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@dynadot.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.
sprawnykapitewnik.digital presents itself as the official home of an AI-powered trading service. Its page title reads "Sprawny Kapitewnik | AI Trading Platform | Oficjalna Strona", Polish for "Official Site", which shows it is aimed at Polish-speaking people looking for automated investment returns. 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.
How the scam works
Sites dressed up as "official" AI trading platforms usually promise effortless profits from an algorithm and ask visitors to leave their name, phone number and email to "open an account." Those details often lead to calls from so-called account managers, who push a small first deposit and then larger ones while a dashboard shows growing gains. When the victim tries to withdraw, new taxes, fees or verification payments appear and the money never comes back. Victims lose their deposits and also the personal data they typed into the form, which can be reused for follow-up scams.
Evidence
On 2026-09-29, 17 of 91 VirusTotal engines flagged the domain as malicious. The vendors included alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker and Fortinet. That is a solid minority of independent vendors reaching the same verdict. The domain also appears in five AlienVault OTX threat pulses, which means other researchers have tracked it as well, and it is listed on the PhishDestroy blocklist.
Infrastructure
The domain was registered through Dynadot Inc on 2026-05-06, about four months before PhishDestroy detected it. That gap leaves room for the site to be prepared and promoted before anyone flagged it. It is hosted on the Snel.com B.V. network in the Netherlands. Its padlock comes from a free ZeroSSL domain-validated certificate, which only shows that the connection is encrypted and says nothing about who runs the platform.
What to do
Do not deposit money, and ignore any call or message from an "account manager" tied to Sprawny Kapitewnik. If you have already paid, stop all transfers, refuse any "withdrawal fee" or "tax" request, and contact your bank or card issuer right away to try a chargeback or recall. Report the case to the police, and expect follow-up "recovery" offers, which are a common second scam. If you submitted your phone number or email, treat unexpected investment contacts with suspicion. Defenders should block the domain and its hosting address, and watch for similarly named AI-trading lures in Polish-language traffic.
DOM Analysisanalyzed 2026年9月18日score 98/1001 brand signal
Submitted URLhttp://sprawnykapitewnik.digital/
Favicon Hash
ケース ID
ICANN OVERSIGHT
認定と RAA の背景
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
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 22:32:46 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:35:38 UTClast content: 2026-10-19 22:32:46 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.
