⚠️
This domain has been flagged as malicious
Detected by 13 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

clientes-serviciosonline[.]com

Domain Security & Threat Intelligence Report

13/95 VT URLQuery: 3 Active PD-20260213-01F3A3 Feb 13, 2026 1 Blocklist
97 Threat
PhishDestroy AI
HIGH
Ref
76C7C644
Score
97/100
Engine
PD-4 Turbo
The domain clientes-serviciosonline.com impersonates the Cooperativa Ahorro y Crédito de Barranquitas, aiming to deceive users into providing sensitive information. With a VirusTotal detection score of 13/95 and flagged as 'Likely Unsafe' on Scamadviser with a trust score of 40, this site poses a notable risk to individuals seeking services related to credit cooperatives.

This domain is newly registered, with an age of just 3 days, and is hosted on an IP address linked to shared services. The registrar, NICENIC INTERNATIONAL GROUP CO., LIMITED, has a reputation for connection to various spamming activities, raising red flags about the site's intentions. Scamadviser notes concerns regarding the site's low visitor count and the use of a privacy service to conceal the owner's identity, further indicating a lack of transparency.

Currently, clientes-serviciosonline.com remains active, and PhishDestroy has taken steps to monitor the situation closely. We have also reported this phishing domain and added it to our blocklist to prevent potential exploitation of users seeking legitimate services from the impersonated brand.
VirusTotal
13 Detections
URLQuery
3 detections
URLScan.io
Scamadviser
40/100 View ↗
Domain Age
4 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
2 reports

Security Signals

SA Scamadviser Warnings 40/100
The website's owner is hiding his identity on WHOIS using a paid service This website does not have many visitors Several spammers and scammers use the same registrar This website has only been registered recently. We could not analyze the content of the site
According to the SSL check the certificate is valid

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
clientes-serviciosonline.com detected and queued for full analysis
Feb 13, 2026
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection
5/5 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
13 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Feb 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 13, 2026
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 2 abuse contacts
Feb 13, 2026
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Snapshot
2026-02-13 11:31 UTC
Malicious
Forensic screenshot of clientes-serviciosonline.com
IP: 104.21.29.159
NICENIC INTERNATIONAL GROUP CO., LIMITED
4d

Domain Intelligence

Domainclientes-serviciosonline.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (AS)
IP Address104.21.29.159
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresJan 22, 2027
Nameserversalexis.ns.cloudflare.com
erin.ns.cloudflare.com
Page TitleCooperativa Ahorro y Crédito de Barranquitas - ¡Nuestro centro eres Tú!
Abuse Contactsabuse@nicenic.net
http://whois.nicenic.com/?page=whoisform
First DetectedFeb 13, 2026
Case IDPD-20260213-01F3A3
Registrar Response0h
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

13 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
Seclookup
SOCRadar
Sophos

Evidence & External Reports

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 →

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