Is trustedpoint.site a scam?

Item: trustedpoint.site
Rating: 1
Author: Stingray Security

'LIKELY SCAM'

Risk: HIGH

Website Screenshot

Overview

This site, registered mere hours ago, displays numerous pig-butchering hallmarks—unverifiable investment features, commission for inviting friends, and 'premium withdrawal' promises. The lack of credible company data, manual payment methods using local remittance channels, and aggressive referral incentives strongly suggest a high scam likelihood.

Similar Sites Detected

This site shares a visual template with 1 other flagged site, suggesting a coordinated scam network.

pereiratrader.online

Why We Think This Is A Scam

Domain registered only 3 hours ago—ultra-new domains often indicate ephemeral or rapid-setup scam sites.

Hosting with OVH Singapore—a provider frequently used for high-abuse, short-lived or untraceable phishing/scam infrastructure.

No company address, registration number, or verifiable legal/ownership info anywhere on the page.

Explicit 'Refer & Earn Commission' and 'invite your friend & get instant high commission setup'—classic pig-butchering referral pressure.

Unverifiable 'automated premium vertex system,' with no explanation of actual business model or regulatory standing.

Add Money and Withdraw functions mention bKash/Nagad (local remittance gateways) and 'manual' processes—this is common in scam operations to obfuscate and slow down withdrawals while allowing deposits.

Prompts for full name, email, password, and refer code in what looks like a pseudo-dashboard before account creation—a typical setup for fake investment panels.

Ambiguous/inflated financial interface (main wallet, earning, premium withdrawal), but no specifics on the product, guarantees, or regulation.