warrenaiinvestingproplatform.com posed as the official site of an AI-driven trading service called Warrenaiinvestingpro. Its page title read "Warrenaiinvestingpro | Smart Trading | Official Website." It targeted people looking for hands-off investment returns, including crypto. PhishDestroy first flagged it on 2026-09-23 and classified it as an impersonation phishing page. The site has been offline since 2026-09-26, and its DNS was still inactive when we last checked on 2026-10-19.
How the scam works
Sites in the "AI investing pro" family copy the look of a polished trading brand and promise that an algorithm will trade on the visitor's behalf. Victims are asked to register with their name, email and phone number. A so-called account manager then pushes them to make a first deposit, often in crypto. The dashboard shows invented profits to encourage larger deposits. When the victim tries to withdraw, new "fees," "taxes" or verification payments appear, and the money is never returned. Victims lose every deposit and hand over personal details that are often reused for follow-up recovery scams.
Evidence
On 2026-09-25, VirusTotal showed 17 of 91 engines flagging the domain. Those vendors included BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, alphaMountain.ai, CRDF, CyRadar and the Vietnamese anti-scam project Chong Lua Dao. That level of agreement across independent vendors is strong for a site that was only days old in threat feeds. The domain also appears in five AlienVault OTX threat pulses and on the PhishDestroy blocklist.
Infrastructure
The domain was registered through MainReg Inc. on 2026-03-04, more than six months before PhishDestroy detected it. That gap suggests it was either kept in reserve or ran quietly before drawing attention. The site sat behind Cloudflare, with the IP geolocated to Canada, which hides the real origin server. Its certificate came from Google Trust Services, the issuer Cloudflare uses by default, so it says nothing about who ran the site. The site went dark three days after first detection, consistent with a short-lived scam domain dropped once it was flagged.
What to do
If you deposited money with Warrenaiinvestingpro, stop all further payments. Any "withdrawal fee" or "tax" request is part of the theft. Save chats, emails and transaction IDs, then report them to your bank or card issuer, the exchange you sent crypto from, and local police or financial regulators. Be wary of anyone who contacts you offering to recover your funds, since this is a common second scam aimed at the same victims. If you reused a password on this site, change it everywhere and enable two-factor authentication. Defenders should block the domain and watch for lookalike "warren ai" trading domains in ad traffic and email.
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%2026-10-19 01:16:32 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-09-25 10:02:14 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-09-25 10:02:14 UTC → 2026-09-30 16:14:55 UTC · 126.21hmidpoint estimate ≈ 2026-09-28 01:08:34 UTC · precision low · 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 · 5 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.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
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.
