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oldstonescapitalbk.com favicon

oldstonescapitalbk.com

“Home - oldstonecapitalbk”

Registrar
TuringSign
Resolved IP
198.251.81.188
Registered
11.08.2026
PhishDestroy assessment Kritisch
Verfügbarkeit Letzter bekanntermaßen aktiv Letzte gespeicherte Erreichbarkeitsbeobachtung Beobachtet · HTTP probe
VirusTotal-Erkennungen: 6/91 Betrugstyp: Impersonation
OTX: 4 refs 29.09.2026 1 Report Sent
API
Diese Domain wurde als bösartig markiert.
Sicherheits-Engines melden eine Entdeckung: 6. Seien Sie äußerst vorsichtig – Geben Sie keine Anmeldeinformationen oder persönlichen Daten ein.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@cosmotown.com. The latest stored availability evidence still shows the domain reachable; 22 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
22 days
Reports sent
1
Latest case ID
PD-20260929-A291E5
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
URLQuery
detections
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Berichtsübersicht

Phishing: oldstonescapitalbk.com — Letzter bekanntermaßen aktiv (HTTP 200). Zusammenfassung der Beweislage: VirusTotal 6/91 (CRDF, ESET, Forcepoint…

Die ausführliche Analyse von PhishDestroy AI bleibt auf Englisch, damit der ursprüngliche forensische Bericht unverändert bleibt.

Source evidenceVirusTotal 6 / 91 · OTX 4 references 6 sources

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Kritisch
VirusTotal
6 / 91
OTX
4 community refs
Page captures
9

PhishDestroy threat report

Overview

oldstonescapitalbk.com presents itself as a banking or capital-management business under the name "oldstonecapitalbk". The page title drops the "s" that appears in the domain. PhishDestroy classifies it as an impersonation phishing page aimed at people looking for a bank or investment account. We first flagged it on 2026-09-29. As of 2026-10-19 the site is still online and serving its content.

How the scam works

Sites like this copy the look of a legitimate bank: a polished homepage, account sign-up and login forms, and promises of secure savings or capital growth. Visitors are steered into opening an "account". That means handing over usernames, passwords, identity documents and contact details. Often they are also asked to deposit money that the operators control. Victims can lose the funds they send, the credentials they enter, and personal data that can be reused for identity fraud or follow-up scams.

Evidence

Six of 91 VirusTotal engines flag the domain as of 2026-10-01: CRDF, ESET, Forcepoint ThreatSeeker, Netcraft, SOCRadar and desenmascara.me. That count is modest, so many security tools will still let the page load without a warning. urlscan.io returned a malicious verdict and matched the page to generic banking branding, which is consistent with a fake-bank front. The domain is also referenced in four AlienVault OTX threat pulses and sits on the PhishDestroy blocklist.

Infrastructure

The domain was registered on 2026-08-11 through TuringSign Inc. d/b/a Cosmotown. It was flagged about seven weeks later, a short lifespan typical of disposable scam sites. It is hosted on the FranTech Solutions network in the United States. Its Let's Encrypt certificate gives it a padlock in the browser, which proves encryption, not that the business is real.

What to do

If you entered a password here, change it anywhere you reused it and turn on two-factor authentication. If you uploaded ID documents or bank details, alert your real bank and watch for identity misuse. If you sent money, contact your bank or payment provider immediately to attempt a recall and file a police report. Do not pay any "fees" or "taxes" the site demands to release funds. Defenders should block the domain and its hosting address at DNS and proxy level and add it to mail and web filters.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-09-29T05:17:40Z

Beobachtet: · Retrieved:

Uuid
01a0eb98-bbc4-738d-97c6-77e283461f9c
Final url
https://oldstonescapitalbk.com/
Status
200
Ip
198.251.81.188
Ptr
s12.my-control-panel.com
Contacted domains
[
    "cdn.jsdelivr.net",
    "widget-v3.smartsuppcdn.com",
    "images.unsplash.com",
    "www.gstatic.com",
    "cdn.tailwindcss.com",
    "websocket-visitors.smartsupp.com",
    "translations.smartsuppcdn.com",
    "translate-pa.googleapis.com",
    "fonts.gstatic.com",
    "bootstrap.smartsuppchat.com",
    "translate.googleapis.com",
    "www.smartsuppchat.com",
    "translate.google.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "37.19.194.81",
    "172.217.116.4",
    "79.127.216.203",
    "52.58.117.52",
    "192.178.183.95",
    "142.251.13.94",
    "195.181.175.40",
    "142.251.14.102",
    "151.101.2.208",
    "142.251.14.95",
    "151.101.129.229",
    "172.67.68.11",
    "198.251.81.188"
]
Asns
[
    "60068",
    "15169",
    "16509",
    "54113",
    "13335",
    "53667"
]
Countries
[
    "DE",
    "US"
]
Linked domains
[
    "translate.google.com"
]
Document hash
0aca9a6ae39c972251330497e94d4a502d4c4d51069b5f128107e613eff14ecf
Globals
[
    "requestResize",
    "tailwind",
    "/template.html",
    "checkPWAInstalled",
    "showPWAInstructions",
    "showInstallSuccess",
    "showModal",
    "changeLanguage",
    "updateFlagDisplay",
    "translatePage",
    "translateBatch",
    "translateText",
    "translateWithLibre",
    "translateBasic",
    "getLanguageName",
    "showTranslationLoading",
    "hideTranslationLoading",
    "googleTranslateElementInit",
    "_smartsupp",
    "smartsupp",
    "Alpine",
    "_DumpException",
    "google",
    "SMARTSUPP_LOADED",
    "$smartsupp",
    "default_tr",
    "_F_toggles_default_tr",
    "closure_lm_355604",
    "isDarkMode",
    "deferredPrompt",
    "installButton",
    "observerOptions",
    "observer",
    "currentLanguage"
]
Cookies
[
    "XSRF-TOKEN",
    "oldstonecapitalbk_session"
]
Tls
{
    "san": [
        "*.oldstonescapitalbk.com",
        "oldstonescapitalbk.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR2",
    "subject": "oldstonescapitalbk.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-09T09:04:56Z",
    "valid_from": "2026-08-11T09:04:57Z"
}
Domain age days
48
Apex age days
48
Tls age days
48
Tls valid days
89
Requests
45
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 100,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "genericbanking"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Generic Banking"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=UTF-8",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin"
}
Cloudflare Radar · 2026-09-29T05:20:19Z

Beobachtet: · Retrieved:

Uuid
851d3031-5122-4d9f-b637-1b4bd9b412a5
Final url
https://oldstonescapitalbk.com/
Status
200
History
[
    {
        "url": "https://oldstonescapitalbk.com/",
        "status": 200
    }
]
DOM structure hash
b226523e7424b409ce2ab294bfff7c8b7cad38ecf7ea1e2a3483d55497e69413
Document hash
3982e8b8ba5c460db788e88272718256466fdc32bd41bd9e3555a8d5b084ba98
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "oldstonescapitalbk.com",
        "type": "A",
        "value": "198.251.81.188"
    }
]
Dnssec valid
false
Ip
198.251.81.188
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-08-11T09:51:11Z",
    "updated": "2026-08-11T09:54:42Z",
    "expires": "2027-08-11T09:51:11Z",
    "nameservers": [
        "ns17.my-control-panel.com",
        "ns18.my-control-panel.com"
    ]
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Gespeicherte Aufnahme · 9 captures

Domain details

Domain
URLScan verdict Schädlich score 100 Phishing report ↗
IP-Reputation abuse score 0/100 1 report Email Spam checked 29.09.2026
OTX tags 2026-09activeall-domainsblocklistcontentcryptoDomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar TuringSign (Unknown)
Abuse-Kontaktabuse@cosmotown.com
ICANN-RegistrierungsstelleICANN Lookup (RDAP) →
RegistrierungErstellt 11.08.2026 (71d · New) — Expires 11.08.2027
HTTP-Status200
Technische DetailsProvenance & timestamps
Erstmals entdeckt29.09.2026
DOM Analysisanalyzed 09.10.2026score 88/1003 brand signals
Submitted URLhttps://oldstonescapitalbk.com/
Favicon Hash
Fall-ID
Observed page title
Home - oldstonecapitalbk
Automated brand references
Dhl Foundation Google
TLS-Zertifikat
Ausgestellt von Let's Encrypt / YR2 · stored validity ends in 18 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
198.251.81.188
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
Staten Island, US
Server header
LiteSpeed

Nameserver 2

  • ns17.my-control-panel.com
  • ns18.my-control-panel.com

Mail routing 1 MX record

  • oldstonescapitalbk.compriority 0

Location describes the IP network.

TLS-Zertifikat

Issuer
Let's Encrypt / YR2
Valid from
2026-08-11 09:04:57
Valid until
2026-11-09 09:04:56
Validity
Within stored validity dates
Collection time
2026-10-11 07:02:12 UTC
Collection source
PhishDestroy collector
Certificate fingerprint3b9d1a548352d8e1f02e818b9a52f590b5f420c33c7670f220b922348f168b9f

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-21 10:26:52 UTC

Primary outcome Aktive Inhalte reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Aktive Inhalte Ordinary HTTP content served 90% 2026-10-21 10:26:52 UTC
RDAP registration Unbekannt
Observed timeline last reachable: 2026-10-21 10:26:52 UTC last content: 2026-10-21 10:26:52 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains19

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • bluecitiwaveholds.com.oldstonescapitalbk.comDomain record
  • cargoprimexpress.com.oldstonescapitalbk.comDomain record
  • com.oldstonescapitalbk.comDomain record
  • dinarexvault.com.oldstonescapitalbk.comDomain record
  • helixtrustchain.com.oldstonescapitalbk.comDomain record
  • luminovaults.com.oldstonescapitalbk.comDomain record
  • primelegacybk.com.oldstonescapitalbk.comDomain record
  • primelegacycu.com.oldstonescapitalbk.comDomain record
  • trustblockcapital.com.oldstonescapitalbk.comDomain record
  • wealthcapitaltrustcu.com.oldstonescapitalbk.comDomain record
  • www.bluecitiwaveholds.com.oldstonescapitalbk.comDomain record
  • www.cargoprimexpress.com.oldstonescapitalbk.comDomain record
  • www.dinarexvault.com.oldstonescapitalbk.comDomain record
  • www.helixtrustchain.com.oldstonescapitalbk.comDomain record
  • www.luminovaults.com.oldstonescapitalbk.comDomain record
  • www.platinumexpresscargo.com.oldstonescapitalbk.comDomain record
  • www.primelegacybk.com.oldstonescapitalbk.comDomain record
  • www.primelegacycu.com.oldstonescapitalbk.comDomain record
  • www.trustblockcapital.com.oldstonescapitalbk.comDomain record

The original observation time is not recorded for these hostnames.

Technologien · 6 identified
Detected via Cloudflare Radar · Wappalyzer engine
Diese Domain melden Reichen Sie Beweismaterial ein und helfen Sie mit, andere zu schützen

VirusTotal-Analyse

6 / 91 Sicherheitsanbieter haben diese Domain markiert
View on VT
Last analyzed Previous stored snapshot: 6 detections
CRDF
ESET
Forcepoint ThreatSeeker
Netcraft
SOCRadar
desenmascara.me

Archivierte Beweise

Wayback Machine Snapshot
Zur Beweisüberprüfung steht ein historischer Schnappschuss zur Verfügung
View Archive
Website-Performanceanalyse

Google PageSpeed Insights — mobile performance audit of oldstonescapitalbk.com · checked Sep 29, 2026

57
Needs Work
Performance
FCP
5.91s
First Contentful Paint
LCP
6.06s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
149ms
Total Blocking Time
SI
10.15s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history27

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  2. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  3. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  4. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  5. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

Earlier observations 22
  1. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  2. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  3. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  4. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  5. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  6. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  7. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  8. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  9. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  10. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  11. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  12. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  13. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  14. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  15. VirusTotal · Detection count

    5→6

  16. VirusTotal · Detection count

    4→5

  17. VirusTotal · Detection count

    10→4

  18. VirusTotal · Detection count

    4→10

  19. VirusTotal · Detection count

    10→4

  20. VirusTotal · Detection count

    8→10

  21. VirusTotal · Detection count

    3→8

  22. Availability monitor · First collection record

    Erreichbar

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    4 community references

    View source
  3. VirusTotal

    6/91 engine detections

    View source
  4. Abuse report sent

    PD-20260929-A291E5

    abuse@cosmotown.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    oldstonescapitalbk.com

    View source

Community-Erkenntnisse

1 Community-Meldung

KategorieOTHER_INVESTMENT_SCAM

Data submited by Intelligence for good

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

oldstonescapitalbk.com

Nachweise und externe Berichte

Third-Party Detection — ChainAbuse
1 report filed for oldstonescapitalbk.com · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Oct 20, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Momentaufnahme der übermittelten Beweise
Sent: Ledger records: 1 Case ID: PD-20260929-A291E5 Recipient: abuse@cosmotown.com
Page title stored with report: New Private Tab
PDF notice generated
Eingehende Analyse
Help & reporting

Wurden Sie von dieser Website betroffen?

6 evidence signal groups linked 1 stored notification records Letzter bekanntermaßen aktiv
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Wenn Sie Kontoanmeldeinformationen, persönliche oder Zahlungsinformationen eingegeben oder eine Datei von dieser Domain heruntergeladen haben, ergreifen Sie sofort Maßnahmen. Nachfolgend finden Sie Ressourcen, die Ihnen helfen, den Vorfall zu melden und sich zu schützen.

Official reporting routes

Vorsicht vor Betrügern, die mit der Rückforderung von Geldern locken! Kriminelle nehmen unter Umständen erneut Kontakt zu Opfern auf und geben dabei vor, Ermittler, Anwälte oder Beitreibungsbeamte zu sein. Zahlen Sie keine Vorabgebühren und geben Sie keine Anmeldeinformationen weiter. Erfahren Sie mehr über Betrug im Zusammenhang mit Wiederaufbaumaßnahmen →

Melden Sie sich bei Ihren örtlichen Behörden

Wählen Sie Ihr Land aus, um Offizielle Kontakte im Bereich Cyberkriminalität oder einen Beschwerdeentwurf erstellen → zu erhalten.

97-Länder-Verzeichnis

Template-based draft · optional AI wording assistance requires separate consent

KI-gestützter Entwurf – Vorfalldetails werden vom KI-Anbieter verarbeitet · Überprüfen Sie es und reichen Sie es selbst ein
After a phishing incident

Empfehlungen und Ratschläge für Betroffene

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Was soll ich sofort tun?

Dringend

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Alle Passwörter ändern — E-Mail, Exchange-Konten, alles, wofür dasselbe Passwort verwendet wird
  • 2FA aktivieren mit einer Authentifizierungs-App (nicht per SMS). Deaktivieren Sie die SMS-basierte Wiederherstellung
  • Karten einfrieren Falls Sie auf der Phishing-Seite Ihre Bankdaten eingegeben haben

Welche Informationen sollte ich für meinen Bericht sammeln?

FBI-Richtlinien

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Genaue Daten und Uhrzeiten — jeder Transaktion und des ersten Kontakts mit dem Betrüger
  • Screenshots — betrügerische Websites, Chat-Nachrichten, E-Mails, Wallet-Transaktionen, soziale Medien
  • Alle URLs und Domains die der Betrüger verwendet (einschließlich oldstonescapitalbk.com)
  • Kommunikation — E-Mails, SMS, Telefonnummern, Benutzernamen, die der Betrüger verwendet hat

Auch wenn dir nicht alle Details bekannt sind — trotzdem Anzeige erstatten. Auch unvollständige Informationen sind für die Ermittlungen hilfreich.

Wo soll ich den Betrugsfall melden?

  • FBI IC3 — Internet Crime Complaint Center (Meldestelle der US-Bundesbehörden)
  • Europol — Meldungen zu Cyberkriminalität in Europa (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Ortspolizei — sorgt für eine offizielle Dokumentation, auch wenn sie nicht sofort handeln können

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Gefälschte Websites — pixelgenaue Kopien legitimer Websites mit leicht abgeänderten Domains
  • Schweineschlachtung — über Wochen hinweg über Telegram, WhatsApp und Dating-Apps aufgebautes Vertrauen, dann wurde Geld gestohlen
  • Betrugsmaschen im Zusammenhang mit der Rückforderung von Geldern — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Durch KI gestützte Betrugsmaschen — Deepfakes, automatisiertes Phishing und KI-generierte Websites, die es erschweren, Betrugsversuche zu erkennen

Wie kann ich mich in Zukunft schützen?

  • Offizielle Websites als Lesezeichen speichern — Klicken Sie niemals auf Links in E-Mails, Direktnachrichten oder Anzeigen
  • Domains überprüfen — nachsehen, ob PhishDestroy Bevor Sie Kontakt aufnehmen: Überprüfen Sie HTTPS, die Rechtschreibung und das Alter der Domain.
  • „Zu schön, um wahr zu sein“ = Betrug — garantierte Renditen, Prominente als Werbeträger, dringende Fristen

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Bleiben Sie auf dem Laufenden, bleiben Sie sicher

Beobachten Sie aktuelle Bedrohungen oder legen Sie Widerspruch gegen diesen Eintrag ein, wenn Sie der Meinung sind, dass es sich um einen Fehlalarm handelt

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Embed this reportA compact widget with a link to the evidence
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