# Big returns. No verifiable firm behind them.

ID: SA-084
Type: Actual website capture
Audience / at-risk group: Retail investors
Subject: birdeye23.com
Sources checked: 2026-10-17

## Lesson
Before investing, verify the firm in the relevant regulator register and treat guaranteed or effortless returns as a warning sign.

## Source findings
Desenmascara publishes a Fraudulent assessment of 100/100 for birdeye23.com, based on attributed financial regulator warning. The verdict is the third-party listing's, reported with attribution, not an independent finding. 13 security vendors on VirusTotal independently flag the domain as malicious. Follow the report for the full rationale, evidence and any later correction.

## Limits
This case was added automatically from a dated, attributed source assessment; it is not an independent investigation by this project. The capture does not prove customer losses, operator identity or AI generation. Signals such as a young domain or shared hosting do not prove fraud on their own. If the source withdraws the verdict, this case is withdrawn too.

## Sources
- [desenmascara.me](https://desenmascara.me/analisis/58c7139e-41d9-4065-87d1-5bf71e0505d8) — Public report and archived capture; verdict basis: attributed financial regulator warning
- [VirusTotal](https://www.virustotal.com/gui/domain/birdeye23.com) — Independent corroboration: 13 security vendors flagged the domain as malicious (checked 2026-10-15).
- [ICANN Registration Data Lookup](https://lookup.icann.org/en/lookup?name=birdeye23.com) — Public registration record. At analysis time it showed the domain registered on 2025-12-21 through Name.com, Inc..

Original editorial text: CC BY 4.0. Third-party captures, source texts, names and logos retain their own rights.