Security engines reporting a detection: 19. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 24H+ 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@omegatech.sc.
The latest stored availability evidence still shows the domain reachable; 25 hours 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.
PhishDestroy’s automated assessment classifies aigpttrader.com as a fake crypto exchange. The domain was first observed by PhishDestroy on 2026-10-20. The recorded page title reads “Reliable AI‑Powered Trading Platform. AI GPT Trader.”
How the scam works
Fake crypto exchanges mimic legitimate trading platforms to convince users to deposit funds or grant wallet permissions. Victims are instructed to send cryptocurrency to addresses controlled by the attacker, after which withdrawals are denied. The scheme relies on professional‑looking branding, such as AI references, to appear trustworthy.
Evidence
VirusTotal reported 19 detections out of 92 scanning engines on 2026-10-20, with vendors including BitDefender, ESET and others flagging the site. Google Safe Browsing checked on 2026-10-20 did not flag the domain. Spamhaus DBL listed the domain as spam on 2026-10-20. OTX recorded five pulses mentioning the domain on 2026-10-20, and PhishDestroy’s internal blocklist marks it as malicious while external blocklists returned zero hits.
Infrastructure
The domain was registered on 2026-05-23 through Dynadot Inc, 150 days before first sighting. Hosting records show the site resolved to IP 158.94.210.119, belonging to AS202412 Omegatech LTD in the Netherlands. A Let’s Encrypt / YE1 certificate was observed on 2026-10-20.
What to do
Do not send cryptocurrency or grant any wallet permissions to aigpttrader.com. If credentials or approvals were already provided, revoke them and monitor associated wallets for unauthorized activity. Defenders should block the exact domain and IP, review access logs for connections, and apply security policies to prevent future interactions.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationLive contentOrdinary HTTP content served90%2026-10-21 10:00:19 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-10-20 22:58:50 UTClast content: 2026-10-20 22:58:50 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 subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.aigpttrader.comDomain record
The original observation time is not recorded for these hostnames.
Technologies · 3 identified
N
Node.js
Programming languages
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.
Express is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Infrastructure map · aigpttrader.com
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Content matches4
Same favicon hash or the same page title as this host.
6 evidence signal groups linked1 stored notification recordsLast known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
After a phishing incident
Recommendations & Advice for Victims
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
What should I do immediately?
Urgent
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Change all passwords — email, exchange accounts, anything that shares the same password
Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
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.
Exact dates & times — of each transaction and first contact with scammer
Screenshots — scam website, chat messages, emails, wallet transactions, social media
All URLs & domains used by the scammer (including aigpttrader.com)
Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
FBI IC3 — Internet Crime Complaint Center (US federal reporting)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Local police — creates an official record, even if they can't act immediately
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?
Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
Bookmark official sites — never click links from emails, DMs, or ads
Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
"Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
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.
(US)
