Mesin keamanan melaporkan deteksi: 13. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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@namecheap.com.
The latest stored availability evidence still shows the domain reachable; 1 month 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.
nawazassociates.com is an impersonation phishing page that presents itself as "NexaConsult România - Soluții Strategice pentru Afaceri", a Romanian strategic business consultancy. Its likely audience is Romanian-speaking business owners and anyone seeking consulting services. PhishDestroy first flagged it on 2026-09-15. As of 2026-10-19 the domain still resolves, but its page content no longer loads. The domain name suggests a firm called Nawaz Associates, while the page title shows NexaConsult România. That mismatch is part of why we classify the site as impersonation.
How the scam works
Fake consultancy sites copy the branding and polished tone of a real advisory firm to look trustworthy. A visitor who reaches out is then pressed to hand over company and personal details, log in to a supposed client portal, or pay upfront fees for strategy, investment or financing services that never arrive. In crypto-adjacent cases, the same front often steers clients toward fraudulent investment platforms or transfers to wallets controlled by the operators. The victim loses money, identity data and sometimes account credentials that can be reused against them.
Evidence
On 2026-09-25, 13 of 91 VirusTotal engines flagged the domain, including ESET, Kaspersky, Fortinet, Forcepoint ThreatSeeker, alphaMountain.ai, CyRadar, Gridinsoft and Lionic. That is a meaningful minority, and several of these are major commercial vendors that work independently of each other. The domain also appears in 4 AlienVault OTX threat pulses, so other researchers have tied it to malicious activity. Among blocklists, it is currently listed by PhishDestroy.
Infrastructure
The domain was registered through Namecheap on 2026-04-20, nearly five months before it was detected. Domains are often held that long so they look established when a campaign starts. The site sits behind Cloudflare, with the address geolocated to Canada, which hides the real origin server. Its free Let's Encrypt certificate means the browser padlock says nothing about whether the business is legitimate.
What to do
If you paid this "consultancy" anything, contact your bank or payment provider right away and ask about a chargeback or recall. Keep all invoices, emails and chat logs. If you entered a password on the site, change it everywhere you reuse it and turn on two-factor authentication. Treat any follow-up offers of investment returns or "fund recovery" as part of the same fraud, and report the incident to Romanian police or your national cybercrime authority. Defenders should block the domain at DNS and proxy level and search mail logs for messages pointing to it.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Hubungan yang disimpan dikelompokkan berdasarkan atribut pencocokan tepat. Penyedia atau registrar bersama saja tidak membuktikan kepemilikan bersama.
Peta infrastruktur · nawazassociates.com
Setiap jalur merupakan salah satu alasan mengapa sebuah domain terhubung ke host ini. Ukuran node menandai deteksi VirusTotal, sedangkan node bergaris putus-putus menunjukkan bahwa node tersebut sudah offline. Daftar lengkapnya tercantum di bawah ini.
Konten cocok4
Hash favicon yang sama atau judul halaman yang sama dengan host ini.
Laporan-laporan ini diselesaikan dengan IP edge bersama yang sama. Mereka membantu penemuan laporan tetapi tidak menyiratkan kepemilikan bersama atau server asal bersama.
Didaftarkan melalui penyedia layanan pendaftaran yang sama. Sebuah penyedia layanan pendaftaran melayani jutaan pelanggan yang tidak saling terkait, sehingga hal ini sekadar mengelompokkan laporan-laporan tersebut, bukan membuktikan adanya hubungan.
6 evidence signal groups linked1 stored notification recordsBelum terverifikasi
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial.Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Direktori 97 negara
Template-based draft · optional AI wording assistance requires separate consent
Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident
Rekomendasi & Saran bagi Para Korban
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Apa yang harus saya lakukan segera?
Mendesak
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut
Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?
Pedoman 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.
Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
Semua URL & domain digunakan oleh penipu (termasuk nawazassociates.com)
Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut
Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.
Ke mana saya harus melaporkan penipuan ini?
FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera
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?
Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi
Bagaimana cara saya melindungi diri di masa depan?
Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
"Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(US)
