Domínio em listas de bloqueio: digitalglobetrust47.com — Último ativo conhecido (HTTP 200). Resumo das evidências: VirusTotal 5/91 (Forcepoint ThreatSeeker…
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
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.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationConteúdo ativoOrdinary HTTP content served90%2026-10-19 22:29:39 UTC
RDAP registrationDesconhecido
Observed timelinelast reachable: 2026-10-19 22:35:31 UTClast content: 2026-10-19 22:29:39 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.
Cruzamento de inteligência de ameaças · source references
ScamAdviserPublic lookup
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.
Os relacionamentos armazenados são agrupados pelo atributo de correspondência exata. Um provedor ou registrador compartilhado por si só não prova propriedade comum.
Mapa da infraestrutura · digitalglobetrust47.com
Cada faixa representa um motivo pelo qual um domínio está vinculado a este host. O tamanho dos nós indica as detecções do VirusTotal, e os nós tracejados já estão offline. As listas completas seguem abaixo.
O conteúdo corresponde5
O mesmo hash do favicon ou o mesmo título da página que este host.
Registrados pelo mesmo registrador. Um registrador atende a milhões de clientes sem qualquer relação entre si; portanto, isso apenas agrupa os registros, em vez de comprovar uma ligação.
4 evidence signal groups linked0 stored notification recordsÚltimo ativo conhecido
Listed domains receive at least one abuse report; this entry has no retained notification history.
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais.Saiba mais sobre fraudes relacionadas à recuperação →
Template-based draft · optional AI wording assistance requires separate consent
Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo
After a phishing incident
Recomendações e orientações para as vítimas
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
O que devo fazer agora mesmo?
Urgente
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Alterar todas as senhas — e-mail, contas do Exchange, qualquer coisa que use a mesma senha
Ativar a autenticação de dois fatores usando um aplicativo autenticador (não por SMS). Desative a recuperação por SMS
Cartões de congelamento se você inseriu dados bancários no site de phishing
Que informações devo coletar para o meu relatório?
Diretrizes do FBI
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.
Datas e horários exatos — de cada transação e do primeiro contato com o golpista
Capturas de tela — sites fraudulentos, mensagens de bate-papo, e-mails, transações em carteiras digitais, redes sociais
Todas as URLs e domínios utilizado pelo golpista (incluindo digitalglobetrust47.com)
Comunicações — e-mails, mensagens de texto, números de telefone e nomes de usuário que o golpista utilizou
Mesmo que você não tenha todos os detalhes — registre uma ocorrência mesmo assim. Mesmo informações parciais ainda ajudam nas investigações.
A quem devo denunciar o golpe?
FBI IC3 — Centro de Denúncias de Crimes na Internet (sistema federal de denúncias dos EUA)
Europol — Relatórios sobre crimes cibernéticos na Europa (UE)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polícia local — cria um registro oficial, mesmo que não possam agir imediatamente
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?
Sites falsos — clones idênticos, até o último pixel, de sites legítimos, com domínios ligeiramente alterados
Abate de suínos — confiança construída ao longo de semanas pelo Telegram, WhatsApp e aplicativos de namoro; em seguida, o dinheiro foi roubado
Golpes relacionados à recuperação — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Golpes baseados em IA — deepfakes, phishing automatizado e sites gerados por IA, o que torna a fraude mais difícil de detectar
Como posso me proteger no futuro?
Adicione os sites oficiais aos favoritos — nunca clique em links de e-mails, mensagens diretas ou anúncios
Verificar domínios — verificar PhishDestroy antes de interagir. Verifique se o site usa HTTPS, a ortografia e a idade do domínio
"Bom demais para ser verdade" = golpe — retornos garantidos, endossos de celebridades, prazos urgentes
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)
