Is ziraatbankasi.digital a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page is extremely likely to be a pig-butchering crypto scam: it impersonates a major Turkish bank, is newly registered, and offers AI-powered trading services with no verifiable legitimacy. Numerous high-severity red flags are present indicating typical scam markers.
Why We Think This Is A Scam
Impersonation of 'Ziraat Bankası', a well-known Turkish bank, with no evidence of genuine affiliation.
Domain newly registered within the last 4 hours: 'Created: about 4 hours'.
Page claims 'AI-powered trading bot' and 'AI Trading Platform', matching a common pig-butchering pitch.
No verifiable company registry, addresses, or regulatory disclosures anywhere in the content provided.
Collects sensitive personal information (name, surname, email, country) prior to any visible KYC/AML or explanation.
Mentions of 'risk awareness', 'high-quality AI orchestration', and similar buzzwords—pseudo-technical language without substance.
Improper or circular legal/disclaimer structure; copyright displayed as '© 2026 Ziraat Bankası', which is not the genuine domain.
No connection to the known, legitimate Ziraat Bankası web presence/domain.
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Registration Info
Registrar:Dynadot Inc
Registered:2026-05-24
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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