PhishDestroy has placed aiinvestmaximumtrade.com on its internal blocklist as a suspicious domain. The recorded page title is “Slimmer Handelen met AI-Handelsplatform — AI Invest Maximum”. The domain was first seen by PhishDestroy on 2026-10-20.
How the scam works
Because the domain is only flagged as suspicious, no concrete malicious behavior has been observed on the site. In general, domains with similar characteristics can be used to host deceptive pages that lure visitors into providing personal data, installing unwanted software, or engaging with fraudulent investment offers. The presence of a trading‑related title suggests a possible fake‑exchange lure, but the current evidence does not confirm any particular tactic.
Evidence
VirusTotal scanned the site on 2026-10-20 and reported 19 detections out of 92 engines, with vendors such as BitDefender, ESET and Forcepoint ThreatSeeker flagging it. Google Safe Browsing checked on 2026-10-20 and did not flag the URL. External public blocklists showed no entries as of 2026-10-20, while PhishDestroy’s internal list marked the domain on that same date. OTX recorded one pulse referencing the domain on 2026-10-20.
Infrastructure
The domain was registered on 2026-05-07 through Dynadot Inc, 166 days before PhishDestroy first observed it. The recorded IP address for the site is 158.94.210.119. No additional hosting or CDN information is available.
What to do
If you visited the site, avoid entering any personal or financial information. Should you have submitted credentials, change the associated passwords immediately. Network defenders should add aiinvestmaximumtrade.com to blocklists or monitoring rules and review any logs for connections to 158.94.210.119.
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.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
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)
