Is ingcapitalai-nl.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site displays multiple hallmark signs of a crypto pig-butchering scam: recent domain creation, claims of AI-driven guaranteed high returns, fabricated user reviews, and associations with known brands. The use of ING branding is inconsistent with its official operations.
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 19 hours ago but claims to have over 2,804 satisfied users ('Beoordeeld met 4,7 sterren door meer dan 2.804 tevreden gebruikers').
Promises of high returns from fully-automated, AI-driven crypto trading ('AI-gestuurd, volledig automatisch en met hoog rendement').
Minimum investment threshold set at €250, typical in pig-butchering operations ('Start vanaf €250 met onze AI-technologie').
Unsubstantiated claims of safety and transparency without evidence or regulatory details ('Veilig, transparant').
Attempted association with reputable crypto brands (Coinbase, Binance, Coindesk, TradingView) via logo display, with no verifiable partnership.
Brand and domain impersonate ING (a major bank) but use non-official web domain and AI/crypto context inconsistent with ING's public services.
No company registration, physical address, or regulatory disclosures anywhere on the page.
Page aggressively solicits email signups with repeated forms, typical of lead capture for scam funneling.
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Registration Info
Registrar:Hosting Concepts B.V. d/b/a Registrar.eu
Registered:2026-06-04
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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