
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Registration Info
Registrar:—
Registered:—
Hosting Info
Provider:IT-GRAD TOO
Location:KZ
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