Bancatransilvania.ro Reviews | Scam, Legit or Safe Check
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Bancatransilvania.ro Website Review

December 18, 2025 at 9:12 PM
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Bancatransilvania → Safety Check

First checked 2 months ago
Verified Safe
Website content analyzed
Method: automated checks.
Reputation footprint:
High traffic ranking (#80,780)
Bancatransilvania.ro
Captured Image: Desktop View as for 2025-12-18 23:12:40

How we scored bancatransilvania.ro

On-page:
Reliable Payment Method, Financial Service, Artificial Intelligence, Google Tag Manager
SSL Certificate:
Issued by DigiCert Global G2 TLS RSA SHA256 2020 CA1 on July 4, 2025. Valid for: 12 months (TLS 1.2)
Positive signals
  • Social Media Links
  • Long Term SSL Certificate
  • Multilanguage
  • Popular Site
and 2 more…
Risk indicators
  • Low Trustpilot Score
80 /100
Trust Score
25.5 years
Domain Age
#80,780
Global Rank
US
Location
1
Site is warned
Last checked December 18, 2025 at 9:12 PM by Gridinsoft Trust Model v2.3.1

This domain was registered 25 years ago through the company ICI - Registrar and owner is unknown. Complaint contact not found.

About bancatransilvania.ro

We scanned bancatransilvania.ro and found it to be legitimate. Our analysis shows a high trust score of 80/100, indicating this website appears to be very safe to use.

Why is it rated 80/100?

Our security assessment reviewed multiple factors including domain age (26 years old - well established), registrar information (ICI - Registrar), website popularity (ranked #80,780 globally), hosting location (US), website content and technology. Based on all the information gathered, we believe this website is legitimate.

Bancatransilvania Digital Footprints

Reliable Payment Method

Payment processing utilizes established and secure payment systems including major credit cards, PayPal, or other recognized financial service providers. These payment methods typically offer fraud protection and dispute resolution mechanisms for consumer protection.

Financial Service

The bancatransilvania.ro website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

Artificial Intelligence

The website references artificial intelligence technologies or AI-powered services. While AI integration is increasingly common, some platforms may overstate AI capabilities for marketing purposes without substantial technological implementation.

Google Tag Manager

The bancatransilvania.ro website uses Google Tag Manager to add and update tracking tags on its website.

Social Media Links

The presence of social media links on the website indicates that it maintains official accounts on social media, which is a positive sign of credibility and engagement.

Long Term SSL Certificate

The SSL certificate for bancatransilvania.ro is valid for more than 6 months, indicating a long-term commitment to security and trust.

Multilanguage

The website provides multi-language support, demonstrating international accessibility and commitment to diverse user populations. Multi-language implementation typically indicates professional development standards and global operational scope, representing a positive trust indicator.

Popular Site

Traffic analysis indicates bancatransilvania.ro receives substantial visitor volume, suggesting widespread user adoption and active utilization. High traffic levels generally correlate with legitimate operations and established user trust, though verification of traffic sources remains advisable.

Low Trustpilot Score

bancatransilvania.ro has a low Trustpilot score (1.4) based on 191 reviews, indicating a low level of trust from customers. It is a bad sign of legitimacy!

Established Domain

The domain has maintained active status for an extended period, indicating operational stability and established web presence. This longevity for bancatransilvania.ro suggests legitimate business operations and sustained user engagement over time.

High Trust Score
Color Guide

  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Verified Safe

80 / 100
December 18, 2025 at 9:12 PM

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Created June 22, 2000 at 9:00 PM
Domain Age
25.5 years
Registrar ICI - Registrar
Top Level Domain
.ro
Country Code TLD
Nameservers a13-66.akam.net
a26-66.akam.net
a1-252.akam.net
a4-64.akam.net
a10-66.akam.net
a7-64.akam.net

Technical Details

IP Address 23.33.42.69
Hosting Provider
AS20940 Akamai Internat...
New York City, US
Global Rank
#80,780
Available languages
DNS Records 23.33.42.69 A
23.33.42.88 A
23.216.149.206 A
23.216.149.201 A
2600:1406:2e00:49::172e:d8d1 AAAA
2600:1406:2e00:49::172e:d8c6 AAAA
digicert.com CAA
smtp1.btrl.ro MX
smtp2.btrl.ro MX
ns1.btrl.ro SOA

Content Analysis

Original website content:

Deschizi cont la BT, oriunde ai fi 🌍

Fii mereu aproape de ai tăi · Trimiți și ceri bani pe loc · Plătești facturile de la distanță · Ai zero comision de deschidere și administrare cont și card

Mentioned hosts (35):
www.facebook.com intreb.bancatransilvania.ro btcapitalpartners.ro pagead2.googlesyndication.com www.google.com btleasing.ro en.diaspora.bancatransilvania.ro bancatransilvania.ro www.btassetmanagement.ro www.gstatic.com +25 more

Security Analysis

Detection Signatures:
Reliable Payment Method Financial Service Artificial Intelligence Google Tag Manager Social Media Links Long Term SSL Certificate Multilanguage Popular Site Low Trustpilot Score Established Domain High Trust Score
Verified Services:

This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.

Google Verification
SPF
v=spf1 a mx ip4:87.237.106.201 ip4:87.237.106.200 ip4:194.1.169.69 ...
TXT
Gft5TyaXv/TNTlnOB2Z4YudRCoklZFdUosV9zGxUGnK+9kh9d67Gz64tCv5DhyduwpL...

How popular is this website?

Popularity
80 780
-12 923
Bancatransilvania.ro falls within the top 100,000, indicating moderate popularity. It may not be as heavily targeted as higher-ranked sites, but scammers could still attempt phishing or social engineering tactics here.

Gridinsoft API Get free access to monitor suspicious domains through our API.

Warning Summary

This section provides a detailed breakdown of security warnings from multiple trusted sources.

We gather verdicts from a range of security providers to assess the safety of the site. If any of these sources flag the site as potentially harmful, it will be marked with a warning. Each entry includes the source and their findings, allowing you to see the different assessments. This transparency ensures you have all the information needed to evaluate the site's risk.

If no warnings are issued, the site is considered safe based on the analysis from all checked sources. For more details, please review the individual findings below.

Trustpilot
Warned
BitDefender
Clean
CRDF
Clean
Google Safebrowsing
Clean
Phishing Database
Clean
Netcraft
Clean
Criminal IP
Clean
OpenPhish
Clean
ESET
Clean
CyRadar
Clean
Sophos
Clean

Bancatransilvania.ro blocked? Check the safety report created on December 18, 2025

Are You the Owner?

If you own Bancatransilvania.ro, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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Your score for bancatransilvania.ro
80
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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