Is vakif-bank.net a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Extremely likely crypto scam imitating VakifBank, with multiple classic pig-butchering and investment fraud signals. The page leverages fake authority, impossible guarantees, and recently-registered infrastructure.
Why We Think This Is A Scam
Brand impersonation: Uses VakifBank name, logo, and Turkish banking terms, with a .net domain and no relation to the legitimate bank.
Recently registered domain: 'about 2 hours' old, via a privacy-friendly low-cost registrar (PDR).
Promotes 'AI-powered trading platform' promising 'her gün güvenli kazanç' (daily guaranteed profit) and '45.391 ₺'den fazla kazanç' (over 45,391 TRY profit), which is an impossible and typical scam claim.
Fake social proof: Claims 'over 2,804 satisfied users,' '4.7 star rating,' and '10,000+ reviews' without source or verification.
Scarcity pressure: Displays 'Kalan yer sayısı 38' (38 slots left), a manipulative engagement tactic classic to pig-butchering.
No verifiable company details, registration, or financial licensing stated. Footer has confusing legalese: 'NOT: ABD'de finansal araçların ticareti'.
Collects user emails via POST form but offers no visible KYC, compliance, or risk disclosures expected from a financial entity.
Prominently references automation, AI, guaranteed earnings, and crypto (Bitcoin/USDT/Binance logos), but has no legitimate affiliations.
Hosting via Cloudflare (US), but origin of true server is obscured and domain mismatch with any actual VakifBank entity.
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Registration Info
Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com
Registered:2026-01-21
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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