Is ricca-valoravia.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site displays numerous hallmarks of a crypto investment scam, including AI trading claims, guaranteed/fast returns, and ambiguous company details. There is high likelihood this is a pig-butchering operation targeting Italian-speaking users.
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
Aggressive claims of safe, fast AI-powered trading and 'guaranteed' results: 'piattaforma di trading digitale alimentata da IA per investimenti sicuri e veloci'
Promises easy, rapid success and urges immediate signup: 'Inizia oggi e festeggia i tuoi successi domani!'
Minimum deposit asked upfront ('Inizia con soli 250'), classic pig-butchering tactic
No company registration or verifiable physical address/phone listed (WHOIS is privacy-shielded, site has only generic branding)
Vague or misleading guarantees: sections titled 'Fidati di noi' and 'Le nostre garanzie'
Domain new (about 2 months old) but claims global reach ('98+ paesi'), an implausible user base for the age
Hosted on RetryHost (BG), a low-reputation provider associated with abuse risk
Multiple forms for user data submission without any evidence of actual trading integration or licensing
No external/third-party references or documentation—site is highly insular and self-referential
Potential KYC/AML theater suggested by requests for detailed personal info, not appropriate for an unlicensed operation
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Registration Info
Registrar:NETIM SAS
Registered:2026-04-20
Hosting Info
Provider:RetryHost
Location:BG
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