Is transilvaniaalpha-03.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site shows hallmarks of a crypto investment scam: recent anonymous registration, AI/automation marketing, fabricated partner logos, bogus user stats, and no regulatory substantiation. Numerous classic pig-butchering red flags are present.
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 is brand new (created 2 days ago) yet claims 'evaluated by 2,804 satisfied users', which is implausible for an unknown investment product.
Claims of 'Investiții Inteligente cu AI', 'tranzacționare automată', and 'randament ridicat' (high return) with no substantiating detail—a classic unlicensed investment pattern.
Features prominent partner logos (Coinbase, Binance, Coindesk, TradingView) with no evidence any of these companies actually endorse or associate with the platform—indicating possible fraudulent endorsement.
Minimum deposit mentioned ('Începe de la 250 €'), common in pig-butchering schemes targeting initial buy-in and escalations.
Page is almost entirely focused on crypto trading/investment, uses vague tech-buzzword marketing ('AI', 'platformă de tranzacționare de încredere') without legal, registration, or verifiable company information.
No legitimate, verifiable business address, phone, company number, or regulatory disclosures present.
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Registration Info
Registrar:Hosting Concepts B.V. d/b/a Registrar.eu
Registered:2026-06-09
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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