Motori di sicurezza che segnalano un rilevamento: 17. 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 report@abuse.bz.
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.
soldesmartbitsoftware.com presents itself as "Solde Smart Bit | AI Trading Platform | Official Website". It is an impersonation phishing page aimed at people looking for automated crypto trading or passive income. The "Official Website" claim is the bait: it tells visitors they have found the genuine platform. PhishDestroy first flagged the domain on 2026-09-17, and it was still online with live content on 2026-10-19.
How the scam works
Sites branded as AI trading robots usually promise outsized, effortless returns and ask visitors to register with their name, email and phone number. Those sign-ups are passed to callers posing as account managers, who push the victim to make a first deposit and then larger ones. A dashboard shows invented profits to keep the money flowing. When the victim asks to withdraw, new "fees", "taxes" or "verification payments" appear, and the funds never come back. Victims lose their deposits and their contact details, which are often reused in later recovery scams.
Evidence
On 2026-09-29, 17 of 91 VirusTotal engines flagged the domain. The vendors included alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker and Fortinet. That is a solid cross-vendor consensus for a page that imitates a trading brand rather than hosting malware. The domain also appears in five AlienVault OTX threat pulses, which shows other researchers are tracking it. PhishDestroy lists it on its own blocklist.
Infrastructure
The domain was registered on 2025-11-30 through MainReg Inc., about nine and a half months before PhishDestroy detected it. It resolves to 185.62.57.28 on the Snel.com B.V. network in the Netherlands. Its padlock comes from a ZeroSSL domain-validated certificate, which only proves control of the domain name. It says nothing about who runs the platform or whether it is legitimate.
What to do
If you registered on this site, do not answer calls from its "account managers" and do not install any remote-access software they suggest. Do not send further deposits or pay any withdrawal fee, because those payments are part of the theft. If you already paid, contact your bank or card issuer immediately and report the transfer to the police with your transaction details. Treat later offers to recover your money as a likely second scam. Defenders should block the domain and its IP, and should watch mail and ad traffic for the Solde Smart Bit lure.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationContenuto attivoOrdinary HTTP content served90%2026-10-19 10:32:44 UTC
RDAP registrationSconosciuto
Observed timelinelast reachable: 2026-10-19 10:32:44 UTClast content: 2026-10-19 10:32:44 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 · 3 identified
J
jsDelivr
CDN
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
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 · soldesmartbitsoftware.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.
Risultati corrispondenti4
Stesso hash della favicon o stesso titolo della pagina di questo host.
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.
6 evidence signal groups linked1 stored notification recordsUltimo 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.
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 soldesmartbitsoftware.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.
