Motori di sicurezza che segnalano un rilevamento: 7. 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; 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.
universalsavefinance.com presents itself as a retail bank under the banner "Universalsavefinance- Your New Favorite Bank". PhishDestroy classifies it as an impersonation phishing page aimed at people shopping for a new place to keep their savings. We first detected it on 2026-09-17. On 2026-10-19 the site was still online and serving its content.
How the scam works
Fake bank sites copy the look and language of a legitimate financial institution, with account dashboards, savings rates and signup forms, so visitors believe they are opening a real account. Victims are usually asked to register with personal and identity details, set up online banking credentials, and then fund the account by transfer or crypto deposit. Money sent in cannot be recovered through any banking system, and later requests to withdraw are often met with new fees or verification charges. The identity data and passwords collected can also be reused for fraud elsewhere.
Evidence
Seven of 91 VirusTotal engines flagged the domain as of 2026-09-29: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Netcraft, SOCRadar and desenmascara.me. That is a minority of engines, but it includes phishing-focused services such as Netcraft and CRDF. The domain is also referenced in four AlienVault OTX threat pulses and is listed on the PhishDestroy blocklist.
Infrastructure
The domain was registered on 2026-04-18 through Hosting Concepts B.V. d/b/a Registrar.eu, about five months before we detected it. That gap means the operators could have run it quietly for a long time, so anyone who dealt with the site earlier may not have seen any warnings. It is hosted at 23.153.104.17 on the Aquiryn LLC network in the United States and uses a free Let's Encrypt certificate. The padlock in the browser only means the connection is encrypted. It says nothing about whether the bank is real.
What to do
Do not open an account or send any deposit, and do not pay any "release" or "withdrawal" fee the site demands. If you already transferred money, contact your real bank or card issuer right away to try a recall or chargeback, and report the loss to the police. If you entered a password used elsewhere, change it and turn on two-factor authentication. If you uploaded ID documents, watch for identity misuse. Defenders should block the domain and its IP and alert users that a bank calling itself "Universalsavefinance" is fraudulent.
DOM Analysisanalyzed 17/09/2026score 88/1004 brand signals
Submitted URLhttps://universalsavefinance.com/
Favicon Hash
ID del caso
Observed page title
Universalsavefinance- Your New Favorite Bank
Automated brand references
American ExpressFoundationMastercardZelle
Certificato TLS
Emesso da Let's Encrypt / YE2· stored validity ends in 70 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
universalsavefinance.compriority 0
Location describes the IP network.
Certificato TLS
Issuer
Let's Encrypt / YE2
Valid from
2026-10-01 05:19:26
Valid until
2026-12-30 05:19:25
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-11 04:02:09 UTC
Collection source
PhishDestroy collector
Certificate fingerprint23ab364bf14aa4aa51c2e2597aa2230a921032879fe29a09829d8b40ae1cfa50Certificate names · 1 SANs
www.universalsavefinance.com
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 22:32:59 UTC
RDAP registrationSconosciuto
Observed timelinelast reachable: 2026-10-19 22:35:39 UTClast content: 2026-10-19 22:32:59 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.
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 · universalsavefinance.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 23.153.104.176
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.
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 universalsavefinance.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)
