탐지를 보고하는 보안 엔진: 13. 극도의 주의를 기울이십시오 — 자격 증명이나 개인 정보를 입력하지 마십시오.
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@whiteprivacy.com.
The latest stored availability evidence still shows the domain reachable; 13 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.
pinnacletradeservices.top presents itself as "pinnacle trade services," a CFD trading platform offering positions on stocks, gold, oil and indices. It targets retail investors looking for an online broker, and PhishDestroy classifies it as an impersonation phishing page. We first flagged it on 2026-10-06. As of 2026-10-19 the domain still responded, but its DNS was no longer serving the page content.
How the scam works
Fake CFD brokers like this one copy the look and language of a legitimate trading firm, with promises of leveraged returns on commodities and indices. Victims register, often hand over identity documents and login details, and are pushed to fund an account by card, bank transfer or crypto. The dashboard then shows invented profits to encourage larger deposits. When the victim tries to withdraw, the operators demand "taxes," "verification" or "withdrawal fees," and the money never comes back. The page title advertises a CFD trading service, while our classification is impersonation phishing.
Evidence
On 2026-10-10, 13 of 92 VirusTotal engines flagged the domain, including BitDefender, ESET, Kaspersky, Fortinet, Forcepoint ThreatSeeker, G-Data, alphaMountain.ai and LevelBlue. That is a modest share, but the vendors are mainstream and unrelated to each other. urlscan.io returned a malicious verdict and matched the page to a generic scam template. Spamhaus lists the domain in its DBL as spam, and it appears in 4 AlienVault OTX threat pulses alongside the PhishDestroy blocklist.
Infrastructure
The domain was registered on 2026-07-27 through Global Domain Group LLC, about ten weeks before we detected it. That gap leaves time to build the fake platform and start recruiting victims through ads or social media. It sits on 163.61.188.2, on a network registered to NEW DHAKA HARDWARE in Bangladesh but geolocated to the US. The cheap .top extension and a free Let's Encrypt certificate are typical of disposable investment-fraud sites.
What to do
Do not deposit more money, and ignore any request for fees, taxes or "unlock" payments to release your balance. Report card or bank transfers to your bank immediately and ask about a chargeback or recall. If you sent crypto, record the transaction details for police and exchange reports. Change any password you reused on the site, enable 2FA elsewhere, and watch for identity misuse if you uploaded ID documents. Be wary of "recovery" services that contact you afterward. Defenders should block the domain and its IP, and alert users to fake CFD broker lures.
등록 정보생성됨 2026년 7월 27일 (84d · New)—Expires 2027년 7월 27일
기술 세부 정보Provenance & timestamps
최초 발견2026년 10월 6일
DOM Analysisanalyzed 2026년 10월 9일score 98/1004 brand signals
Submitted URLhttp://pinnacletradeservices.top/
Favicon Hash
사건 ID
ICANN OVERSIGHT
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For this gTLD, 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 01:28:53 UTC
RDAP registration알 수 없음
Observed timelinelast reachable: 2026-10-07 10:15:12 UTClast content: 2026-10-07 10:15:12 UTCcurrent episode first observed: 2026-10-08 20:20:32 UTCobserved RIP window: 2026-10-07 10:15:12 UTC → 2026-10-08 20:20:32 UTC · 34.09hmidpoint estimate ≈ 2026-10-08 03:17:52 UTC · precision medium · 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.
기술 · 10 identified
P
PHP
Programming languages
PHP is a general-purpose scripting language used for web development.
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.
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 pinnacletradeservices.top)
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)
