Is tradewave.name.ng a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site displays multiple hallmark signs of a pig-butchering style crypto scam, including fake user/deposit numbers, guaranteed high returns, and AI trading claims. There is no verifiable company information or credible evidence to back up its extraordinary claims.
Why We Think This Is A Scam
Guaranteed high returns: 'Starter Plan 5% weekly ROI', 'Growth Plan 10% weekly ROI', 'Premium Plan 18% weekly ROI'
Claims of automated 'AI Powered Crypto Wealth System' and 'smart automated crypto investment platform' with no supporting evidence
Fabricated user/deposit statistics on a .ng domain with no provenance: '500,000+ Active Users', '$20,000,000+ Total Deposits', '$80,000,000+ Total Withdrawals'
Promised 'withdrawals are processed within hours' which is a known tactic to assuage withdrawal friction concerns
Copyright falsely claims © 2015 despite lack of any WHOIS or registration validation, which contradicts the new/unknown age of the domain
No verifiable legal/company registration details, addresses, or personnel information provided
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Registration Info
Registrar:—
Registered:—
Hosting Info
Provider:HostBet Cloud Technologies Private Limited
Location:DE
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