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@cosmotown.com.
The latest stored availability evidence still shows the domain reachable; 20 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.
heritagewealthcore.com presents itself as "Heritage Wealth Core," a CFD trading platform offering positions on stocks, gold, oil and indices. PhishDestroy classifies it as an impersonation phishing page aimed at retail investors who want leveraged market exposure. We first flagged it on 2026-10-01. As of 2026-10-19 the site was still online and serving its content.
How the scam works
The page copies the look and vocabulary of a regulated CFD broker so that visitors believe they are opening a real trading account. Schemes like this typically ask for registration details and identity documents, then push a first deposit and show invented profits on a dashboard to encourage larger top-ups. When the victim tries to withdraw, the operators invent taxes, verification charges or "withdrawal fees" to pull out more money, and the balance is never released. Victims lose every deposit, and they also lose any personal and ID data they handed over. The page title describes a legitimate-looking trading service, while our classification is impersonation phishing.
Evidence
On 2026-10-03, VirusTotal showed 8 of 91 engines flagging the domain: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Netcraft, SOCRadar and URLQuery. That count is modest, but the vendors are independent of each other and include phishing-focused feeds. urlscan.io returned a malicious verdict and matched the page to its generic scam pattern. Spamhaus lists the domain in its DBL as spam, and PhishDestroy carries it on its blocklist.
Infrastructure
The domain was registered on 2026-03-29 through TuringSign Inc. d/b/a Cosmotown, roughly six months before we detected it. That gap fits a site that was set up and left to age before victims were sent to it. It resolves to an IP on AS153568 NEW DHAKA HARDWARE, geolocated in the US.
What to do
If you deposited money, stop all further payments at once. Do not pay any fee, tax or "unlock" charge that is presented as a condition for withdrawing. Contact your bank or card issuer to dispute the transfers, and report the platform to your financial regulator and police. If you uploaded ID documents, watch for identity misuse. Change any password you reused on the site, and be wary of "recovery" firms that promise to retrieve your funds for an upfront fee. Defenders should block the domain and its hosting IP and add the brand name "Heritage Wealth Core" to investment-scam watchlists.
DOM Analysisanalyzed 2026年10月9日score 78/1004 brand signals
Submitted URLhttps://heritagewealthcore.com/
Favicon Hash
ケース ID
Observed page title
Heritage Wealth Core | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Automated brand references
AcrossEthereumLedgerLinkedIn
TLS証明書
発行者 Let's Encrypt / YR1· stored validity ends in 67 days
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
163.61.188.2
Network ASN
AS153568
Organization
NEW DHAKA HARDWARE
Observed location
New York City, US
Server header
LiteSpeed
ネームサーバー 4
dns1.lytehosting.com
dns2.lytehosting.com
dns3.lytehosting.com
dns4.lytehosting.com
Mail routing 1 MX record
heritagewealthcore.compriority 0
Location describes the IP network.
TLS証明書
Issuer
Let's Encrypt / YR1
Valid from
2026-09-28 20:44:14
Valid until
2026-12-27 20:44:13
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection time
2026-10-11 07:02:19 UTC
Collection source
PhishDestroy collector
Certificate fingerprinte5f03fde7c217c2fc737328fa091e68310f5bebee853bbff337af8bbf81cd2b2Certificate names · 2 SANs
*.heritagewealthcore.com
heritagewealthcore.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 observationコンテンツ公開中Ordinary HTTP content served90%2026-10-21 10:38:04 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-21 10:38:04 UTClast content: 2026-10-21 10:38:04 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 · 10 identified
P
PHP
Programming languages
PHP is a general-purpose scripting language used for web development.
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.
