VirusTotal
3 / 91
“MoneyBack LTD — Возврат средств”
This domain is flagged as a phishing site impersonating MoneyBack LTD, a financial refund service. The site displays a page title in Russian ('Возврат средств') and English, suggesting it targets users seeking reimbursements or chargebacks. Analysis indicates the site is designed to harvest sensitive financial information, login credentials, or personal data under the pretense of processing refunds. The domain's deceptive design and language indicate a high likelihood of fraudulent intent, though no malware distribution has been confirmed at this stage. Infrastructure analysis reveals the domain was registered on January 22, 2026, through HOSTINGER operations, UAB, a registrar commonly used for both legitimate and malicious purposes. It currently resolves to the IP address 88.222.222.131 and remains active. Despite its operational status, the domain has not been flagged by any of the 95 security vendors on VirusTotal, a notable discrepancy given its suspicious characteristics. The site uses a Let's Encrypt SSL certificate, which provides encryption but does not validate the legitimacy of the domain's content. The Gridinsoft trust score of 44/100 further suggests questionable reputation. Users who have visited backmymoney.online should take immediate action to mitigate potential risks. If any personal, financial, or login information was entered, it should be considered compromised. Affected individuals should change passwords for any accounts accessed after visiting the site, enable multi-factor authentication where possible, and monitor financial statements for unauthorized transactions. Additionally, report the domain to local cybersecurity authorities or platforms like the Anti-Phishing Working Group (APWG) to aid in takedown efforts. Avoid interacting with the domain or clicking any links associated with it, as further engagement may expose users to additional threats.
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
https://t.me/BackMyMoney_supportStored page referenceIoC extraction recorded 2026-07-29 02:48:53 UTC
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
Scanner note: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='backmymoney.online', port=80): Max retries exceeded with url: / (Caused by NewConnectionEr
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
ns1.dns-parking.comns2.dns-parking.comLocation describes the IP network.
a5394c04b79f74c0e5d16da03cc74b3879e99d70afbafe9c07a2dae88c10635ewww.backmymoney.onlineSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of backmymoney.online · checked Jul 8, 2026
9 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
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Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
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Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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