⚠️
This domain has been flagged as malicious
Detected by 14 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
bitcoinglobal.capital favicon

bitcoinglobal[.]capital

Domain Security & Threat Intelligence Report

“1 new message”

14/14 VT Taken Down Feb 23, 2026 3 Blocklists Bitcoin Cryptocurrency 1 Report Sent 21d takedown US US + more
14/14 VT vendors 3 blocklists Targets Bitcoin
100 Risk Score
PhishDestroy AI
HIGH
Ref
E14B8CCD
Score
100/100
Engine
PD-4 Turbo
Threat Overview PhishDestroy has identified bitcoinglobal[.]capital as a high-risk phishing domain designed to deceive users by mimicking legitimate cryptocurrency services. The domain’s page titled "1 new message" is likely used to entice victims into revealing sensitive information, posing a significant threat to personal and financial security. Key Evidence The domain was registered recently on February 23, 2026, and currently resolves to IP address 199.188.200.148. It is actively flagged by multiple security vendors, appears on three blocklists, and is marked by Google Safe Browsing for social engineering activities. These indicators confirm its malicious intent and ongoing operation. Recommendations Users should exercise extreme caution and avoid interacting with bitcoinglobal[.]capital. It is advised to refrain from clicking on any messages or links associated with this domain, and to verify the authenticity of cryptocurrency-related communications through official channels. Employing updated security software and reporting suspicious domains helps prevent falling victim to such scams.
VT
VirusTotal
14 det.
US
URLScan
Gridinsoft
0/100
SSL
Sectigo Public Server Authentication CA DV R36
Age
3 mo
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 14 / 14 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 337d WHOIS 3 mo old Screenshot not captured Redirect chain not probed CDN bypass DNS suspended, no bypass Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
24/24
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
bitcoinglobal.capital detected and queued for full analysis
Feb 23, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan
12/12 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 23, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
14 / 14 vendors flagged on VirusTotal
Feb 24, 2026
Google Safe Browsing
Feb 25, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jun 02, 2026
Brand Impersonation
Impersonation of Bitcoin
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
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NameCheap, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 23, 2026
Abuse Reports Sent
Abuse report sent to registrar NameCheap, Inc., hosting provider, 1 abuse contact
Feb 23, 2026
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 · Response Time
4/4 ✓
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
Mar 17, 2026
Response Time
Takedown in 515 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-02-23 18:19 UTC
Malicious · 14/14 engines
Forensic screenshot of bitcoinglobal.capital showing the phishing page layout
IP: 199.188.200.148
NameCheap, Inc.
103d old
Sectigo Public Server Authentication CA DV R36
Page Title
1 new message

Domain Intelligence

Domainbitcoinglobal.capital
Registrar NameCheap US(US)
IP Address 199.188.200.148 US
GeoUS Phoenix, US
NetworkASAS22612 · AS22612 Namecheap, Inc.
RegistrationCreated Feb 23, 2026 (103d)
Takedown Time 21 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of bitcoinglobal.capital.
What each report contains Every report delivered to NameCheap, Inc. includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 23, 2026
Nameservers["dns2.namecheaphosting.com","dns1.namecheaphosting.com"]
Favicon Hashfavicon4de70b56fce91078bec80e36cf7f23cff10e6daf645c3e7f0b43861ffa4819e6
Shared-IP Neighbors · 1 other domain
199.188.200.148 is hosting 1 other flagged phishing/scam domain in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
rainbow-app.net Active
Threat Intel Cross-Reference · external sources
AlienVault OTX 9 pulses
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
  • · PhishDestroy — Content Active Threats (Live) by phishdestroy
  • · Credit: PhishDestroy Clone ["phish detroy- open domains"] by msudosos
View full OTX report
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NameCheap, Inc. Bitcoin — suggests a coordinated kit / operator cluster.
blockchain-scan.org
Taken down
qrcode4bitcoin.com
Alive
www.amboss.tech
Alive
greenbitcoin.finance
Taken down 3 VT
www.panafricanbitcoin.com
Cloaked — alive 1 VT
bitcoinforcorporations.com
Taken down
www.bitcoinbeginners.org
Taken down
coinjoin.site
Taken down 1 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 6 identified
PHP
Programming languages

Server-side scripting language designed for web development.

Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

LiteSpeed
Web servers

High-performance web server compatible with Apache configurations.

Sectigo
jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Popper
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 14 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
G-Data
Google Safebrowsing
Lionic
Netcraft
SOCRadar
Sophos
VIPRE

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of bitcoinglobal.capital · checked Mar 2, 2026

53
Needs Work
Performance
FCP
2.61s
First Contentful Paint
LCP
15.48s
Largest Contentful Paint
CLS
0.029
Cumulative Layout Shift
TBT
376ms
Total Blocking Time
SI
10.68s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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.

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

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Other Domains on 199.188.200.148 1 phishing domain

This IP hosts multiple phishing domains — infrastructure shared across campaigns

rainbow-app.net favicon rainbow-app.net 2/95

More Domains at NameCheap 6 flagged

scorpioncc.space favicon scorpioncc.space profitprobes.com favicon profitprobes.com al-akshaintl.com favicon al-akshaintl.com scaleshield.pro favicon scaleshield.pro mediasync.video favicon mediasync.video sweep.video favicon sweep.video 14/95

Other Bitcoin Impersonation Domains

These domains also target Bitcoin users. View all Bitcoin threats →

bitcoinglobal-system.com bitcoinglobal-system.com 20 cukoienlogeuin.webflow.io cukoienlogeuin.webflow.io 20 kocoinuinlogin.webflow.io kocoinuinlogin.webflow.io 20 bitmogin.webflow.io bitmogin.webflow.io 19 myndaxuilogin.webflow.io myndaxuilogin.webflow.io 19 proxofive.cc proxofive.cc 19 trerezryrlogwiny.webflow.io trerezryrlogwiny.webflow.io 19 biitmartlogins.webflow.io biitmartlogins.webflow.io 18

About This Report: bitcoinglobal.capital

This domain security report for bitcoinglobal.capital is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 14 security vendors on VirusTotal, 3 public blocklists, URLScan.io, and Google Safe Browsing.

The site displays a page titled “1 new message”, which may be designed to impersonate Bitcoin.

bitcoinglobal.capital has been flagged by 14 security vendors as of June 6, 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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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with bitcoinglobal.capital — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including bitcoinglobal.capital)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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