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; 19 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.
quintotrader.com is a fraudulent investment platform presenting itself as a legitimate trading service under the Quintotrader brand. It targets retail investors and cryptocurrency traders who are looking for trading opportunities or portfolio growth. PhishDestroy first identified it on 2026-10-01, and as of 2026-10-19 the site remains alive though its content is DNS-inactive, meaning it may be in a transitional or evasion state.
How the scam works
Investment scam platforms like Quintotrader typically lure victims by promising high returns on deposited funds, presenting fabricated dashboards showing profitable trades to build false confidence. Victims are encouraged to deposit cryptocurrency or fiat, and when they attempt to withdraw profits, they are met with invented fees, taxes or verification hurdles that extract more money before the operators disappear entirely. The page title 'Welcome to Our Website | Quintotrader' is generic and does not reflect a specific impersonated brand, though the site is classified as an investment scam platform. The end result is total loss of deposited funds with no recourse.
Evidence
Eight of 91 engines on VirusTotal flagged quintotrader.com on 2026-10-01, with detections from alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Fortinet, G-Data, Kaspersky, Netcraft and SOCRadar. The domain also appears on the PhishDestroy blocklist and is rated DBL_SPAM by Spamhaus, indicating it has been associated with spam distribution. Three OTX threat intelligence pulses further corroborate its malicious reputation across the security community.
Infrastructure
The domain was registered on 2026-05-07 through Realtime Register B.V. and has been active for only a few months, a pattern common among short-lived fraud operations. It is hosted on IP 23.153.104.17 within the Aquiryn LLC network in the United States. TLS is provided by Let's Encrypt under certificate authority YR1, a free and automated service that confers no legitimacy on the site.
What to do
If you deposited funds or provided personal or financial information to quintotrader.com, stop all further transfers immediately and contact your bank or payment provider to dispute the transactions. Report the fraud to your national financial regulator and to local law enforcement, preserving any transaction records and communications. Security teams should block quintotrader.com and the hosting IP 23.153.104.17 at the perimeter and alert users who may have visited the domain.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 非アクティブreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation不明Probe Inconclusive20%2026-10-20 10:06:48 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-07 02:16:25 UTClast content: 2026-10-07 02:16:25 UTCcurrent episode first observed: 2026-10-08 20:20:32 UTCobserved RIP window: 2026-10-07 02:16:25 UTC → 2026-10-08 20:20:32 UTC · 42.07hmidpoint estimate ≈ 2026-10-07 23:18:28 UTC · precision medium · basis bounded
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 · 8 identified
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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.
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.
