WebVetted
+ New
Site icon

Domain Due Diligence

Report for Grupopbu.es

Report Date
November 2, 2025
Recommendation
Avoid
Overall Summary
Scam
  Why we think so? 

Grupo PBU (grupopbu.es) presents itself as a legal and business advisory firm based in Bilbao, Spain. Website traffic data shows low visits, around 92 monthly in September 2025, mostly from Spain. The site uses valid SSL certificates and lists contact emails and phone numbers matching the claimed business. It has a Google Maps presence with positive reviews (4.7 stars, 23 ratings). However, independent user reports and a televised news investigation allege that the platform is involved in a pyramid or investment scam, with multiple victims reporting lost funds and failed withdrawals. These reports mention suspicious money handling through third-party personal accounts, lack of a formal company presence, and abrupt communication cutoffs. No official trademarks or scam blacklists cite this domain. There is no crowded web reputation or detailed third-party reviews. Given the serious allegations from multiple victims and investigative sources despite limited official data, caution is advised.

Confidence Score
28%

Risk Insights

❌

Confirmed Scam Allegations

  • Multiple victims report lost funds and no withdrawal.
  • Funds sent to personal accounts, not a business account.
  • Abrupt cutoff of communication after deposits.
🛡️

Technical Setup and Contact Info

  • Valid SSL and normal DNS records.
  • Contact emails and phone numbers listed and appear current.
  • Google Maps listing with positive user ratings.

Contradictory Signals

Website appears legitimate technically but is linked to alleged investment scams in user reports.

Signal A: Low website traffic and surface-level legitimacy signals

Signal B: Strong victim reports and investigative findings of fraud

Category Scores

Red Flags & Warnings

  • User reports and news coverage indicate involvement in pyramid scam and failed withdrawals.
  • Funds deposited to personal bank accounts rather than registered company accounts.
  • Abrupt communication cut-off after deposits noted by victims.

🔎 Detailed Checks & Analysis

User Reported Fraud

Score: 10/100
Failed

"Very strong indicators of scam behavior from victims."

Reason: Multiple firsthand accounts and an investigative news segment report fraud and lost funds related to grupopbu.es.

Domain and Technical Setup

Score: 70/100
Passed

"Technical signals do not indicate malicious setup but do not vouch for authenticity."

Reason: Domain uses valid SSL and standard DNS setup without technical anomalies.

Contact Information Validity

Score: 70/100
Passed

"Contact data appears valid but cannot alone confirm legitimacy."

Reason: Contact emails, phone numbers, and physical address with Google Maps listing found and consistent.

Blacklist and Scam Database Presence

Score: 50/100
Passed

"Absence from blacklists is neutral given other strong negative reports."

Reason: No listing found on crypto scam or Google Safe Browsing blacklists.

Reputation and Reviews

Score: 30/100
Failed

"Lack of positive independent reputation alongside scam reports reduces trust."

Reason: No independent reviews or official reputation data are available, and victim reports dominate the narrative.

Your Next Steps

  • 1

    Avoid engaging financially with grupopbu.es due to multiple fraud allegations.

  • 2

    Report any suspicious activity related to this site to local consumer protection authorities in Spain.

  • 3

    Verify through official legal and business registries before trusting investment platforms.

  • 4

    Check with trusted scam reporting sites periodically for updates on this entity.

Evidence & Citations

🕵🏻 Keep investigating

Recommended → 🌐 Scan another website

Run another instant due diligence scan on any website URL. Verify before you trust!

 Vet suspicious ticket resale websites

Scammers clone legitimate ticket exchanges or invent resale hubs that require wire transfers and Zelle deposits. ScamAI...

Read playbook → Check government tax refund portals for authenticity

Fraudsters spoof tax agencies during filing season, promising fast refunds if you hand over SSNs and card data. ScamAI p...

Read playbook →

Community feedback

Not rated yet

0 reviews published

5 stars 0%
4 stars 0%
3 stars 0%
2 stars 0%
1 star 0%

Leave a review

Reviews

No public reviews yet. Be the first to share your experience.