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elitevestproinvestment.com

“Bot Verification”

Registrar
Hosting Concepts
Resolved IP
23.153.104.17
Registered
25/03/2026
PhishDestroy assessment Critico
Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata Osservato · HTTP probe
Rilevamenti VirusTotal: 12/92 Spamhaus DBL: DBL_SPAM Etichetta automatica del marchio: Ethereum
OTX: 4 refs 26/09/2026 1 Report Sent
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 12. Prestare estrema cautela: non inserire credenziali o informazioni personali.
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@registrar.eu. The latest stored availability evidence still shows the domain reachable; 24 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
24 days
Reports sent
1
Latest case ID
PD-20260926-926E8D
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Riepilogo del rapporto

Truffa di investimento crypto: elitevestproinvestment.com — Ultimo attivo conosciuto (HTTP 200). Riepilogo delle prove: VirusTotal 12/92 (alphaMountain.ai…

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

Source evidenceVirusTotal 12 / 92 · OTX 4 references 7 sources

Spamhaus DBL

DBL_SPAM

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

Analysis

Critico
VirusTotal
12 / 92
OTX
4 community refs
Page captures
3

PhishDestroy threat report

Overview

elitevestproinvestment.com is a fraudulent investment platform designed to lure cryptocurrency and retail investors with promises of managed trading, high returns, or bot-driven profits. PhishDestroy first identified it on 2026-09-26, and as of 2026-10-19 the site remains live and reachable. The name deliberately projects credibility — "elite," "vest," "pro" — to attract people seeking legitimate investment opportunities.

How the scam works

Investment scam platforms of this type typically present a polished dashboard where victims deposit cryptocurrency or fiat funds into accounts they believe are being traded on their behalf. Withdrawals are blocked or met with escalating fee demands, and the operators ultimately disappear with all deposited funds. The site currently displays a "Bot Verification" page, which differs from a typical investment dashboard; this may reflect an anti-analysis measure active at the time of checking. Victims stand to lose their entire deposit with no recourse.

Evidence

Twelve of 92 engines on VirusTotal flagged this domain as malicious as of 2026-10-07, with detections from BitDefender, Fortinet, G-Data, Gridinsoft, Forcepoint ThreatSeeker, Bfore.Ai PreCrime, alphaMountain.ai, and CRDF. Spamhaus classifies it under DBL_SPAM, and it appears in four threat-intelligence pulses on OTX. PhishDestroy has added it to its blocklist.

Infrastructure

The domain was registered on 2026-03-25 through Hosting Concepts B.V. d/b/a Registrar.eu and has been active for only a matter of months — a pattern common among short-lived fraud operations. It is hosted on Aquiryn LLC infrastructure in the United States and secured with a Let's Encrypt / YR1 certificate, which provides encryption but carries no identity verification.

What to do

If you deposited funds on this platform, treat those funds as unrecoverable and report the fraud to your national financial regulator and local law enforcement immediately. Do not pay any additional "fees" or "taxes" demanded to unlock a withdrawal — this is a secondary theft tactic. If you provided personal identification documents, monitor for identity fraud and consider alerting your bank. Security teams should block elitevestproinvestment.com at the DNS and firewall level and use the OTX pulse data to hunt for related infrastructure.

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Acquisizione salvata · 3 captures

Domain details

Dominio
URLScan verdict Analisi completata score 0 report ↗
Reputazione IP abuse score 0/100 0 reports checked 26/09/2026
OTX tags 2026-09activeall-domainsblocklistcontentcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Hosting Concepts NL(NL)
RegistrazioneCreato 25/03/2026 (208d) — Expires 25/03/2027
Stato HTTP200
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta26/09/2026
DOM Analysisanalyzed 09/10/2026score 98/1002 brand signals
Submitted URLhttps://elitevestproinvestment.com/
ID del caso
Observed page title
Bot Verification
Automated brand references
Ethereum Google
Certificato TLS
Emesso da Let's Encrypt / YR1 · stored validity ends in 64 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
23.153.104.17
Network ASN
AS32561
Organization
Aquiryn LLC
Observed location
Sheridan, US
Server header
LiteSpeed

Nameserver 4

  • ns7.asurahosting.com
  • ns7.my-control-panel.com
  • ns8.asurahosting.com
  • ns8.my-control-panel.com

Mail routing 1 MX record

  • elitevestproinvestment.compriority 0

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt / YR1
Valid from
2026-09-25 15:29:56
Valid until
2026-12-24 15:29:55
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-26 10:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint005add77530397e9d375bc2bca402f8a7d78ed4bec7a35a32e5fed3e731e6f1c
Certificate names · 3 SANs
  • throneofgraceexchange.com
  • www.elitevestproinvestment.com.bestchoiceoption.com
  • www.throneofgraceexchange.com.bestchoiceoption.com

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 2026-10-19 22:28:57 UTC

Primary outcome Reachable but protected reason: Captcha 85% confidence
Attribution mechanism: Challenge source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Reachable but protected Captcha Challenge 85% 2026-10-19 22:28:57 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-19 22:35:32 UTC last content: 2026-10-17 10:26:12 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 · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

12 / I fornitori di sicurezza 92 hanno contrassegnato questo dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 9 detections
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
SOCRadar

Prove archiviate

Wayback Machine Snapshot
È disponibile un'istantanea storica per la revisione delle prove
View Archive
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of elitevestproinvestment.com · checked Sep 26, 2026

71
Needs Work
Performance
FCP
2.71s
First Contentful Paint
LCP
13.17s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
33ms
Total Blocking Time
SI
2.71s
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.

elitevestproinvestment.com
Risultato salvato
Cloaked / Filtered
Stored observation history28

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

    Sconosciuto→protected

    captcha · challenge

  2. Availability monitor · Recorded state

    Sconosciuto→protected

    captcha · challenge

  3. Availability monitor · Recorded state

    live_content→protected

    captcha · challenge

  4. Availability monitor · Recorded state

    protected→live_content

    content_served

  5. Availability monitor · Recorded state

    Sconosciuto→protected

    captcha · challenge

Earlier observations 23
  1. Availability monitor · Recorded state

    Sconosciuto→protected

    captcha · challenge

  2. Availability monitor · Recorded state

    Sconosciuto→protected

    captcha · challenge

  3. Availability monitor · Recorded state

    protected→live_content

    content_served

  4. Availability monitor · Recorded state

    Sconosciuto→protected

    captcha · challenge

  5. Availability monitor · Recorded state

    Sconosciuto→protected

    captcha · challenge

  6. Availability monitor · Recorded state

    Sconosciuto→protected

    captcha · challenge

  7. Availability monitor · Recorded state

    protected→live_content

    content_served

  8. Availability monitor · Recorded state

    Sconosciuto→protected

    captcha · challenge

  9. Availability monitor · Recorded state

    Sconosciuto→protected

    captcha · challenge

  10. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  11. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  12. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  13. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  14. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  15. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  16. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  17. VirusTotal · Detection count

    0→9

  18. VirusTotal · Detection count

    7→Observation retained

  19. VirusTotal · Detection count

    6→7

  20. VirusTotal · Detection count

    5→6

  21. VirusTotal · Detection count

    4→5

  22. VirusTotal · Detection count

    3→4

  23. Availability monitor · First collection record

    Raggiungibile

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    12/92 engine detections

    View source
  3. AlienVault OTX

    4 community references

    View source
  4. Abuse report sent

    PD-20260926-926E8D

    abuse@registrar.eu
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    elitevestproinvestment.com

    View source

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Dati e relazioni esterne

Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20260926-926E8D Recipient: abuse@registrar.eu
Page title stored with report: New Private Tab
PDF notice generated Notice text archived (608 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (NL):
Dutch Criminal Code - Article 326 (Computer Fraud)
Dutch Criminal Code - Article 326c (Phishing)
GDPR
Netherlands law explicitly criminalizes phishing and computer fraud.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Analisi approfondita
Help & reporting

Questo sito ti ha influenzato in qualche modo?

6 evidence signal groups linked 1 stored notification records Ultimo attivo conosciuto
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.

Official reporting routes

Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Find your country
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 →

Segnalalo alle autorità locali

Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.

Elenco di 97 paesi

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 elitevestproinvestment.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

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.

Embed this reportA compact widget with a link to the evidence
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