Motores de seguridad que informan una detección: 7. Tenga extrema precaución: no ingrese credenciales o información personal.
ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is domainabuse@tucows.com.
The latest stored availability evidence still shows the domain reachable; 13 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
500pipsbrks.com presents itself as "500PIPS," a professional automated trading platform powered by AI trading bots. It is classified as a fake exchange — a fraudulent site designed to mimic a legitimate crypto trading service in order to steal funds from retail traders and investors. PhishDestroy first identified it on 2026-10-06, ten days after the domain was registered, and as of 2026-10-19 the site remains live and serving active content.
How the scam works
Fake exchange scams lure victims with promises of high returns, automated profits, or AI-driven trading strategies. Once a user deposits cryptocurrency or links a payment method, the platform either refuses withdrawals, invents fees the victim must pay to release funds, or simply disappears with the deposit. The "500PIPS" branding and AI bot narrative are designed to appeal to forex and crypto traders seeking passive income, making the pitch feel credible before any money changes hands.
Evidence
Seven of 92 engines on VirusTotal flagged this domain as malicious on 2026-10-10, with detections from alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar, and desenmascara.me. Spamhaus lists it under DBL_SPAM, indicating association with spam-based distribution. The domain also appears in three OTX threat-intelligence pulses and is on the PhishDestroy blocklist. Detection coverage is moderate rather than universal, which is typical for a newly registered scam site still building its footprint.
Infrastructure
The domain was registered on 2026-09-26 through Tucows.com Co., giving it less than two weeks of existence before PhishDestroy detected it. It is hosted on IP 198.251.89.30 within the FranTech Solutions network (PONYNET) in the United States. The TLS certificate is issued by Let's Encrypt (YR2), a free automated authority commonly used where low-cost, rapid deployment is the priority.
What to do
If you deposited funds on this platform, treat them as unrecoverable and report the incident to your national financial regulator and local law enforcement. Do not pay any additional "fees" or "taxes" the site demands to unlock a withdrawal — this is a secondary theft tactic. If you provided personal identification documents, monitor for identity fraud and consider alerting your bank. Security teams should block 198.251.89.30 and the domain at the DNS and network perimeter levels, and share indicators with threat-intelligence platforms to accelerate broader takedown efforts.
RegistroCreado 26/09/2026 (23d · Very New!)—Expires 26/09/2027
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección06/10/2026
DOM Analysisanalyzed 09/10/2026score 93/1003 brand signals
Submitted URLhttps://500pipsbrks.com/
Favicon Hash
ID del caso
Observed page title
500PIPS - Professional Automated Trading Platform | AI Trading Bots
Automated brand references
AcrossEthereumWhatsApp
Certificado TLS
Emitido por Let's Encrypt / YR2· stored validity ends in 66 days
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
198.251.89.30
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
Cheyenne, US
Server header
LiteSpeed
Servidores de nombres 4
ns23.asurahosting.com
ns23.my-control-panel.com
ns24.asurahosting.com
ns24.my-control-panel.com
Mail routing 1 MX record
500pipsbrks.compriority 0
Location describes the IP network.
Certificado TLS
Issuer
Let's Encrypt / YR2
Valid from
2026-09-27 07:21:18
Valid until
2026-12-26 07:21:17
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-06 22:02:12 UTC
Collection source
PhishDestroy collector
Certificate fingerprint7b6da02081c657c64ce2c2178b0971129869baa7688738229f59b00d72ca4a63Certificate names · 1 SANs
www.account.500pipsbrks.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationContenido activoOrdinary HTTP content served90%2026-10-19 22:26:30 UTC
RDAP registrationDesconocido
Observed timelinelast reachable: 2026-10-19 22:35:28 UTClast content: 2026-10-19 22:26:30 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.account.500pipsbrks.comDomain record
The original observation time is not recorded for these hostnames.
The chat button by GetButton takes website visitor directly to the messaging app such as Facebook Messenger or WhatsApp and allows them to initiate a conversation with you.
Las relaciones almacenadas se agrupan por el atributo de coincidencia exacta. Un proveedor o registrador compartido por sí solo no prueba la propiedad común.
Mapa de infraestructuras · 500pipsbrks.com
Cada línea representa un motivo por el que un dominio está vinculado a este servidor. El tamaño de los nodos indica las detecciones de VirusTotal y los nodos con línea discontinua ya están fuera de línea. A continuación se incluyen las listas completas.
IP compartida 198.251.89.306
Esta IP de origen aloja múltiples dominios de phishing; la infraestructura puede compartirse entre campañas.
Registrados a través del mismo proveedor de registro. Un proveedor de registro presta servicio a millones de clientes que no tienen relación entre sí, por lo que este dato solo agrupa los registros, en lugar de demostrar que exista un vínculo.
6 evidence signal groups linked1 stored notification recordsÚltimo activo conocido
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales.Más información sobre el fraude en las ayudas de recuperación →
Template-based draft · optional AI wording assistance requires separate consent
Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente · Revíselo y envíelo usted mismo
After a phishing incident
Recomendaciones y consejos para las víctimas
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
¿Qué debo hacer ahora mismo?
Urgente
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Cambiar todas las contraseñas — correo electrónico, cuentas de Exchange, cualquier cosa que utilice la misma contraseña
Activar la autenticación de dos factores utilizando una aplicación de autenticación (no SMS). Desactivar la recuperación mediante SMS
Tarjetas de congelación si has introducido tus datos bancarios en la página de phishing
¿Qué información debo recopilar para mi informe?
Directrices del FBI
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.
Fechas y horas exactas — de cada transacción y del primer contacto con el estafador
Capturas de pantalla — páginas web fraudulentas, mensajes de chat, correos electrónicos, transacciones con monederos electrónicos, redes sociales
Todas las URL y dominios utilizados por el estafador (incluidos 500pipsbrks.com)
Comunicaciones — correos electrónicos, mensajes de texto, números de teléfono y nombres de usuario que utilizó el estafador
Aunque no tengas todos los detalles — presenta la denuncia de todos modos. Incluso la información parcial sigue siendo útil para las investigaciones.
¿Dónde debo denunciar la estafa?
IC3 del FBI — Centro de Denuncias de Delitos en Internet (sistema federal de denuncia de EE. UU.)
Europol — Informes sobre la ciberdelincuencia en Europa (UE)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Policía local — deja constancia oficial, aunque no puedan actuar de inmediato
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?
Páginas web falsas — Clones idénticos al milímetro de sitios web legítimos, con dominios ligeramente modificados
Sacrificio de cerdos — Se ganaba la confianza de las víctimas a lo largo de varias semanas a través de Telegram, WhatsApp o aplicaciones de citas, y luego les robaban el dinero.
Estafas relacionadas con la recuperación — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Estafas basadas en la inteligencia artificial — los «deepfakes», el phishing automatizado y los sitios web generados por IA, que hacen que el fraude sea más difícil de detectar
¿Cómo puedo protegerme en el futuro?
Añadir a favoritos las páginas web oficiales — Nunca hagas clic en enlaces de correos electrónicos, mensajes directos o anuncios
Verificar dominios — comprobar si PhishDestroy antes de interactuar. Comprueba que sea HTTPS, la ortografía y la antigüedad del dominio
«Demasiado bueno para ser verdad» = estafa — rendimientos garantizados, recomendaciones de famosos, plazos urgentes
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.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
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.
(US)
