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mantra88shopee.online

“mantra88shopee.online is registered at Namecheap”

Registrador
Namecheap
Resolved IP
192.64.119.102
Registered
15/08/2026
PhishDestroy assessment Crítico
First observed Aug 24, 2026 05:03 UTC · PhishDestroy
Detecções do VirusTotal: 6/91 Rótulo automático de marca: ShopeePay
OTX: 4 refs 24/08/2026
API
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 6. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Resumo do relatório

Imitação de ShopeePay: mantra88shopee.online — Não verificado. Resumo das evidências: VirusTotal 6/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft…

A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.

Source evidenceVirusTotal 6 / 91 · OTX 4 references 6 sources

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Inteligência de segurança de rede
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Analysis

Crítico
VirusTotal
6 / 91
OTX
4 community refs
Page captures
2

PhishDestroy threat report

Overview

mantra88shopee.online is an impersonation phishing domain whose name pairs the tag "mantra88" with Shopee, the e-commerce marketplace. That combination is aimed at Shopee shoppers and sellers who might accept it as an official promo, store or rewards page. PhishDestroy first saw it on 2026-08-24. As of 2026-10-19 the site was still online and serving content.

How the scam works

Brand-impersonation domains like this one are usually spread through chat messages, social posts or ads promising discounts, prizes or paid "order tasks" linked to the marketplace. Victims are led to a page styled after the real brand and asked to log in, confirm an order or pay a fee. Anything typed there goes straight to the operators. That includes account passwords, one-time codes, card numbers and transfers. When we checked, the page title read "mantra88shopee.online is registered at Namecheap", which looks like a registrar placeholder, while we classify the domain as Shopee impersonation.

Evidence

Six of 91 VirusTotal engines flagged the domain as of 2026-10-03: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, LevelBlue, SOCRadar and URLQuery. That is a minority, but the six are independent vendors that reached the same verdict separately. The domain also appears in four AlienVault OTX threat pulses, so other researchers have linked it to malicious activity. It is listed on the PhishDestroy blocklist.

Infrastructure

The domain was registered on 2026-08-15 through NAMECHEAP INC, just nine days before PhishDestroy flagged it. A fresh registration put to use this quickly is typical of throwaway phishing domains. It resolves to 192.64.119.102, an address hosted in the Netherlands. The site was still reachable more than two months after first detection.

What to do

Do not log in, pay or enter personal details on this site, and reach Shopee only through its official app or a bookmarked address. If you entered your Shopee password, change it right away, along with any other account that uses the same password, and turn on two-factor authentication. If you shared card details or sent a payment, contact your bank or card issuer to block the card and dispute the charge. Ignore any follow-up messages asking for extra "fees" to recover the money. Security teams should block the domain and its IP at DNS and proxy level, and check logs for users who visited it.

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Captura armazenada · 2 captures

Observed page title
mantra88shopee.online is registered at Namecheap
Automated brand references
Namecheap

Domain details

Domínio
URLScan verdict Análise concluída score 0 report ↗
Reputação do IP abuse score 0/100 0 reports checked 23/09/2026
OTX tags 2026-08activeall-domainsblocklistcontentcryptodomíniosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador Namecheap US(US)
RegistroCriado 15/08/2026 (66d · New) — Expires 15/08/2027
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez24/08/2026
DOM Analysisanalyzed 09/10/2026score 88/1001 brand signal
Submitted URLhttp://mantra88shopee.online/
Favicon Hash
ICANN OVERSIGHT

Credenciamento e contexto RAA

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.

Accountability draft Nada é enviado automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
192.64.119.102
Observed location
Naaldwijk, NL
Server header
nginx/1.28.3 (Ubuntu)

Servidores de nomes 2

  • dns1.registrar-servers.com
  • dns2.registrar-servers.com

Mail routing 5 MX records

  • eforward2.registrar-servers.compriority 10
  • eforward3.registrar-servers.compriority 10
  • eforward1.registrar-servers.compriority 10
  • eforward4.registrar-servers.compriority 15
  • eforward5.registrar-servers.compriority 20

Location describes the IP network.

Tecnologias · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

Análise do VirusTotal

6 / Os fornecedores de segurança 91 sinalizaram este domínio
View on VT
Last analyzed First positive detection Previous stored snapshot: 6 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
LevelBlue
SOCRadar
URLQuery
Registration & observation details2

Availability observations

Last reachable observation
Last content observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

mantra88shopee.online
Resultado salvo
Cloaked / Filtered
Stored observation history17

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  2. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  3. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  4. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  5. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

Earlier observations 12
  1. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  2. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  3. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  4. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  5. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  6. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  7. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  8. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  9. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  10. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  11. VirusTotal · Detection count

    0→4

  12. Availability monitor · First collection record

    Acessível

Recorded activity

5 entries
  1. AlienVault OTX

    4 community references

    View source
  2. VirusTotal

    6/91 engine detections

    View source
  3. Google Safe Browsing

    No threat flag

    View source
  4. Added to PhishDestroy

    mantra88shopee.online

    View source
  5. URLScan

    Page captured

    View source

Evidências e relatórios externos

Análise aprofundada
Help & reporting

Você foi afetado por este site?

5 evidence signal groups linked 0 stored notification records Não verificado

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.

Official reporting routes

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 →

Notifique as autoridades locais

Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.

Diretório de 97 países

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 mantra88shopee.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

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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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.

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