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Recorded security signals
Stored VirusTotal result: 1/92 engines flagged. Analysis time (as stored): 2026-11-08 01:40 UTC. Retrieved (as stored): 2026-11-08 17:17 UTC. Exercise extreme caution — do not enter credentials or personal information.
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Domain security and threat intelligence
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markcapitaltradinginvestment.com

In short

PhishDestroy first recorded markcapitaltradinginvestment.com on 2026-11-08. Stored VirusTotal result: 1/92 engines flagged. Analysis time (as stored): 2026-11-08 01:40 UTC. Retrieved (as stored): 2026-11-08 17:17 UTC.

“Bot Verification”

Review the evidence
Registrar
Internet Domain Servic…
Resolved IP
Luxembourg198.251.84.141FranTech Solutions
First observed
Nov 8, 2026
PhishDestroy assessment High
55/100
Evidence score
First observed Nov 8, 2026 17:16 UTC · PhishDestroy
Risk signals
VirusTotal detections: 1/92
VirusTotal
1 / 92
engine detections ·
OTX
2
community references
URLScan
Malicious
Cloudflare Radar
Scam
Page captures
3
open gallery
OTX: 2 refs Nov 8, 2026
X Telegram API

Analysis

Domain summary

PhishDestroy first recorded markcapitaltradinginvestment.com on 2026-11-08. Stored VirusTotal result: 1/92 engines flagged. Analysis time (as stored): 2026-11-08 01:40 UTC. Retrieved (as stored): 2026-11-08 17:17 UTC. Risk: high (55/100). Registrar: Internet Domain Servic…. Hosting: FranTech Solutions. Do not enter credentials or connect a wallet.

High
VirusTotal
1 / 92
Hosting
Luxembourg198.251.84.141FranTech Solutions
Registrar
Internet Domain Servic…
OTX
2 community refs
Page captures
3
Page captures Source results Registration record

Recorded source summary

PhishDestroy first observed markcapitaltradinginvestment.com on Nov 8, 2026. The captured page title is “Bot Verification”. Current evidence score: 55/100 (high).

Positive findings are stored from 3 sources: VirusTotal, Cloudflare Radar, and URLScan. VirusTotal recorded 1 detections among 92 engines: Netcraft on Nov 8, 2026 at 01:40 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the scam category on Nov 8, 2026 at 17:51 UTC on Nov 8, 2026 at 17:51 UTC. URLScan returned a malicious verdict with score 100; scan metadata assigned phishing as its category on Nov 9, 2026 at 04:31 UTC. Additional recorded evidence: AlienVault OTX listed 2 community pulse references (not vendor detections) on Nov 9, 2026 at 04:50 UTC.

Latest classified outcome: unknown; cause probe inconclusive on Nov 8, 2026 at 23:25 UTC. Registration records for the domain list Internet Domain Service BS Corp. as the registrar and Nov 6, 2026 as the creation date. Registration preceded first observation by 1 day. At collection time, the hostname resolved to 198.251.84.141 on AS53667 (FranTech Solutions). The recorded endpoint location is Luxembourg, LU. The stored server header is LiteSpeed. The evidence archive retains 3 visual captures from URLScan and Cloudflare Radar. TLS metadata lists Let's Encrypt / YR1 as the certificate issuer with validity through Feb 4, 2027.

The content indicators and 3 positive source findings support the current phishing classification.

Source evidenceVirusTotal 1 / 92 · OTX 2 references 6 sources

VirusTotal

1 / 92 engine detections

Analysis:
Open report
VirusTotalOriginal source recordObserved: 14 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
53
Malicious
1
Suspicious
0
Undetected
38

Vendor labels

Netcraft
malicious

Reputation score

0

Registrar

Internet Domain Service BS Corp

Created

Expires

Updated

First seen

DNS records

  • TTL, seconds
    14400
    Type
    MX
    Value
    markcapitaltradinginvestment.com
    Priority
    0
  • TTL, seconds
    21600
    Type
    NS
    Value
    ns3.my-control-panel.com
  • TTL, seconds
    21600
    Type
    SOA
    Responsible mailbox
    abuse.my-control-panel.com
    Value
    ns3.my-control-panel.com
  • TTL, seconds
    14400
    Type
    TXT
    Value
    v=spf1 +a +mx +ip4:192.168.168.2 ~all
  • TTL, seconds
    21600
    Type
    NS
    Value
    ns4.my-control-panel.com
  • TTL, seconds
    14400
    Type
    A
    Value
    198.251.84.141

DNS records observed

JARM fingerprint

29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae

Certificate

Subject alternative names
  • *.markcapitaltradinginvestment.com
  • markcapitaltradinginvestment.com
Issuer
Let's Encrypt / YR1
Serial
691908cf58e188ef3080b751c0843f747d3
SHA-256
f533a36438df2af09e55af1a79bca35aeae5591830c7939fe7c8a5418ce5f3fd
Subject
*.markcapitaltradinginvestment.com
Valid until
Valid from

Registration record

Registrar
Internet Domain Service BS Corp
Registrar IANA ID
2487
Registrar URL
http://www.internet.bs
Registered
Updated
Expires
Status
  • clientTransferProhibited
Nameservers
  • ns3.my-control-panel.com
  • ns4.my-control-panel.com
DNSSEC
unsigned

Registry data (RDAP)

Status
  • client transfer prohibited
Registry events
Expiration
Last changed
Registration
Registrar expiration
Last RDAP database update
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 53,
    "malicious": 1,
    "suspicious": 0,
    "undetected": 38
}
Vendor labels
{
    "Netcraft": "malicious"
}
Reputation
0
Registrar
Internet Domain Service BS Corp
Created
2026-11-06T21:12:16Z
Expires
2027-11-06T21:12:16Z
Updated
2026-11-06T21:12:19Z
First seen
2026-11-07T15:46:02Z
DNS records
[
    {
        "ttl": 14400,
        "type": "MX",
        "value": "markcapitaltradinginvestment.com",
        "priority": 0
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns3.my-control-panel.com"
    },
    {
        "ttl": 21600,
        "type": "SOA",
        "rname": "abuse.my-control-panel.com",
        "value": "ns3.my-control-panel.com"
    },
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 +a +mx +ip4:192.168.168.2 ~all"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns4.my-control-panel.com"
    },
    {
        "ttl": 14400,
        "type": "A",
        "value": "198.251.84.141"
    }
]
Dns at
2026-11-08T01:40:57Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "*.markcapitaltradinginvestment.com",
        "markcapitaltradinginvestment.com"
    ],
    "issuer": "Let's Encrypt / YR1",
    "serial": "691908cf58e188ef3080b751c0843f747d3",
    "sha256": "f533a36438df2af09e55af1a79bca35aeae5591830c7939fe7c8a5418ce5f3fd",
    "subject": "*.markcapitaltradinginvestment.com",
    "valid_to": "2027-02-04T20:29:48Z",
    "valid_from": "2026-11-06T20:29:49Z"
}
Registration record
{
    "registrar": "Internet Domain Service BS Corp",
    "registrar_iana_id": "2487",
    "registrar_url": "http://www.internet.bs",
    "created": "2026-11-06T21:12:16Z",
    "updated": "2026-11-06T21:12:19Z",
    "expires": "2027-11-06T21:12:16Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns3.my-control-panel.com",
        "ns4.my-control-panel.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-11-06T21:12:16Z",
        "last changed": "2026-11-06T21:12:19Z",
        "registration": "2026-11-06T21:12:16Z",
        "registrar expiration": "2027-11-06T21:12:16Z",
        "last update of RDAP database": "2026-11-07T15:46:01Z"
    }
}
Separate collector summary

This is a separate stored result. Its counts, vendors and dates do not replace the provider observation above. A retrieval date is not an analysis date.

source
VirusTotal
scope
unknown
result_state
observed
numerator
1
denominator
92
malicious
null
suspicious
null
vendors
["Netcraft"]
observed_at
2026-11-08 01:40:37
checked_at
2026-11-08 18:17:34
fetched_at
2026-11-08 17:17:35
time_basis
as stored; legacy timezone not established

Cloudflare Radar

Scam

Open report
Cloudflare RadarOriginal source recordObserved: 14 fields

Observed: · Retrieved:

Report ID

2f362946-c1c5-4206-ac3b-644d2d84f30b

Final URL

https://markcapitaltradinginvestment.com/

HTTP response

200

Navigation history

  • URL
    https://markcapitaltradinginvestment.com/
    Status
    200

DOM structure hash

bda6616060ca5cd35f1fbf6c7906c9ed8677e304707a22bc7e390aa5f32174bb

Document hash

21ff8aa8dcd059b8147c075da56750fa1f41ee58820fdb1c80f337b0ff924c2a

Phishing classifier result

  • phishing

URL risk categories

  • Scam

Domain risk categories

  • Scam
  • Security threats
  • Newly Seen Domains
  • Security Risks
  • New Domains
  • CIPA Filter
  • CIPA

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    markcapitaltradinginvestment.com
    Type
    A
    Value
    198.251.84.141

DNSSEC valid

No

IP address

127.0.1.11

127.0.1.11 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Registration record

Registrar
Internet Domain Service BS Corp
Registered
Updated
Expires
Nameservers
  • ns3.my-control-panel.com
  • ns4.my-control-panel.com
Original source fields · JSON
Uuid
2f362946-c1c5-4206-ac3b-644d2d84f30b
Final url
https://markcapitaltradinginvestment.com/
Status
200
History
[
    {
        "url": "https://markcapitaltradinginvestment.com/",
        "status": 200
    }
]
DOM structure hash
bda6616060ca5cd35f1fbf6c7906c9ed8677e304707a22bc7e390aa5f32174bb
Document hash
21ff8aa8dcd059b8147c075da56750fa1f41ee58820fdb1c80f337b0ff924c2a
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Scam",
    "Security threats",
    "Newly Seen Domains",
    "Security Risks",
    "New Domains",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "markcapitaltradinginvestment.com",
        "type": "A",
        "value": "198.251.84.141"
    }
]
Dnssec valid
false
Ip
127.0.1.11

127.0.1.11 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Registration record
{
    "registrar": "Internet Domain Service BS Corp",
    "created": "2026-11-06T21:12:16Z",
    "updated": "2026-11-06T21:12:19Z",
    "expires": "2027-11-06T21:12:16Z",
    "nameservers": [
        "ns3.my-control-panel.com",
        "ns4.my-control-panel.com"
    ]
}
Separate stored summary: suspicious · observation date not recorded

This summary differs from the dated scan above. It is retained for provenance and does not override the selected source observation.

verdict
suspicious
categories
["Scam","Security Risks","Security threats","New Domains"]
observed_at
null
source_path
phishdestroy.technologies.cf_radar
scope
Separate stored summary; an absent observation date is not evidence of a clean scan.

URLScan

Malicious

SHA-256 dbac8cb5edffd119c057869b432f1dddf21606c682159371b7dd3c0468ecde7c

Open report
URLScanOriginal source recordObserved: 23 fields

Observed: · Retrieved:

Report ID

01a1b86b-8ae3-77db-b507-21ad2d2662d8

Final URL

https://markcapitaltradinginvestment.com/

HTTP response

200

IP address

198.251.84.141

Reverse DNS (PTR)

c2.my-control-panel.com

Contacted domains

  • fonts.gstatic.com
  • coin-images.coingecko.com
  • www.gstatic.com
  • translate-pa.googleapis.com
  • bootstrap.smartsuppchat.com
  • www.smartsuppchat.com
  • api.coingecko.com
  • translate.googleapis.com
  • widgets.coingecko.com
  • translate.google.com
  • widget-v3.smartsuppcdn.com

Contacted IP addresses

  • 172.217.116.4
  • 104.21.63.32
  • 52.28.227.48
  • 79.127.216.203
  • 142.251.20.94
  • 172.66.172.219
  • 142.251.14.95
  • 142.251.152.120
  • 104.18.5.118
  • 142.251.20.102
  • 198.251.84.141

Autonomous systems (ASN)

  • 15169
  • 13335
  • 16509
  • 60068
  • 53667

Server countries

  • US
  • DE
  • LU

Linked domains

  • translate.google.com

Document hash

73b011d62b8029309b8197f3cc36663d48ce2da7036ac60db6a73b42918034c9

Script hashes

  • 160a426ff2894252cd7cebbdd6d6b7da8fcd319c65b70468f10b6690c45d02ef
  • 864899acd5e30907a80dfb51d1d6d541f0c7f2ab692d671a46c216d6aca6d617
  • 118bc89d45113fced7ccd227a1c2daa6e9d52dd7fa5e7d4f4f5c6b38cea75b53
  • 7260b793661c409c4ee61edfd12e4dd71281f328746008e840655e7129429fe8
  • 6731844b3d9cd12abef210b8c374156d8448fae7d82682da2f49fbba03a72e92
  • ee4a99978f49792845630da2169bf98164f013c7c88502d1928bd4c2c9628fab
  • 240fbd8c2b292c2323267e879f0173bbe7e4fbb330e80d46ec988cb39befaad3
  • f41a3782c26daa128c1ae4edcf1b6ecc600cacc1dcd0b108d3aa00843c6b1fca
  • 66bdef0724e5306421bcc7e0910e41b5645228119ad9096ca4a6099e48d94e6a
  • 2fb896d59ab96b495498601fb1a0b126b53057ac7583e9ad13b319a3e532a943

JavaScript globals

  • googleTranslateElementInit
  • _DumpException
  • google
  • __core-js_shared__
  • core
  • $
  • jQuery
  • bootstrap
  • html5
  • Modernizr
  • yepnope
  • objectFitImages
  • _gsScope
  • autosize
  • Swiper
  • EvEmitter
  • imagesLoaded
  • jarallax
  • VideoWorker
  • mediumZoom
  • ScrollMagic
  • jQueryBridget
  • getSize
  • matchesSelector
  • fizzyUIUtils
  • Outlayer
  • Isotope
  • Masonry
  • _gsQueue
  • GreenSockGlobals
  • com
  • _gsDefine
  • Ease
  • Power4
  • Strong
  • Quint
  • Power3
  • Quart
  • Power2
  • Cubic

Cookies

  • PHPSESSID

Browser storage keys

  • modernizr

TLS session and certificate

Subject alternative names
  • *.markcapitaltradinginvestment.com
  • markcapitaltradinginvestment.com
Cipher
AES_128_GCM
Issuer
YR1
Subject
*.markcapitaltradinginvestment.com
Protocol
TLS 1.3
Valid until
Valid from

Domain age, days

0

Registered domain age, days

0

Certificate age, days

1

Certificate validity, days

89

Page requests

82

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-2aab354
Score
99
Malicious
Yes
Overall verdict
Tags
  • phishing
Score
100
Brands
  • generic
Malicious
Yes
Categories
  • phishing
URLScan verdict
Tags
  • phishing
Score
100
Brands
  • Generic
Malicious
Yes
Categories
  • phishing

HTTP headers

Server
LiteSpeed
Content-type
text/html; charset=UTF-8
X-powered-by
PHP/5.6.40
Original source fields · JSON
Uuid
01a1b86b-8ae3-77db-b507-21ad2d2662d8
Final url
https://markcapitaltradinginvestment.com/
Status
200
Ip
198.251.84.141
Ptr
c2.my-control-panel.com
Contacted domains
[
    "fonts.gstatic.com",
    "coin-images.coingecko.com",
    "www.gstatic.com",
    "translate-pa.googleapis.com",
    "bootstrap.smartsuppchat.com",
    "www.smartsuppchat.com",
    "api.coingecko.com",
    "translate.googleapis.com",
    "widgets.coingecko.com",
    "translate.google.com",
    "widget-v3.smartsuppcdn.com"
]
Contacted IP addresses
[
    "172.217.116.4",
    "104.21.63.32",
    "52.28.227.48",
    "79.127.216.203",
    "142.251.20.94",
    "172.66.172.219",
    "142.251.14.95",
    "142.251.152.120",
    "104.18.5.118",
    "142.251.20.102",
    "198.251.84.141"
]
Asns
[
    "15169",
    "13335",
    "16509",
    "60068",
    "53667"
]
Countries
[
    "US",
    "DE",
    "LU"
]
Linked domains
[
    "translate.google.com"
]
Document hash
73b011d62b8029309b8197f3cc36663d48ce2da7036ac60db6a73b42918034c9
Script hashes
[
    "160a426ff2894252cd7cebbdd6d6b7da8fcd319c65b70468f10b6690c45d02ef",
    "864899acd5e30907a80dfb51d1d6d541f0c7f2ab692d671a46c216d6aca6d617",
    "118bc89d45113fced7ccd227a1c2daa6e9d52dd7fa5e7d4f4f5c6b38cea75b53",
    "7260b793661c409c4ee61edfd12e4dd71281f328746008e840655e7129429fe8",
    "6731844b3d9cd12abef210b8c374156d8448fae7d82682da2f49fbba03a72e92",
    "ee4a99978f49792845630da2169bf98164f013c7c88502d1928bd4c2c9628fab",
    "240fbd8c2b292c2323267e879f0173bbe7e4fbb330e80d46ec988cb39befaad3",
    "f41a3782c26daa128c1ae4edcf1b6ecc600cacc1dcd0b108d3aa00843c6b1fca",
    "66bdef0724e5306421bcc7e0910e41b5645228119ad9096ca4a6099e48d94e6a",
    "2fb896d59ab96b495498601fb1a0b126b53057ac7583e9ad13b319a3e532a943"
]
Globals
[
    "googleTranslateElementInit",
    "_DumpException",
    "google",
    "__core-js_shared__",
    "core",
    "$",
    "jQuery",
    "bootstrap",
    "html5",
    "Modernizr",
    "yepnope",
    "objectFitImages",
    "_gsScope",
    "autosize",
    "Swiper",
    "EvEmitter",
    "imagesLoaded",
    "jarallax",
    "VideoWorker",
    "mediumZoom",
    "ScrollMagic",
    "jQueryBridget",
    "getSize",
    "matchesSelector",
    "fizzyUIUtils",
    "Outlayer",
    "Isotope",
    "Masonry",
    "_gsQueue",
    "GreenSockGlobals",
    "com",
    "_gsDefine",
    "Ease",
    "Power4",
    "Strong",
    "Quint",
    "Power3",
    "Quart",
    "Power2",
    "Cubic"
]
Cookies
[
    "PHPSESSID"
]
Storage keys
[
    "modernizr"
]
Tls
{
    "san": [
        "*.markcapitaltradinginvestment.com",
        "markcapitaltradinginvestment.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR1",
    "subject": "*.markcapitaltradinginvestment.com",
    "protocol": "TLS 1.3",
    "valid_to": "2027-02-04T20:29:48Z",
    "valid_from": "2026-11-06T20:29:49Z"
}
Domain age days
0
Apex age days
0
Tls age days
1
Tls valid days
89
Requests
82
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-2aab354"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "generic"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Generic"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=UTF-8",
    "x-powered-by": "PHP/5.6.40"
}
Separate monitor record · 2026-11-09 04:32 UTC

Separate stored monitor snapshot; does not replace the primary report record or establish current availability.

record_source
domain_monitor.urlscan
uuid
01a1b86b-8ae3-77db-b507-21ad2d2662d8
score
100
malicious
true
result_at
2026-11-09T04:32:00Z
enriched_at
null
source_timestamps
{"urlscan_result_at":"2026-11-09 05:32:00","urlscan_enriched_at":null}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

OTX

2 community references

Open report

Google Safe Browsing

No threat flag

Open report

Spamhaus DBL

Check recorded; verdict not retained

Open report

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Every stored field, with its source and date
Website checksOriginal source recordRetrieved: 15 fields

Mail configuration

MX records
  • markcapitaltradinginvestment.com
SPF record
v=spf1 +a +mx +ip4:192.168.168.2 ~all
DKIM
  • default
DMARC
Yes
DKIM key size, bits
2048
SPF lookups
2

Protective DNS results

Resolvers checked
12
Blocking resolvers
0

Web archive observations

Last observation
First observation
Recorded changes
0
Archived days
1
Average page size, bytes
1835

Trackers

Requests
2
Observed services
  • Name
    jsDelivr
    Company
    jsDelivr
    Category
    Hosting
    Requests
    1

Forms and mixed content

Scripts without SRI
  • https://cdn.jsdelivr.net/npm/altcha/dist/altcha.js
Third-party scripts
1

TLS connection

ALPN
h2
Cipher
TLS_AES_256_GCM_SHA384
Protocol
TLSv1.3
Supported versions
  • TLSv1.2
  • TLSv1.3
Certificate authorized
Yes
Forward secrecy
Yes

Ports

Open ports
  • 21
  • 25
  • 53
  • 80
  • 110
  • 143
  • 443
  • 587
  • 993
  • 995

DNS servers

Nameservers
  • IP address
    198.251.84.141
    Host
    ns4.my-control-panel.com
  • IP address
    107.189.7.182
    Host
    ns3.my-control-panel.com
DNS zone
markcapitaltradinginvestment.com

Location

IP address
198.251.84.141
ASN
53667
Organization
FranTech Solutions
City
Luxembourg
Country
LU

TLS certificate

Issuer
Let's Encrypt / YR1
Subject
*.markcapitaltradinginvestment.com

DNS records

A
  • 198.251.84.141
MX
  • Mail server
    markcapitaltradinginvestment.com
    Priority
    0
NS
  • ns4.my-control-panel.com
  • ns3.my-control-panel.com
SOA
Primary nameserver
ns3.my-control-panel.com
Hostmaster
abuse.my-control-panel.com
Serial
2026110804
Refresh, seconds
3600
Retry, seconds
1800
Expiry, seconds
1209600
Minimum TTL, seconds
86400
TXT
  • v=spf1 +a +mx +ip4:192.168.168.2 ~all

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

IP lookup

IP address
198.251.84.141
IP version
4

Technology stack

Technologies
  • LiteSpeed
  • jsDelivr
  • HTTP/3

Registration record

Registrar
Internet Domain Service BS Corp
Registered
Updated
Expires
Status
  • clientTransferProhibited https://icann.org/epp
Nameservers
  • ns3.my-control-panel.com
  • ns4.my-control-panel.com
Original source fields · JSON
Mail configuration
{
    "mx": [
        "markcapitaltradinginvestment.com"
    ],
    "spf": "v=spf1 +a +mx +ip4:192.168.168.2 ~all",
    "dkim": [
        "default"
    ],
    "dmarc": true,
    "dkim_bits": 2048,
    "spf_lookups": 2
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-11-08T17:18:14Z",
    "first": "2026-11-08T17:18:14Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 1835
}
Trackers
{
    "requests": 2,
    "trackers": [
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 1
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://cdn.jsdelivr.net/npm/altcha/dist/altcha.js"
    ],
    "third_party_scripts": 1
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        21,
        25,
        53,
        80,
        110,
        143,
        443,
        587,
        993,
        995
    ]
}
Dns server
{
    "ns": [
        {
            "ip": "198.251.84.141",
            "host": "ns4.my-control-panel.com"
        },
        {
            "ip": "107.189.7.182",
            "host": "ns3.my-control-panel.com"
        }
    ],
    "zone": "markcapitaltradinginvestment.com"
}
Location
{
    "ip": "198.251.84.141",
    "asn": "53667",
    "org": "FranTech Solutions",
    "city": "Luxembourg",
    "country": "LU"
}
Ssl
{
    "issuer": "Let's Encrypt / YR1",
    "subject": "*.markcapitaltradinginvestment.com"
}
DNS records
{
    "A": [
        "198.251.84.141"
    ],
    "MX": [
        "{\"exchange\": \"markcapitaltradinginvestment.com\", \"priority\": 0}"
    ],
    "NS": [
        "ns4.my-control-panel.com",
        "ns3.my-control-panel.com"
    ],
    "SOA": "{\"nsname\": \"ns3.my-control-panel.com\", \"hostmaster\": \"abuse.my-control-panel.com\", \"serial\": 2026110804, \"refresh\": 3600, \"retry\": 1800, \"expire\": 1209600, \"minttl\": 86400}",
    "TXT": [
        "v=spf1 +a +mx +ip4:192.168.168.2 ~all"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Get ip
{
    "ip": "198.251.84.141",
    "family": 4
}
Tech stack
{
    "technologies": [
        "LiteSpeed",
        "jsDelivr",
        "HTTP/3"
    ]
}
Registration record
{
    "registrar": "Internet Domain Service BS Corp",
    "created": "2026-11-06T21:12:16Z",
    "updated": "2026-11-06T21:12:19Z",
    "expires": "2027-11-06T21:12:16Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns3.my-control-panel.com",
        "ns4.my-control-panel.com"
    ]
}

Questions about markcapitaltradinginvestment.com

Is markcapitaltradinginvestment.com legit?

PhishDestroy rates markcapitaltradinginvestment.com as high risk (55/100) from the recorded evidence; it was first recorded on 2026-11-08. Stored VirusTotal result: 1/92 engines flagged. Analysis time (as stored): 2026-11-08 01:40 UTC. Retrieved (as stored): 2026-11-08 17:17 UTC. The local score and a listing do not prove fraud. Check each source’s date and the exact URL.

Is markcapitaltradinginvestment.com safe to connect a wallet?

This report does not record which wallet requests markcapitaltradinginvestment.com makes. Because of the risk signals above, do not connect a wallet, sign messages or approve token permissions there. A confirmed blockchain transaction cannot be reversed.

What should I do if I used markcapitaltradinginvestment.com?

It depends on what you did. If you entered a password, change it, and also on every other site where you used the same password; turn on two-factor authentication where it is offered. If you paid or gave card or bank details, contact your bank or payment service through the contacts on your card or its official website. If you only connected a wallet, disconnect the site in the wallet and reject pending requests; a connection by itself does not move funds. If you signed a token approval or permit, revoke it with a token-approval checker. If you shared a seed phrase or private key, treat the wallet as compromised and move the remaining funds to a new wallet with a new seed phrase. If you downloaded a file, do not open it and scan the device with security software. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority; a report does not guarantee that money is returned. Step-by-step help: emergency guide.

Explore

Blocklist matchesPhishDestroy · no match in the other 11 1
PhishDestroy PhishDestroy list View source

Checked, no match

Last checked

Stored Capture · 3 captures

URLScan · 2026-11-07 1 / 3
SourceURLScan · 2026-11-07
Recorded
StateStored capture
HTTP status200
Final URLhttps://markcapitaltradinginvestment.com/
Position1 / 3
Open capture Source Report Wayback Download
All capture links and hashes (3)

Domain details

Domain
URLScan verdict Malicious score 100 Phishing report ↗
IP Reputation Luxembourg198.251.84.141 abuse score 22/100 7 reports DNS CompromiseDNS PoisoningFraud OrdersDDoS AttackFTP Brute-ForcePing of DeathPhishingFraud VoIPOpen ProxyWeb SpamEmail SpamBlog SpamVPN IPPort ScanHackingSQL InjectionSpoofingBrute-ForceBad Web BotExploited Host checked Nov 8, 2026 last reported
OTX tags 2026-11all-domainsblocklistcryptodomainsdrainerfraudmonthlyphishdestroyphishingscam
Registrar Internet Domain Servic…
Abuse contact["abuse@internet.bs", "ed4e0fe4b9f5aba5s@markcapitaltradinginvestment.com.customers.whoisprivacycorp.com"]
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for markcapitaltradinginvestment.com →
RegistrationExpires Nov 6, 2027
Registrant countryBahamas VirusTotal WHOIS
Registrantedeae57e15fec50aed4e0fe4b9f5aba5s@markcapitaltradinginvestment.com.customers.whoisprivacycorp.com VirusTotal WHOIS
WHOIS statusclientTransferProhibited
Technical detailsProvenance & timestamps
First DetectedNov 8, 2026
Submitted URLhttp://markcapitaltradinginvestment.com/
Observed page title
Bot Verification
TLS Certificate
Issued by Let's Encrypt / YR1 · stored validity ends in 87 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
Luxembourg198.251.84.141
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
LuxembourgLuxembourg, LU
Server header
LiteSpeed

Nameservers 2

  • ns3.my-control-panel.com
  • ns4.my-control-panel.com

SOA

  • nsname: ns3.my-control-panel.com
  • hostmaster: abuse.my-control-panel.com
  • serial: 2026110804
  • refresh: 3600
  • retry: 1800
  • expire: 1209600
  • minttl: 86400

Registrar abuse contact VirusTotal WHOIS

Mail routing 1 MX record

  • markcapitaltradinginvestment.compriority 0

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YR1
Valid from
2026-11-06 20:29:49
Valid until
2027-02-04 20:29:48
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintf533a36438df2af09e55af1a79bca35aeae5591830c7939fe7c8a5418ce5f3fd
Certificate names · 2 SANs
  • *.markcapitaltradinginvestment.com
  • markcapitaltradinginvestment.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 198.251.84.141rapiddns.io
Technologies · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 92 security vendors flagged this domain
View on VT
Last analyzed
Netcraft

Archived Evidence

Wayback Machine Snapshot
View Archive

Saved snapshots 1

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of markcapitaltradinginvestment.com · checked Nov 8, 2026

100
Good
Performance
FCP
0.8 s
First Contentful Paint
LCP
0.8 s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0 ms
Total Blocking Time
SI
1.38 s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://markcapitaltradinginvestment.com/
Final URL: https://markcapitaltradinginvestment.com/
Response
HTTP 200
HTML body
51.9 KB
Compressed
6.6 KB
Links
67 internal · 1 external
Detected technologies
bootstrapjquery
Selected response headers
X-Powered-By: PHP/5.6.40
Cache-Control: no-store, no-cache, must-revalidate, post-check=0, pre-check=0
Content-Type: text/html; charset=UTF-8
Content-Encoding: gzip
Server: LiteSpeed
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Saved response-header values · 12
Alt-Svc
h3=":443"; ma=2592000, h3-29=":443"; ma=2592000
Cache-Control
no-store, no-cache, must-revalidate, post-check=0, pre-check=0
Connection
close
Content-Encoding
gzip
Content-Length
8409
Content-Type
text/html; charset=UTF-8
Date
Sun, 08 Nov 2026 17:16:50 GMT
Expires
Thu, 19 Nov 1981 08:52:00 GMT
Pragma
no-cache
Server
LiteSpeed
Vary
Accept-Encoding
X-Powered-By
PHP/5.6.40

Values retained by the collector; long values may be shortened during collection.

Archived
All stored data98

Detections & threat intelligence

VirusTotal detections
1
VirusTotal vendors
Netcraft
VirusTotal checked at
2026-11-08 18:17:34
Safe Browsing flagged
No
Safe Browsing checked at
2026-11-09 05:49:53
Blocklist hits
PhishDestroy
Blocklist count
1
Blocklist checked at
2026-11-09 04:20:02
URLScan ID
01a1b86b-8ae3-77db-b507-21ad2d2662d8
Report count
0
User reports
0
OTX pulses
2
OTX malware
0
OTX tags
2026-11,all-domains,blocklist,crypto,domains,drainer,fraud,monthly,phishdestroy,phishing,scam
OTX checked
2026-11-09 05:50:25
DOM risk score
0
VirusTotal total scanners
92
Cloak reason
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='markcapitaltradinginvestment.com', port=80): Max retries exceeded with url: / (Caused by N
Cloak checked at
2026-11-09 01:25:46
Abuse score
22
Abuse reports
7
Abuse categories
1,2,3,4,5,6,7,8,9,10,11,12,13,14,15,16,17,18,19,20
Abuse last at
2026-10-30 09:07:03
Abuse checked at
2026-11-08 20:00:08
Spamhaus checked at
2026-11-08 20:31:07
URLScan score
100
URLScan malicious
Yes
URLScan brands
generic
URLScan categories
phishing
URLScan result at
2026-11-09 05:31:59
VirusTotal result state
observed
VirusTotal fetched at
2026-11-08 17:17:35
VirusTotal observed at
2026-11-08 01:40:37
URLScan captured at
2026-11-07 23:50:29
URLScan result ID
01a1b86b-8ae3-77db-b507-21ad2d2662d8
URLScan payload hash
dbac8cb5edffd119c057869b432f1dddf21606c682159371b7dd3c0468ecde7c
URLScan evidence
{ "v": 1, "ip": "198.251.84.141", "asn": "AS53667", "ips": [ "172.217.116.4", "104.21.63.3…
{
    "v": 1,
    "ip": "198.251.84.141",
    "asn": "AS53667",
    "ips": [
        "172.217.116.4",
        "104.21.63.32",
        "52.28.227.48",
        "79.127.216.203",
        "142.251.20.94",
        "172.66.172.219",
        "142.251.14.95",
        "142.251.152.120",
        "104.18.5.118",
        "142.251.20.102",
        "198.251.84.141"
    ],
    "ptr": "c2.my-control-panel.com",
    "tls": {
        "san": [
            "*.markcapitaltradinginvestment.com",
            "markcapitaltradinginvestment.com"
        ],
        "cipher": "AES_128_GCM",
        "issuer": "YR1",
        "subject": "*.markcapitaltradinginvestment.com",
        "protocol": "TLS 1.3",
        "valid_to": "2027-02-04T20:29:48Z",
        "valid_from": "2026-11-06T20:29:49Z"
    },
    "asns": [
        "15169",
        "13335",
        "16509",
        "60068",
        "53667"
    ],
    "city": "Luxembourg",
    "uuid": "01a1b86b-8ae3-77db-b507-21ad2d2662d8",
    "score": 100,
    "title": " ",
    "brands": [
        "generic"
    ],
    "server": "LiteSpeed",
    "status": 200,
    "cookies": [
        "PHPSESSID"
    ],
    "country": "LU",
    "domains": [
        "fonts.gstatic.com",
        "coin-images.coingecko.com",
        "www.gstatic.com",
        "translate-pa.googleapis.com",
        "bootstrap.smartsuppchat.com",
        "www.smartsuppchat.com",
        "api.coingecko.com",
        "translate.googleapis.com",
        "widgets.coingecko.com",
        "translate.google.com",
        "widget-v3.smartsuppcdn.com"
    ],
    "globals": [
        "googleTranslateElementInit",
        "_DumpException",
        "google",
        "__core-js_shared__",
        "core",
        "$",
        "jQuery",
        "bootstrap",
        "html5",
        "Modernizr",
        "yepnope",
        "objectFitImages",
        "_gsScope",
        "autosize",
        "Swiper",
        "EvEmitter",
        "imagesLoaded",
        "jarallax",
        "VideoWorker",
        "mediumZoom",
        "ScrollMagic",
        "jQueryBridget",
        "getSize",
        "matchesSelector",
        "fizzyUIUtils",
        "Outlayer",
        "Isotope",
        "Masonry",
        "_gsQueue",
        "GreenSockGlobals",
        "com",
        "_gsDefine",
        "Ease",
        "Power4",
        "Strong",
        "Quint",
        "Power3",
        "Quart",
        "Power2",
        "Cubic"
    ],
    "headers": {
        "server": "LiteSpeed",
        "content-type": "text/html; charset=UTF-8",
        "x-powered-by": "PHP/5.6.40"
    },
    "asn_name": "PONYNET - FranTech Solutions, US",
    "doc_hash": "73b011d62b8029309b8197f3cc36663d48ce2da7036ac60db6a73b42918034c9",
    "requests": 82,
    "task_url": "https://markcapitaltradinginvestment.com/",
    "verdicts": {
        "engines": {
            "tags": [
                "urlscan-ml",
                "urlscan-ml-2aab354"
            ],
            "score": 99,
            "malicious": true
        },
        "overall": {
            "tags": [
                "phishing"
            ],
            "score": 100,
            "brands": [
                "generic"
            ],
            "malicious": true,
            "categories": [
                "phishing"
            ]
        },
        "urlscan": {
            "tags": [
                "phishing"
            ],
            "score": 100,
            "brands": [
                "Generic"
            ],
            "malicious": true,
            "categories": [
                "phishing"
            ]
        }
    },
    "countries": [
        "US",
        "DE",
        "LU"
    ],
    "final_url": "https://markcapitaltradinginvestment.com/",
    "malicious": true,
    "categories": [
        "phishing"
    ],
    "fetched_at": "2026-11-08T17:20:36Z",
    "scanned_at": "2026-11-07T23:50:29Z",
    "tls_issuer": "YR1",
    "captured_at": "2026-11-07 23:50:29.212000",
    "task_domain": "markcapitaltradinginvestment.com",
    "link_domains": [
        "translate.google.com"
    ],
    "payload_hash": "dbac8cb5edffd119c057869b432f1dddf21606c682159371b7dd3c0468ecde7c",
    "storage_keys": [
        "modernizr"
    ],
    "technologies": [
        "Bootstrap",
        "DataTables",
        "Font Awesome",
        "jQuery",
        "Magnific Popup",
        "Modernizr",
        "OWL Carousel",
        "Smartsupp"
    ],
    "tls_age_days": 1,
    "apex_age_days": 0,
    "script_hashes": [
        "160a426ff2894252cd7cebbdd6d6b7da8fcd319c65b70468f10b6690c45d02ef",
        "864899acd5e30907a80dfb51d1d6d541f0c7f2ab692d671a46c216d6aca6d617",
        "118bc89d45113fced7ccd227a1c2daa6e9d52dd7fa5e7d4f4f5c6b38cea75b53",
        "7260b793661c409c4ee61edfd12e4dd71281f328746008e840655e7129429fe8",
        "6731844b3d9cd12abef210b8c374156d8448fae7d82682da2f49fbba03a72e92",
        "ee4a99978f49792845630da2169bf98164f013c7c88502d1928bd4c2c9628fab",
        "240fbd8c2b292c2323267e879f0173bbe7e4fbb330e80d46ec988cb39befaad3",
        "f41a3782c26daa128c1ae4edcf1b6ecc600cacc1dcd0b108d3aa00843c6b1fca",
        "66bdef0724e5306421bcc7e0910e41b5645228119ad9096ca4a6099e48d94e6a",
        "2fb896d59ab96b495498601fb1a0b126b53057ac7583e9ad13b319a3e532a943"
    ],
    "tls_valid_days": 89,
    "domain_age_days": 0
}

Network, hosting & TLS

IP address
198.251.84.141
Nameservers
ns3.my-control-panel.com ns4.my-control-panel.com
DNS resolves
Yes
HTTP status
0
IP country
LU
IP city
Luxembourg
IP org
FranTech Solutions
TLS issuer
Let's Encrypt / YR1
TLS SANs
*.markcapitaltradinginvestment.com, markcapitaltradinginvestment.com
TLS valid from
2026-11-06 20:29:49
TLS valid to
2027-02-04 20:29:48
TLS fingerprint
f533a36438df2af09e55af1a79bca35aeae5591830c7939fe7c8a5418ce5f3fd
ASN
53667
ASN name
FranTech Solutions
Server header
LiteSpeed
MX records
[ { "priority": 0, "host": "markcapitaltradinginvestment.com" } ]…
[
    {
        "priority": 0,
        "host": "markcapitaltradinginvestment.com"
    }
]
CDN
No
DNS state
resolved

Registration

Registrar
Internet Domain Service BS Corp.
WHOIS emails
abuse@internet.bs, ed4e0fe4b9f5aba5s@markcapitaltradinginvestment.com.customers.whoisprivacycorp.com
Creation date
2026-11-06 21:12:16
Expiration date
2027-11-06 21:12:16
Registrar action verified
No
Registrar action linked to report
No
Registration state
unknown

Status, takedown & timeline

Detected at
2026-11-08 18:16:09
Status
checking
Site status
unknown
Last checked
2026-11-09 01:25:46
Created at
2026-11-08 18:16:56
Updated at
2026-11-09 05:50:25
Outcome state
unknown
Outcome cause
probe_inconclusive
Outcome actor type
unknown
Outcome confidence
20
Outcome evidence source
current_http_probe
Outcome evidence at
2026-11-09 01:25:46.000000
Outcome evidence
{ "reason": "unavailable", "http_status": 0, "observed_at": "2026-11-09 01:25:46", "latest…
{
    "reason": "unavailable",
    "http_status": 0,
    "observed_at": "2026-11-09 01:25:46",
    "latest_http_observation": {
        "cause": "probe_inconclusive",
        "state": "unknown",
        "source": "http_observation",
        "mechanism": null,
        "actor_name": null,
        "actor_type": "unknown",
        "confidence": 20,
        "observed_at_utc": "2026-11-09 00:25:46",
        "availability_state": "unreachable",
        "provider_action_verified": false
    }
}
Outcome evidence at (UTC)
2026-11-09 00:25:46.000000
Availability state
unreachable
Content state
unknown
Shutdown time basis
inconclusive
Shutdown time precision
open

Page & captures

Source URL
http://markcapitaltradinginvestment.com/
Page title
Bot Verification
Technologies
{ "cf": { "v": 1, "ip": "127.0.1.11", "dns": [ { "name": "markcapitaltradinginvestment.com…
{
    "cf": {
        "v": 1,
        "ip": "127.0.1.11",
        "dns": [
            {
                "name": "markcapitaltradinginvestment.com",
                "type": "A",
                "value": "198.251.84.141"
            }
        ],
        "uuid": "2f362946-c1c5-4206-ac3b-644d2d84f30b",
        "whois": {
            "created": "2026-11-06T21:12:16Z",
            "expires": "2027-11-06T21:12:16Z",
            "updated": "2026-11-06T21:12:19Z",
            "registrar": "Internet Domain Service BS Corp",
            "nameservers": [
                "ns3.my-control-panel.com",
                "ns4.my-control-panel.com"
            ]
        },
        "status": 200,
        "history": [
            {
                "url": "https://markcapitaltradinginvestment.com/",
                "status": 200
            }
        ],
        "doc_hash": "21ff8aa8dcd059b8147c075da56750fa1f41ee58820fdb1c80f337b0ff924c2a",
        "dom_hash": "bda6616060ca5cd35f1fbf6c7906c9ed8677e304707a22bc7e390aa5f32174bb",
        "task_url": "https://markcapitaltradinginvestment.com/",
        "final_url": "https://markcapitaltradinginvestment.com/",
        "url_risks": [
            "Scam"
        ],
        "fetched_at": "2026-11-08T17:52:25Z",
        "radar_rank": {
            "bucket": ">200000"
        },
        "scanned_at": "2026-11-08T17:51:41Z",
        "phishing_v2": [
            "phishing"
        ],
        "task_domain": "markcapitaltradinginvestment.com",
        "dnssec_valid": false,
        "domain_risks": [
            "Scam",
            "Security threats",
            "Newly Seen Domains",
            "Security Risks",
            "New Domains",
            "CIPA Filter",
            "CIPA"
        ]
    },
    "vt": {
        "v": 1,
        "dns": [
            {
                "ttl": 14400,
                "type": "MX",
                "value": "markcapitaltradinginvestment.com",
                "priority": 0
            },
            {
                "ttl": 21600,
                "type": "NS",
                "value": "ns3.my-control-panel.com"
            },
            {
                "ttl": 21600,
                "type": "SOA",
                "rname": "abuse.my-control-panel.com",
                "value": "ns3.my-control-panel.com"
            },
            {
                "ttl": 14400,
                "type": "TXT",
                "value": "v=spf1 +a +mx +ip4:192.168.168.2 ~all"
            },
            {
                "ttl": 21600,
                "type": "NS",
                "value": "ns4.my-control-panel.com"
            },
            {
                "ttl": 14400,
                "type": "A",
                "value": "198.251.84.141"
            }
        ],
        "cert": {
            "san": [
                "*.markcapitaltradinginvestment.com",
                "markcapitaltradinginvestment.com"
            ],
            "issuer": "Let's Encrypt / YR1",
            "serial": "691908cf58e188ef3080b751c0843f747d3",
            "sha256": "f533a36438df2af09e55af1a79bca35aeae5591830c7939fe7c8a5418ce5f3fd",
            "subject": "*.markcapitaltradinginvestment.com",
            "valid_to": "2027-02-04T20:29:48Z",
            "valid_from": "2026-11-06T20:29:49Z"
        },
        "jarm": "29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae",
        "rdap": {
            "events": {
                "expiration": "2027-11-06T21:12:16Z",
                "last changed": "2026-11-06T21:12:19Z",
                "registration": "2026-11-06T21:12:16Z",
                "registrar expiration": "2027-11-06T21:12:16Z",
                "last update of RDAP database": "2026-11-07T15:46:01Z"
            },
            "status": [
                "client transfer prohibited"
            ]
        },
        "stats": {
            "timeout": 0,
            "harmless": 53,
            "malicious": 1,
            "suspicious": 0,
            "undetected": 38
        },
        "whois": {
            "dnssec": "unsigned",
            "status": [
                "clientTransferProhibited"
            ],
            "created": "2026-11-06T21:12:16Z",
            "expires": "2027-11-06T21:12:16Z",
            "updated": "2026-11-06T21:12:19Z",
            "registrar": "Internet Domain Service BS Corp",
            "abuse_email": "abuse@internet.bs",
            "abuse_phone": "+1.5163015301",
            "nameservers": [
                "ns3.my-control-panel.com",
                "ns4.my-control-panel.com"
            ],
            "registrar_url": "http://www.internet.bs",
            "registrant_org": "0e1b84d4e75bdded",
            "registrant_name": "edeae57e15fec50a",
            "registrant_email": "ed4e0fe4b9f5aba5s@markcapitaltradinginvestment.com.customers.whoisprivacycorp.com",
            "registrant_state": "2ae436240819c906",
            "registrar_iana_id": "2487",
            "registrant_country": "BS"
        },
        "dns_at": "2026-11-08T01:40:57Z",
        "created": "2026-11-06T21:12:16Z",
        "expires": "2027-11-06T21:12:16Z",
        "updated": "2026-11-06T21:12:19Z",
        "registrar": "Internet Domain Service BS Corp",
        "detections": {
            "Netcraft": "malicious"
        },
        "fetched_at": "2026-11-08T17:17:34Z",
        "first_seen": "2026-11-07T15:46:02Z",
        "reputation": 0,
        "analysis_at": "2026-11-08T01:40:37Z"
    },
    "shots": {
        "v": 1,
        "cf": {
            "url": "https://screenshots.phishdestroy.io/cf/2f362946-c1c5-4206-ac3b-644d2d84f30b.png",
            "scan": "2f362946-c1c5-4206-ac3b-644d2d84f30b",
            "bytes": 18942,
            "sha256": "27921cb04a812a6d9b99452864047797ead2ba442d8f166affce6e7d99d8e1de"
        },
        "urlscan": {
            "url": "https://screenshots.phishdestroy.io/us/01a1b86b-8ae3-77db-b507-21ad2d2662d8.png",
            "uuid": "01a1b86b-8ae3-77db-b507-21ad2d2662d8",
            "bytes": 256519,
            "sha256": "27afff3de6af8df260cf95d440e7915f00414100e598050a51eb997bee7374e0"
        },
        "fetched_at": "2026-11-08T17:56:41Z",
        "urlscan_history": {
            "scans": [
                {
                    "at": "2026-11-07T15:29:52Z",
                    "url": "https://screenshots.phishdestroy.io/us/01a1b6a1-46d4-71a8-885e-c09c8dd6c406.png",
                    "uuid": "01a1b6a1-46d4-71a8-885e-c09c8dd6c406",
                    "bytes": 225485,
                    "sha256": "c15e790d565ece4f28d3d92d7449ccf4994921fc121919d98839d5c630628088",
                    "status": 200,
                    "country": "LU",
                    "page_url": "https://markcapitaltradinginvestment.com/",
                    "task_domain": "markcapitaltradinginvestment.com"
                },
                {
                    "at": "2026-11-08T17:17:02Z",
                    "ours": true,
                    "uuid": "01a1bc29-65c4-7788-ad99-5273534f3128",
                    "missing": 404,
                    "page_url": "http://markcapitaltradinginvestment.com/",
                    "task_domain": "markcapitaltradinginvestment.com"
                }
            ],
            "total": 3
        }
    },
    "urlscan": {
        "v": 1,
        "ip": "198.251.84.141",
        "ips": [
            "172.217.116.4",
            "104.21.63.32",
            "52.28.227.48",
            "79.127.216.203",
            "142.251.20.94",
            "172.66.172.219",
            "142.251.14.95",
            "142.251.152.120",
            "104.18.5.118",
            "142.251.20.102",
            "198.251.84.141"
        ],
        "ptr": "c2.my-control-panel.com",
        "tls": {
            "san": [
                "*.markcapitaltradinginvestment.com",
                "markcapitaltradinginvestment.com"
            ],
            "cipher": "AES_128_GCM",
            "issuer": "YR1",
            "subject": "*.markcapitaltradinginvestment.com",
            "protocol": "TLS 1.3",
            "valid_to": "2027-02-04T20:29:48Z",
            "valid_from": "2026-11-06T20:29:49Z"
        },
        "asns": [
            "15169",
            "13335",
            "16509",
            "60068",
            "53667"
        ],
        "uuid": "01a1b86b-8ae3-77db-b507-21ad2d2662d8",
        "status": 200,
        "cookies": [
            "PHPSESSID"
        ],
        "domains": [
            "fonts.gstatic.com",
            "coin-images.coingecko.com",
            "www.gstatic.com",
            "translate-pa.googleapis.com",
            "bootstrap.smartsuppchat.com",
            "www.smartsuppchat.com",
            "api.coingecko.com",
            "translate.googleapis.com",
            "widgets.coingecko.com",
            "translate.google.com",
            "widget-v3.smartsuppcdn.com"
        ],
        "globals": [
            "googleTranslateElementInit",
            "_DumpException",
            "google",
            "__core-js_shared__",
            "core",
            "$",
            "jQuery",
            "bootstrap",
            "html5",
            "Modernizr",
            "yepnope",
            "objectFitImages",
            "_gsScope",
            "autosize",
            "Swiper",
            "EvEmitter",
            "imagesLoaded",
            "jarallax",
            "VideoWorker",
            "mediumZoom",
            "ScrollMagic",
            "jQueryBridget",
            "getSize",
            "matchesSelector",
            "fizzyUIUtils",
            "Outlayer",
            "Isotope",
            "Masonry",
            "_gsQueue",
            "GreenSockGlobals",
            "com",
            "_gsDefine",
            "Ease",
            "Power4",
            "Strong",
            "Quint",
            "Power3",
            "Quart",
            "Power2",
            "Cubic"
        ],
        "headers": {
            "server": "LiteSpeed",
            "content-type": "text/html; charset=UTF-8",
            "x-powered-by": "PHP/5.6.40"
        },
        "doc_hash": "73b011d62b8029309b8197f3cc36663d48ce2da7036ac60db6a73b42918034c9",
        "requests": 82,
        "task_url": "https://markcapitaltradinginvestment.com/",
        "verdicts": {
            "engines": {
                "tags": [
                    "urlscan-ml",
                    "urlscan-ml-2aab354"
                ],
                "score": 99,
                "malicious": true
            },
            "overall": {
                "tags": [
                    "phishing"
                ],
                "score": 100,
                "brands": [
                    "generic"
                ],
                "malicious": true,
                "categories": [
                    "phishing"
                ]
            },
            "urlscan": {
                "tags": [
                    "phishing"
                ],
                "score": 100,
                "brands": [
                    "Generic"
                ],
                "malicious": true,
                "categories": [
                    "phishing"
                ]
            }
        },
        "countries": [
            "US",
            "DE",
            "LU"
        ],
        "final_url": "https://markcapitaltradinginvestment.com/",
        "fetched_at": "2026-11-08T17:20:36Z",
        "scanned_at": "2026-11-07T23:50:29Z",
        "task_domain": "markcapitaltradinginvestment.com",
        "link_domains": [
            "translate.google.com"
        ],
        "storage_keys": [
            "modernizr"
        ],
        "tls_age_days": 1,
        "apex_age_days": 0,
        "script_hashes": [
            "160a426ff2894252cd7cebbdd6d6b7da8fcd319c65b70468f10b6690c45d02ef",
            "864899acd5e30907a80dfb51d1d6d541f0c7f2ab692d671a46c216d6aca6d617",
            "118bc89d45113fced7ccd227a1c2daa6e9d52dd7fa5e7d4f4f5c6b38cea75b53",
            "7260b793661c409c4ee61edfd12e4dd71281f328746008e840655e7129429fe8",
            "6731844b3d9cd12abef210b8c374156d8448fae7d82682da2f49fbba03a72e92",
            "ee4a99978f49792845630da2169bf98164f013c7c88502d1928bd4c2c9628fab",
            "240fbd8c2b292c2323267e879f0173bbe7e4fbb330e80d46ec988cb39befaad3",
            "f41a3782c26daa128c1ae4edcf1b6ecc600cacc1dcd0b108d3aa00843c6b1fca",
            "66bdef0724e5306421bcc7e0910e41b5645228119ad9096ca4a6099e48d94e6a",
            "2fb896d59ab96b495498601fb1a0b126b53057ac7583e9ad13b319a3e532a943"
        ],
        "tls_valid_days": 89,
        "domain_age_days": 0
    },
    "cf_radar": {
        "verdict": "suspicious",
        "categories": [
            "Scam",
            "Security Risks",
            "Security threats",
            "New Domains"
        ],
        "is_malicious": false
    },
    "webcheck": {
        "v": 1,
        "dns": {
            "A": [
                "198.251.84.141"
            ],
            "MX": [
                "{\"exchange\": \"markcapitaltradinginvestment.com\", \"priority\": 0}"
            ],
            "NS": [
                "ns4.my-control-panel.com",
                "ns3.my-control-panel.com"
            ],
            "SOA": "{\"nsname\": \"ns3.my-control-panel.com\", \"hostmaster\": \"abuse.my-control-panel.com\", \"serial\": 2026110804, \"refresh\": 3600, \"retry\": 1800, \"expire\": 1209600, \"minttl\": 86400}",
            "TXT": [
                "v=spf1 +a +mx +ip4:192.168.168.2 ~all"
            ]
        },
        "ssl": {
            "issuer": "Let's Encrypt / YR1",
            "subject": "*.markcapitaltradinginvestment.com"
        },
        "ports": {
            "open": [
                21,
                25,
                53,
                80,
                110,
                143,
                443,
                587,
                993,
                995
            ]
        },
        "whois": {
            "status": [
                "clientTransferProhibited https://icann.org/epp#clientTransferProhibited"
            ],
            "created": "2026-11-06T21:12:16Z",
            "expires": "2027-11-06T21:12:16Z",
            "updated": "2026-11-06T21:12:19Z",
            "registrar": "Internet Domain Service BS Corp",
            "nameservers": [
                "ns3.my-control-panel.com",
                "ns4.my-control-panel.com"
            ]
        },
        "dnssec": {
            "ds": false,
            "rrsig": false,
            "dnskey": false
        },
        "get_ip": {
            "ip": "198.251.84.141",
            "family": 4
        },
        "archives": {
            "last": "2026-11-08T17:18:14Z",
            "first": "2026-11-08T17:18:14Z",
            "changes": 0,
            "days_archived": 1,
            "avg_page_bytes": 1835
        },
        "location": {
            "ip": "198.251.84.141",
            "asn": "53667",
            "org": "FranTech Solutions",
            "city": "Luxembourg",
            "country": "LU"
        },
        "trackers": {
            "requests": 2,
            "trackers": [
                {
                    "name": "jsDelivr",
                    "company": "jsDelivr",
                    "category": "Hosting",
                    "requests": 1
                }
            ]
        },
        "dns_server": {
            "ns": [
                {
                    "ip": "198.251.84.141",
                    "host": "ns4.my-control-panel.com"
                },
                {
                    "ip": "107.189.7.182",
                    "host": "ns3.my-control-panel.com"
                }
            ],
            "zone": "markcapitaltradinginvestment.com"
        },
        "fetched_at": "2026-11-08T17:19:10Z",
        "tech_stack": {
            "technologies": [
                "LiteSpeed",
                "jsDelivr",
                "HTTP/3"
            ]
        },
        "block_lists": {
            "resolvers": 12,
            "blocked_count": 0
        },
        "mail_config": {
            "mx": [
                "markcapitaltradinginvestment.com"
            ],
            "spf": "v=spf1 +a +mx +ip4:192.168.168.2 ~all",
            "dkim": [
                "default"
            ],
            "dmarc": true,
            "dkim_bits": 2048,
            "spf_lookups": 2
        },
        "mixed_content": {
            "no_sri": [
                "https://cdn.jsdelivr.net/npm/altcha/dist/altcha.js"
            ],
            "third_party_scripts": 1
        },
        "tls_connection": {
            "alpn": "h2",
            "cipher": "TLS_AES_256_GCM_SHA384",
            "protocol": "TLSv1.3",
            "versions": [
                "TLSv1.2",
                "TLSv1.3"
            ],
            "authorized": true,
            "forward_secrecy": true
        }
    },
    "cf_radar_technologies": [
        {
            "app": "LiteSpeed",
            "icon": "LiteSpeed.svg",
            "name": "LiteSpeed",
            "website": "https://litespeedtech.com",
            "categories": [
                {
                    "name": "Web servers",
                    "priority": 8
                }
            ],
            "description": "LiteSpeed is a high-scalability web server.",
            "confidenceTotal": 100
        },
        {
            "app": "HTTP/3",
            "icon": "HTTP3.svg",
            "name": "HTTP/3",
            "website": "https://httpwg.org/",
            "categories": [
                {
                    "name": "Miscellaneous",
                    "priority": 10
                }
            ],
            "description": "HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.",
            "confidenceTotal": 100
        }
    ]
}
Wayback saved at
2026-11-08 18:19:14
PageSpeed perf
100
PageSpeed FCP
0.8
PageSpeed LCP
0.8
PageSpeed CLS
0
PageSpeed TBT
0
PageSpeed Speed index
1.38
PageSpeed checked
2026-11-08 18:52:17

Other

Source ID
414394
AI queued
No
Indexnow sent at
2026-11-08 18:30:04

Captured network requests

Network requests: 82 SHA-256 hashes: 81 URLScan scan:

Network requests that the URLScan browser recorded while loading the page. URLScan does not provide a hash for every request. PhishDestroy retrieved this list on 2026-11-08 17:20 UTC.

Open this scan on URLScan 01a1b86b-8ae3-77db-b507-21ad2d2662d8 ↗

All retained availability observations5

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. current_http_probeunknown
    Observation source
    current_http_probe
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-09 01:25:46.000000
    Evidence SHA-256
    72542852214f509dcc03a56e9291bb96daadac12f98c96408c75fdd73d3566a4
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-09 01:25:46
    Evidence reason
    unavailable
  2. http_observationunknown
    Observation source
    http_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    unknown
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-09 01:25:46.000000
    Evidence SHA-256
    72542852214f509dcc03a56e9291bb96daadac12f98c96408c75fdd73d3566a4
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-09 01:25:46
    Evidence reason
    unavailable
  3. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-08 23:22:05.150232
    Evidence SHA-256
    b86ab743035f1d3cd83292e8a5db8529a5057212477a5558310bea6eb9998942
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-08 23:22:05.150232
    Evidence reason
  4. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    stale
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-08 18:16:57.000000
    Evidence SHA-256
    631baed0298948f24c83b6f567adad922d575bd8fd210fa0972f279084d41219
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-08 18:16:57
    Evidence reason
  5. http_observationunknown
    Observation source
    http_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    unknown
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-08 18:16:57.000000
    Evidence SHA-256
    631baed0298948f24c83b6f567adad922d575bd8fd210fa0972f279084d41219
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-08 18:16:57
    Evidence reason

Threat Response Pipeline

  1. Discovery · recorded
  2. Analysis · recorded
  3. Monitoring · recorded

Recorded events: 10. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Pre-emptive Discovery & IngestionThreat Ingested Recorded: 1 of 1
  • Threat Ingested
    markcapitaltradinginvestment.com detected and queued for full analysis
Threat Intelligence ChecksURLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · Web Archive · VirusTotal · OTX Community References · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 8 of 8
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan classified the page as malicious · Score: 100
  • Cloudflare Radar Report
    A stored Cloudflare Radar report is available. The report link alone does not mean that the domain was classified as malicious, and it does not prove that every network field was captured.
  • Web Archive
    Preserved in the Wayback Machine: historical evidence archived
  • VirusTotal
    Detections recorded on VirusTotal: 1/92
  • OTX Community References
    Community publication references on AlienVault OTX: 2. References are not vendor verdicts and are excluded from the evidence score.
  • Forensic Evidence Collected
    Stored evidence from URLScan.io, stored screenshot
  • Technical Analysis Recorded
    The report contains stored results of technology detection or forensic analysis.
Publication & AvailabilityDestroyList Published Recorded: 1 of 1

Recorded activity

6 entries
  1. AlienVault OTX

    2 community references

    View source
  2. Cloudflare Radar

    Scam

    View source
  3. Wayback Machine

    Page archived

    View source
  4. Added to PhishDestroy

    markcapitaltradinginvestment.com

    View source
  5. VirusTotal

    1/92 engine detections

    View source
  6. URLScan

    Malicious

    View source
How we investigate & report

Public scans, evidence and abuse channels

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.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation
All stored records by source

Browse this domain’s complete history by source. The download includes every record of the selected source. Dates retain their original field labels.

Download all records as JSON

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

markcapitaltradinginvestment.com

Evidence & External Reports

Security Analysis
URLScan Malicious VirusTotal 1 det. ChainPatrol URLQuery SSL Labs Stored certificate dates valid CF Radar Open report OTX 2 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reporting

Were You Affected by This Site?

4 evidence signal groups linked Unverified
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 credentials were compromised, report immediately. Do not engage with recovery scammers.

Act on what you actually did. Entered a password: change it, and wherever you reused it. Paid or gave card details: contact your bank or payment service. Downloaded a file: scan the device. Then report the incident.

Immediate steps Find reporting contacts

Official reporting routes

Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
More official reporting routes
FTC ReportFraud United States

Report scams and fraud to the US Federal Trade Commission. Reports go into a database used by law enforcement.

IdentityTheft.gov United States

Official identity theft report with a step-by-step recovery plan.

CISA United States

Report cyber incidents and phishing to the US Cybersecurity and Infrastructure Security Agency.

CSIRTs Network European Union

Directory of national incident response teams (CSIRTs) in the EU. Find the team for your country.

FIRST Worldwide

Worldwide directory of incident response teams, searchable by country and sector.

ReportCyber Australia

Report cybercrime to the Australian Cyber Security Centre and police.

Scamwatch Australia

Report scams to the National Anti-Scam Centre run by the ACCC.

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

If you made a payment, contact your bank or payment service through its official contacts as soon as possible. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority. A report does not guarantee that money is returned.

Scammers are criminals. Filing a report creates a legal record and helps protect others.

97-country directory

Template-based draft • optional AI wording assistance requires separate consent

Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Entered a password — change it on that service and on every other site where you used the same password
  • Turn on two-factor authentication — where the service offers it; an authenticator app is stronger than SMS codes
  • Paid or entered card or bank details — contact your bank or payment service through the contacts on your card or its official website

What information should I collect for my report?

FBI guidelines

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 markcapitaltradinginvestment.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)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Request a correction or appeal How PhishDestroy works
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