Motores de seguridad que informan una detección: 7. Tenga extrema precaución: no ingrese credenciales o información personal.
ABUSE NOTICE · 24H+ 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@registrar.eu.
The latest stored availability evidence still shows the domain reachable; 45 hours 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.
Estafa de inversión cripto: spainglobalmining.com — Último activo conocido (HTTP 200). Resumen de las pruebas: VirusTotal 7/92 (alphaMountain.ai, Bfore.Ai…
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
spainglobalmining.com poses as a legitimate cryptocurrency mining investment platform promising high returns. It targets cryptocurrency investors and miners looking for profitable opportunities. PhishDestroy first identified the domain on 2026-10-18. The site is currently unreachable as of the same date.
How the scam works
The scam operates by advertising lucrative mining investment plans with guaranteed profits to lure victims into depositing cryptocurrency. Once funds are transferred, the operators disappear with the deposits, leaving victims with no returns. The page title and branding suggest a focus on mining investments, though no actual mining infrastructure is provided.
Evidence
The domain is flagged by 7 of 92 VirusTotal engines including AlphaMountain.ai, Bfore.Ai PreCrime, Forcepoint ThreatSeeker, Fortinet, Netcraft, SOCRadar, and desenmascara.me. It is also listed on PhishDestroy’s blocklist and appears in 4 OTX pulses as of 2026-10-18.
Infrastructure
The domain was registered on 2026-04-10 with Hosting Concepts B.V. d/b/a Registrar.eu. It is hosted on a server with IP 198.251.81.14 and uses a TLS certificate issued by Let’s Encrypt / YR1.
What to do
If you visited the site, do not enter any personal or financial information or connect a wallet. Revoke any wallet approvals if you interacted with the page or entered crypto deposit addresses. Report the domain to your wallet provider and cryptocurrency exchange if you transferred funds. Security teams should block the domain and IP at the network level and investigate for further malicious activity.
DOM Analysisanalyzed 19/10/2026score 88/1001 brand signal
Submitted URLhttp://spainglobalmining.com/
Favicon Hash
ID del caso
Observed page title
Spain Global Mining
Automated brand references
Google
Certificado TLS
Emitido por Let's Encrypt / YR1· stored validity ends in 85 days
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
198.251.81.14
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
New York City, US
Server header
LiteSpeed
Servidores de nombres 4
ns1.gocheapweb.com
ns19.asurahosting.com
ns2.gocheapweb.com
ns20.asurahosting.com
Mail routing 1 MX record
mail.spainglobalmining.compriority 10
Location describes the IP network.
Certificado TLS
Issuer
Let's Encrypt / YR1
Valid from
2026-10-15 19:47:01
Valid until
2027-01-13 19:47:00
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-18 19:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint8940a001596c8cf9a572cc6a3b2b008be0fec2be4e835aea7c838cad9e617998Certificate names · 5 SANs
ftp.spainglobalmining.com
mail.spainglobalmining.com
pop.spainglobalmining.com
smtp.spainglobalmining.com
www.spainglobalmining.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 22:00:22 UTC
RDAP registrationDesconocido
Observed timelinelast reachable: 2026-10-19 22:35:38 UTClast content: 2026-10-19 22:00:22 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 subdomains5
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
ftp.spainglobalmining.comDomain record
mail.spainglobalmining.comDomain record
pop.spainglobalmining.comDomain record
smtp.spainglobalmining.comDomain record
www.spainglobalmining.comDomain record
The original observation time is not recorded for these hostnames.
Tecnologías · 8 identified
B
Bootstrap
UI frameworks
Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
Popper is a positioning engine, its purpose is to calculate the position of an element to make it possible to position it near a given reference element.
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 · spainglobalmining.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 198.251.81.146
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 spainglobalmining.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)
