Is golds89.asia a scam?
Risk: MEDIUM
Website Screenshot
Overview
Highly likely crypto or general financial scam: newly registered domain, collecting sensitive financial data with no visible disclosures or legitimate branding. The site displays typical patterns of fraudulent KYC/AML theater without verifiable business details.
Similar Sites Detected
This site shares a visual template with 2 other flagged sites, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain registered <24 hours ago, raising severe trust and credibility issues for a financial service.
Collects bank account and sensitive data ('ธนาคาร', 'เลขบัญชี', 'ชื่อบัญชี') before providing any transparent information about company, legal terms, or services.
No concrete branding, address, or legitimate regulatory disclosures present.
Login/registration flow focused on mobile and banking details suggests high risk of identity or financial theft, typical of scam onboarding.
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Registration Info
Registrar:Spaceship, Inc.
Registered:2026-07-26
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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