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@aquiryn.com.
The latest stored availability evidence still shows the domain reachable; 17 days 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.
capitalindiceshub.com presents itself as "Capitalindices Hub," an online platform for trading market indices. PhishDestroy classifies it as an impersonation phishing page built to resemble a legitimate brokerage, and urlscan.io tags it as an investment scam. It targets people looking to invest or trade online. PhishDestroy first flagged it on 2026-10-03, and it was still online and reachable on 2026-10-19.
How the scam works
Sites like "Capitalindices Hub" copy the look and language of real trading platforms: dashboards, promised returns, account tiers and support chat. Victims are encouraged to open an account and deposit money, often in crypto, and then watch fabricated balances grow on screen. When they try to withdraw, the site invents taxes, verification charges or "withdrawal fees" that must be paid first, and the money never comes back. Registration forms also hand the operators names, emails, phone numbers and sometimes ID documents, which are later used for follow-up fraud.
Evidence
VirusTotal shows 9 of 91 engines flagging the domain as of 2026-10-03, including Kaspersky, Fortinet, Sophos, Netcraft, CRDF, CyRadar, Gridinsoft and alphaMountain.ai. That is a modest share of engines, but the names include several major security vendors. urlscan.io returned a malicious verdict and labelled the content an investment scam. The domain appears in four AlienVault OTX threat pulses and is listed on the PhishDestroy blocklist.
Infrastructure
The domain was registered on 2025-11-26 through HOSTINGER operations, UAB, roughly ten months before PhishDestroy detected it. A gap that long suggests the site may have run quietly, collecting deposits, before it drew enough attention to be flagged. It is hosted in the United States on the Aquiryn LLC network. Its Let's Encrypt certificate shows a padlock in the browser, but this proves nothing about whether the platform is legitimate.
What to do
Do not deposit anything more, and refuse any request for fees, taxes or "unlocking" payments to release a balance. Payments made this way are rarely recovered. If you sent funds, record transaction IDs, payment receipts and chat logs, contact your bank or card issuer, and report the case to the police and your national fraud center. If you gave ID documents or contact details, expect follow-up "recovery" offers and treat them as scams too. Change any password you reused on the site. Security teams should block the domain and its hosting IP at the DNS and proxy level, and search their logs for users who visited it.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeReachable but protectedreason: Captcha85% confidence
Attributionmechanism: Challengesource: Current Http Probe
Evidence layersAvailability: Reachable but protectedContent: UnknownDNS: ResolvedRegistration: Unknown
Latest HTTP observationReachable but protectedCaptchaChallenge85%2026-10-19 22:38:48 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:38:48 UTClast content: 2026-10-09 10:40:19 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 subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.capitalindiceshub.comDomain record
The original observation time is not recorded for these hostnames.
使用技術 · 10 identified
P
PHP
Programming languages
PHP is a general-purpose scripting language used for web development.
Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
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.
