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 report@abuse.bz.
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.
snelapro.com presents itself as "snela | AI Trading Platform | Official Website", copying the identity of an AI-driven trading service to win the trust of retail crypto investors. PhishDestroy classifies it as an impersonation phishing page and first flagged it on 2026-09-17. As of 2026-10-19 the site was still online and serving its content, so it remains a live risk.
How the scam works
Fake AI trading platforms lure people with promises that an algorithm will grow their money automatically. The "Official Website" claim in the page title is meant to persuade visitors they have reached the genuine brand. Schemes like this typically push victims to register, hand over account details and deposit crypto. They then show fabricated profits on a dashboard. When the victim tries to cash out, the operators often demand extra "fees" or "taxes" before they will release anything. Deposited funds and any credentials entered on the site should be treated as lost to the operators.
Evidence
On 2026-09-29, 16 of 91 VirusTotal engines flagged the domain as malicious. The flagging vendors include BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, G-Data, Gridinsoft, CRDF and alphaMountain.ai. Agreement across that many established security vendors is strong independent support for the classification. The domain also appears in five AlienVault OTX threat pulses, which means other researchers have tracked it as well. Among the blocklists checked, it is currently listed by PhishDestroy.
Infrastructure
The domain was registered on 2026-07-15 through MainReg Inc., about two months before PhishDestroy detected it. That gap is consistent with a site being prepared and promoted before it drew attention. It is hosted in the Netherlands on the Snel.com B.V. network. Its certificate is a domain-validated one from ZeroSSL. The padlock only means the connection is encrypted and says nothing about whether the operator is legitimate.
What to do
Do not deposit anything, and never pay a "withdrawal fee" or "unlock tax" to release a balance shown on this site; paying more never frees the funds. If you created an account, change that password everywhere you reused it and turn on two-factor authentication. If you sent crypto, record the transaction IDs and report them to your exchange and local police, and expect follow-up "recovery service" scams. Security teams should block snelapro.com at DNS and proxy level and add it to phishing filters.
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 22:32:37 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:35:37 UTClast content: 2026-10-19 22:32:37 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
J
jsDelivr
CDN
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
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.
