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Domain Due Diligence

Report for Aurumneobank.com

Report Date
December 8, 2025
Recommendation
Avoid
Overall Summary
Scam
  Why we think so? 

Aurumneobank.com claims to be a "neo crypto bank" but shows minimal real traffic and engagement. The domain is new with valid SSL, hosted via Cloudflare, and links to some social media profiles but provides no direct contact emails or phone numbers. Importantly, multiple independent sources identify Aurum Bank and related sites as high-yield investment scams or Ponzi schemes with many complaints about blocked withdrawals, anonymous operators, and unrealistic returns. No trademarks or official banking licenses are found. Despite no current blacklist flags, the overall risk is very high, with strong indications of fraud.

Confidence Score Our overall confidence rating for this entity based on public signals, activity, and risk checks.
13%

Risk Insights

⚠️

Multiple Independent Scam Reports

  • Aurum Bank often named in scam reviews and complaint boards.
  • Reported Ponzi scheme with unrealistic returns promises.
  • Users report blocked withdrawals and anonymous operators.
📉

Minimal Web Traffic and Engagement

  • Estimated visits below 100 per month.
  • No significant organic traffic or user engagement detected.
  • No verified customer testimonials or business profiles.
🚫

Lack of Official Contact Info

  • No emails or phone numbers published on site.
  • Only social media links without verification.
  • Hampers accountability and customer support.

Contradictory Signals

Technical scans show no blacklist entries, but reputation is heavily negative due to scam reports.

Signal A: No blacklists or phishing alerts detected

Signal B: Multiple independent fraud reports and scam complaints

Category Scores

Red Flags & Warnings

  • Widely reported as a Ponzi scheme with fake operators and blocked withdrawals.
  • No banking license or regulation found, despite using "bank" in name.
  • Anonymous owners and use of stock images reported in scam complaints.

🔎 Detailed Checks & Analysis

Domain age and registrar check

Score: 40/100
Failed

"Aurumneobank.com was created recently with standard privacy; no transparent ownership data is available."

Reason: Domain created recently and registered via NameCheap, with minimal public info on ownership.

Traffic and engagement analysis

Score: 30/100
Failed

"SimilarWeb data shows less than 100 visits in recent months and no recorded user engagement."

Reason: Website has very low traffic and engagement metrics, indicating lack of genuine user base.

Contact information availability

Score: 20/100
Failed

"Social media pages exist but lack official verification or business contact details."

Reason: No direct contact emails or phone numbers found on the site. Only social media links.

Trademark and brand verification

Score: 90/100
Passed

"Absence of trademarks could reflect lack of formal business registration."

Reason: No trademark conflicts found for "aurumneobank" in USPTO search.

Blacklist and phishing check

Score: 85/100
Passed

"No immediate technical red flags detected on major blacklists."

Reason: Not listed in crypto scam or Google Safe Browsing blacklists currently.

Reputation and scam reports

Score: 50/100
Failed

"Reputation analysis strongly indicates fraudulent business practices and Ponzi scheme behavior."

Reason: Multiple credible sources identify Aurum Bank-related sites as scams with many user complaints.

Your Next Steps

  • 1

    Avoid depositing funds or providing personal financial information to aurumneobank.com.

  • 2

    If you have invested, stop sending money and collect all transaction evidence.

  • 3

    Report your experience to your local financial regulator or consumer protection agency.

  • 4

    Check for any updates on scam warnings related to Aurum Bank entities before taking further action.

Evidence & Citations

🕵🏻 Keep investigating

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