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Silver PhantomReport
Confirmed ScamThis domain has been verified as part of a fraudulent operation
trust-profinvest.com
Trust-profinvest.com is a website that promotes investment plans with high returns, promising principal return at maturity, instant withdrawal, and access to trading tools. The site claims to offer copy trading and automated trading services, but lacks transparency and regulatory information, raising concerns about its legitimacy.
Intelligence Profile
Trust-profinvest.com is associated with the "Silver Phantom" cryptocurrency fraud operation, promoting itself as a "Trusted & Profitable Platform" for investment. The website advertises investment plans guaranteeing high returns, promising return of principal upon maturity in addition to instant withdrawals. It purports to offer both copy trading and automated trading services to investors. The operation lacks standard transparency measures and omits regulatory disclosures, typical of investment scams.
AI-generated summary
Network
Category
CryptocurrencyStatus
activeFirst detected
May 2026Detection days
19 daysSince first detectedHosting
FranTech SolutionsHosted in
Luxembourg, LuxembourgVisual Evidence
No screenshots captured yet.
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