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@ownregistrar.com.
The latest stored availability evidence still shows the domain reachable; 22 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.
waveprocapital.com presents itself as WaveProCapital, an investment service promising that you can "sign up for your investment account in minutes." PhishDestroy classifies it as an impersonation phishing page aimed at people shopping for an online investment or trading account. The page title advertises a legitimate-looking account sign-up, while our classification is impersonation phishing. We first flagged the domain on 2026-09-28. On 2026-10-19 the site was still answering, though its content no longer resolved through DNS.
How the scam works
Sites like this copy the look and language of a real investment firm so a quick sign-up feels routine. The registration form collects your name, email, phone number and often identity documents. That information goes straight to the operators, who use it for follow-up calls, account takeover attempts or identity fraud. Once an account exists, victims are usually pushed to fund it. Any deposit sent to such a platform should be treated as gone, and later demands for "verification" or "withdrawal" payments only add to the loss.
Evidence
Independent detection is thin. On 2026-10-10 only 3 of 92 VirusTotal engines flagged the domain: CRDF, Forcepoint ThreatSeeker and SOCRadar. Most security tools will therefore let it load without a warning. Four AlienVault OTX threat pulses reference it, which shows other researchers are tracking it. PhishDestroy is currently the only blocklist carrying it, so a clean result elsewhere does not mean the site is safe.
Infrastructure
The domain was registered on 2025-03-08 through OwnRegistrar, Inc., roughly a year and a half before we detected it. An aged domain can carry more trust with filters and visitors than a freshly registered one. Traffic runs through Cloudflare's network, with an address geolocated to Canada. That points to a proxy edge rather than the actual server, so the operators' real hosting stays hidden behind the CDN.
What to do
If you registered on WaveProCapital, assume your contact details are compromised. Expect targeted calls or messages posing as account managers, and do not answer them. Change the password on any account where you reused the one you set here, and turn on two-factor authentication. If you sent money, contact your bank or card issuer immediately, keep all receipts and correspondence, and file a fraud report. Never pay a "fee" to unlock a withdrawal. If you uploaded ID documents, watch for identity misuse and consider a credit freeze. Defenders should block the domain at DNS and the web proxy and add it to email filtering. Low vendor coverage means it will not be caught by default.
DOM Analysisanalyzed 2026年10月9日score 81/1002 brand signals
Submitted URLhttp://waveprocapital.com/
Favicon Hash
ケース ID
Observed page title
WaveProCapital | sign up for your investment account in minutes
Automated brand references
BaseEthereum
TLS証明書
発行者 WE1
Network & certificates
Stored technical evidence
Network & DNS
Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare
Edge-IP の評判はこのドメインに起因しません。
ネームサーバー 2
jaxson.ns.cloudflare.com
meiling.ns.cloudflare.com
Mail routing 1 MX record
_dc-mx.4f65657beb97.waveprocapital.compriority 0
Location describes the IP network.
TLS証明書
Issuer
WE1
Collection time
2026-10-20 13:02:17 UTC
Collection source
PhishDestroy collector
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 10:06:54 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-01 10:18:48 UTClast content: 2026-10-01 10:18:48 UTCcurrent episode first observed: 2026-10-01 16:16:25 UTCobserved RIP window: 2026-10-01 10:18:48 UTC → 2026-10-01 16:16:25 UTC · 5.96hmidpoint estimate ≈ 2026-10-01 13:17:36 UTC · precision high · 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.
Recorded subdomains5
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
cpanel.waveprocapital.comDomain record
ftp.waveprocapital.comDomain record
mail.waveprocapital.comDomain record
webmail.waveprocapital.comDomain record
www.waveprocapital.comDomain record
The original observation time is not recorded for these hostnames.
使用技術 · 8 identified
P
PHP
Programming languages
PHP is a general-purpose scripting language used for web development.
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.
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.
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.
