Is kastigex.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Extremely likely crypto scam: the page uses newly registered infrastructure, claims AI-automated investing targeting Romania, and uses hallmark tactics of urgency and unverifiable user base. There are numerous signals of pig-butchering and classic investment fraud.
Similar Sites Detected
This site shares a visual template with 1 other flagged site, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain registered just 2 hours ago; claims established platform: 'O platformă de tranzacționare inteligentă și de încredere pentru mii de utilizatori'
High-abuse hosting country (BG, Bulgaria) via RetryHost, a low-reputation provider
Claims of 'platformă de tranzacționare AI', i.e., automated/AI-powered trading, a hallmark of pig-butchering scams
Implied urgency and exclusivity: 'Acces Limitat - Înregistrare Acum'
No verifiable company info, legal disclaimers, or licensing referenced anywhere in the provided content
Promises 'investiții digitale sigure și rapide' (safe and fast digital investments) with no substantiation
Collects personal information immediately via email forms, no real onboarding, no evidence of any regulatory compliance
Website targets Romanian traders specifically with generic content and national flag imagery, a common geo-targeting tactic for regional pig-butchering lures
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Registration Info
Registrar:NETIM SAS
Registered:2026-05-18
Hosting Info
Provider:RetryHost
Location:BG
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