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gotcapitalltd.com favicon

gotcapitalltd.com

“Welcome | Gotcapital Ltd - One stop investement solution | BTC”

Bureau d’enregistrement
TuringSign
Resolved IP
192.249.112.186
Registered
19/01/2026
PhishDestroy assessment Critique
Disponibilité Dernier actif connu Indisponible auparavant ; la dernière observation était accessible Observé · HTTP probe
Signaux de risque
Détections VirusTotal : 10/91 Correspondances de la liste de blocage stockée : 2 Libellé de marque automatique : MetaMask
23/09/2026 1 Report Sent
API
Ce domaine a été signalé comme malveillant
Moteurs de sécurité signalant une détection : 10. Listes de blocage publiques signalant une correspondance : 2. Faites preuve d’une extrême prudence – ne saisissez pas d’informations d’identification ou d’informations personnelles.
VirusTotal
10 / 91
engine detections
Google Safe Browsing
No threat flag
URLQuery
3
detections
Page captures
3
open gallery
Domain age
275 days
Reports sent
1
view timeline
Résumé du rapport

Usurpation de MetaMask: gotcapitalltd.com — Dernier actif connu (HTTP 302). Résumé des preuves: VirusTotal 10/91 (alphaMountain.ai, BitDefender, CRDF, ESET…

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

Source evidenceVirusTotal 10 / 91 6 sources

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

Analysis

Critique
VirusTotal
10 / 91
Page captures
3
Page captures Source results Registration record

PhishDestroy threat report

Overview

gotcapitalltd.com presents itself as Gotcapital Ltd, a "one stop investement solution" for Bitcoin, and PhishDestroy classifies it as an impersonation phishing page. It targets people looking to grow crypto savings through a managed investment service. PhishDestroy first saw it on 2026-09-23. It was still online with its content live on 2026-10-19.

How the scam works

The page title, "Welcome | Gotcapital Ltd - One stop investement solution | BTC", frames the site as a corporate investment firm, with the misspelling sitting in its own headline. Schemes of this type ask visitors to open an account and fund it in BTC. A dashboard then shows growing balances that exist only on screen. When the victim tries to withdraw, new "fees," "taxes" or upgrade deposits appear, and money sent to the platform is generally unrecoverable.

Evidence

On 2026-10-01, 10 of 91 VirusTotal engines flagged the domain, including alphaMountain.ai, BitDefender, CRDF, ESET, Forcepoint ThreatSeeker, G-Data, Gridinsoft and Lionic. That is a minority of engines, but the flags come from several unrelated vendors, which points to a real problem rather than a single false positive. The domain also appears on the MetaMask and SEAL blocklists alongside PhishDestroy's own, so users of those wallets and tools may already see warnings.

Infrastructure

The domain was registered on 2026-01-19 through TuringSign Inc. d/b/a Cosmotown, roughly eight months before PhishDestroy flagged it. That long run suggests an operation that took its time building a polished front before drawing attention. The site is hosted on InMotion Hosting, Inc. in the US and uses a free Let's Encrypt certificate, so the padlock in the browser says nothing about whether the business is legitimate.

What to do

Do not deposit anything further, and treat any request for a "withdrawal fee" or account-unlock payment as a continuation of the scam. If you sent BTC, write down the transaction IDs and the receiving addresses. Report them to your exchange and local law enforcement, and be wary of "recovery services" that contact you afterward. If you reused a password on the site, change it elsewhere and enable two-factor authentication. Defenders should block the domain at DNS and proxy level and check logs for users who visited it.

Useful links

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

Collected source details

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

URLScan · 2026-09-23T15:52:39Z

Observé: · Retrieved:

Uuid
01a0cef7-ebb1-755c-86c7-dec52a97f643
Final url
https://gotcapitalltd.com/
Statut
200
Redirigé
https-only
Redirects
[
    {
        "to": "https://gotcapitalltd.com/",
        "from": "http://gotcapitalltd.com/",
        "status": 307
    }
]
Ip
192.249.112.186
Contacted domains
[
    "www.tradingview-widget.com",
    "coin-images.coingecko.com",
    "static.zohocdn.com",
    "s.tradingview.com",
    "salesiq.zohopublic.eu",
    "s3.tradingview.com",
    "widgetdata.tradingview.com",
    "www.tradingview.com",
    "widget-sheriff.tradingview-widget.com",
    "translate.google.com",
    "pushstream.tradingview.com",
    "s3-symbol-logo.tradingview.com",
    "scanner-backend.tradingview.com",
    "api.coingecko.com",
    "translate.googleapis.com",
    "www.gstatic.com",
    "widgets.coingecko.com"
]
Contacted IP addresses
[
    "207.211.214.145",
    "18.64.211.73",
    "108.138.26.88",
    "23.105.168.218",
    "185.20.209.147",
    "104.21.63.32",
    "185.111.111.158",
    "18.64.211.50",
    "104.20.41.132",
    "142.251.13.95",
    "142.250.154.94",
    "185.230.214.19",
    "185.111.111.156",
    "104.18.5.118",
    "142.251.20.138"
]
Asns
[
    "60068",
    "16509",
    "30633",
    "41913",
    "13335",
    "212238",
    "15169",
    "205111",
    "22611"
]
Countries
[
    "BE",
    "US",
    "CH",
    "DE",
    "NL"
]
Linked domains
[
    "www.tradingview.com",
    "www.zoho.com"
]
Document hash
7a74e98560f66a43f31f5af5c8fa69b205018aaefd2d84ebba32f85d0e0b4469
Script hashes
[
    "25913726617438dc14c120275834305e2904034193faf93dae9da6b4720dcdd6",
    "0925e8ad7bd971391a8b1e98be8e87a6971919eb5b60c196485941c3c1df089a",
    "4fbd7fab273e5d153abf9b36ee3c29065fceeb154f75007048a037b2bebc2627",
    "705ddb66cee536e779b7102d6d68b8bcd84d9d6643a0cf419cc3872fa699f75d",
    "3984eced25a06a09fb3a20c7d90826dbafb99cbe114c13e745aa67aa35bf5d5e"
]
Globals
[
    "googleTranslateElementInit",
    "_DumpException",
    "google",
    "__core-js_shared__",
    "core",
    "TradingView",
    "$zoho",
    "UIkit",
    "$",
    "jQuery",
    "default_tr",
    "_F_toggles_default_tr",
    "triggerClick",
    "clickableDiv",
    "mybutton",
    "scrollFunction",
    "topFunction",
    "showTime",
    "btc_to_usd",
    "usd_to_btc",
    "_STATICURLS",
    "NEW_STATIC_URLS",
    "_STATIC_URL",
    "_NEW_MEDIARTC_URLS",
    "_SIQ_VTS_CONF",
    "siqFloatJsonp",
    "$ZSD",
    "_IS_REVAMP",
    "$SIQDataHandler",
    "$zohosq",
    "state",
    "cookie_consent"
]
Cookies
[
    "csrf_cookie_name",
    "mycookie",
    "LS_CSRF_TOKEN",
    "uesign"
]
Storage keys
[
    "__test__",
    "uk-img.logo/logo.png",
    "uk-img.images/company.jpg",
    "uk-img.images/slide0.jpg",
    "siq_test",
    "siq_embed"
]
Tls
{
    "san": [
        "autoconfig.gotcapitalltd.com",
        "autodiscover.gotcapitalltd.com",
        "cpanel.gotcapitalltd.com",
        "cpcalendars.gotcapitalltd.com",
        "cpcontacts.gotcapitalltd.com",
        "gotcapitalltd.com",
        "mail.gotcapitalltd.com",
        "webdisk.gotcapitalltd.com",
        "webmail.gotcapitalltd.com",
        "www.gotcapitalltd.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR1",
    "subject": "cpanel.gotcapitalltd.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-19T14:22:53Z",
    "valid_from": "2026-09-20T14:22:54Z"
}
Domain age days
247
Apex age days
247
Tls age days
3
Tls valid days
89
Requests
328
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 90,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "Apache",
    "content-type": "text/html; charset=UTF-8"
}
Cloudflare Radar · 2026-09-23T15:53:54Z

Observé: · Retrieved:

Uuid
219e8532-9f44-4127-a6b6-0efd3e61d819
Final url
https://gotcapitalltd.com/
Statut
200
History
[
    {
        "url": "https://gotcapitalltd.com/",
        "status": 200
    }
]
DOM structure hash
b9558b739a77710f901182f8e1fcb51aab33ec2d53c5278d94072c28bccdc42f
Document hash
7a74e98560f66a43f31f5af5c8fa69b205018aaefd2d84ebba32f85d0e0b4469
Url risks
[
    "Scam"
]
Domain risks
[
    "Scam",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "gotcapitalltd.com",
        "type": "A",
        "value": "192.249.112.186"
    }
]
Dnssec valid
false
Ip
192.249.112.186
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-01-19T13:38:02Z",
    "updated": "2026-03-19T05:51:20Z",
    "expires": "2027-01-19T13:38:02Z",
    "nameservers": [
        "ns1.servconfig.com",
        "ns2.servconfig.com"
    ]
}
Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Répertorié View source
PhishDestroy PhishDestroy list View source
SEAL Répertorié View source

Last checked

Capture enregistrée · 3 captures

Primary capture 1 / 3
SourcePrimary capture
Recorded2026-09-23 15:54 UTC
StateStored capture
Position1 / 3
Open capture Wayback Télécharger

Domain details

Domaine
URLScan verdict Analyse terminée score 0 report ↗
Réputation de l’IP abuse score 0/100 0 reports checked 23/09/2026
Bureau d’enregistrement TuringSign (Unknown)
Contact anti-abusabuse@cosmotown.com, abuse@inmotionhosting.com
Registre de l'ICANNICANN Lookup (RDAP) →
Recherche WHOISICANN RDAP pour gotcapitalltd.com →
EnregistrementCréé 19/01/2026 (275d) — Expires 19/01/2027
Statut HTTP302 Found (Temporary)
Elapsed Since First Report 27 days
Ce que nous comptons Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Dernier actif connu.
Ce que contient chaque rapport Les enregistrements de rapports sortants stockés peuvent faire référence à des preuves disponibles à ce moment-là, telles que les verdicts des fournisseurs, les données d'enregistrement, les détails d'hébergement, les classifications ou les captures d'écran. Cette page ne déduit pas la charge utile exacte livrée, la réception, l'accusé de réception ou l'action d'un destinataire.
Détails techniquesProvenance & timestamps
Première détection23/09/2026
DOM Analysisanalyzed 09/10/2026score 95/1003 brand signals
Submitted URLhttp://gotcapitalltd.com/
Favicon Hash
ID du dossier
Observed page title
Welcome | Gotcapital Ltd - One stop investement solution | BTC
Automated brand references
Across Apple Base
Certificat TLS
Émis par Let's Encrypt / YR1 · stored validity ends in 58 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
192.249.112.186
Network ASN
AS22611
Organization
InMotion Hosting, Inc.
Observed location
Los Angeles, US
Server header
Apache

Serveurs de noms 2

  • ns1.servconfig.com
  • ns2.servconfig.com

Mail routing 1 MX record

  • mail.gotcapitalltd.compriority 0

Location describes the IP network.

Certificat TLS

Issuer
Let's Encrypt / YR1
Valid from
2026-09-20 14:22:54
Valid until
2026-12-19 14:22:53
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-23 16:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprintc2503936b3b4eb6b4c6d0eb376c9f1235b759cb3ec8dfb86d0dbe17f73155410
Certificate names · 9 SANs
  • autoconfig.gotcapitalltd.com
  • autodiscover.gotcapitalltd.com
  • cpanel.gotcapitalltd.com
  • cpcalendars.gotcapitalltd.com
  • cpcontacts.gotcapitalltd.com
  • mail.gotcapitalltd.com
  • webdisk.gotcapitalltd.com
  • webmail.gotcapitalltd.com
  • www.gotcapitalltd.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 · 192.249.112.186rapiddns.io

Latest Classified Outcome 2026-10-21 01:58:49 UTC

Primary outcome Inactif reason: Hosting Account Suspended 60% confidence
Attribution actor class: Hosting mechanism: Suspension Page source: Current Http Probe
Evidence layers Availability: Non Threat Content Content: Replaced Or Parked DNS: Resolved Registration: Unknown
Latest HTTP observation Inactif Hosting Account Suspended actor class: Hosting Suspension Page 60% 2026-10-21 01:58:49 UTC
RDAP registration Inconnu
Observed timeline last reachable: 2026-10-19 22:35:33 UTC last content: 2026-10-19 22:30:11 UTC current episode first observed: 2026-10-21 01:58:49 UTC observed RIP window: 2026-10-19 22:35:33 UTC → 2026-10-21 01:58:49 UTC · 27.39h midpoint estimate ≈ 2026-10-20 12:17:11 UTC · precision medium · basis bounded
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 subdomains9

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

  • autoconfig.gotcapitalltd.comDomain record
  • autodiscover.gotcapitalltd.comDomain record
  • cpanel.gotcapitalltd.comDomain record
  • cpcalendars.gotcapitalltd.comDomain record
  • cpcontacts.gotcapitalltd.comDomain record
  • mail.gotcapitalltd.comDomain record
  • webdisk.gotcapitalltd.comDomain record
  • webmail.gotcapitalltd.comDomain record
  • www.gotcapitalltd.comDomain record

The original observation time is not recorded for these hostnames.

Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Signaler ce domaine Envoyez des éléments de preuve et contribuez à protéger les autres

Analyse VirusTotal

10 / Les fournisseurs de sécurité 91 ont signalé ce domaine
View on VT
Last analyzed Previous stored snapshot: 6 detections
alphaMountain.ai
BitDefender
CRDF
ESET
Forcepoint ThreatSeeker
G-Data
Gridinsoft
Lionic
Netcraft
SOCRadar

Preuves archivées

Wayback Machine Snapshot
Un instantané historique est disponible pour l’examen des preuves
View Archive
Analyse des performances du site

Google PageSpeed Insights — mobile performance audit of gotcapitalltd.com · checked Sep 23, 2026

59
Needs Work
Performance
FCP
2.99s
First Contentful Paint
LCP
18.36s
Largest Contentful Paint
CLS
0.008
Cumulative Layout Shift
TBT
146ms
Total Blocking Time
SI
10.85s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details9

Availability observations

Last reachable observation
Last content observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
27.39
Estimate basis
Bounded by observations
Estimate precision
Moyen

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

Check for cloaking

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

Page titles differ

suspended: raw=suspended; http=302; via=https_proxy; location=https://gotcapitalltd.com/cgi-sys/suspendedpage.cgi; server=Apache

Browser
Welcome | Gotcapital Ltd - One stop investement solution | BTC
Crawler
302 Found
gotcapitalltd.com
Résultat enregistré
Cloaked / Filtered
Stored observation history19

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→inactive

    hosting_account_suspended · suspension_page

  2. Availability monitor · Recorded state

    Accessible→Indisponible

  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 14
  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

  10. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  11. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  12. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  13. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  14. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

Recorded activity

5 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    10/91 engine detections

    View source
  3. Abuse report sent

    PD-20260923-BF3DA8

    abuse@cosmotown.com
  4. URLScan

    Page captured

    View source
  5. Added to PhishDestroy

    gotcapitalltd.com

    View source

Domaines ressemblants

79 domaines ressemblants enregistrés

etamask.io omission Rapport interne meetamask.io repetition Rapport interne megamask.io replacement Rapport interne metam.ask.io subdomain Rapport interne metamaak.io replacement Rapport interne metamadk.io replacement Rapport interne metamaks.io transposition Rapport interne metamassk.io insertion Rapport interne metamsask.io insertion Rapport interne metamssk.io replacement Rapport interne metanask.io homoglyph Rapport interne metanmask.io homoglyph Rapport interne
Tout afficher (67)
metasmask.io insertion Rapport interne metramask.io insertion Rapport interne mewtamask.io insertion Rapport interne mmetamask.io homoglyph Rapport interne mtamask.io omission Rapport interne mwetamask.io insertion Rapport interne nmetamask.io homoglyph Rapport interne metamark.io bitsquatting Rapport interne metamaskj.io addition Rapport interne metammask.io homoglyph Rapport interne metamnask.io homoglyph Rapport interne emtamask.io transposition m-etamask.io hyphenation meamask.io omission meatmask.io transposition meramask.io replacement mertamask.io insertion metaamask.io repetition metaamsk.io transposition metaask.io omission metalmask.io insertion metamaask.io insertion metamadsk.io insertion metamaek.io replacement metamak.io omission metamas.io omission metamasak.io insertion metamasdk.io insertion metamask-io.com various metamasl.io replacement metamasm.io replacement metamsak.io transposition metamsk.io omission metamusk.io vowel-swap metamzsk.io replacement metarnask.io homoglyph metmaask.io transposition metmask.io omission metsamask.io insertion metsmask.io replacement mettamask.io repetition metwmask.io replacement metyamask.io insertion metzmask.io replacement meyamask.io replacement meytamask.io insertion mitamask.io vowel-swap mnetamask.io homoglyph mretamask.io insertion mrtamask.io replacement mstamask.io replacement mteamask.io transposition mwtamask.io replacement rnetamask.io homoglyph matamask.io bitsquatting mdtamask.io bitsquatting metamasi.io bitsquatting metamasj.io bitsquatting metamaska.io addition metamaskk.io addition metamaskl.io addition metamaso.io bitsquatting metamesk.io bitsquatting metamqsk.io bitsquatting metemask.io bitsquatting netamask.io homoglyph xn--metamas-bhb.io homoglyph

Données factuelles et rapports externes

Analyse de sécurité
URLScan Analyzed VirusTotal 10 det. ChainPatrol URLQuery 3 det. SSL Laboratoires Certificate hostname mismatch CF Radar Ouvrir le rapport WOT ScamAdviser Vérificateur de liste noire URL nulle Sucuri SiteCheck Observatoire MDN
Instantané des preuves transmises
Sent: Ledger records: 1 Case ID: PD-20260923-BF3DA8 Recipient: abuse@cosmotown.com
Page title stored with report: Welcome | Gotcapital Ltd - One stop investement solution | BTC & Cryptocurrency Investment | Forex | NFTs | Gold Mining & Real Estate
PDF notice generated
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 Archived
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 ?

5 evidence signal groups linked 1 stored notification records Dernier actif connu
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 gotcapitalltd.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

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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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