Is aurevia-tradexki.net a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
The website is a just-registered domain claiming an AI-driven crypto trading platform, prominently marketing quick entry to 'KI-gestützte' (AI-driven) services. It shows several classic pig-butchering red flags and substantial signs of likely scam intent.
Similar Sites Detected
This site shares a visual template with 5 other flagged sites, suggesting a coordinated scam network.
Why We Think This Is A Scam
Registered less than 1 day ago, yet claims solid user base and 'trusted partners' (e.g., Coinbase, Binance logos shown).
Explicit pitch of 'KI-gestützte Handelsplattform' (AI-powered trading platform), typical of unlicensed, high-yield scam narratives.
Page content focuses on rapid onboarding, automated trading, and market opportunity discovery—matching common language in pig-butchering schemes.
No legal, regulatory, contact, or verifiable company information present on-page; critical for financial service legitimacy.
Form collects email and ambiguous fields (phc, ocn, isa, lng), likely lead generation for scam funnel.
'Anti Scam' section presence is a known misdirection tactic to build false credibility.
Use of third-party logos (Coinbase, Binance) without supporting regulatory or partnership validation.
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Registration Info
Registrar:Hosting Concepts B.V. d/b/a Registrar.eu
Registered:2026-08-05
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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