Is santander-profitai.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site exhibits numerous pig-butchering red flags including impossible profit claims, unlicensed investment offers, fake celebrity testimonials, and a newly registered domain. Nearly every hallmark of crypto-investment fraud is present.
Why We Think This Is A Scam
Promises of 'beneficio diario DE MÁS DE 950 €' (daily profit over €950), a common hallmark of pig-butchering scams.
Domain created less than a week ago, high-abuse indicator especially for investment claims.
Heavy use of Spanish celebrity names (Florentino Pérez, Amancio Ortega, etc.) as supposed testimonials with no verification.
No evidence of licensing, regulatory information, or verified company credentials—contradicting any implication of affiliation with Santander.
Language like 'Reserva tu plaza', exclusive access, and urgency ('quedan plazas disponibles 38') are classic scam tactics.
Claims of 'trading automatizado de élite con IA' (elite automated AI trading) and 'ganancias rápidas y sencillas sin experiencia previa', both major risk flags.
Fake partnership or association language with 'Santander' and 'Binance' logos, with no evidence provided.
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Registration Info
Registrar:realtime register b.v.
Registered:2026-01-20
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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