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@omegatech.sc.
The latest stored availability evidence still shows the domain reachable; 11 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.
ordexiacharts.de is an impersonation phishing page that presents itself as "Ordexia Charts | Offizielle KI-Trading Plattform 2026", an official AI-powered trading service. The German-language title and the .de domain show it is aimed at German-speaking retail investors drawn in by promises of automated crypto profits. PhishDestroy first detected it on 2026-10-08, and as of 2026-10-19 the site was still online and serving its content.
How the scam works
The page borrows the Ordexia Charts name and calls itself the "official" platform so visitors believe they are signing up with a legitimate AI trading provider. Schemes of this kind usually start with a registration form that collects name, email and phone number. That information is then passed to callers who push for a first deposit. Victims typically see invented gains on a dashboard and are pressured to add more money. When they try to withdraw, new "fees" or "taxes" appear, and the deposited funds are lost along with any personal data entered.
Evidence
17 of 92 VirusTotal engines flagged the domain on 2026-10-08, the same day PhishDestroy picked it up, so independent vendors confirmed the threat almost immediately. Those vendors include BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, alphaMountain.ai, Chong Lua Dao, CyRadar and DNS8. The domain also appears in 5 AlienVault OTX threat pulses, which means other researchers are tracking the same operation. It is listed on the PhishDestroy blocklist.
Infrastructure
The site is hosted on the Omegatech LTD network in the Netherlands. This places a German-targeted offer on servers outside Germany. Its TLS certificate comes from Let's Encrypt, a free and automated issuer, so the padlock in the browser only confirms an encrypted connection. It says nothing about whether the operator is legitimate.
What to do
If you registered on ordexiacharts.de, expect follow-up calls and messages, and refuse any request to deposit, install remote-access software or pay "withdrawal fees". If you already sent money, contact your bank or card issuer at once to try to stop or reverse the payments. Then file a report with the police and BaFin, keeping screenshots, chat logs and transaction references. Change any password you reused on the site. Security teams should block the domain and its hosting IP at DNS and proxy level and watch for lookalike Ordexia-themed domains.
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%2026-10-19 22:31:56 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:35:36 UTClast content: 2026-10-19 22:31:56 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 · 3 identified
N
Node.js
Programming languages
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.
Express is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.
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.
