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voltiziglobal.com

“Voltiziglobal Investment Company | Home”

Registrador
Gransy, s.r.o
Resolved IP
198.251.89.161
Registered
12/10/2026
PhishDestroy assessment Crítico
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada Observado · HTTP probe
Señales de riesgo
VirusTotal detecciones: 10/92 Spamhaus DBL: DBL_SPAM Coincidencias de la lista de bloqueo almacenadas: 2 Tipo de estafa: Impersonation Dominio joven: 8 días de antigüedad
OTX: 3 refs 16/10/2026 1 Report Sent
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 10. Listas de bloqueo públicas que informan una coincidencia: 2. Tenga extrema precaución: no ingrese credenciales o información personal.
ABUSE NOTICE · 72H+ 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@regtons.com. The latest stored availability evidence still shows the domain reachable; 3 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
3 days
Reports sent
1
Latest case ID
PD-20261016-09F100
Current status
HTTP 200 at latest stored check
VirusTotal
10 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
3
community references
Page captures
3
open gallery
Domain age
8 days
Reports sent
1
view timeline
Resumen del informe

Phishing: voltiziglobal.com — Último activo conocido (HTTP 200). Resumen de las pruebas: VirusTotal 10/92 (alphaMountain.ai, BitDefender, CRDF, Forcepoint…

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

Source evidenceVirusTotal 10 / 92 · OTX 3 references 7 sources

VirusTotal

10 / 92 engine detections

Abrir informe

Spamhaus DBL

DBL_SPAM

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
10 / 92
OTX
3 community refs
Page captures
3
Page captures Source results Registration record

PhishDestroy threat report

Overview

voltiziglobal.com is an impersonation phishing page that presents itself as "Voltiziglobal Investment Company" and targets people looking for crypto or online investment opportunities. PhishDestroy first saw it on 2026-10-16, four days after the domain was registered. As of 2026-10-19 the site was still alive and its content was reachable through a redirect.

How the scam works

The page title, "Voltiziglobal Investment Company | Home", shows an investment firm's homepage, while we classified the site as impersonation phishing. Sites like this borrow the look and language of a legitimate financial company to seem credible, then push visitors to sign up, hand over personal details or login credentials, and deposit funds, often in cryptocurrency. Promised returns or dashboard balances are fabricated, and withdrawal requests are blocked or met with demands for extra "fees". Victims typically lose the money they deposited, along with any credentials or identity data they submitted.

Evidence

Detection by commercial antivirus engines is absent so far: VirusTotal showed 0 of 92 engines flagging the domain on 2026-10-17. Crypto-focused blocklists are stronger. Besides PhishDestroy, the domain is listed by MetaMask and SEAL. Spamhaus DBL lists it as spam (DBL_SPAM), and it appears in 3 AlienVault OTX threat pulses.

Infrastructure

The domain was registered on 2026-10-12 through Gransy, s.r.o. It is hosted at 198.251.89.161 on the FranTech Solutions network in Luxembourg. The site serves a TLS certificate from Let's Encrypt (YR2), so the padlock in the browser says nothing about whether the operator is legitimate.

What to do

Do not register, deposit or send cryptocurrency through voltiziglobal.com. If you created an account, change that password everywhere you reused it and turn on two-factor authentication. If you sent funds, keep transaction IDs, screenshots and any chat logs, report them to your exchange or payment provider and to local police, and ignore anyone who offers to recover the money for a fee. Defenders should block the domain and its hosting IP at DNS, proxy and email gateways, and should not treat the clean VirusTotal result as a sign of safety.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review
Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Incluido View source
PhishDestroy PhishDestroy list View source
SEAL Incluido View source

Last checked

Captura guardada · 3 captures

Primary capture 1 / 3
FuentePrimary capture
Recorded2026-10-16 19:48 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttp://voltiziglobal.com/
Position1 / 3
Open capture Wayback Descargar

Domain details

Dominio
URLScan verdict Análisis finalizado score 0 report ↗
Reputación de IP abuse score 94/100 94 reports DDoS AttackPhishingWeb SpamEmail SpamBlog SpamVPN IPHackingBrute-ForceBad Web BotExploited HostWeb App AttackSSH checked 16/10/2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptodominiosdrainerfraudmonthlyphishdestroyphishingscam
Registrador Gransy, s.r.o
Contacto de abusoabuse@regtons.com
Registro de la ICANNICANN Lookup (RDAP) →
Búsqueda en WHOISRDAP de ICANN para voltiziglobal.com →
RegistroCreado 12/10/2026 (8d · Very New!) — Expires 12/10/2027
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección16/10/2026
DOM Analysisanalyzed 17/10/2026score 100/1003 brand signals
Submitted URLhttp://voltiziglobal.com/
Favicon Hash
ID del caso
Observed page title
Voltiziglobal Investment Company | Home
Automated brand references
Across Ethereum Google
Certificado TLS
Emitido por Let's Encrypt / YR2 · stored validity ends in 84 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
198.251.89.161
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
Luxembourg, LU
Server header
LiteSpeed

Servidores de nombres 4

  • ns21.asurahosting.com
  • ns21.my-control-panel.com
  • ns22.asurahosting.com
  • ns22.my-control-panel.com

Mail routing 1 MX record

  • voltiziglobal.compriority 0

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YR2
Valid from
2026-10-15 09:53:22
Valid until
2027-01-13 09:53:21
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-16 22:02:09 UTC
Collection source
PhishDestroy collector
Certificate fingerprint4a9c35ef3b50fe4d7fac27a28514b1b406dee35020cf91350f8b724cbfcc5ff3
Certificate names · 2 SANs
  • shadegreenerltd.co.voltiziglobal.com
  • www.shadegreenerltd.co.voltiziglobal.com

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

viewdns.info · 198.251.89.161rapiddns.io

Latest Classified Outcome 2026-10-19 22:33:06 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% 2026-10-19 22:33:06 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-19 22:35:40 UTC last content: 2026-10-19 22:33:06 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.
Cruce de inteligencia de amenazas · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Recorded subdomains2

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • shadegreenerltd.co.voltiziglobal.comDomain record
  • www.shadegreenerltd.co.voltiziglobal.comDomain record

The original observation time is not recorded for these hostnames.

Tecnologías · 11 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

10 / Los proveedores de seguridad de 92 marcaron este dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Netcraft
SOCRadar

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 voltiziglobal.com · checked Oct 16, 2026

78
Needs Work
Performance
FCP
3.72s
First Contentful Paint
LCP
3.87s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.73s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://voltiziglobal.com/
Bot Verification
Respuesta
HTTP 200
HTML body
1.7 KB
Compressed
791 B
Links
0 internal · 0 external
Selected response headers
Content-Type: text/html
Content-Encoding: gzip
Server: LiteSpeed
Cache-Control: no-cache,no-store,private
Security headers present
X-Frame-Options
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Saved response-header values · 10
Cache-Control
no-cache,no-store,private
Connection
Keep-Alive
Content-Encoding
gzip
Content-Length
990
Content-Type
text/html
Date
Fri, 16 Oct 2026 19:30:04 GMT
Keep-Alive
timeout=5, max=100
Server
LiteSpeed
Vary
Accept-Encoding
X-Frame-Options
SAMEORIGIN

Values retained by the collector; long values may be shortened during collection.

Archived
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 history4

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

    redirected→live_content

    content_served

  2. Availability monitor · Recorded state

    Desconocido→redirected

    http_redirect

  3. Availability monitor · Recorded state

    Desconocido→redirected

    http_redirect

  4. Availability monitor · Recorded state

    Desconocido→redirected

    http_redirect

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    10/92 engine detections

    View source
  3. AlienVault OTX

    3 community references

    View source
  4. Abuse report sent

    PD-20261016-09F100

    abuse@regtons.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    voltiziglobal.com

    View source

Dominios similares

52 dominios similares almacenados

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Mostrar todo (40)
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Check for cloaking

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

voltiziglobal.com

Datos y informes externos

Análisis de seguridad
URLScan Analyzed VirusTotal 10 det. ChainPatrol URLQuery Report stored SSL Laboratorios Certificate hostname mismatch CF Radar Abrir informe OTX 3 refs WOT ScamAdviser Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN
Instantánea de evidencia enviada
Sent: Ledger records: 1 Case ID: PD-20261016-09F100 Recipient: abuse@regtons.com
PDF notice generated
OSINT e inteligencia
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback Archived
DNS y redes
nslookup.io DNS bgp.tools ASN /Ruta
SEO y dominios
SpyFu Moz DA/PA Ahrefs Enlaces entrantes
Análisis en profundidad
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.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review No es un informe policial
Recurso sobre el dominio
Solicite una revisión si es propietario de este dominio y cree que el listado es incorrecto
¡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 voltiziglobal.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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