digitalglobetrust47.com presents itself as "digitalglobetrust," a CFD trading service offering contracts on stocks, gold, oil and indices. PhishDestroy classifies it as an impersonation phishing page aimed at people looking for an online broker. We first saw it on 2026-10-04. As of 2026-10-19 the site was still online and serving its content. The page title shows a trading platform, while our classification is impersonation phishing.
How the scam works
Fake broker pages like this borrow the look and language of a regulated CFD provider so they seem legitimate. Visitors are encouraged to open an account, which means handing over personal details and often identity documents, and then to fund it. Schemes of this kind usually show a dashboard with growing balances. When the victim tries to withdraw, new "fees," "taxes" or verification deposits appear. Victims can lose the money they deposited, the extra fees they paid to unlock withdrawals, and the personal data they submitted at signup.
Evidence
Five of 91 VirusTotal engines flagged the domain when it was checked on 2026-10-06: Forcepoint ThreatSeeker, Gridinsoft, Netcraft, SOCRadar and desenmascara.me. That is a small share of engines, but it includes vendors that specialize in fraud and phishing. urlscan.io returned a malicious verdict and matched the page to its generic scam signature. The domain also appears in two AlienVault OTX pulses, so other analysts have independently linked it to threat activity. It is listed on the PhishDestroy blocklist.
Infrastructure
The domain was registered on 2026-09-19 through PDR Ltd. (PublicDomainRegistry.com), just 15 days before we detected it. Freshly registered domains with a numbered brand-like name, as here, are typical of scam sites that are launched quickly and replaced often. The site is hosted on the PONYNET network run by FranTech Solutions in the United States. It uses a free Let's Encrypt certificate, so the padlock in the browser says nothing about whether the business is legitimate.
What to do
If you signed up here, do not send more money, and especially do not pay any "withdrawal fee" or "unlock" charge. Contact your bank or card issuer right away to dispute any deposits. Keep screenshots and payment receipts, and report the loss to your national fraud reporting service. If you uploaded ID documents, watch for identity misuse, and change any password you reused on the site. Security teams should block the domain and look for traffic to the hosting IP, 198.251.84.236.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
Live-fetched via CF worker proxy pool · cached 24h
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
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 digitalglobetrust47.com)
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.
(US)
