Domain Due Diligence
Report for Aurumneobank.com
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.
Risk Insights
Multiple Independent Scam Reports
Minimal Web Traffic and Engagement
Lack of Official Contact Info
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
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Widely reported as a Ponzi scheme with fake operators and blocked withdrawals.
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No banking license or regulation found, despite using "bank" in name.
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Anonymous owners and use of stock images reported in scam complaints.
🔎 Detailed Checks & Analysis
Domain age and registrar check
Domain age and registrar check
"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
Traffic and engagement analysis
"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
Contact information availability
"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
Trademark and brand verification
"Absence of trademarks could reflect lack of formal business registration."
Reason: No trademark conflicts found for "aurumneobank" in USPTO search.
Blacklist and phishing check
Blacklist and phishing check
"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
Reputation and scam reports
"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
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1Avoid depositing funds or providing personal financial information to aurumneobank.com.
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2If you have invested, stop sending money and collect all transaction evidence.
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3Report your experience to your local financial regulator or consumer protection agency.
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4Check for any updates on scam warnings related to Aurum Bank entities before taking further action.
Evidence & Citations
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AURUM: The Scalable Web3 Neobank Quietly Bridging Crypto and the Real World
Describes Aurum's positioning as a crypto neobank but does not verify legitimacy.
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Aurum Bank is Scam - Warning/Review
Detailed independent reviews showing Aurum Bank/Aurum HYIP is a scam with Ponzi operations and withdrawal issues.
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Aurum Bank Scam Review | BinaryOptionsArmy
Confirms Ponzi scheme behavior, anonymous operators, and unresolved complaints.
🕵🏻 Keep investigating
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