Is zkpay.co.in a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page advertises a freshly registered crypto P2P trading platform promising 'around 3% extra margin' per trade, with no verifiable company details or evidence of regulation. Multiple foundational pig-butchering red flags are present, including high guaranteed returns and reliance on local payment rails (UPI binding).
Why We Think This Is A Scam
Promises 'around 3% extra margin' and asks 'Is 3% profit guaranteed on every trade?'— indicative of guaranteed or high returns.
Domain registered 1 day ago but claims a functional, established platform with new user onboarding ('zkPay App | Login & Register').
No verifiable business entity, contact info, or regulatory claims; generic P2P/UPI language with no legal or operational transparency.
Emphasis on binding UPI for P2P transactions, a hallmark technique for local money mule recruitment in scam operations.
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Registration Info
Registrar:GoDaddy
Registered:2026-06-07
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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