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.
syntek-ai-system.com presents itself as the official website of "Syntek AI," an AI-driven cryptocurrency trading platform. It targets retail crypto investors and traders looking for automated or AI-assisted trading services. PhishDestroy first identified this domain as a threat on 2026-09-18, and as of 2026-10-19 the site remains fully live and serving active content.
How the scam works
Fake exchange platforms like this one lure victims by promising sophisticated AI-driven returns and a professional trading interface. Once a user deposits cryptocurrency, the platform fabricates account balances and profit figures to build confidence, then blocks withdrawals or demands additional fees when the victim tries to cash out. The funds are never recoverable. The page title "syntek ai | AI Trading Platform | Official Website" is designed to project legitimacy and authority, reinforcing the illusion that users are dealing with an established, regulated service.
Evidence
Sixteen of 91 engines on VirusTotal flagged this domain as malicious as of 2026-09-29, with detections from BitDefender, ESET, Fortinet, G-Data, Forcepoint ThreatSeeker, CRDF, Chong Lua Dao, and alphaMountain.ai, representing a broad cross-section of independent security vendors. The domain also appears in five threat-intelligence pulses on AlienVault OTX, indicating it has been independently tracked by multiple researchers. PhishDestroy has added it to its own blocklist.
Infrastructure
The domain was registered on 2025-11-11 through MainReg Inc. and is hosted on IP 185.62.57.28 within the Snel.com B.V. network in the Netherlands. TLS is provided by ZeroSSL GmbH via its ZeroSSL ECC DV SSL CA 2 certificate authority; the presence of HTTPS should not be taken as any indicator of trustworthiness.
What to do
If you deposited funds on this platform, treat them as lost and do not send any further cryptocurrency in response to withdrawal fee demands or account verification requests. Report the fraud to your national financial regulator and, if you used a card or bank transfer as part of the process, contact your financial institution immediately. If you submitted personal identity documents, monitor your credit and consider a fraud alert. Security teams should block syntek-ai-system.com at the DNS and firewall level and share the domain with threat-intelligence feeds to protect users.
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 22:32:49 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:35:38 UTClast content: 2026-10-19 22:32:49 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.
