capimexgpt.shop operates as a fraudulent cryptocurrency exchange under the branding 'Capimex GPT,' presenting itself as an official AI-powered trading platform. It targets retail investors drawn to automated trading promises. PhishDestroy first flagged this domain on 2026-09-03, and as of 2026-10-19 the site remains live and serving active content.
How the scam works
Fake exchanges solicit account registrations and cryptocurrency deposits by promising AI-driven trading returns that never materialize. Once funds are deposited, victims encounter fabricated withdrawal barriers — invented taxes, verification fees, or compliance holds — until the operators disappear with the balance. The page title 'capimex gpt | AI Trading Platform | Official Website' borrows the credibility of AI finance branding and the word 'Official' to suppress doubt. Everything deposited is effectively stolen at the moment of transfer.
Evidence
VirusTotal flagged this domain across 16 of 89 scanning engines as of 2026-09-11, with detections from BitDefender, ESET, Fortinet, G-Data, CRDF, CyRadar, Forcepoint ThreatSeeker, and alphaMountain.ai — a broad spread of independent commercial security vendors. Five threat pulses on AlienVault OTX show the domain has been separately tracked by multiple threat-intelligence contributors. It appears on the PhishDestroy blocklist.
Infrastructure
The domain was registered on 2026-06-21 through NETIM, giving operators roughly ten weeks before PhishDestroy's first detection to stage the platform. It is hosted on Cloudflare's network at a Canadian-geolocated IP, with a TLS certificate issued by Google Trust Services under the WE1 intermediate.
What to do
If you deposited cryptocurrency here, treat those funds as unrecoverable and ignore any further demands for fees or identity documents — these are additional theft attempts. Change any passwords or reused credentials immediately, and if you submitted identity documents, place a fraud alert with your relevant financial or credit institutions. Security teams should block this domain at DNS and firewall level and push the indicator to internal feeds. Report the site to NETIM and to your national financial regulator to support takedown efforts.
DOM Analysisanalyzed 2026年10月9日score 98/1001 brand signal
Submitted URLhttp://capimexgpt.shop/
Favicon Hash
ICANN OVERSIGHT
認定と RAA の背景
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Certificate fingerprintd51a7c3a99e5751be1c5aa01a6cb3e061dc5dab2ddb94aa672af811963bd00f4Certificate names · 1 SANs
capimexgpt.shop
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 observationコンテンツ公開中Ordinary HTTP content served90%2026-10-21 22:29:27 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-21 22:32:30 UTClast content: 2026-10-21 22:29:27 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.
使用技術 · 5 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.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
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.
