Is tradpay.net a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
The site exhibits multiple classic pig-butchering scam hallmarks: guaranteed daily profits, large deposit ranges in USDT, fabricated withdrawal/testimonial displays, and domain/hosting patterns typical of investment fraud. No verifiable company information or licensing is provided.
Why We Think This Is A Scam
Guaranteed daily profit promise: 'There is no day without profit... Plan Trade Daily 1% Investment USDT20-USDT100000'
Stingray_crypto-only (USDT) investment requirement
Withdrawal claims ('Profit withdraw Anytime') used to create illusion of liquidity and ease
New domain (13 days old) paired with claims of being a 'long-standing system' and fabricated recent withdrawal/investor data extending years into the future ('Feb 24, 2026 13:23 Active')
Registered via privacy/no-questions-asked registrar (NameCheap) and hosted in high-abuse region (PT ARDH GLOBAL INDONESIA, SG)
No company registration, license, address, or regulatory information
Pseudo-professional/inflated language: 'Transparency,' 'Consistency,' 'Innovation' with no specifics
Signs of fake/dummy testimonials, e.g. 'Recent Investors Panama Panama... Feb 24, 2026'
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Registration Info
Registrar:NameCheap, Inc.
Registered:2026-02-12
Hosting Info
Provider:PT ARDH GLOBAL INDONESIA
Location:SG
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