⚠️
This domain has been flagged as malicious
Detected by 6 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
boldinvestmentcompany.com favicon

boldinvestmentcompany[.]com

Domain Security & Threat Intelligence Report

“Bold investment”

6/91 VT URLQuery: 2 OTX: 1 pulse Unverified Jul 27, 2026 Investment Scam 2 Reports Sent + more
83 Risk Score
PhishDestroy AI
HIGH
Ref
1498087D
Score
83/100
Engine
PD-4 Turbo
The domain boldinvestmentcompany[.]com was registered through Dynadot Inc on August 22, 2025 and remains active as of the report date, July 27, 2026. Infrastructure analysis shows the domain resolves to the IP address 208.98.35.202 and uses the nameserver set ns1.site4now.net, ns2.site4now.net, and ns3.site4now.net, indicating hosting on the Site4Now platform. The domain is currently listed on one security blocklist and has been explicitly blocked by PhishDestroy, reinforcing its classification as a malicious resource.

VirusTotal scans have resulted in six of ninety‑one security vendors flagging the domain, a detection ratio that supports the high‑risk rating assigned by analysts. The threat type is recorded as generic phishing, and the risk level is marked high with an active status. No public SSL certificate details, HTTP response codes, page title, or brand‑specific indicators are available in the supplied intelligence, leaving those aspects unverified.

Defenders should treat boldinvestmentcompany[.]com as a confirmed phishing vector: block DNS resolution, add the IP 208.98.35.202 to network‑level deny lists, monitor outbound connections for attempts to contact the domain, and ensure endpoint protection solutions are updated to include the six detecting vendors. Continuous re‑evaluation is advised in case additional indicators, such as page content or credential‑harvesting forms, become observable.
VirusTotal
VirusTotal
6 det.
URLQuery
URLQuery
2 det.
OTX AlienVault
URLScan
URLScan
SSL
Let's Encrypt
Age
11 mo
Observed status
Last known active
PhishDestroy
DestroyList
Listed
Reports Sent
2 ignored
Data coverage VirusTotal 6 / 91 URLQuery 2 det. OTX 1 pulse CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 77d WHOIS 11 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
boldinvestmentcompany.com detected and queued for full analysis
Jul 27, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
6 / 91 vendors flagged on VirusTotal
Jul 27, 2026
Google Safe Browsing
Jul 27, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Jul 27, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 27, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Dynadot Inc, hosting provider, 2 abuse contacts
abuse@sharktech.netabuse@dynadot.com
Jul 27, 2026
Publication & Availability
DestroyList Published · Availability Unverified
1/2
DestroyList Published
Jul 27, 2026
Availability Unverified
The latest response is insufficient to classify current availability

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 27, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-27 05:42 UTC
Malicious · 6/91 engines
Forensic screenshot of boldinvestmentcompany.com showing the phishing page layout
IP: 208.98.35.202
Dynadot Inc
338d old
Let's Encrypt
Page Title
Bold investment

Domain Intelligence

Domainboldinvestmentcompany.com
RegistrationCreated Aug 22, 2025 (338d) Expires Aug 22, 2026
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversns1.site4now.netns2.site4now.netns3.site4now.net
TLS Fingerprint3fc20df80dd62b0db27b1f14cc200fec31dd7810…
Favicon Hashfavicon26dda5c418cc5294f8f6940289050387
Case IDPD-20260727-E9DF2C
Technologies · 9 identified
Windows Server
Operating systems

Windows Server is a brand name for a group of server operating systems.

microsoft.com 100% confidence
YouTube
Video players

YouTube is a video sharing service where users can create their own profile, upload videos, watch, like and comment on other videos.

www.youtube.com 100% confidence
Microsoft ASP.NET
Web frameworks

ASP.NET is an open-source, server-side web-application framework designed for web development to produce dynamic web pages.

www.asp.net 100% confidence
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
IIS
Web servers

Internet Information Services (IIS) is an extensible web server software created by Microsoft for use with the Windows NT family.

www.iis.net 100% confidence
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100% confidence
OWL Carousel
JavaScript libraries

OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.

owlcarousel2.github.io 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
Popper
Miscellaneous

Popper is a positioning engine, its purpose is to calculate the position of an element to make it possible to position it near a given reference element.

popper.js.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CRDF
ESET
G-Data
Netcraft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of boldinvestmentcompany.com · checked Jul 27, 2026

36
Poor
Performance
FCP
4.76s
First Contentful Paint
LCP
10.3s
Largest Contentful Paint
CLS
0.382
Cumulative Layout Shift
TBT
219ms
Total Blocking Time
SI
9.38s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Third-Party Detection — ChainAbuse
1 report filed for boldinvestmentcompany.com · category: Other Investment Scam
Flagged by Intelligence for Good on Jul 9, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 208.98.35.202 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

coinwavevault.org favicon coinwavevault.org 3/95

More Domains at Dynadot 6 flagged

changenow-app.org favicon changenow-app.org bitcurrencytradesx.com favicon bitcurrencytradesx.com bitfinance-invest.com favicon bitfinance-invest.com 4/95 c8cgyivc.co favicon c8cgyivc.co 3/95 bitpays-invest.com favicon bitpays-invest.com 3/95 besttrader.live favicon besttrader.live 14/95

About This Report: boldinvestmentcompany.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Bold investment”.

boldinvestmentcompany.com has been flagged by 6 security vendors as of July 27, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with boldinvestmentcompany.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • 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

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • 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 boldinvestmentcompany.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)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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