# PhishDestroy threat dossier — bmfinanceglobal.com ================================================================ Fetched: 2026-06-30 03:33:56 UTC Canonical: https://phishdestroy.io/domain/bmfinanceglobal.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.217.88 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: aisha.ns.cloudflare.com, harvey.ns.cloudflare.com Registered: 2026-06-19 Expires: 2027-06-19 Page title: Just a moment... ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-17 Status: INVALID chain Fingerprint: d0a0d85f3d92fc97ea92819adaccf091c3443a059f9b66f28798b329ffc1d6a1 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 15:40:44 UTC (by PhishDestroy tracker) First reported: 2026-06-28 14:20:49 UTC (abuse notice filed) Last verified: 2026-06-30 05:16:06 UTC Neutralised: 2026-06-29 00:18:17 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0e74-c234-75e9-8c68-c9be944040ab/ URLQuery: https://urlquery.net/report/a0031923-b5cd-444c-9bc7-400e64da005d Wayback Machine: https://web.archive.org/web/*/bmfinanceglobal.com crt.sh CT logs: https://crt.sh/?q=%25.bmfinanceglobal.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bmfinanceglobal.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bmfinanceglobal.com URLhaus: https://urlhaus.abuse.ch/host/bmfinanceglobal.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 15:46:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as a potential fake investment or financial services portal designed to deceive users into disclosing sensitive financial information or transferring funds under false pretenses. Analysis indicates the site may impersonate legitimate financial institutions or investment platforms, leveraging social engineering tactics to exploit trust. Visitors are likely to encounter fraudulent login pages, fake account dashboards, or counterfeit payment interfaces engineered to harvest credentials, personal data, or cryptocurrency transactions. Infrastructure analysis reveals several high-risk indicators. The domain was registered on June 19, 2026, through Fewmoretaps OU operating as Trustname.com, a registrar frequently associated with newly created, short-lived phishing domains. As of the latest scan, the domain has zero detections across 95 security engines on VirusTotal, suggesting it has not yet been widely flagged or may employ evasion techniques. The site resolves to IP address 172.67.217.88, a Cloudflare-hosted endpoint commonly used to mask origin infrastructure and complicate takedown efforts. Additionally, the domain presents a valid SSL certificate issued by Google Trust Services, which while standard for secure connections, is also routinely exploited by malicious actors to lend false legitimacy to fraudulent sites. Users who have visited bmfinanceglobal.com or interacted with its content should take immediate remediation steps. Disconnect the device from the network and run a full antivirus scan to detect any installed malware or persistent threats. Reset all credentials entered on the site, particularly for financial accounts, email, and cryptocurrency wallets, using a different, secure device. Monitor bank and investment accounts for unauthorized transactions, and consider placing a fraud alert with credit bureaus if personal or financial data was submitted. Report the domain to relevant authorities, such as local cybercrime units or financial regulators, and submit the URL to threat intelligence platforms to aid in broader detection efforts. Due to the domain’s recent creation and lack of prior detections, heightened vigilance is advised for any communication or transaction linked to this site. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-88E339 Favicon MD5: c08bea8e7d026eebf8f19f652d2ca429 TLS cert SHA-256: d0a0d85f3d92fc97ea92819adaccf091c3443a059f9b66f28798b329ffc1d6a1 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/bmfinanceglobal.com/ JSON API: https://api.destroy.tools/v1/check?domain=bmfinanceglobal.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 172,677 domains (13,021 alive under monitoring, 159,066 confirmed takedowns/dead). Site: https://phishdestroy.io