This site shows numerous strong pig-butchering red flags, including a misleading bank-branded theme, unverifiable claims, fabricated ratings, and a brand-new domain. The combination of these factors suggests a high likelihood of a crypto investment scam.
Why We Think This Is A Scam
Brand misuse: Uses the 'Santander' name and classic Spanish banking branding for a crypto 'trading' platform, but domain is new and independent, not affiliated with the real Santander.
Brand logos: Claims partnership with Coinbase, Binance, and Coindesk without evidence; such claims are typical in fraudulent platforms.
Fake testimonials/ratings: Boasts '4.7 estrellas otorgadas por más de 2.804 usuarios satisfechos' with no verifiable evidence.
Newly registered: Domain is less than a week old, created about 2 hours ago, which is highly suspicious especially for sites claiming large established user bases.
Investment gating: Prompts for initial deposit amount and performance period, indicating pay-to-participate structure typical of pig-butchering.
Phony 'AI' trading claims: Vague promises of smart/automated trading with no credible details—a hallmark pig-butchering narrative.
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