repsolinvestt.shop presents itself as an official AI-powered trading platform under the Repsol name, a real multinational energy company with no connection to this site. It targets retail investors and cryptocurrency users searching for legitimate trading opportunities. PhishDestroy first flagged this domain on 2026-10-06, and as of 2026-10-19 the site remains fully live and serving active content.
How the scam works
The site's page title — "repsol investt | AI Trading Platform | Official Website" — borrows the Repsol brand to lend false credibility to what is a classic fake exchange operation. Victims are typically invited to deposit cryptocurrency or fiat funds into accounts on the platform, with promises of AI-driven returns. Once funds are deposited, withdrawals are blocked, delayed, or made contingent on additional fees, and the operators disappear with everything deposited. The double-t in both the domain and the title is a deliberate typo-squatting technique to avoid trademark filters while still trading on Repsol's name.
Evidence
VirusTotal returned 17 detections out of 91 engines checked on 2026-10-06, with flagging vendors including BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, G-Data, CRDF, CyRadar, and alphaMountain.ai. Three OTX threat-intelligence pulses have also been published against this domain. The site appears on the PhishDestroy blocklist. This level of independent corroboration across multiple commercial and open-source engines firmly supports the fake exchange classification.
Infrastructure
The domain was registered on 2026-04-12 through Dynadot Inc. and hosted on IP 185.62.56.63 within the Snel.com B.V. network in the Netherlands. TLS is provided by ZeroSSL GmbH via its ECC DV SSL CA 2 — a free, automated certificate that adds the padlock icon without any identity verification. The combination of a fresh registration, low-cost hosting, and a free certificate is consistent with short-lived fraud infrastructure.
What to do
If you visited the site but did not submit any personal or financial information, no immediate action is required beyond avoiding the domain entirely. If you deposited funds, stop sending any further payments — including any demanded "withdrawal fees" or "tax payments" — and report the fraud to your national financial regulator and local law enforcement. Contact your bank or payment provider immediately if fiat transfers were made, as chargebacks may still be possible. Security teams should block 185.62.56.63 and the domain repsolinvestt.shop at the DNS and network perimeter level.
DOM Analysisanalyzed 2026년 10월 9일score 98/1003 brand signals
Submitted URLhttps://repsolinvestt.shop/
Favicon Hash
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.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observation활성 콘텐츠Ordinary HTTP content served90%2026-10-19 01:54:30 UTC
RDAP registration알 수 없음
Observed timelinelast reachable: 2026-10-19 01:54:30 UTClast content: 2026-10-19 01:54:30 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.
기술 · 3 identified
J
jsDelivr
CDN
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.
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 repsolinvestt.shop)
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)
