Is aurumsafe-project.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site displays numerous high-risk indicators of a likely crypto investment scam, including classic pig-butchering red flags. It is extremely new, falsely claims user reviews, and makes vague AI trading promises without transparency.
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
Domain registered only 2 hours ago, but site claims 'evaluated by over 2,804 satisfied users', indicating fabricated traction.
Promises 'tranzacționare automată', 'investiții inteligente', and 'oportunități de tranzacționare cu criptomonede' using AI—hallmark language of fraudulent trading platforms.
Minimum deposit of €250, which is a typical pig-butchering strategy threshold.
Uses fake or unauthorized endorsements/logos (Coinbase, Binance, Coindesk, TradingView) with no evidence of real partnership.
No verifiable company registry, legal footer, physical address, or contact details provided.
Encourages high returns ('urmărește câștiguri solide'), again without risk disclosure or substantiation.
No information on licensing or regulation, despite advertising as a Romanian fintech.
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Registration Info
Registrar:Hosting Concepts B.V. d/b/a Registrar.eu
Registered:2026-06-09
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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