Digiu.ai Reviews: Financial scam | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Digiu.ai is affiliated with the Russian Federation, a nation that initiated a military attack, thus committing a crime against humanity in the form of war against Ukraine for the past 3 years. Our company, Gridinsoft, is based in Ukraine.

The ongoing war has resulted in tragic losses, with our children, parents, and friends facing daily hardships due to the deliberate actions of the Russian military. Homes are being destroyed, and millions of our fellow citizens have been forced to leave their residences.

This is not a political statement but rather a heartfelt plea. We earnestly ask that you refrain from utilizing services provided by websites from Russia. We appeal to your sense of humanity—please avoid purchasing their products or engaging in business transactions with them.

It is critical to recognize that each individual's choices contribute to the financial resources available to the Russian Federation, which directly impacts its ability to sustain this war. Your conscientious decisions can play a role in promoting peace and stability in Ukraine.

Digiu.ai Website Preview

Live Capture

Desktop View

Mar 23, 2025

This domain was registered 5 years ago through the company Key-Systems GmbH and had the owner ANO "Digital Evolution".

For complaint:

Email: [email protected]
Phone: +49 6894 9396 850

Financial scam

Trust Score

#400,064

Global Rank

Location

Digiu.ai operates a fraudulent financial platform promoting deceptive investment opportunities with unrealistic return promises. Security analysis indicates the platform employs tactics consistent with Ponzi schemes and advance fee fraud designed to extract user funds and personal information.

The platform implements social engineering techniques commonly associated with financial fraud operations, targeting victims through false investment promises and fraudulent financial services. Users should conduct thorough due diligence and verify platform legitimacy before engaging in any financial transactions or sharing sensitive information.

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Is digiu.ai safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks digiu.ai because it was classified as financial scam.

Through our comprehensive security analysis, digiu.ai has been identified as a potential financial scam. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. These factors are combined with our machine learning model to generate a comprehensive risk assessment. Digiu.ai has a very low trust score of 6/100 according to our algorithm.

Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.

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Financial Service

This 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.

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.

Established Domain

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

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Security Risk Detected

Financial scam

6 / 100

Trust Score

March 23, 2025 at 9:20 PM

Security Advisory: This website has been identified as a scam. Avoid providing personal or financial information.

Domain Information

Domain Age

2110 days

Registrant

ANO "Digital Evolution"

Registrar Key-Systems GmbH

Top Level Domain

.ai

Domain Extension

Technical Details

IP Address 172.67.207.170

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Global Rank

#400,064

Primary Language

Content Analysis

Original website content:

DigiU

Five years ago, we chose this path and have continued to pursue it, reaching new milestones along the way.

Security Analysis

Detection Signatures:

Financial Service Multilanguage Established Domain

Financial fraud operations employ deceptive schemes designed to steal monetary assets or personal information through fraudulent investment opportunities, Ponzi schemes, advance fee fraud, or other financial manipulation tactics promising unrealistic returns.

How popular is this website?

Popularity

400 064

+4 681

Digiu.ai is outside the top 100,000, indicating a smaller audience. While a lower rank doesn't necessarily mean it's unsafe, such sites may receive less scrutiny from security vendors. You need to be aware of potential risks and exercise caution when sharing personal data.

Get free access to monitor suspicious domains through our API.

Signs You're Dealing With an Online Scam

Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.

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How to block Digiu.ai?

Gridinsoft has the capability to block digiu.ai domain without requiring further user intervention.

Start by downloading Gridinsoft Anti-Malware to your computer.
Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
Click on the "Standard Scan" button.
After the scanning process is finished, click on "Clean Now" to remove any detected threats.
If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "digiu.ai" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "digiu.ai" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Digiu.ai

General

Domain Name digiu.ai

Registry Domain ID cecd6c72854444e5a3faed3646ee65c1-DONUTS

Registrar Information

Registrar WHOIS Server whois.rrpproxy.net

Registrar URL http://key-systems.net

Registrar Key-Systems GmbH

Registrar IANA ID 269

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +49 6894 9396 850

Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2024-12-29T11:47:58Z

Creation Date 2019-09-27T04:29:39Z

Registry Expiry Date 2025-09-27T04:29:39Z

Registrant Information

Registry Registrant ID 97f03354f6e3459da28abc848e21b64f-DONUTS

Registrant Name Alexey Ognev

Registrant Organization ANO "Digital Evolution"

Registrant Street Kirova 48 706

Registrant City Novosibirsk

Registrant State/Province Novosibirskaya

Registrant Postal Code 630102

Registrant Country RU

Registrant Phone +7.9039343560

Registrant Email [email protected]

Administrative Contact

Registry Admin ID 9e2a098bba6949478878d9b2e235475b-DONUTS

Admin Name Alexey Ognev

Admin Organization ANO "Digital Evolution"

Admin Street Kirova 48 706

Admin City Novosibirsk

Admin State/Province Novosibirskaya

Admin Postal Code 630102

Admin Country RU

Admin Phone +7.9039343560

Admin Email [email protected]

Technical Contact

Registry Tech ID f8e82421d93c456782bac75c2963985e-DONUTS

Tech Name Alexey Ognev

Tech Organization ANO "Digital Evolution"

Tech Street Kirova 48 706

Tech City Novosibirsk

Tech State/Province Novosibirskaya

Tech Postal Code 630102

Tech Country RU

Tech Phone +7.9039343560

Tech Email [email protected]

Name Servers

Name Server alberto.ns.cloudflare.com

DNSSEC unsigned

URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/

Domain Name: digiu.ai
Registry Domain ID: cecd6c72854444e5a3faed3646ee65c1-DONUTS
Registrar WHOIS Server: whois.rrpproxy.net
Registrar URL: http://key-systems.net
Updated Date: 2024-12-29T11:47:58Z
Creation Date: 2019-09-27T04:29:39Z
Registry Expiry Date: 2025-09-27T04:29:39Z
Registrar: Key-Systems GmbH
Registrar IANA ID: 269
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +49 6894 9396 850
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: 97f03354f6e3459da28abc848e21b64f-DONUTS
Registrant Name: Alexey Ognev
Registrant Organization: ANO "Digital Evolution"
Registrant Street: Kirova 48 706
Registrant City: Novosibirsk
Registrant State/Province: Novosibirskaya
Registrant Postal Code: 630102
Registrant Country: RU
Registrant Phone: +7.9039343560
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID: 9e2a098bba6949478878d9b2e235475b-DONUTS
Admin Name: Alexey Ognev
Admin Organization: ANO "Digital Evolution"
Admin Street: Kirova 48 706
Admin City: Novosibirsk
Admin State/Province: Novosibirskaya
Admin Postal Code: 630102
Admin Country: RU
Admin Phone: +7.9039343560
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: [email protected]
Registry Tech ID: f8e82421d93c456782bac75c2963985e-DONUTS
Tech Name: Alexey Ognev
Tech Organization: ANO "Digital Evolution"
Tech Street: Kirova 48 706
Tech City: Novosibirsk
Tech State/Province: Novosibirskaya
Tech Postal Code: 630102
Tech Country: RU
Tech Phone: +7.9039343560
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: tess.ns.cloudflare.com
Name Server: alberto.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Digiu.ai?

If you own Digiu.ai, 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 digiu.ai

5 4 3 2 1