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goldenafrica-invest.com favicon

goldenafrica-invest.com

Registrar
Hostinger
Resolved IP
72.60.90.214
Registered
26/09/2025
PhishDestroy assessment Critico
Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata Osservato · HTTP probe
Rilevamenti VirusTotal: 2/92 Tipo di truffa: Investment Scam
OTX: 3 refs 27/09/2026
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 2. Prestare estrema cautela: non inserire credenziali o informazioni personali.
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Riepilogo del rapporto

Truffa di investimento crypto: goldenafrica-invest.com — Ultimo attivo conosciuto (HTTP 200). Riepilogo delle prove: VirusTotal 2/92 (Forcepoint ThreatSeeker…

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

Source evidenceVirusTotal 2 / 92 · OTX 3 references 5 sources

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

Analysis

Critico
VirusTotal
2 / 92
OTX
3 community refs
Page captures
1

PhishDestroy threat report

Overview

goldenafrica-invest.com is a fraudulent investment platform designed to lure victims with promises of high returns, targeting retail investors and cryptocurrency holders. PhishDestroy first identified it on 2026-09-27, just one day after the domain was registered, indicating it was flagged almost immediately upon launch. The site remains fully live and serving content as of 2026-10-19, meaning it is still actively seeking victims.

How the scam works

Investment scam platforms like this one typically present a polished dashboard showing fictitious account balances and growing returns to convince depositors their money is working. Victims are encouraged to deposit cryptocurrency or fiat funds, and may even be shown small early withdrawals to build trust before larger deposits are requested. When victims attempt to withdraw significant sums, they are met with invented fees, taxes or verification hurdles, and ultimately lose everything they deposited. There is no real investment activity; all funds go directly to the scam operators.

Evidence

Two of 92 engines on VirusTotal flagged this domain as malicious as of 2026-10-10, with Forcepoint ThreatSeeker and SOCRadar both independently identifying it as a threat. While the VirusTotal detection count is low, independent flagging by two specialist threat-intelligence vendors carries meaningful weight. The domain also appears in three OTX threat-intelligence pulses and is listed on the PhishDestroy blocklist.

Infrastructure

The domain was registered on 2025-09-26 through HOSTINGER operations, UAB, and is hosted on Hostinger International Limited infrastructure located in France at IP 72.60.90.214. The site uses a Let's Encrypt TLS certificate issued under the YE1 authority, a free and automated service that provides no vetting of site legitimacy. The combination of a budget registrar, shared hosting and a free certificate is consistent with a short-lifecycle fraud operation.

What to do

If you deposited funds on this platform, cease all further transfers immediately and document every transaction with screenshots before attempting any dispute with your payment provider or exchange. Do not pay any withdrawal fees or taxes the site demands, as these are a secondary theft mechanism. Report the site to your national financial regulator and to the exchange or bank you used to send funds. Security teams should block 72.60.90.214 and the domain at the network perimeter and alert any users who may have accessed it.

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Acquisizione salvata · 1 capture

Domain details

Dominio
URLScan verdict Analisi completata score 0 report ↗
Reputazione IP abuse score 0/100 0 reports checked 27/09/2026
OTX tags 2026-09activeall-domainsblocklistcontentcryptodominidrainerfraudmonthlyphishdestroyphishingscam
Registrar Hostinger LT(LT)
RegistrazioneCreato 26/09/2025 — Expires 26/09/2027
Stato HTTP200
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta27/09/2026
DOM Analysisanalyzed 01/10/2026score 81/100
Submitted URLhttps://goldenafrica-invest.com/sign-up?… query redacted
Favicon Hash
Certificato TLS
Emesso da Let's Encrypt / YE1 · stored validity ends in 63 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
72.60.90.214
Network ASN
AS47583
Organization
Hostinger FR
Observed location
Paris, FR
Server header
nginx/1.29.3

Nameserver 1

  • ns4.timeweb.org

Mail routing 2 MX records

  • mx1.timeweb.rupriority 10
  • mx2.timeweb.rupriority 20

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-09-23 23:40:25
Valid until
2026-12-22 23:40:24
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-27 22:02:03 UTC
Collection source
PhishDestroy collector
Certificate fingerprintde23d3bfee065b6c9b3775e36d7f22e2e76949d3529a2ca4a146e030026f38d6
Certificate names · 2 SANs
  • api.goldenafrica-invest.com
  • www.goldenafrica-invest.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 22:30:05 UTC

Primary outcome Contenuto attivo 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 Contenuto attivo Ordinary HTTP content served 90% 2026-10-19 22:30:05 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-19 22:35:33 UTC last content: 2026-10-19 22:30:05 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.
Recorded subdomains2

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • api.goldenafrica-invest.comDomain record
  • www.goldenafrica-invest.comDomain record

The original observation time is not recorded for these hostnames.

Tecnologie · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

2 / I fornitori di sicurezza 92 hanno contrassegnato questo dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 2 detections
Forcepoint ThreatSeeker
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 goldenafrica-invest.com · checked Sep 27, 2026

84
Needs Work
Performance
FCP
2.88s
First Contentful Paint
LCP
2.99s
Largest Contentful Paint
CLS
0.021
Cumulative Layout Shift
TBT
110ms
Total Blocking Time
SI
5.63s
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.

Stored observation history19

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→live_content

    content_served

  2. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  3. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  4. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  5. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

Earlier observations 14
  1. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  2. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  3. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  4. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  5. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  6. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  7. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  8. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  9. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  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. VirusTotal · Detection count

    0→1

  14. VirusTotal · Detection count

    1→Observation retained

Recorded activity

4 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    2/92 engine detections

    View source
  3. AlienVault OTX

    3 community references

    View source
  4. Added to PhishDestroy

    goldenafrica-invest.com

    View source

Check for cloaking

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

goldenafrica-invest.com

Dati e relazioni esterne

Analisi approfondita
Help & reporting

Questo sito ti ha influenzato in qualche modo?

4 evidence signal groups linked 0 stored notification records Ultimo 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.

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 goldenafrica-invest.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.

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