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bestvalueinves.com

“Best Values Investment | Bitcoin & Cryptocurrency trading Dashboard”

Bureau d’enregistrement
TuringSign
Resolved IP
159.100.6.5
Registered
06/10/2025
PhishDestroy assessment Critique
Disponibilité Dernier actif connu Dernière observation d'accessibilité stockée Observé · HTTP probe
Signaux de risque
Détections VirusTotal : 12/92 Spamhaus DBL: DBL_SPAM Libellé de marque automatique : Bitcoin
OTX: 2 refs 07/10/2026
API
Ce domaine a été signalé comme malveillant
Moteurs de sécurité signalant une détection : 12. Faites preuve d’une extrême prudence – ne saisissez pas d’informations d’identification ou d’informations personnelles.
VirusTotal
12 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
2
community references
Page captures
7
open gallery
Domain age
380 days
Résumé du rapport

Usurpation de Bitcoin: bestvalueinves.com — Dernier actif connu (HTTP 200). Résumé des preuves: VirusTotal 12/92 (alphaMountain.ai, BitDefender, CyRadar…

L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.

Source evidenceVirusTotal 12 / 92 · OTX 2 references 6 sources

Spamhaus DBL

DBL_SPAM

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

Analysis

Critique
VirusTotal
12 / 92
OTX
2 community refs
Page captures
7
Page captures Source results Registration record

PhishDestroy threat report

Overview

bestvalueinves.com is an impersonation phishing page that trades on the Bitcoin name. It presents itself as "Best Values Investment | Bitcoin & Cryptocurrency trading Dashboard" and targets people looking for crypto investment returns. PhishDestroy first flagged it on 2026-10-07. When last checked on 2026-10-19, the site was still online and serving its content.

How the scam works

The page title points to the fake investment platform pattern. A polished trading dashboard uses Bitcoin branding to borrow credibility. Visitors are encouraged to open an account and deposit crypto, and the dashboard then shows balances and profits that exist only on screen. When victims try to cash out, they are typically asked for "withdrawal fees", taxes or upgrade deposits, and each payment is simply more money lost. Anything sent to the platform, and any personal or login details entered during sign-up, should be treated as in the operators' hands.

Evidence

Twelve of 92 VirusTotal engines flagged the domain on 2026-10-07. The flagging vendors include alphaMountain.ai, BitDefender, CyRadar, ESET, Fortinet, G-Data, Gridinsoft and Kaspersky. That is a modest share of engines, but it includes several major consumer antivirus vendors, so many users with those products get a warning. Spamhaus lists the domain in its DBL as spam, and it appears in two AlienVault OTX threat pulses alongside the PhishDestroy blocklist entry.

Infrastructure

The domain was registered on 2025-10-06 through TuringSign Inc. d/b/a Cosmotown, a full year before PhishDestroy detected it. That suggests the site ran or sat ready for a long stretch before landing on blocklists. It is hosted on the network of Ultahost, Inc., a US provider, with the server located in Germany.

What to do

Do not deposit anything, and do not pay any fee the dashboard demands to release a balance. That money will not come back, and the shown profits are fictitious. If you already sent crypto, record the transaction IDs and any wallet addresses you were given. Report the loss to your local police or cybercrime unit, and alert the exchange you sent the funds from. If you reused a password on the site, change it everywhere it was used, enable two-factor authentication, and watch for follow-up "recovery service" offers, which are a common second scam. Security teams should block the domain at DNS and proxy level and add it to email and web filtering.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review

Collected source details

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

URLScan · 2026-10-06T09:45:27Z

Observé: · Retrieved:

Uuid
01a1109a-6f19-777a-a5a9-bde650532fc2
Final url
https://bestvalueinves.com/
Statut
200
Ip
159.100.6.5
Ptr
cp5.fra1.ultacp.com
Contacted domains
[
    "widget-v3.smartsuppcdn.com",
    "www.gstatic.com",
    "fonts.gstatic.com",
    "websocket-visitors.smartsupp.com",
    "translate-pa.googleapis.com",
    "translations.smartsuppcdn.com",
    "bootstrap.smartsuppchat.com",
    "www.smartsuppchat.com",
    "translate.googleapis.com",
    "fonts.googleapis.com",
    "translate.google.com"
]
Contacted IP addresses
[
    "172.217.112.4",
    "195.181.170.19",
    "52.58.117.52",
    "79.127.211.89",
    "192.178.183.95",
    "142.250.154.94",
    "142.251.13.94",
    "142.251.14.95",
    "142.251.110.113",
    "159.100.6.5"
]
Asns
[
    "15169",
    "60068",
    "16509",
    "214036"
]
Countries
[
    "US",
    "DE"
]
Linked domains
[
    "translate.google.com"
]
Document hash
d0b0bbd9798de81ecf2db0324cbf0020d901da619f4202fb7c40e345de72096b
Script hashes
[
    "80f04717f32ea0320c5e8618fbacedd1fee3a8775ad8292140a6113551d4b5b0",
    "068ab66793d2981ee217806641e2f30a0c485169493d5296b4bb55bc47ca3a13",
    "c503b9b41a3223f1587e35f156d0e9d1bdc6b8f1bf991a10b883c1d94ac4e981",
    "1372695aec1f150fd02b2794a54bccc9d831bb9d61320bcdfecf206960451720",
    "f9902223ad7dd46e3f1243b6f963554de45de58e9ee807ce7c7dda9bc472e90b",
    "7120b6ecfd2cb61144ecef7352e60be935d8cd225a6803ad7742d36aace805b5",
    "6e5d3382423c853563fe17404a504bb270e453a4535d317991e157034818f4d5",
    "9e5587f46cf1352cdc2f4aa8203f9aea6c562f87b59171daa11651af31ca0b6d"
]
Globals
[
    "googleTranslateElementInit",
    "_DumpException",
    "google",
    "$",
    "jQuery",
    "WOW",
    "Odometer",
    "ytp",
    "onYouTubeIframeAPIReady",
    "nAgt",
    "isTouchSupported",
    "getOS",
    "verOffset",
    "ix",
    "uncamel",
    "setUnit",
    "setFilter",
    "Swiper",
    "listCountries",
    "listPlans",
    "run",
    "request",
    "interval",
    "_smartsupp",
    "smartsupp",
    "SMARTSUPP_LOADED",
    "$smartsupp",
    "default_tr",
    "_F_toggles_default_tr",
    "closure_lm_56465",
    "YTPRndSuffix",
    "YTPTimerLabels",
    "getYTPVideoID"
]
Cookies
[
    "googtrans"
]
Storage keys
[
    "ssupp_d4e012d64e6fa1469fb4fa4805920b280dce6959"
]
Tls
{
    "san": [
        "bestvalueinves.com",
        "mail.bestvalueinves.com",
        "www.bestvalueinves.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR1",
    "subject": "bestvalueinves.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-09T11:32:52Z",
    "valid_from": "2026-08-11T11:32:53Z"
}
Domain age days
364
Apex age days
364
Tls age days
55
Tls valid days
89
Requests
86
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 94,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html"
}
Cloudflare Radar · 2026-10-07T00:26:24Z

Observé: · Retrieved:

Uuid
55f84e2a-181e-4db0-b19f-c848709e078f
Final url
https://bestvalueinves.com/
Statut
200
History
[
    {
        "url": "https://bestvalueinves.com/",
        "status": 200
    }
]
DOM structure hash
ef851d5444eac83ffa48a9d4f0754ebf09ba6211cfd47c55691419330ae50bc0
Document hash
d0b0bbd9798de81ecf2db0324cbf0020d901da619f4202fb7c40e345de72096b
Url risks
[
    "Scam"
]
Domain risks
[
    "Scam",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "bestvalueinves.com",
        "type": "A",
        "value": "159.100.6.5"
    }
]
Dnssec valid
false
Ip
159.100.6.5
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2025-10-06T15:38:44Z",
    "updated": "2026-09-28T09:53:27Z",
    "expires": "2027-10-06T15:38:44Z",
    "nameservers": [
        "ns1.ultahost.com",
        "ns2.ultahost.com",
        "ns3.ultahost.com",
        "ns4.ultahost.com"
    ]
}
VirusTotal · 2026-10-07T01:16:02Z

Observé: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 49,
    "malicious": 12,
    "suspicious": 1,
    "undetected": 30
}
Vendor labels
{
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "phishing",
    "Netcraft": "malicious",
    "Kaspersky": "phishing",
    "Gridinsoft": "phishing",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
Créé
2025-10-06T00:00:00Z
Updated
2025-10-06T00:00:00Z
First seen
2025-10-07T13:57:46Z
DNS records
[
    {
        "ttl": 14400,
        "type": "NS",
        "value": "ns3.ultahost.com"
    },
    {
        "ttl": 14440,
        "type": "A",
        "value": "159.100.6.5"
    },
    {
        "ttl": 14400,
        "type": "NS",
        "value": "ns2.ultahost.com"
    },
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 +a +mx +ip4:159.100.6.5 include:relay.mailchannels.net ~all"
    },
    {
        "ttl": 14400,
        "type": "NS",
        "value": "ns1.ultahost.com"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "bestvalueinves.com",
        "priority": 15
    },
    {
        "ttl": 1500,
        "type": "SOA",
        "rname": "hostmaster.ultahost.com",
        "value": "ns1.ultahost.com"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "mail.bestvalueinves.com",
        "priority": 10
    },
    {
        "ttl": 14400,
        "type": "NS",
        "value": "ns4.ultahost.com"
    }
]
Dns at
2026-10-07T01:21:18Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "bestvalueinves.com",
        "mail.bestvalueinves.com",
        "www.bestvalueinves.com"
    ],
    "issuer": "Let's Encrypt / YR1",
    "serial": "54501574f79b8b409750a242f88c69dfae",
    "sha256": "fedc1d2bb760adf4688660a735a4e75eac208f6053487ca83c5f5badac58417e",
    "subject": "bestvalueinves.com",
    "valid_to": "2026-11-09T11:32:52Z",
    "valid_from": "2026-08-11T11:32:53Z"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client renew prohibited",
        "client transfer prohibited",
        "client update prohibited"
    ],
    "events": {
        "last changed": "2026-09-28T09:53:27Z",
        "registration": "2025-10-06T15:38:44Z",
        "registrar expiration": "2027-10-06T15:38:44Z",
        "last update of RDAP database": "2026-10-06T06:26:40Z"
    },
    "registrar": "Cosmotown, Inc.",
    "registrar_iana_id": "1509"
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Capture enregistrée · 7 captures

Primary capture 1 / 7
SourcePrimary capture
Recorded2026-10-07 00:20 UTC
StateStored capture
Position1 / 7
Open capture Wayback Télécharger

Domain details

Domaine
URLScan verdict Analyse terminée score 0 report ↗
Réputation de l’IP abuse score 2/100 14 reports PhishingPort ScanBrute-ForceBad Web BotExploited HostWeb App Attack checked 07/10/2026
OTX tags 2026-10all-domainsblocklistcryptodomainesdrainerfraudmonthlyphishdestroyphishingscam
Bureau d’enregistrement TuringSign US(US)
Contact anti-abus["abuse@cosmotown.com"]
Registre de l'ICANNICANN Lookup (RDAP) →
Recherche WHOISICANN RDAP pour bestvalueinves.com →
EnregistrementCréé 06/10/2025 — Expires 06/10/2027
Statut HTTP200
Détails techniquesProvenance & timestamps
Première détection07/10/2026
DOM Analysisanalyzed 09/10/2026score 93/1003 brand signals
Submitted URLhttps://bestvalueinves.com/
Favicon Hash
Observed page title
Best Values Investment | Bitcoin & Cryptocurrency trading Dashboard
Automated brand references
Across Google Revolut
Certificat TLS
Émis par Let's Encrypt / YR1 · stored validity ends in 18 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
159.100.6.5
Network ASN
AS214036
Organization
Ultahost, Inc.
Observed location
Frankfurt am Main, DE
Server header
LiteSpeed

Serveurs de noms 1

  • ns4.ultahost.com

Mail routing 2 MX records

  • mail.bestvalueinves.compriority 10
  • bestvalueinves.compriority 15

Location describes the IP network.

Certificat TLS

Issuer
Let's Encrypt / YR1
Valid from
2026-08-11 11:32:53
Valid until
2026-11-09 11:32:52
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-07 01:02:21 UTC
Collection source
PhishDestroy collector
Certificate fingerprintfedc1d2bb760adf4688660a735a4e75eac208f6053487ca83c5f5badac58417e
Certificate names · 2 SANs
  • mail.bestvalueinves.com
  • www.bestvalueinves.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 · 159.100.6.5rapiddns.io

Latest Classified Outcome 2026-10-21 10:27:28 UTC

Primary outcome Contenu actif 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 Contenu actif Ordinary HTTP content served 90% 2026-10-21 10:27:28 UTC
RDAP registration Inconnu
Observed timeline last reachable: 2026-10-21 10:27:28 UTC last content: 2026-10-21 10:27:28 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 subdomains2

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

  • mail.bestvalueinves.comDomain record
  • www.bestvalueinves.comDomain record

The original observation time is not recorded for these hostnames.

Technologies · 6 identified
Detected via Cloudflare Radar · Wappalyzer engine
Signaler ce domaine Envoyez des éléments de preuve et contribuez à protéger les autres

Analyse VirusTotal

12 / Les fournisseurs de sécurité 92 ont signalé ce domaine
View on VT
Last analyzed Previous stored snapshot: 12 detections
alphaMountain.ai
BitDefender
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Sophos
VIPRE
Analyse des performances du site

Google PageSpeed Insights — mobile performance audit of bestvalueinves.com · checked Oct 7, 2026

69
Needs Work
Performance
FCP
3.16s
First Contentful Paint
LCP
9.45s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.26s
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 history14

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

    Inconnu→live_content

    content_served

  2. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  3. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  4. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  5. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

Earlier observations 9
  1. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  2. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  3. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  4. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  5. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  6. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  7. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  8. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  9. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

Recorded activity

4 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    2 community references

    View source
  3. VirusTotal

    12/92 engine detections

    View source
  4. Added to PhishDestroy

    bestvalueinves.com

    View source

Check for cloaking

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

bestvalueinves.com

Données factuelles et rapports externes

Analyse de sécurité
URLScan Analyzed VirusTotal 12 det. ChainPatrol URLQuery SSL Laboratoires Certificate hostname mismatch CF Radar Ouvrir le rapport OTX 2 refs WOT ScamAdviser Vérificateur de liste noire URL nulle Sucuri SiteCheck Observatoire MDN
OSINT et renseignement
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificats WHOIS Wayback
DNS et réseau
nslookup.io DNS bgp.tools ASN /Itinéraire
Référencement naturel et nom de domaine
SpyFu Moz DA/PA Ahrefs Liens entrants
Analyse approfondie
Analyse approfondie
Help & reporting

Ce site vous a-t-il affecté ?

4 evidence signal groups linked 0 stored notification records Dernier actif connu

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Pas un rapport des forces de l'ordre
Recours en matière de nom de domaine
Demandez un examen si vous possédez ce domaine et pensez que la liste est incorrecte
Méfiez-vous des escrocs qui prétendent vous aider à récupérer vos biens ! Les criminels peuvent recontacter leurs victimes tout en se faisant passer pour des enquêteurs, des avocats ou des agents de recouvrement. Ne payez pas de frais initiaux et ne partagez pas vos informations d'identification. En savoir plus sur la fraude liée aux aides à la reprise →

Signalez-le à vos autorités locales

Sélectionnez votre pays pour obtenir contacts officiels en matière de cybercriminalité ou créer un projet de plainte →.

Annuaire de 97 pays

Template-based draft · optional AI wording assistance requires separate consent

Brouillon assisté par l'IA : les détails de l'incident sont traités par le fournisseur d'IA · Examinez-le et soumettez-le vous-même
After a phishing incident

Recommandations et conseils à l'intention des victimes

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Que dois-je faire tout de suite ?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Modifier tous les mots de passe — e-mail, comptes Exchange, tout ce qui utilise le même mot de passe
  • Activer l'authentification à deux facteurs (2FA) en utilisant une application d'authentification (et non par SMS). Désactivez la récupération par SMS
  • Cartes « Freeze » si vous avez saisi vos coordonnées bancaires sur le site de hameçonnage

Quelles informations dois-je rassembler pour mon rapport ?

Directives du 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.
  • Dates et horaires exacts — de chaque transaction et du premier contact avec l'escroc
  • Captures d'écran — sites web frauduleux, messages de chat, e-mails, transactions via des portefeuilles numériques, réseaux sociaux
  • Toutes les URL et tous les noms de domaine utilisés par l'escroc (notamment bestvalueinves.com)
  • Communications — les e-mails, SMS, numéros de téléphone et noms d'utilisateur utilisés par l'escroc

Même si vous ne disposez pas de tous les détails — déposer quand même une plainte. Même des informations partielles peuvent aider les enquêtes.

À qui dois-je signaler cette arnaque ?

  • FBI IC3 — Centre de signalement des délits sur Internet (système fédéral américain de signalement)
  • Europol — Rapports sur la cybercriminalité en Europe (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Police locale — permet de consigner officiellement la situation, même s’ils ne peuvent pas agir immédiatement

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?

  • Faux sites web — des clones identiques au pixel près de sites légitimes, dont les noms de domaine ont été légèrement modifiés
  • Découpe du porc — une relation de confiance établie au fil des semaines via Telegram, WhatsApp ou des applications de rencontre, puis une escroquerie financière
  • Arnaques liées au recouvrement — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Escroqueries basées sur l'IA — les « deepfakes », le hameçonnage automatisé et les sites générés par l'IA, qui rendent la fraude plus difficile à détecter

Comment puis-je me protéger à l'avenir ?

  • Ajouter les sites officiels à vos favoris — Ne cliquez jamais sur les liens contenus dans les e-mails, les messages privés ou les publicités
  • Vérifier les noms de domaine — vérifier si PhishDestroy avant d'entrer en contact. Vérifiez le protocole HTTPS, l'orthographe et l'ancienneté du domaine
  • « Trop beau pour être vrai » = arnaque — des rendements garantis, des témoignages de célébrités, des délais serrés

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

Vérifier n'importe quel domaine

Analyse des menaces à l'aide de listes de blocage stockées, de WHOIS, de DNS et de preuves d'analyse publique

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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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