Is bogavent-finance.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Bogăvent Finance exhibits numerous strong hallmarks of a likely pig-butchering crypto scam, including demonstrably false userbase claims, classic hype language, and highly suspicious infrastructure. The site is only hours old yet claims millions of users and large volumes, alongside AI trading promises.
Why We Think This Is A Scam
Domain registered only 4 hours ago but claims '34m Utilizatori verificați' (34 million verified users) and '$400m Volum de tranzacții': demonstrably impossible userbase/traction claims for the age ("Created: about 4 hours" vs. '34m Utilizatori verificați').
Promises of revolutionary AI-powered crypto trading: classic scam language ("platforma revoluționară de trading criptomonede... tehnologia AI avansată").
Hosted by 'Offshore Racks S.A' in Panama, a provider and jurisdiction repeatedly abused by scams for bulletproof hosting.
Quick registration forms asking for personal details (including phone/email) without any meaningful company or regulatory details.
Bogus and generic 'partner' logos/images; zero verifiable press, licenses, or registration info.
No company registration number, real address, or independently verifiable contact details provided anywhere on the page.
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Registration Info
Registrar:NETIM SAS
Registered:2026-05-14
Hosting Info
Provider:Offshore Racks S.A
Location:PA
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