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@globaldomaingroup.com.
The latest stored availability evidence still shows the domain reachable; 1 month 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.
pilotcapitaltrading.com is an impersonation phishing page. Its name presents it as a capital trading business, which suits it to targeting people looking for investment or crypto trading services. PhishDestroy first flagged it on 2026-09-17. On 2026-10-19 the site was still online and serving content. The browser tab reads "New Private Tab", which does not match the trading identity the domain name suggests, but we classify the site as impersonation phishing.
How the scam works
Impersonation sites borrow the name and look of a legitimate-sounding firm so visitors trust them with logins, personal details or money. With a trading-themed name like this one, the usual pitch is an investment account. The victim is asked to register, verify their identity and deposit funds. Balances shown on the dashboard are typically fictitious. Attempts to withdraw are met with new demands for "fees" or "taxes", so anything deposited, plus any identity documents and credentials handed over, should be treated as lost to the operators.
Evidence
On 2026-09-29, 9 of 91 VirusTotal engines flagged the domain, including alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Lionic, Netcraft and SOCRadar. That is a minority of engines. Even so, the vendors that flagged it include phishing-focused feeds such as Netcraft and CRDF, which shows independent agreement beyond our own listing. The domain also appears in 4 AlienVault OTX threat pulses, so other researchers are tracking it. PhishDestroy carries it on its blocklist.
Infrastructure
The domain was registered on 2025-10-10 through Global Domain Group LLC, almost a year before PhishDestroy detected it. That gap is consistent with a domain held in reserve or run quietly before drawing attention. It is hosted in the US on the Aquiryn LLC network. It uses a free Let's Encrypt certificate, so the padlock in the browser says nothing about whether the site is legitimate.
What to do
Do not deposit money or pay any withdrawal, unlock or verification fee the site requests, because further payments will not release funds. If you sent money, contact your bank or card issuer immediately to try to stop or reverse the transfer, and report the loss to the police with your payment receipts. If you created an account, change that password everywhere you reused it and turn on two-factor authentication. If you uploaded ID documents, watch for identity misuse. Security teams should block the domain at DNS and proxy level and check logs for users who visited or submitted forms.
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%2026-10-20 10:07:20 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-20 10:07:20 UTClast content: 2026-10-20 10:07:20 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.
