Is syntratrade.xyz a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site displays several hallmark indicators of a crypto pig-butchering scam: extreme daily return claims, new throwaway domain, unverified company, and abuse-prone infrastructure. The combination of 'up to 4% daily returns' and generic, unverifiable claims identifies high likelihood of investment fraud.
Why We Think This Is A Scam
Unrealistic returns promised ('Earn 0.5-4% daily with automated AI trading strategies').
Domain registered less than a week ago (about 2 hours), indicating sudden setup typical of scams.
Hosted on play2go.cloud, a cheap/reliable host (often abused for throwaway scam sites), located in FI (Finland, sometimes used for bulletproof hosting).
Multiple meta descriptions promise guaranteed or risk-free returns ('Invest in crypto safely with AI automation. Up to 4% daily returns.').
No evidence of company registration, licensing, verifiable address, or independent reputation.
Claims association with top crypto exchanges (Binance, OKX, Bybit) without evidence or verification.
Referral program mention, often used to further spread scam campaigns.
Use of Telegram as a primary chat/support channel—common among fraudulent crypto platforms due to lack of accountability.
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Registration Info
Registrar:Web Commerce Communications Ltd
Registered:2025-11-06
Hosting Info
Provider:play2go.cloud - Cheap and reliable hosting
Location:FI
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