탐지를 보고하는 보안 엔진: 8. 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@aquiryn.com.
The latest stored availability evidence still shows the domain reachable; 1 month 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.
pioneersgloballimited.com poses as "Pioneer Global Investment LTD," a CFD brokerage that claims to offer trading on stocks, gold, oil and indices. It targets retail investors, including crypto holders, who are looking for leveraged trading returns. PhishDestroy first flagged the domain on 2026-09-10 and classifies it as an impersonation phishing page. As of 2026-10-19 the site was still online and its content was reachable.
How the scam works
Fake CFD brokers like this one copy the language and dashboards of regulated trading firms so that a deposit feels like a normal account funding step. Victims are usually asked to register and hand over identity details, then fund an account by card, bank transfer or cryptocurrency. The trading balance shown afterward is controlled by the operators and often appears to grow quickly. When the victim tries to withdraw, new "taxes," "verification" or "release" fees appear. Everything deposited is lost, and the personal documents can be reused for further fraud.
Evidence
Eight of 89 VirusTotal engines flagged the domain as of 2026-09-18: alphaMountain.ai, Chong Lua Dao, ESET, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Netcraft and SOCRadar. That is a modest count, but these vendors work independently and include major phishing-feed providers. urlscan.io rated the page malicious and matched it to a generic scam pattern. Spamhaus lists the domain in its DBL as spam, and it appears in four AlienVault OTX threat pulses.
Infrastructure
The domain was registered on 2025-01-17 through Global Domain Group LLC, roughly twenty months before PhishDestroy detected it. That long gap suggests a domain that was set aside or reused rather than spun up for a single campaign. The site is hosted in the United States on the Aquiryn LLC network. Its free Let's Encrypt certificate gives it a browser padlock, which only means the connection is encrypted and says nothing about whether the business is legitimate.
What to do
Do not deposit any more money, and do not pay any fee the site demands to unlock a withdrawal, because that money will be lost too. If you paid by card or bank transfer, contact your bank right away to request a chargeback or recall. If you sent cryptocurrency, keep the transaction IDs and report them to the exchange you sent from and to the police. Anyone who uploaded ID documents should watch for identity theft, and should change any password they reused on the site. Security teams should block the domain and its hosting IP 23.153.104.17, and treat follow-up "recovery service" offers as a second scam.
DOM Analysisanalyzed 2026년 9월 10일score 88/1004 brand signals
Submitted URLhttps://pioneersgloballimited.com/
Favicon Hash
사건 ID
Observed page title
Pioneer Global Investment LTD | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Automated brand references
AcrossEthereumGoogleLedger
TLS 인증서
발급자 Let's Encrypt / YR2
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
23.153.104.17
Network ASN
AS32561
Organization
AQUIRYN-LLC - Aquiryn LLC, US
Observed location
US
Server header
LiteSpeed
네임서버 2
ns7.my-control-panel.com
ns8.my-control-panel.com
Mail routing 1 MX record
pioneersgloballimited.compriority 0
Location describes the IP network.
TLS 인증서
Issuer
Let's Encrypt / YR2
Valid from
2026-06-30 13:33:06
Valid until
2026-09-28 13:33:05
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-09-10 16:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint5f40a6bea7d50f05d3586e1dcae9d81d416b9e969bf7d5df210b8d243833c0d4Certificate names · 3 SANs
eastwestally.com
www.eastwestally.com.assetdiversify.com
www.pioneersgloballimited.com.assetdiversify.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeReachable but protectedreason: Captcha85% confidence
Attributionmechanism: Challengesource: Current Http Probe
Evidence layersAvailability: Reachable but protectedContent: UnknownDNS: ResolvedRegistration: Unknown
Latest HTTP observationReachable but protectedCaptchaChallenge85%2026-10-19 01:54:34 UTC
RDAP registration알 수 없음
Observed timelinelast reachable: 2026-10-19 01:54:34 UTClast content: 2026-10-13 01:59:10 UTC
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 pioneersgloballimited.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.
