gsm.fundzcapital.online is a domain on the PhishDestroy blocklist that presented itself as "Remedy," a CFD trading service offering trades on stocks, gold, oil and indices. Its audience was retail investors looking for leveraged trading access. PhishDestroy first flagged it on 2026-07-27. The site has been offline since 2026-09-09, and its DNS was still inactive when last checked on 2026-10-19.
How the scam works
The page title, "Remedy | CFD Trading — Trading on Stocks, Gold, Oil, Indices," pitches leveraged speculation on commodities and market indices. That pitch sat on a throwaway-looking subdomain of a "fundzcapital" brand on a cheap generic TLD rather than on an identifiable, licensed broker's domain. The risk this combination points to is money handed to an unverifiable platform. Visitors may be asked to register, submit identity documents and fund an account, and sites of this kind often display paper profits while blocking or charging for withdrawals. Anything deposited, along with any personal or ID data shared, should be treated as exposed.
Evidence
On 2026-08-14, five of 91 VirusTotal engines flagged the domain: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, Netcraft and SOCRadar. That is a small share. It still matters because the five are separate vendors, and Netcraft in particular focuses on fraud and phishing sites. Beyond VirusTotal, the domain appears only on the PhishDestroy blocklist.
Infrastructure
The domain was registered through NameCheap, Inc. and hosted on Namecheap's own network in the United States. That makes it a single-provider, low-cost setup typical of short-lived sites. It used a domain-validated Sectigo certificate. That only proves control of the domain, so the padlock said nothing about who ran the trading service. Roughly six weeks passed between PhishDestroy's first sighting and the site going dark.
What to do
If you opened an account or deposited funds with "Remedy," do not send more money, including any "withdrawal fee," "tax" or "unlock" payment. Contact your bank or card issuer about a chargeback, and report the payments to your national financial regulator and police. If you uploaded ID documents, watch for identity misuse and treat any follow-up "recovery service" offers as a second scam. Change any password you reused on the site. Defenders should block the domain and the wider fundzcapital.online zone, and check proxy logs for users who visited between 2026-07-27 and 2026-09-09.
O que contabilizamos
Tempo decorrido desde a primeira denúncia de abuso armazenada até a primeira observação de que o conteúdo estava indisponível. Isto não estabelece a causa.
O que cada relatório contém
Os registros de relatórios de saída armazenados podem fazer referência a evidências disponíveis no momento, como veredictos de fornecedores, dados de registro, detalhes de hospedagem, classificações ou capturas de tela. Esta página não infere a carga exata entregue, recebimento, confirmação ou ação de um destinatário.
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez27/07/2026
Favicon Hash
ICANN OVERSIGHTRegistration: fundzcapital.online
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain fundzcapital.online behind this subdomain, 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.
Accountability draft
Nada é enviado automaticamente.
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
66.29.137.200
Network ASN
AS22612
Organization
Namecheap, Inc.
Observed location
Los Angeles, US
Servidores de nomes 1
dns2.namecheaphosting.com
Location describes the IP network.
Certificado TLS
Issuer
Sectigo Limited
Valid from
2026-03-03 00:00:00
Valid until
2027-03-03 23:59:59
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-08-13 04:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint8ff856c14fd40a19b0eefe5cb0fdec669da0872a72e0199aa4f54f05bf612b4eCertificate names · 1 SANs
www.gsm.fundzcapital.online
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS inativoreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationDesconhecidoProbe Inconclusive20%2026-10-19 01:13:05 UTC
RDAP registrationDesconhecido
Observed timelinelast reachable: 2026-08-20 22:15:30 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-08-20 22:15:30 UTC → 2026-09-30 16:14:55 UTC · 977.99hmidpoint estimate ≈ 2026-09-10 07:15:12 UTC · precision very low · 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.
Recorded subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.gsm.fundzcapital.onlineDomain record
The original observation time is not recorded for these hostnames.
Tecnologias · 8 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.
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 · gsm.fundzcapital.online
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 corresponde7
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.
1 evidence signal groups linked0 stored notification recordsConteúdo indisponível
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 gsm.fundzcapital.online)
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)
