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apmexbullions.com

“Precious Metals Dealer | Buy Gold and Silver | APMEX”

Registrador
TuringSign
Resolved IP
146.19.203.186
Registered
20/08/2026
PhishDestroy assessment Crítico
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada Observado · HTTP probe
VirusTotal detecciones: 8/91 Tipo de estafa: E-Commerce Scam
OTX: 1 ref 02/10/2026 1 Report Sent CDN
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 8. 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 abuse@cosmotown.com. The latest stored availability evidence still shows the domain reachable; 18 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.

Elapsed since first report
18 days
Reports sent
1
Latest case ID
PD-20261002-CFAEDF
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
URLQuery
detections
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Resumen del informe

Phishing: apmexbullions.com — Último activo conocido (HTTP 200). Resumen de las pruebas: VirusTotal 8/91 (alphaMountain.ai, BitDefender, CRDF, ESET, G-Data)…

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Source evidenceVirusTotal 8 / 91 · OTX 1 references 6 sources

VirusTotal

8 / 91 engine detections

Abrir informe

Google Safe Browsing

No threat flag

Abrir informe

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

Analysis

Crítico
VirusTotal
8 / 91
OTX
1 community ref
Page captures
6

PhishDestroy threat report

Overview

apmexbullions.com is a fake online shop that copies APMEX, a well-known precious metals dealer, by adding "bullions" to the brand name. It presents itself as "Precious Metals Dealer | Buy Gold and Silver | APMEX" to attract investors looking for coins and bars. PhishDestroy first flagged it on 2026-10-02. It was still online and serving content on 2026-10-19.

How the scam works

Fake bullion stores copy a trusted dealer's look and product catalog, then list gold and silver at prices slightly below market to prompt quick orders. Shoppers are often steered toward hard-to-reverse payment methods such as bank transfers or cryptocurrency, and the metal is never shipped. Some operations follow up with invented "insurance," "customs" or "shipping verification" fees before delivery. Victims lose the money they paid and any card or personal details entered at checkout.

Evidence

On 2026-10-02, eight of 91 VirusTotal engines flagged the domain: alphaMountain.ai, BitDefender, CRDF, ESET, G-Data, Gridinsoft, LevelBlue and Netcraft. That count is modest, but it includes several major security vendors. urlscan.io rated the site malicious and flagged it specifically as a fake shop, which matches our classification. The domain is on the PhishDestroy blocklist and appears in one AlienVault OTX threat pulse.

Infrastructure

The domain was registered on 2026-08-20 through TuringSign Inc. d/b/a Cosmotown, about six weeks before it was detected. That short gap is typical of storefronts set up to collect orders quickly before they are reported. The site runs on the Malakmadze Web LLC network in Georgia, a location unrelated to the genuine dealer it imitates. It uses a free Let's Encrypt certificate, so the browser padlock only means the connection is encrypted, not that the seller is real.

What to do

If you placed an order, contact your bank or card issuer right away to dispute the charge and block the card. Do not pay any additional fees the "shop" requests to release your shipment. If you paid in cryptocurrency, record the transaction details and report them to the exchange you sent from. Change any password you reused when creating an account on the site, and watch for follow-up phishing emails that use your order details. Before buying bullion, check the dealer's exact domain name. Security teams should block the domain and look for lookalike names that combine the APMEX brand with words like "bullion," "gold" or "silver."

Collected source details

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

URLScan · 2026-10-02T18:20:48Z

Observado: · Retrieved:

Uuid
01a0fdd8-cda5-7155-a552-23b6f13b769f
Final url
https://apmexbullions.com/
Estado
200
Redirigido
https-only
Redirects
[
    {
        "to": "https://apmexbullions.com/",
        "from": "http://apmexbullions.com/",
        "status": 307
    }
]
Ip
146.19.203.186
Contacted domains
[
    "www.images-apmex.com",
    "fonts.gstatic.com",
    "fonts.googleapis.com",
    "www.apmex.com"
]
Contacted IP addresses
[
    "142.251.13.94",
    "142.251.110.95",
    "104.18.5.26",
    "146.19.203.186"
]
Asns
[
    "15169",
    "13335",
    "199242"
]
Countries
[
    "US",
    "GE"
]
Document hash
8eafa89ac1c50bcab1b2f7ab1e28d9ccfc587debed865d499803e88c0e56b500
Script hashes
[
    "0c966343fb978d1a653747aab405c8cac7c6dfb3c678d1ce6c318952fa71aa6a",
    "da1c9803523e7a18f5f93419f7dbf9cab702b5a78564eb9dc0e18c32e492ae4f",
    "56bef185cd5d43be7d55db75e9756858e8a4093525595194b8d3202210013efe",
    "2d9ed79eb6d7a824a49129543fe8712e46fdc8f048e145692492d81f589f33b5",
    "5790cd3ddf6d13150fad9403a3be5269f8bb5c8905966746bca6929477b611e0",
    "9de785ee19ccdf688f837e8bf8d2bbdb4c1dabc04b8ee7166bc1f4057226e49d",
    "91eb4c6e12d5d0f37080b53c6a8b513c579db4854839928eb478164ef6dc1d65",
    "acfed8ce931532ba4fbcdbc534468ab16b1e4ab08c8f8b9859558b9fbfc86d3e",
    "54674023c15e7c7d2c117eacd9399f7e7ff4a224093be6fbd07fba4480b882ba",
    "ef598e4df04d2d336c9267057130a0ab7a499d928810f0bceb6393f28a5fcb03"
]
Globals
[
    "__next_f",
    "webpackChunk_N_E",
    "next",
    "_N_E_STYLE_LOAD",
    "Prism"
]
Cookies
[
    "_nd6_cid",
    "_nd6_rg",
    "_nd6_rid",
    "_site_domain",
    "__cf_bm"
]
Storage keys
[
    "analytics_session_id",
    "analytics_session_id_ts",
    "__analytics_utm__",
    "analytics_visitor_id"
]
Tls
{
    "san": [
        "apmexbullions.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "apmexbullions.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-30T04:21:32Z",
    "valid_from": "2026-09-01T04:21:33Z"
}
Domain age days
42
Apex age days
42
Tls age days
31
Tls valid days
89
Requests
55
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "fakeshop"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Fake Shop"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin"
}
Cloudflare Radar · 2026-10-02T18:14:41Z

Observado: · Retrieved:

Uuid
e69d043f-b52e-413b-b6db-904a319c9d31
Final url
https://apmexbullions.com/
Estado
200
History
[
    {
        "url": "https://apmexbullions.com/",
        "status": 200
    }
]
DOM structure hash
c8c858a8c1526388896c73fd1e7742eae751be0f7ba1ebf5a0ca223bf7c8982b
Document hash
917d44d578b1f693cabb6a7bad544da2c5a0164eacfac28ae110e5adc56292f1
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "apmexbullions.com",
        "type": "A",
        "value": "146.19.203.186"
    }
]
Dnssec valid
false
Ip
146.19.203.186
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-08-20T15:10:15Z",
    "updated": "2026-08-20T15:10:15Z",
    "expires": "2027-08-20T15:10:15Z",
    "nameservers": [
        "ndns1.cosmotown.com",
        "ndns2.cosmotown.com"
    ]
}
VirusTotal · 2026-10-18T23:40:31Z

Observado: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 46,
    "malicious": 11,
    "suspicious": 3,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "malware",
    "Lionic": "phishing",
    "Sophos": "malware",
    "CyRadar": "suspicious",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "Sophos": "spyware and malware",
    "alphaMountain.ai": "Phishing (alphaMountain.ai)",
    "Forcepoint ThreatSeeker": "phishing and other frauds"
}
Registrador
TuringSign Inc. d/b/a Cosmotown
Creado
2026-08-20T15:10:15Z
Expires
2027-08-20T15:10:15Z
Updated
2026-08-20T15:10:15Z
First seen
2026-08-25T11:07:17Z
DNS records
[
    {
        "ttl": 300,
        "type": "NS",
        "value": "ndns1.cosmotown.com"
    },
    {
        "ttl": 3600,
        "type": "SOA",
        "rname": "hostmaster.apmexbullions.com",
        "value": "a.misconfigured.dns.server.invalid"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ndns2.cosmotown.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "146.19.203.186"
    }
]
Dns at
2026-10-18T23:40:54Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "apmexbullions.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "551b7dcccdfac97d122055314a8f591b316",
    "sha256": "c8d48350ab08d5ef5edd29dc57e09b79ba0d154cfdb16d5f86db08013cfb82db",
    "subject": "apmexbullions.com",
    "valid_to": "2026-11-30T04:21:32Z",
    "valid_from": "2026-09-01T04:21:33Z"
}
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "registrar_iana_id": "1509",
    "registrar_url": "http://www.cosmotown.com",
    "created": "2026-08-20T15:10:15Z",
    "updated": "2026-08-20T15:10:15Z",
    "expires": "2027-08-20T15:10:15Z",
    "status": [
        "clientDeleteProhibited",
        "clientRenewProhibited",
        "clientTransferProhibited",
        "clientUpdateProhibited"
    ],
    "nameservers": [
        "ndns1.cosmotown.com",
        "ndns2.cosmotown.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client renew prohibited",
        "client transfer prohibited",
        "client update prohibited"
    ],
    "events": {
        "last changed": "2026-08-20T15:10:15Z",
        "registration": "2026-08-20T15:10:15Z",
        "registrar expiration": "2027-08-20T15:10:15Z",
        "last update of RDAP database": "2026-10-18T23:40:44Z"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Captura guardada · 6 captures

Domain details

Dominio
URLScan verdict Malicioso score 100 Phishing brand: Fakeshop report ↗
IP Context Cloudflare shared edge origin IP hidden La reputación de Edge-IP no se atribuye a este dominio.
OTX tags blocklistcryptodrainerfraudphishdestroyphishingscam
Registrador TuringSign (Unknown)
RegistroCreado 20/08/2026 (62d · New) — Expires 20/08/2027
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección02/10/2026
DOM Analysisanalyzed 09/10/2026score 83/100
Submitted URLhttp://apmexbullions.com/
Favicon Hash
ID del caso
Observed page title
Precious Metals Dealer | Buy Gold and Silver | APMEX
Certificado TLS
Emitido por Let's Encrypt / YE1 · stored validity ends in 39 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
146.19.203.186
Network ASN
AS199242
Organization
Beijing Ruihao Kai Yuan Technology Co., Ltd
Observed location
Los Angeles, GE
Server header
Caddy

La reputación de Edge-IP no se atribuye a este dominio.

Servidores de nombres 2

  • ndns1.cosmotown.com
  • ndns2.cosmotown.com

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-09-01 04:21:33
Valid until
2026-11-30 04:21:32
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection time
2026-10-11 07:02:28 UTC
Collection source
PhishDestroy collector
Certificate fingerprintc8d48350ab08d5ef5edd29dc57e09b79ba0d154cfdb16d5f86db08013cfb82db
Certificate names · 1 SANs
  • apmexbullions.com

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

Latest Classified Outcome 2026-10-21 10:32:40 UTC

Primary outcome Contenido activo reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Contenido activo Ordinary HTTP content served 90% 2026-10-21 10:32:40 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-21 10:32:40 UTC last content: 2026-10-21 10:32:40 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.
Tecnologías · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

8 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed Previous stored snapshot: 8 detections
alphaMountain.ai
BitDefender
CRDF
ESET
G-Data
Gridinsoft
LevelBlue
Netcraft

Evidencias archivadas

Wayback Machine Snapshot
Una instantánea histórica está disponible para revisión de evidencia.
View Archive
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of apmexbullions.com · checked Oct 2, 2026

70
Needs Work
Performance
FCP
2.92s
First Contentful Paint
LCP
5.65s
Largest Contentful Paint
CLS
0.019
Cumulative Layout Shift
TBT
164ms
Total Blocking Time
SI
4.09s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history27

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  2. Availability monitor · Recorded state

    No disponible→Accesible

  3. Availability monitor · Recorded state

    Accesible→No disponible

  4. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  5. Availability monitor · Recorded state

    No disponible→Accesible

Earlier observations 22
  1. Availability monitor · Recorded state

    Accesible→No disponible

  2. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  3. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  4. Availability monitor · Recorded state

    No disponible→Accesible

  5. Availability monitor · Recorded state

    Accesible→No disponible

  6. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  7. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  8. Availability monitor · Recorded state

    No disponible→Accesible

  9. Availability monitor · Recorded state

    Accesible→No disponible

  10. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  11. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  12. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  13. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  14. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  15. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  16. Availability monitor · Recorded state

    redirected→live_content

    content_served

  17. Availability monitor · Recorded state

    Desconocido→redirected

    http_redirect

  18. Availability monitor · Recorded state

    Desconocido→redirected

    http_redirect

  19. Availability monitor · Recorded state

    Desconocido→redirected

    http_redirect

  20. Availability monitor · Recorded state

    Desconocido→redirected

    http_redirect

  21. Availability monitor · Recorded state

    Desconocido→redirected

    http_redirect

  22. Availability monitor · First collection record

    Accesible

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    1 community references

    View source
  3. VirusTotal

    8/91 engine detections

    View source
  4. Abuse report sent

    PD-20261002-CFAEDF

    abuse@cosmotown.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    apmexbullions.com

    View source

Check for cloaking

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

apmexbullions.com

Datos y informes externos

Instantánea de evidencia enviada
Sent: Ledger records: 1 Case ID: PD-20261002-CFAEDF Recipient: abuse@cosmotown.com
Page title stored with report: Precious Metals Dealer | Buy Gold and Silver | APMEX
PDF notice generated
Análisis en profundidad
Help & reporting

¿Te ha afectado esta página web?

6 evidence signal groups linked 1 stored notification records Último 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.

Official reporting routes

¡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 →

Informa a las autoridades locales

Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.

directorio de 97 países

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 apmexbullions.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

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

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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.

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