Is tradewavepool.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page exhibits numerous hallmarks of an extremely likely crypto scam, combining false user/volume claims with classic pig-butchering themes on a freshly registered domain. The content mimics a major exchange and fabricates impossible platform stats, while masking true identity with fake legal attributions.
Why We Think This Is A Scam
Domain registered only 2 days ago but claims '9M+ Clients' and '$207B+ Quarterly trading volume', an impossibility given page age.
Site copyright states '© 2011 - 2026 Payward, Inc', but Payward is the legitimate operator of Kraken, misappropriating a known crypto brand.
Page content aggressively promotes easy signup, buying crypto 'in minutes,' and references to 'staking' and 'pro' products without any regulatory or legal disclosures.
Generates artificial legitimacy by copying standard exchange lingo, number of coins, and features but provides no verifiable company details.
New domain (2 days old), privacy registration, and hosted behind Cloudflare—common initial setup for pig-butchering scams.
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Registration Info
Registrar:NameCheap, Inc.
Registered:2026-01-30
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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