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winnersbank.online

“Equity World Holdings | Credit Card, Mortgage, Banking, Auto | EWH Online”

Registrar
Namecheap
Resolved IP
192.18.158.191
Registered
10/02/2026
PhishDestroy assessment Kritis
First observed Aug 30, 2026 02:20 UTC · PhishDestroy
Deteksi Total Virus: 15/89 URLQuery threat systems: 1 alert Jenis penipuan: Impersonation
OTX: 4 refs 30/08/2026 1 Report Sent
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 15. 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@oracleemaildelivery.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.

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260830-01789E
Current status
Observed active at latest stored check
VirusTotal
engine detections
Google Safe Browsing
URLQuery
threat alerts
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Ringkasan laporan

Phishing: winnersbank.online — Belum terverifikasi. Ringkasan bukti: VirusTotal 15/89 (alphaMountain.ai, BitDefender, CyRadar, Ermes, ESET); URLQuery 1 alert…

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Source evidenceVirusTotal 15 / 89 · OTX 4 references 6 sources

VirusTotal

15 / 89 engine detections

Buka laporan

URLQuery

1 threat-system alert

Buka laporan

Google Safe Browsing

No threat flag

Buka laporan

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

Intelijen Keamanan Jaringan
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU winnersbank.online malicious Sinkholed

Analysis

Kritis
VirusTotal
15 / 89
OTX
4 community refs
Page captures
3

PhishDestroy threat report

Overview

winnersbank.online is an impersonation phishing site dressed up as a full-service bank. Its page title reads "Equity World Holdings | Credit Card, Mortgage, Banking, Auto | EWH Online". It targets people looking for credit cards, mortgages, auto loans or online banking under that name. PhishDestroy first flagged it on 2026-08-30. As of 2026-10-19 the domain still resolves, but its page content no longer loads.

How the scam works

Fake banking portals like this copy the menus and product language of a real institution so that a login or application form looks routine. Visitors who sign in hand over their usernames, passwords and one-time codes. Visitors who "apply" for a card, mortgage or auto loan give up identity documents, card numbers and contact details that can be used for account takeover or fraud. Some sites of this kind also invent an "account" holding money and then ask for transfers or fees before releasing funds. The broad product list in the page title is built to catch customers across every category at once.

Evidence

On 2026-09-12, 15 of 89 VirusTotal engines flagged the domain. Those engines included alphaMountain.ai, BitDefender, CyRadar, Ermes, ESET, Forcepoint ThreatSeeker, Fortinet and G-Data. That is a meaningful spread of independent vendors, but most engines still passed it, so many browsers and filters may not warn users. The domain appears in four AlienVault OTX threat pulses, which means other researchers have also tied it to malicious activity. PhishDestroy lists it on its own blocklist.

Infrastructure

The domain was registered through Namecheap on 2026-02-10, more than six months before PhishDestroy detected it. That gap suggests it was either held in reserve or run quietly before drawing attention. It is hosted on Oracle Corporation cloud infrastructure in Canada. Its free automated Let's Encrypt certificate means the browser padlock says nothing about who runs the site.

What to do

If you logged in here, change that banking password at once, along with any other account that shares it. Then contact your real bank through the number on your card to lock the account and review recent transactions. If you entered card details, have the card cancelled and reissued. If you uploaded ID documents or sent any "fee" or transfer, report it to your bank and local fraud authorities, and watch for identity misuse. Security teams should block the domain at DNS, proxy and email gateways and search their logs for past visits by staff.

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Tangkapan tersimpan · 3 captures

Observed page title
Equity World Holdings | Credit Card, Mortgage, Banking, Auto | EWH Online
Automated brand references
Across
Sertifikat TLS
Diterbitkan oleh Let's Encrypt · stored validity ends in 68 days

Domain details

Domain
URLScan verdict Analisis selesai score 0 report ↗
Reputasi IP abuse score 0/100 0 reports checked 29/09/2026
OTX tags 2026-08activeall-domainsblocklistcontentcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Namecheap (Unknown)
Kontak penyalahgunaanabuse@oracleemaildelivery.com
PendaftaranDibuat 10/02/2026 (251d) — Expires 10/02/2027
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi30/08/2026
DOM Analysisanalyzed 09/10/2026score 98/1001 brand signal
Submitted URLhttp://winnersbank.online/
Favicon Hash
ID kasus
ICANN OVERSIGHT

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft Tidak ada yang dikirim secara otomatis.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
192.18.158.191
Network ASN
AS31898
Organization
Oracle Cloud Infrastructure (ca-toronto-1)
Observed location
Toronto, CA
Server header
LiteSpeed

Server nama 2

  • georgia.ns.cloudflare.com
  • theo.ns.cloudflare.com

Mail routing 3 MX records

  • route1.mx.cloudflare.netpriority 2
  • route3.mx.cloudflare.netpriority 22
  • route2.mx.cloudflare.netpriority 37

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt
Valid from
2026-08-09 15:04:49
Valid until
2026-11-07 15:04:48
Validity
Within stored validity dates
Collection time
2026-10-20 16:02:54 UTC
Collection source
PhishDestroy collector
Certificate fingerprint3a42303563480f90c8f723177b1b7390b2a355b93ac1d9bc99b0a9ee1f9f5eb8

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

Teknologi · 9 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

15 / Vendor keamanan 89 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 13 detections
alphaMountain.ai
BitDefender
CyRadar
Ermes
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
SOCRadar
Sophos
VIPRE

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of winnersbank.online · checked Aug 30, 2026

52
Needs Work
Performance
FCP
2.71s
First Contentful Paint
LCP
6.71s
Largest Contentful Paint
CLS
0.306
Cumulative Layout Shift
TBT
134ms
Total Blocking Time
SI
5.14s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details1

Availability observations

Last reachable observation

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.

winnersbank.online
Hasil tersimpan
Tidak dapat dijangkau
Stored observation history3

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. VirusTotal · Detection count

    1→3

  2. VirusTotal · Detection count

    0→1

  3. Availability monitor · First collection record

    Dapat dijangkau

Recorded activity

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    15/89 engine detections

    View source
  4. Abuse report sent

    PD-20260830-01789E

    abuse@oracleemaildelivery.com
  5. Added to PhishDestroy

    winnersbank.online

    View source
  6. URLScan

    Page captured

    View source

Bukti & Laporan Eksternal

Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20260830-01789E Recipient: abuse@oracleemaildelivery.com
Page title stored with report: Equity World Holdings | Credit Card, Mortgage, Banking, Auto | EWH Online
PDF notice generated Notice text archived (289 chars)
Abuse notice text as sent to the provider
Registrar: Namecheap Inc (United States)
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Analisis Mendalam
Help & reporting

Apakah Anda Terpengaruh oleh Situs Ini?

6 evidence signal groups linked 1 stored notification records Belum 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.

Official reporting routes

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 winnersbank.online)
  • 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)
  • Europol — Pelaporan kejahatan siber di Eropa (UE)
  • 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

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

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
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
HTML · IFRAME

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