Is turbotradings.net a scam?

turbotradings.net has been flagged by 1 security vendor on VirusTotal and appears in 3 blocklists. The site displays a page titled "TURBO TRADING LIMITED || HOME". Exercise extreme caution.

Who owns turbotradings.net?

turbotradings.net is registered through NameSilo, LLC, created on June 20, 2023. Check our full WHOIS report for detailed ownership data.

Is turbotradings.net safe to visit?

turbotradings.net is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report turbotradings.net?

You can report turbotradings.net to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

turbotradings[.]net

“TURBO TRADING LIMITED || HOME”

1/95 VT Taken Down Nov 04, 2025 3 Blocklists

29 Threat

PhishDestroy AI

MEDIUM

The domain turbotradings[.]net has been flagged by 1 out of 95 security vendors on VirusTotal, identifying it as suspicious. Its page title reads "TURBO TRADING LIMITED || HOME", designed to appear legitimate. This phishing domain has been taken offline and is under active monitoring by PhishDestroy.

The domain is hosted on IP 192.210.134.51 and was registered through NameSilo, LLC, registered over 2 years ago. The domain is listed on PhishDestroy, MetaMask, SEAL security blocklists.

turbotradings[.]net has been successfully taken offline. PhishDestroy continues to monitor for potential reactivation or clone domains that may use similar infrastructure.

Related phishing domains to investigate: Other suspicious domains registered via NameSilo, LLC: [frank-depositvale.cfd](/domain/frank-depositvale.cfd), [monstean.cfd](/domain/monstean.cfd).

VirusTotal

1 det.

URLScan

Report ↗

Age

2.7 yr

Status

Down 403

DestroyList

Listed

Reports

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

17/18

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested

4/4 ✓

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

Community Intelligence

Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds

Threat Ingested

turbotradings.net detected and queued for full analysis

Nov 04, 2025

Global Ecosystem Submission

54+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis

7/7 ✓

54+ Vendor Submissions

Threat data submitted to 54+ security vendors & threat intelligence platforms

Show all 54 vendors

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Nov 04, 2025

VirusTotal

1 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 3 blocklists: MetaMask, PhishDestroy, SEAL

Feb 25, 2026

Forensic Evidence Collection

Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data

Web Archive Preservation

Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence

Technical Deep Analysis

JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification

Legal Notifications & Reporting

Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection

3/4

Registrar & Hosting Notification

Initial abuse reports sent to domain registrar (NameSilo, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Nov 04, 2025

Abuse Report Pending

Will be sent to registrar (NameSilo, LLC) & hosting

Conditional Re-detection

Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence

ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Listed in 3 public blocklists — MetaMask, PhishDestroy, SEAL

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-11-04 00:52 UTC

Malicious

Forensic screenshot of turbotradings.net

IP: 192.210.134.51

NameSilo, LLC

983d

Full Scan Full Size

Domain Intelligence

Domainturbotradings.net

RegistrarNameSilo, LLC (USA)

IP Address192.210.134.51

CreatedJun 20, 2023

ExpiresJun 20, 2026

Nameserversdns3.ourwebhosting.cc
dns4.ourwebhosting.cc
ns100.dnscapweb.net
ns200.dnscapweb.net

Page TitleTURBO TRADING LIMITED || HOME

Abuse Contactsabuse@namesilo.com
pw-7ee14ad88c0c13dd69812fe28a61f8c7 danielumekwe1@gmail.com
abuse@turbotradings.net
admin@turbotradings.net
postmaster@turbotradings.net

First DetectedNov 04, 2025

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 95 security vendors flagged this domain

View on VT

ESET

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ScamAdviser

ChainAbuse

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.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

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 see local cybercrime reporting contacts and complaint templates.

Select your country...

Related Domain Reports

Other Domains on 192.210.134.51

ledgerprotrade.com 4

More Domains at NameSilo, LLC

frank-depositvale.cfd

monstean.cfd

jdudkcjfu737.top 1

gweigas.xyz

lobstar.allocationz.live 2

About This Report: turbotradings.net

This domain security report for turbotradings.net is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

The site displays a page titled “TURBO TRADING LIMITED || HOME”.

turbotradings.net has been flagged by 1 security vendor as of February 28, 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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