Bancatransilvania.ro Reviews | Scam, Legit or Safe Check

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Bancatransilvania → Safety Check

Captured Image

Desktop View

First checked 6 hours ago

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

Verified Safe

Trust Score

#62,820

Global Rank

Location

Think something is off with Bancatransilvania.ro?

Help others stay safe. Share your story to help the next visitor make an informed decision.

Share your experience →

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 (25 years old - well established), registrar information (ICI - Registrar), website popularity (ranked #62,820 globally), hosting location (US), website content and technology. Based on all the information gathered, we believe this website is legitimate.

How we scored bancatransilvania.ro

Domain Age: 25.3 years (established)
Reputation footprint: High traffic ranking (#62,820)
Risk indicators: Low Trustpilot Score
Positive signals: Social Media Links, Multilanguage, Popular Site, Established Domain, High Trust Score
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 4th 2025. Valid for: 12 months (TLS 1.2)
✓ Website content analyzed.
Method: automated checks.

Score: 80/100

by Gridinsoft Trust Model v2.2.6

Last checked: September 26, 2025 at 11:10 AM

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.

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 171 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

Share this report?

Verified Safe

80 / 100

September 26, 2025 at 11:10 AM

Domain Information

Domain Age

25.3 years

Registrar ICI - Registrar

Top Level Domain

.ro

Country Code TLD

Technical Details

IP Address 23.196.3.189

Hosting Provider

AS20940 Akamai Internation...

Secaucus, US

Global Rank

#62,820

Available languages

DNS Records A 23.195.37.155 (TTL: 20s)
A 23.195.37.141 (TTL: 20s)

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

Security Analysis

Detection Signatures:

Reliable Payment Method Financial Service Artificial Intelligence Google Tag Manager Social Media Links Multilanguage Popular Site Low Trustpilot Score Established Domain High Trust Score

How popular is this website?

Popularity

62 820

-4 309

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.

Get free access to monitor suspicious domains through our API.

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.

Leave a review

Share your thoughts or insights about the "bancatransilvania.ro" website. Have you encountered any positive or negative experiences with it? Do you align with our conclusion?

* Your feedback could influence our rating, and rest assured, your email will remain confidential and will only be used to communicate with you if necessary.

Your score for bancatransilvania.ro

5 4 3 2 1