This site impersonates a trading platform called Bestcryptobase. It presents itself as "Bestcryptobase | CFD Trading — Trading on Stocks, Gold, Oil, Indices" and targets retail investors looking for an online broker. The hostname puts "bestcryptobase.com" in front of an unrelated domain, nivlekkingdeveloper.online, so a quick glance at the address bar suggests the real brand. PhishDestroy first saw it on 2026-09-11. It has been offline since 2026-09-12 and was still dead, with DNS inactive, on 2026-10-19.
How the scam works
Fake CFD brokers like this one use the vocabulary of legitimate trading, with stocks, gold, oil and indices, to make a deposit feel routine. Victims typically register, hand over personal details and fund an account, often in crypto. They then see a dashboard showing profits that do not exist. When they try to withdraw, the platform invents obstacles such as "taxes", "verification fees" or minimum balances, each one requiring another payment. What victims lose is every deposit and fee they send, plus any identity documents they upload.
Evidence
Detection was thin but pointed. On 2026-09-12, 2 of 89 VirusTotal engines flagged the site, Netcraft and desenmascara.me, both of which specialise in fraud and scam sites. urlscan.io rated the page malicious and matched it to its generic scam pattern. PhishDestroy lists it on its own blocklist. Most engines had no verdict, so a clean result from a single scanner would not have meant the site was safe.
Infrastructure
The domain was registered through Spaceship, Inc. on 2026-09-11, the same day PhishDestroy detected it. The site was then offline by the following day. That one-day lifespan fits a disposable setup built to be swapped out quickly once it gets flagged. It was hosted in the US on the Aquiryn LLC network.
What to do
If you opened an account here, send no further money, whatever "fee" or "tax" is demanded to unlock a withdrawal. Contact your bank or card issuer right away about any deposits. If you paid in crypto, record the transaction IDs and report them to the exchange you sent from. If you uploaded ID documents, watch for identity misuse, and change any password you reused on the signup form. Be wary of "recovery services" that offer to get your funds back for a fee, because they often target victims of this same scheme. Defenders should block the parent domain nivlekkingdeveloper.online, not just this hostname, and watch for brand names placed as subdomains in front of unrelated domains.
For the registrable domain nivlekkingdeveloper.online behind this subdomain, 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.
Primary outcomeDNS 비활성reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation알 수 없음Probe Inconclusive20%2026-10-19 01:13:44 UTC
RDAP registration알 수 없음
Observed timelinelast reachable: 2026-09-11 21:44:34 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-09-11 21:44:34 UTC → 2026-09-30 16:14:55 UTC · 450.51hmidpoint estimate ≈ 2026-09-21 06:59:44 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.
Template-based draft · optional AI wording assistance requires separate consent
AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident
피해자를 위한 권고 사항 및 조언
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
지금 당장 어떻게 해야 할까요?
긴급
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우
보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?
FBI 지침
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.
정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 bestcryptobase.com.nivlekkingdeveloper.online)
커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름
비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다
앞으로 어떻게 하면 스스로를 지킬 수 있을까요?
공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
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.
