The platform terminal.hyper-neobank.com operates at the intersection of two documented fraudulent schemes: the «HYPERneobank» brand and the «Terminal» investment scam network. The evidence points to a sophisticated fraud operation that has caused substantial verified losses across Russia.
Part of the «Terminal» Scam Network
The «Terminal» brand has been extensively documented by Russian law enforcement as a vehicle for investment fraud. Multiple criminal cases have been opened under Article 159 of the Russian Criminal Code (Fraud) in connection with this network .
Documented losses from the «Terminal» network include:
| Case | Loss | Details |
|---|---|---|
| Yakutsk resident | 5,142,000 RUB | Transferred via «Terminal» and «HTX» apps over 10 days |
| Yakutsk pensioner | 2,305,000 RUB | Communicated with «expert» for 5 months via WhatsApp and Skype |
| Yakutsk resident | 2,610,000 RUB | Forced to obtain auto loans and transfer funds |
| Yakutsk pensioner | 4,095,000 RUB | Paid «legal fees» and «overdraft clearance» fees |
| Abakan resident | 100,000 RUB | Account blocked after deposit, support disappeared |
| Abaza resident | 1,800,000 RUB | Woman lost over 1.8 million RUB, unable to withdraw |
| Chukotka resident | 5,606,000 RUB | Victim lost over 5.6 million RUB |
| Amginsky district | 18,500,000 RUB | Combined losses from one criminal case |
HYPERneobank Domain Analysis
The domain hyper-neobank.com was registered only 6 months ago, raising significant red flags for a platform claiming to be «The World’s Fastest NeoBank» . The domain owner uses a WHOIS privacy service to hide their identity through Domain Protection Services, Inc., with a registered address in Denver, Colorado . The trust score is only 49 out of 100, and the site ranks very low in traffic .
How the Scam Works
Victim reports from police investigations show a consistent pattern :
- Initial contact via WhatsApp, Skype, or Telegram from a «financial expert» or «broker»
- Victim registers on a «Terminal» platform and installs the application
- Small deposits show apparent «profits» to build trust
- Victim is pressured to take out loans and make larger deposits
- When attempting to withdraw funds, the account is blocked
- Support disappears after blocking the account
Some victims report that the platform contacted them through online games or advertisements impersonating legitimate banks . The platform may also use fake legal firms to extract additional «fees» from desperate victims .
Risk Indicators Summary
| Risk Factor | Status |
|---|---|
| Part of «Terminal» scam network | ✓ Confirmed (multiple police reports) |
| Domain age (6 months) | ✓ Very young |
| Hidden domain ownership | ✓ Confirmed |
| Multiple criminal cases | ✓ 15+ documented cases |
| Regulation | ✗ None (unlicensed) |
| Withdrawal capability | ✗ Unconfirmed |
Final Verdict
terminal.hyper-neobank.com is a fraudulent platform operating within the «Terminal» investment scam network that has been responsible for verified losses of over 40 million RUB across multiple Russian regions. The platform uses the «HYPERneobank» brand to appear legitimate while following the established scam pattern of the «Terminal» network. Do not deposit funds or share personal information.
What to Do If You Have Already Deposited
- Stop all payments immediately
- Do not pay any fees for «withdrawal processing,» «taxes,» or «verification»
- Save all evidence: transaction records, screenshots, chat logs, and emails
- File a police report – criminal cases have been opened under Article 159 of the Russian Criminal Code (Fraud)
- Contact your bank to request a recall of transferred funds
You can also submit your complaint here and find out how to get your money back: https://ob-man.com/en/quizle/66965abf8c5dc-3/
Remember: The «Terminal» investment scam network has caused documented losses of over 40 million RUB across Russia. If you are being pressured to make larger investments or pay fees to withdraw money, you are being scammed. Always verify investment platforms through the Bank of Russia’s official register of licensed entities.
