globalexcellentinv[.]com
“Global Excellent Investments”
The domain is listed on a single public blocklist and is actively blocked by the PhishDestroy service, indicating that at least one security feed has evaluated it as malicious. VirusTotal has recorded scans from 91 antivirus and URL‑reputation engines; none of the engines have raised a detection, which does not constitute a safety guarantee and may reflect the lack of payload or the use of evasion techniques. No information on SSL/TLS certificates, HTTP response codes, Safe Browsing status, OTX mentions, or page title is available in the current intelligence set. Consequently, the confidence about the exact phishing campaign is limited to the classification of “generic phishing” supplied by the reporting system.
Defenders should treat the domain as hostile: add globalexcellentinv[.]com to DNS‑based blocklists, deny outbound connections to 46.17.175.241, and monitor network logs for any attempts to resolve or contact the domain. Because the registrar is a large hosting provider, consider filing an abuse ticket with HOSTINGER operations, UAB to request takedown. Continuous re‑evaluation is advised, as future scans may reveal payloads or new detections.
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
HOSTINGER operations, UABDomain Intelligence
(LT)
Technical detailsDNS, SSL SANs, timestamps
Technologies · 11 identified
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
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
Smartsupp is a live chat tool that offers visitor recording feature.
www.smartsupp.com 100% confidence
Select2 is a jQuery based replacement for select boxes. It supports searching, remote data sets, and infinite scrolling of results.
select2.org 100% confidence
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
Hostinger is an employee-owned Web hosting provider and internet domain registrar.
www.hostinger.com 100% confidence
FancyBox is a tool for displaying images, html content and multi-media in a Mac-style 'lightbox' that floats overtop of web page.
fancyapps.com 100% confidence
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
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% confidenceSite Performance Analysis
Google PageSpeed Insights — mobile performance audit of globalexcellentinv.com · checked Jul 27, 2026
Evidence & External Reports
ChainPatrol
Web-Check Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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neptiqpay.com About This Report: globalexcellentinv.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 “Global Excellent Investments”.
globalexcellentinv.com has been listed on PhishDestroy as a suspicious domain. Scanned by 91 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.
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 globalexcellentinv.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
globalexcellentinv.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