SUSPICIOUS

Crypto-investment warning signs

Long-running crypto signals site with Czech registration but funnels users to Telegram and has one documented impersonation scam report. Copy and patterns look like a crypto-investment or airdrop pitch. Treat any deposit or wallet connection as a total-loss risk.

Security Review

Is mycryptoparadise.com legit or a scam?

Our verdict:Suspicious· 55/100

Long-running crypto signals site with Czech registration but funnels users to Telegram and has one documented impersonation scam report.

mycryptoparadise.comScanned 18h ago
0
Trust score
SUSPICIOUS
Heuristics 76·MT 52
Category tags
crypto signalsinvestment#Investment Scam#Crypto Fraud65% MT confidence

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

View density

Analysis Summary

Threat Intelligence
Data unavailable
Domain Age
8 years old
Registered Oct 24, 2018
MT Intelligence
Suspicious
Moderate likelihood · 65% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Moderate scam likelihoodengineMT · Guardiantrust52/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
The domain is over seven years old and the operator is registered as a natural person in the Czech Republic with an active trade license. Our sandbox and blocklist feeds returned clean, and the hosting IP shows zero abuse reports. The page itself promotes paid crypto signals and directs visitors to Telegram channels, a pattern frequently used to herd users into fraudulent trading groups. Evidence shows one independent review aggregator complaint describing a scam via a fake Telegram account pretending to be this service, plus two complaints overall and notes of suspicious positive reviews. These factors together create moderate risk even though the core domain is not newly created.
Full dossier
Analysis complete

Page Content

The site presents as a crypto signals provider offering free and paid memberships with claims of hedge-fund-grade analysis since 2016. It lists a Czech phone number and links heavily to Telegram, YouTube, and X but shows no postal address or email contact.

Infrastructure

Domain resolves to a clean Cloudflare IP with valid Let's Encrypt SSL and no redirects or homoglyph tricks. External scripts load from metricool, Google Tag Manager, and Telegram domains.

Domain History

Registered 2780 days ago through Ascio with no privacy protection. Business records confirm active registration in the Czech Republic under Šimon Robin Mach.

Web Reputation

One independent review aggregator review reports a wallet scam through a fake Telegram channel using the service name. Two positive mentions exist alongside notes of suspicious review activity in 2023.

Risk Factors
3
  • Heavy promotion of Telegram channels, a common vector for crypto investment scams.
  • One independent review aggregator report describes users losing funds to an impersonating Telegram account.
  • Two complaints recorded and notes of suspicious positive reviews submitted in 2023.
Positive Signals
3
  • Domain registered more than seven years ago with consistent branding.
  • Business actively registered in the Czech Republic as a natural person with trade license.
  • Hosting IP carries zero abuse reports and browser blocklists are clean.
AI Recommendation
Do not send cryptocurrency or share wallet addresses through any Telegram link from this site. Verify every contact method directly and treat all paid signal offers as high-risk.
Scam network detected
2 linked domains correlated

Page funnels visitors into Telegram channels, a pattern frequently exploited for crypto investment fraud.

t.metelegram.me
Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of mycryptoparadise.com
LIVE RENDER
mycryptoparadise.com

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site.

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for mycryptoparadise.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Domain age
7.6 yrs
Registered Oct 2018
Business registration
Active · Czech Republic
Site traces back to an actively registered business.
Clone check
Not a clone
No well-known site's layout or branding detected here.
Typosquat check
No look-alike match
The domain doesn't resemble any well-known brand's spelling.
Web mentions
1 scam report · 2 complaints · 2 positive
Key findings
7 headline facts from open-web research
  • Domain mycryptoparadise.com active with page title claiming 'Hedge-Fund Grade Crypto Signals Since 2016'.
  • Trustpilot profile shows 4.8/5 rating from 57 reviews; company lists Prague, Czech Republic contact +420 720 069 420.
  • Business registered in Czech Republic as Šimon Robin Mach (ID 06316760) per ForexPeaceArmy discussion.
  • One Trustpilot review reports scam via fake Telegram impersonating the service.
  • ForexPeaceArmy notes multiple fake/suspicious positive reviews submitted for the company in 2023.
  • Multiple press releases and articles from 2021-2026 reference the service as a crypto signals provider based in Czech Republic.
  • No detected scam families or brand references in provided data; site promotes itself against scams.
Scam reports (1)
Direct quotes from public scam databases, forums, and news.
  • Trustpilotopen

    "I was scammed on a fake Telegram channel pretending to be genuine My Crypto Paradise. I was told to pay 100 tether trough the wallet address as below. TAiErXRWrCY9gRqNPvLJ6zyu758cvBGsCq"

Positive reviews (2)
Quotes indicating the site is legitimate.
  • Trustpilotopen

    "This company may be associated with high-risk investments . 4.8. Excellent. TrustScore 5 out of 5. 57 reviews."

  • BeInCryptoopen

    "MyCryptoParadise grabs your attention with its original approach to delivering premium crypto trading signals and daily market insights."

Business registration
Status: active · Czech Republic

Operates as natural person Šimon Robin Mach, ID 06316760, registered office Dobřichovice, Nová cesta 761. Trade license for production, trade and services.

Research summary
Narrative write-up from our AI analyst, grounded on the facts above

Our research found one independent review aggregator report describing a scam through a fake Telegram channel impersonating the service. Two positive mentions appear on independent review aggregator and BeInCrypto, though ForexPeaceArmy notes multiple suspicious positive reviews submitted in 2023. The business is registered and active in the Czech Republic under a natural person with a trade license.

Scam Network Intelligence

Cross-site correlation

This site shares signals with a broader cluster

Moderate correlation

Many scams don't operate alone. We correlate third-party scripts, hosting infrastructure, brand-impersonation signals, and the AI evidence package to detect when a site is part of a broader scam network.

Suspicion score
0/100
ClearLowModerateHighCritical
Evidence (2)
  • Funnels users into Telegram — common herding channel for crypto scams.
  • Funnels users into Telegram — common herding channel for crypto scams.
Linked signals (2)
t.metelegram.me

Security Scans

Blacklist Check
Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Contact Verification

We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.

What We Found
No clear contact details on the page
Emails on site's domainNone
Phone numbers+420 720 069 420
Postal addressNot listed
Linked social profiles10
Signal Summary
Contact details look reasonable
  • No contact email found anywhere on the page.
  • No postal address visible on the page.
  • Phone number listed (+420 720 069 420).
  • Links to 22 social profiles.

Domain & Encryption

Domain History
Age8 years old
RegistrarAscio Technologies, Inc. Danmark - Filial af Ascio technologies, Inc. USA
RegisteredOct 24, 2018
ExpiresOct 24, 2026
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · YE1
ExpiresSep 2, 2026 (89d)
Self-signedNo
Hosting & Technology
HostingCloudflare, Inc.
Server locationUS
Web servercloudflare
Platform / CMSElementor 4.1.1; features: additional_cu

Redirect Chain

Hops
1
Cross-domain
No
Lookalike
No
Punycode
No
  • 1301http://mycryptoparadise.com/
  • 2200https://mycryptoparadise.com/

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file0
ISPCloudflare, Inc.
Usage typeContent Delivery Network

Scam-Type Likelihood

2 scam-type patterns detected
Scam-Type Likelihood

0 of 13 categories showed signals

We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.

Top match: Crypto Fraud
Crypto Fraud
Moderate likelihood
0/100
  • AI analyst tagged this as crypto fraud / wallet-drainer.
  • AI analyst categorised the site as crypto-themed.
Investment Scam
Low-level signals
0/100
  • AI analyst tagged this as an investment / HYIP / pig-butchering scam.

Crypto-investment warning signs

The page shows patterns common to crypto-investment scams, fake airdrops, and wallet drainers.

  • Treat mycryptoparadise.com as unverified

    Do not enter credentials or send money until you have independently verified the business.

  • Never paste your seed phrase anywhere

    Legitimate wallets, exchanges and support staff will never ask for your 12/24-word recovery phrase. Typing it into any website — even one that looks real — gives attackers full access to your funds.

  • If you already connected a wallet

    Revoke token approvals immediately using revoke.cash or Etherscan's Token Approvals tool. Move remaining funds to a fresh wallet (new seed phrase). Assume the original wallet is compromised.

  • Report the wallet and URL

    File a report at IC3 (FBI Internet Crime Complaint Center) or your country's cybercrime portal. Recovery is unlikely, but reports help law enforcement map the network.

    Open

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
AbuseIPDB
Not listedCheck ↗

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

Safety FAQ

Common questions about this site, answered from the scan data on this page. These are auto-generated — not hand-written — so they always match the underlying report.

  • Our automated security review marked mycryptoparadise.com as suspicious. Several warning signs were detected; it may still turn out legitimate, but you should verify it through independent channels before trusting it with money or credentials.

Final Verdict

0
Trust / 100
Final Verdict·mycryptoparadise.com
SUSPICIOUS

Crypto signals service claiming operation since 2016 with a registered Czech business. Strongest risk signal is the Telegram funnel combined with one confirmed independent review aggregator report of users being scammed through an impersonating channel. Avoid sending money or sharing wallet details until you verify the exact contact method.

Do not send cryptocurrency or share wallet addresses through any Telegram link from this site. Verify every contact method directly and treat all paid signal offers as high-risk.

AV engines
MT passes
2
Net signals
2
Scan another URL
Security review completemalwaretips.com/url-scan
Recently scanned

Other Suspicious reports

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Community review

User reviews & comments(0)

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This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.