domekapitalinvest.com is a fraudulent investment platform designed to deceive retail and cryptocurrency investors into depositing funds under the promise of financial growth. The site presents itself under the tagline "Building Value. Creating Legacy.", projecting the appearance of a legitimate wealth management or capital investment firm. PhishDestroy first identified it on 2026-09-25, just eight days after the domain was registered, and the site remains live and reachable as of 2026-10-19.
How the scam works
Investment scam platforms of this type lure victims with polished branding and promises of high or consistent returns, encouraging deposits of cryptocurrency or fiat funds into accounts controlled entirely by the operators. Once funds are deposited, victims are shown fabricated portfolio dashboards to build false confidence and are often pressured to deposit more before withdrawals are blocked or the site disappears. The professional-sounding name and legacy-building pitch are typical social engineering tactics used to attract serious investors rather than casual users. Victims lose their deposited funds entirely with no recourse.
Evidence
Seven of 91 engines on VirusTotal flagged this domain as malicious as of 2026-10-01, with detections from alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, SOCRadar, URLQuery, and desenmascara.me. Spamhaus classifies the domain as DBL_SPAM, indicating it has appeared in spam distribution linked to fraudulent activity. The domain also appears in four OTX threat intelligence pulses and is listed on the PhishDestroy blocklist. While the VirusTotal detection count is moderate rather than overwhelming, the combination of multiple independent vendor flags and Spamhaus listing provides consistent cross-source confirmation of the threat.
Infrastructure
The domain was registered on 2026-09-17 through TuringSign Inc. d/b/a Cosmotown, giving it a lifespan of under two weeks before PhishDestroy detected it. It is hosted on IP 163.61.188.2 within the NEW DHAKA HARDWARE network, with servers located in the United States. TLS is provided by Let's Encrypt under the YR2 certificate authority, a free and automated service commonly used for rapid site deployment.
What to do
If you visited this site and entered personal information, banking details, or made any deposit, treat those credentials as compromised and contact your bank or payment provider immediately to dispute the transaction and freeze further transfers. Do not attempt to recover funds by paying additional fees or taxes requested by the platform, as these are further theft attempts. Security teams should block domekapitalinvest.com at the DNS and firewall level and add it to internal threat feeds. Report any contact from this platform to your national financial regulator or cybercrime authority.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observationRedirectingHTTP redirect observed80%2026-10-19 22:29:02 UTC
RDAP registrationSconosciuto
Observed timelinelast reachable: 2026-10-19 22:35:31 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.
Tecnologie · 8 identified
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WordPress
CMSBlogs
WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.
Query Migrate is a javascript library that allows you to preserve the compatibility of your jQuery code developed for versions of jQuery older than 1.9.
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
Le relazioni archiviate sono raggruppate in base all'attributo di corrispondenza esatta. Un fornitore o un registrar condiviso da solo non dimostra la proprietà comune.
Mappa delle infrastrutture · domekapitalinvest.com
Ogni riga rappresenta un motivo per cui un dominio è collegato a questo host. I nodi a dimensione intera indicano rilevamenti di VirusTotal, mentre quelli tratteggiati sono già offline. Di seguito è riportato l'elenco completo.
IP condiviso 163.61.188.26
Questo IP di origine ospita più domini di phishing: l'infrastruttura può essere condivisa tra campagne.
Registrati tramite lo stesso registrar. Un registrar serve milioni di clienti non collegati tra loro, quindi questo dato indica semplicemente un raggruppamento piuttosto che dimostrare un nesso.
5 evidence signal groups linked0 stored notification recordsUltimo attivo conosciuto
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.
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali.Scopri di più sulle frodi relative ai sussidi di recupero →
Template-based draft · optional AI wording assistance requires separate consent
Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
After a phishing incident
Raccomandazioni e consigli per le vittime
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Cosa devo fare subito?
Urgente
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing
Quali informazioni devo raccogliere per la mia relazione?
Linee guida dell'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.
Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
Tutti gli URL e i domini utilizzato dal truffatore (tra cui domekapitalinvest.com)
Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore
Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.
A chi devo segnalare la truffa?
FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente
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?
Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi
Come posso proteggermi in futuro?
Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
"Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti
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)
