Is leyva-assetia.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Multiple strong red flags point to a likely crypto pig-butchering scam: a brand new domain, unsubstantiated user/testimonial claims, and classic promises of AI-driven trading and easy profit. The page combines pseudo-legitimacy signals and pressure elements tailored for a Spanish audience.
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 was registered about 2 hours ago but claims '4.7 estrellas otorgadas por más de 2.804 usuarios satisfechos'—impossible for a brand new platform.
Claims use of proprietary 'plataforma de trading basada en IA' (AI trading platform), a common hallmark of pig-butchering and scam platforms.
Promises 'Aspira a obtener ganancias sólidas', i.e., easy or solid gains—language often associated with guaranteed or outsized returns.
Prominent registration form and deposit prompts, seeking email and initial deposit details with no visible legal disclaimers or regulatory information.
Displays trust signals such as 'valoración de usuarios', '5 estrellas', and logos of major brands (Coinbase, Binance, Coindesk) without any substantiated links or proof of partnership or regulation.
No verifiable team, company registry number, or regulatory license visible anywhere in the description.
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Registration Info
Registrar:Hosting Concepts B.V. d/b/a Registrar.eu
Registered:2026-03-30
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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