fundsrecovery.veridian.credit presents itself as a trading and investment fraud recovery service, targeting people who have already lost money to crypto or investment scams and are desperate to get it back. PhishDestroy first identified it on 2026-09-13, and as of 2026-10-19 the site remains live and reachable. This positions it squarely within the recovery scam category, a predatory subset of investment fraud that preys on prior victims.
How the scam works
Recovery scams work by contacting or attracting victims of earlier fraud and promising to trace, freeze, or retrieve lost funds for an upfront fee or a series of escalating charges. The page title "Trading & Investment Fraud Recovery | Fundsrecovery" signals exactly this pitch: the operator poses as a legitimate recovery firm to extract a second round of payments from people already harmed. Victims typically lose whatever fee they pay, receive nothing in return, and may also surrender sensitive financial or identity details that enable further fraud.
Evidence
Six of 91 engines on VirusTotal flagged this domain as malicious as of 2026-09-25, with detections from alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar, and desenmascara.me. While six detections is a relatively modest count, the vendors flagging it include both automated threat-intelligence feeds and human-reviewed sources, lending weight to the classification. The domain also appears on the PhishDestroy blocklist.
Infrastructure
The domain was registered on 2026-02-24 through Sav.com, LLC and sits on an IP address belonging to FranTech Solutions, hosted in Luxembourg. TLS is provided by Let's Encrypt under certificate authority YR1, a free and automated issuer commonly used where low-cost, rapid deployment is the priority.
What to do
If you submitted personal information, banking details, or paid any fee through this site, contact your bank or card provider immediately to dispute the charge and flag potential further fraud. Report the site to your national financial regulator and to any anti-fraud body in your country. Do not respond to follow-up contact from the operators, who often re-approach victims with additional recovery offers. Security teams should block fundsrecovery.veridian.credit at the DNS and proxy layer and alert any users who may have visited it.
For the registrable domain veridian.credit behind this subdomain, 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 fingerprint44c1a0de5f225bd850c6b69e36073427a3da0014c3e9478aedcee45d72dfbb17Certificate names · 1 SANs
www.fundsrecovery.veridian.credit
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observationRedirectingHTTP redirect observed80%2026-10-19 22:29:25 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:35:32 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.
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)
