सुरक्षा रिपोर्ट पर जाएँ
डोमेन सुरक्षा और ख़तरे की आसूचना
capitalworldtrade-cwt.com favicon

capitalworldtrade-cwt.com

“Capitalworldtrade-cwt | LEGIT STOCK, FOREX, BINARY”

रजिस्ट्रार
TuringSign
Resolved IP
198.251.89.82
Registered
26/08/2026
PhishDestroy assessment गंभीर
उपलब्धता अंतिम ज्ञात सक्रिय नवीनतम संग्रहीत रीचैबिलिटी अवलोकन निरीक्षित · HTTP probe
वायरस का कुल पता लगाना: 14/91 Spamhaus DBL: DBL_PHISH संग्रहीत ब्लॉकलिस्ट मिलान: 2 स्वचालित ब्रांड लेबल: MetaMask
25/09/2026 1 Report Sent
एपीआई
इस डोमेन को दुर्भावनापूर्ण के रूप में चिह्नित किया गया है।
सुरक्षा इंजन एक पहचान की रिपोर्ट कर रहे हैं: 14। किसी मैच की रिपोर्ट करने वाली सार्वजनिक ब्लॉक सूचियाँ: 2। अत्यधिक सावधानी बरतें - क्रेडेंशियल या व्यक्तिगत जानकारी दर्ज न करें।
ABUSE NOTICE · 7D+ 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@cosmotown.com. The latest stored availability evidence still shows the domain reachable; 25 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
25 days
Reports sent
1
Latest case ID
PD-20260925-771F40
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
गूगल सुरक्षित ब्राउज़िंग
Page captures
open gallery
Domain age
Reports sent
view timeline
रिपोर्ट सारांश

MetaMask की नकल: capitalworldtrade-cwt.com — अंतिम ज्ञात सक्रिय (HTTP 200). साक्ष्य सारांश: VirusTotal 14/91 (alphaMountain.ai, BitDefender, CRDF, Forcepoint…

मूल फॉरेंसिक रिकॉर्ड सुरक्षित रखने के लिए नीचे का विस्तृत PhishDestroy AI विश्लेषण अंग्रेज़ी में रखा गया है।

Source evidenceVirusTotal 14 / 91 8 sources

Spamhaus DBL

DBL_PHISH

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

Analysis

गंभीर
VirusTotal
14 / 91
Page captures
7

PhishDestroy threat report

Overview

capitalworldtrade-cwt.com is an impersonation phishing page that presents itself as an investment broker under the name "Capitalworldtrade-cwt | LEGIT STOCK, FOREX, BINARY". It targets people looking for trading or crypto investment opportunities, especially wallet users. PhishDestroy first flagged it on 2026-09-25. As of 2026-10-19 the site was still online and serving its content.

How the scam works

The page title insists the platform is "LEGIT" and promises stock, forex and binary options trading in one place. That bundle of high-return products, paired with an unprompted claim of legitimacy, is a hallmark of fake brokerages. Schemes like this usually ask visitors to register and fund an account, often in crypto. They then show fabricated profits on a dashboard to encourage larger deposits. When the victim tries to withdraw, new "taxes", "verification" or "withdrawal fees" appear, and the deposited funds are lost.

Evidence

On 2026-10-03, 14 of 91 VirusTotal engines flagged the domain. They include alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft and Kaspersky. That is broad agreement across unrelated vendors. Spamhaus lists the domain in its DBL as a phishing domain. Beyond PhishDestroy, it also appears on the MetaMask and SEAL blocklists, so many wallet users will see a warning before the page loads.

Infrastructure

The domain was registered on 2026-08-26 through TuringSign Inc. d/b/a Cosmotown, only 30 days before PhishDestroy detected it. That short lifespan is typical of throwaway scam brands launched quickly and abandoned once exposed. The site is hosted on FranTech Solutions in Luxembourg. It uses a free Let's Encrypt certificate, so the padlock in the browser says nothing about whether the operator is trustworthy.

What to do

Do not deposit anything further, and ignore any demand for fees, taxes or "unlock" payments to release a balance. Those payments only add to the loss. If you sent funds, save transaction hashes, chat logs and payment receipts, and report them to your exchange, your bank and local police. Be wary of "recovery services" that contact you afterward. If you reused a password on this site, change it elsewhere and turn on two-factor authentication. Defenders should block the domain at DNS and proxy level and watch for lookalike variants of the Capitalworldtrade name.

Collected source details

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

यूआरएलस्कैन · 2026-09-25T19:40:41Z

निरीक्षित: · Retrieved:

Uuid
01a0da15-401e-70eb-a441-f4e96f8627c8
Final url
https://capitalworldtrade-cwt.com/
स्थिति
200
Ip
198.251.89.82
Ptr
d8.my-control-panel.com
Contacted domains
[
    "www.tradingview-widget.com",
    "s3-symbol-logo.tradingview.com",
    "widget.coinlib.io",
    "scanner.tradingview.com",
    "coin-images.coingecko.com",
    "widget-v3.smartsuppcdn.com",
    "snowplow-pixel.tradingview.com",
    "widget-sheriff.tradingview-widget.com",
    "fonts.gstatic.com",
    "www.gstatic.com",
    "widgetdata.tradingview.com",
    "static.cryptohopper.com",
    "www.tradingview.com",
    "s3.tradingview.com",
    "s.tradingview.com",
    "websocket-visitors.smartsupp.com",
    "pushstream.tradingview.com",
    "translations.smartsuppcdn.com",
    "www.cryptohopper.com",
    "translate-pa.googleapis.com",
    "fonts.googleapis.com",
    "bootstrap.smartsuppchat.com",
    "www.googletagmanager.com",
    "scanner-backend.tradingview.com",
    "translate.googleapis.com",
    "api.coingecko.com",
    "www.smartsuppchat.com",
    "www.clarity.ms"
]
Contacted IP addresses
[
    "109.61.91.194",
    "109.61.91.231",
    "172.66.153.21",
    "172.217.116.4",
    "142.251.111.94",
    "172.217.197.95",
    "63.186.29.36",
    "104.20.24.68",
    "152.233.50.1",
    "44.233.239.122",
    "3.170.42.76",
    "18.165.83.23",
    "18.165.83.86",
    "172.253.122.97",
    "76.164.232.95"
]
Asns
[
    "60068",
    "13335",
    "15169",
    "16509",
    "212238",
    "400416",
    "53667"
]
Countries
[
    "US",
    "DE",
    "LU"
]
Linked domains
[
    "translate.google.com",
    "www.cryptohopper.com",
    "www.youtube.com",
    "www.tradingview.com"
]
Social
[
    "https://www.youtube.com/watch"
]
Document hash
28b4a90368a614eefbffd2e026c1366dee0cdbd070a9273b70051ab93a31a914
Script hashes
[
    "e487e46b39f7c7f78934a48110f0026b70e98f7e9e34aa2ba25b3ef2403385b6",
    "5d7532a21021da6e9eec185471971c16dabdf30feaf5157c67095a03272ddaf7",
    "2d5fa531e30ac3debad673003128f1ca9ad3c964ef17b547377e7ed09bd4504f",
    "708daad7fcc53c3510ec0a3fd29887d839db8c9983a312f041c574c3cb1082ca",
    "5d4755e66a792f5c8d8005df06a2943969a90c06a75c71d27ea5e4cc3faf9f57",
    "da952bdb60cbf231f922d86c90cab4fc45712a478d1ba46a65914354630f13a9",
    "cd5f4c134b6aa63bc8d4c35b1b1a9f27d2db6ab6e666bafe44b9e1b13251ef09",
    "21999ba96789c146991efbd94b485865251d56bd90696f430cbce08eb1c9175a",
    "229ecad00567b5500eac836fefa00d79f3d86270ae993d420540bb3a94901276",
    "2db79ddabd11195baa94e0365e8d0430aa8626aee31af4c94392e8594440732b"
]
Globals
[
    "requestResize",
    "$",
    "jQuery",
    "cssInit",
    "initAnima",
    "outAnima",
    "resetAnima",
    "getURLParameter",
    "openWindow",
    "onePageScroll",
    "getOptionsString",
    "isEmpty",
    "correctValue",
    "isScrollView",
    "Cookies",
    "_smartsupp",
    "smartsupp",
    "Sweetalert2",
    "SweetAlert",
    "Swal",
    "sweetAlert",
    "swal",
    "webpackHotUpdate",
    "__core-js_shared__",
    "core",
    "__VUE_HOT_MAP__",
    "googleTranslateElementInit",
    "_DumpException",
    "default_tr",
    "_F_toggles",
    "MSG_TRANSLATE",
    "MSG_CANCEL",
    "MSG_CLOSE",
    "MSGFUNC_PAGE_TRANSLATED_TO",
    "MSGFUNC_TRANSLATED_TO",
    "MSG_GENERAL_ERROR",
    "MSG_LEARN_MORE",
    "MSGFUNC_POWERED_BY",
    "MSG_TRANSLATE_PRODUCT_NAME",
    "MSG_TRANSLATION_IN_PROGRESS"
]
कुकीज़
[
    "_sp_ses.6222",
    "_sp_id.6222",
    "sp",
    "XSRF-TOKEN",
    "capitalworldtrade_cwt_session"
]
Tls
{
    "san": [
        "*.capitalworldtrade-cwt.com",
        "capitalworldtrade-cwt.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "capitalworldtrade-cwt.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-24T13:47:39Z",
    "valid_from": "2026-09-25T13:47:40Z"
}
Domain age days
29
Apex age days
29
Tls age days
0
Tls valid days
89
Requests
652
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 100,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=UTF-8"
}
Cloudflare Radar · 2026-09-25T19:42:21Z

निरीक्षित: · Retrieved:

Uuid
cfca884c-57f7-4567-8a32-316eb682c083
Final url
https://capitalworldtrade-cwt.com/
स्थिति
200
History
[
    {
        "url": "https://capitalworldtrade-cwt.com/",
        "status": 200
    }
]
DOM structure hash
e6f7c264c99312590cd4776af5b70154dfae85a63190246aa136ed950ded9499
Document hash
28b4a90368a614eefbffd2e026c1366dee0cdbd070a9273b70051ab93a31a914
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Newly Seen Domains",
    "Security Risks",
    "New Domains",
    "Scam",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "capitalworldtrade-cwt.com",
        "type": "A",
        "value": "198.251.89.82"
    }
]
Dnssec valid
false
Ip
198.251.89.82
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-08-26T01:22:08Z",
    "updated": "2026-09-25T13:57:47Z",
    "expires": "2027-08-26T01:22:08Z",
    "nameservers": [
        "ns115.my-control-panel.com",
        "ns116.my-control-panel.com"
    ]
}
Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask सूचीबद्ध View source
PhishDestroy PhishDestroy list View source
सील सूचीबद्ध View source

Last checked

सहेजा गया कैप्चर · 7 captures

Domain details

डोमेन
URLScan verdict विश्लेषण पूरा हुआ score 0 report ↗
IP प्रतिष्ठा abuse score 0/100 0 reports checked 25/09/2026
रजिस्ट्रार TuringSign (Unknown)
दुरुपयोग संपर्कabuse@cosmotown.com
आईसीएएनएन रजिस्ट्रीICANN Lookup (RDAP) →
पंजीकरणनिर्मित 26/08/2026 (56d · New) — Expires 26/08/2027
HTTP स्थिति200
तकनीकी विवरणProvenance & timestamps
पहली बार पता चला25/09/2026
DOM Analysisanalyzed 09/10/2026score 95/10010 brand signals
Submitted URLhttps://capitalworldtrade-cwt.com/
Favicon Hash
केस आईडी
Observed page title
Capitalworldtrade-cwt | LEGIT STOCK, FOREX, BINARY
Automated brand references
Base Binance Bitfinex Ethereum Facebook Google Htx Kraken +2
TLS प्रमाणपत्र
जारीकर्ता Let's Encrypt / YE1 · stored validity ends in 63 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
198.251.89.82
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
Luxembourg, LU
Server header
LiteSpeed

नेमसर्वर 2

  • ns115.my-control-panel.com
  • ns116.my-control-panel.com

Mail routing 1 MX record

  • mail.capitalworldtrade-cwt.compriority 10

Location describes the IP network.

TLS प्रमाणपत्र

Issuer
Let's Encrypt / YE1
Valid from
2026-09-25 13:47:40
Valid until
2026-12-24 13:47:39
Validity
Within stored validity dates
Collection time
2026-10-11 04:03:47 UTC
Collection source
PhishDestroy collector
Certificate fingerprintd00fa343a88f89a67271865a5f2c4f2eb2824906610e47b8e9551f9a2d249743

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

Latest Classified Outcome 2026-10-21 10:27:39 UTC

Primary outcome सक्रिय सामग्री 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 सक्रिय सामग्री Ordinary HTTP content served 90% 2026-10-21 10:27:39 UTC
RDAP registration अज्ञात
Observed timeline last reachable: 2026-10-21 10:27:39 UTC last content: 2026-10-21 10:27:39 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.
तकनीकें · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
इस डोमेन की रिपोर्ट करें सबूत जमा करें और दूसरों की सुरक्षा में मदद करें

वायरसटोटल विश्लेषण

14 / 91 सुरक्षा विक्रेताओं ने इस डोमेन को चिह्नित किया
View on VT
Last analyzed Previous stored snapshot: 9 detections
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
कास्परस्की
Lionic
नेटक्राफ्ट
SOCRadar
सोफोस
यूआरएलक्वेरी
VIPRE
साइट प्रदर्शन विश्लेषण

Google PageSpeed Insights — mobile performance audit of capitalworldtrade-cwt.com · checked Sep 25, 2026

79
Needs Work
Performance
FCP
3.61s
First Contentful Paint
LCP
3.76s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.67s
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.

Check for cloaking

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

Page titles differ

alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed

Browser
Capitalworldtrade-cwt | LEGIT STOCK, FOREX, BINARY
Crawler
Capitalworldtrade-cwt | LEGIT STOCK, FOREX, BINARY & CRYPTO INVESTMENT PLATFORM
capitalworldtrade-cwt.com
सहेजा गया परिणाम
Cloaked / Filtered
Stored observation history21

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

    अज्ञात→live_content

    content_served

  2. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  3. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  4. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  5. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

Earlier observations 16
  1. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  2. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  3. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  4. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  5. Availability monitor · Recorded state

    redirected→live_content

    content_served

  6. Availability monitor · Recorded state

    live_content→redirected

    http_redirect

  7. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  8. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  9. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  10. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  11. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  12. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  13. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  14. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  15. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  16. Availability monitor · First collection record

    पहुँच योग्य

Recorded activity

5 entries
  1. गूगल सुरक्षित ब्राउज़िंग

    No threat flag

    View source
  2. VirusTotal

    14/91 engine detections

    View source
  3. Abuse report sent

    PD-20260925-771F40

    abuse@cosmotown.com
  4. यूआरएलस्कैन

    Page captured

    View source
  5. Added to PhishDestroy

    capitalworldtrade-cwt.com

    View source

मिलते-जुलते डोमेन

79 संग्रहीत मिलते-जुलते डोमेन

सभी दिखाएँ (67)
metasmask.io insertion आंतरिक रिपोर्ट metramask.io insertion आंतरिक रिपोर्ट mewtamask.io insertion आंतरिक रिपोर्ट mmetamask.io homoglyph आंतरिक रिपोर्ट mtamask.io omission आंतरिक रिपोर्ट mwetamask.io insertion आंतरिक रिपोर्ट nmetamask.io homoglyph आंतरिक रिपोर्ट metamark.io bitsquatting आंतरिक रिपोर्ट metamaskj.io addition आंतरिक रिपोर्ट metammask.io homoglyph आंतरिक रिपोर्ट metamnask.io homoglyph आंतरिक रिपोर्ट 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

साक्ष्य और बाहरी रिपोर्टें

भेजे गए प्रमाण का स्नैपशॉट
Sent: Ledger records: 1 Case ID: PD-20260925-771F40 Recipient: abuse@cosmotown.com
Blocklist hits included with submission: MetaMask, SEAL
PDF notice generated
गहन विश्लेषण
Help & reporting

क्या आप इस साइट से प्रभावित हुए?

6 evidence signal groups linked 1 stored notification records अंतिम ज्ञात सक्रिय
If credentials were compromised, report immediately. Do not engage with recovery scammers.

यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।

Official reporting routes

यूरोपोल
अपने ईयू देश के लिए आधिकारिक रिपोर्टिंग चैनल ढूंढें
National police directory
Find your country
रिकवरी ठगों से सावधान रहें! अपराधी जांचकर्ता, वकील या रिकवरी एजेंट होने का नाटक करते हुए पीड़ितों से दोबारा संपर्क कर सकते हैं। अग्रिम शुल्क का भुगतान न करें या क्रेडेंशियल साझा न करें। रिकवरी धोखाधड़ी के बारे में और जानें →

अपने स्थानीय अधिकारियों को रिपोर्ट करें

आधिकारिक साइबर अपराध संपर्क, या एक शिकायत ड्राफ्ट बनाएं → प्राप्त करने के लिए अपना देश चुनें।

97-देश निर्देशिका

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

एआई-सहायता प्राप्त ड्राफ्ट - घटना विवरण एआई प्रदाता द्वारा संसाधित किया जाता है · इसकी स्वयं समीक्षा करें और सबमिट करें
After a phishing incident

पीड़ितों के लिए सिफारिशें और सलाह

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

मुझे तुरंत क्या करना चाहिए?

अत्यावश्यक

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

  • सभी पासवर्ड बदलें — ईमेल, एक्सचेंज खाते, कुछ भी जो एक ही पासवर्ड साझा करता हो
  • 2FA सक्षम करें एक ऑथेंटिकेटर ऐप (एसएमएस नहीं) का उपयोग करें। एसएमएस-आधारित रिकवरी को अक्षम करें।
  • फ्रीज़ कार्ड्स यदि आपने फिशिंग साइट पर बैंकिंग विवरण दर्ज किए

मैं अपनी रिपोर्ट के लिए कौन सी जानकारी एकत्र करूँ?

एफबीआई दिशानिर्देश

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.
  • सटीक तिथियाँ और समय — प्रत्येक लेनदेन और ठग के साथ पहली बातचीत का
  • स्क्रीनशॉट — घोटाला वेबसाइट, चैट संदेश, ईमेल, वॉलेट लेनदेन, सोशल मीडिया
  • सभी यूआरएल और डोमेन धोखेबाज़ द्वारा उपयोग किया गया (सहित capitalworldtrade-cwt.com)
  • संचार — ईमेल, टेक्स्ट संदेश, फोन नंबर, उपयोगकर्ता नाम जिनका उपयोग ठग ने किया

भले ही आपके पास सभी विवरण न हों — फिर भी रिपोर्ट दर्ज करें. आंशिक जानकारी अभी भी जांच में मदद करती है।

मुझे इस घोटाले की रिपोर्ट कहाँ करनी चाहिए?

  • एफबीआई आईसी3 — इंटरनेट अपराध शिकायत केंद्र (अमेरिकी संघीय रिपोर्टिंग)
  • यूरोपोल — यूरोपीय साइबर अपराध रिपोर्टिंग (ईयू)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • स्थानीय पुलिस — एक आधिकारिक रिकॉर्ड बनाता है, भले ही वे तुरंत कार्रवाई न कर सकें

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?

  • नकली वेबसाइटें — थोड़े बदले हुए डोमेन के साथ वैध साइटों के पिक्सेल-परफेक्ट क्लोन
  • सूअर का वध — टेलीग्राम/व्हाट्सएप/डेटिंग ऐप्स के माध्यम से हफ्तों में बनाया गया भरोसा, फिर पैसे चोरी
  • रिकवरी घोटाले — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • एआई-संचालित धोखाधड़ियाँ — डीपफेक, स्वचालित फ़िशिंग, और एआई-जनित साइटें धोखाधड़ी का पता लगाना कठिन बना रही हैं

मैं भविष्य में खुद को कैसे सुरक्षित रख सकता हूँ?

  • आधिकारिक साइटों को बुकमार्क करें — ईमेल, डीएम, या विज्ञापनों में दिए गए लिंक पर कभी क्लिक न करें
  • डोमेन सत्यापित करें — की जाँच करें PhishDestroy संवाद करने से पहले HTTPS, वर्तनी, डोमेन की आयु की जाँच करें।
  • "सच होने के लिए बहुत अच्छा" = घोटाला — गारंटीशुदा रिटर्न, सेलिब्रिटी समर्थन, तत्काल समय-सीमाएँ

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

जानकारी में रहें, सुरक्षित रहें

लाइव खतरों की निगरानी करें या यदि आपको लगता है कि यह एक गलत सकारात्मक है तो इस लिस्टिंग को चुनौती दें।

सीधा खतरा फीड इस लिस्टिंग के खिलाफ अपील करें
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.

Embed this reportA compact widget with a link to the evidence
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इस रिपोर्ट को एम्बेड करें

इस थ्रेट इंटेलिजेंस को अपनी वेबसाइट या ब्लॉग पर साझा करें।

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