Is yaspay.space a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site shows strong signs of being a crypto scam, including recent domain creation, crypto/fiat withdrawal forms, and a lack of identifying information. There are multiple substantial red flags associated with pig-butchering and unregulated operations.
Why We Think This Is A Scam
Domain created 6 hours ago, but exposes banking and USDT TRC20 withdrawal options—unusual for a legitimate financial service.
Hosted by Aeza International LTD, a high-abuse provider, raising infrastructure risk.
Site requests phone number and bank info (Сбербанк, Тинько), but lacks any verifiable business identity or legal information.
Withdrawal interface for both crypto and Russian banks (СБП)—classic setup for pig-butchering cash-out and laundering.
Integrates Telegram (a common pig-butchering support and recruitment channel).
"О нас" (About Us) section is nonfunctional or empty, with boilerplate content (Загрузка...).
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Registration Info
Registrar:Namecheap
Registered:2026-02-04
Hosting Info
Provider:Aeza International LTD
Location:DE
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