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oldstonescapitalbk.com favicon

oldstonescapitalbk.com

“Home - oldstonecapitalbk”

Registrador
TuringSign
Resolved IP
198.251.81.188
Registered
11/08/2026
PhishDestroy assessment Crítico
Disponibilidade Último ativo conhecido Última observação de acessibilidade armazenada Observado · HTTP probe
Sinais de risco
Detecções do VirusTotal: 6/91 Tipo de golpe: Impersonation
OTX: 4 refs 29/09/2026 1 Report Sent
API
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 6. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
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@cosmotown.com. The latest stored availability evidence still shows the domain reachable; 22 days 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.

Elapsed since first report
22 days
Reports sent
1
Latest case ID
PD-20260929-A291E5
Current status
HTTP 200 at latest stored check
VirusTotal
6 / 91
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
4
community references
Page captures
9
open gallery
Domain age
71 days
Reports sent
1
view timeline
Resumo do relatório

Phishing: oldstonescapitalbk.com — Último ativo conhecido (HTTP 200). Resumo das evidências: VirusTotal 6/91 (CRDF, ESET, Forcepoint ThreatSeeker, Netcraft…

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.

Analysis

Crítico
VirusTotal
6 / 91
OTX
4 community refs
Page captures
9
Page captures Source results Registration record

PhishDestroy threat report

Overview

oldstonescapitalbk.com presents itself as a banking or capital-management business under the name "oldstonecapitalbk". The page title drops the "s" that appears in the domain. PhishDestroy classifies it as an impersonation phishing page aimed at people looking for a bank or investment account. We first flagged it on 2026-09-29. As of 2026-10-19 the site is still online and serving its content.

How the scam works

Sites like this copy the look of a legitimate bank: a polished homepage, account sign-up and login forms, and promises of secure savings or capital growth. Visitors are steered into opening an "account". That means handing over usernames, passwords, identity documents and contact details. Often they are also asked to deposit money that the operators control. Victims can lose the funds they send, the credentials they enter, and personal data that can be reused for identity fraud or follow-up scams.

Evidence

Six of 91 VirusTotal engines flag the domain as of 2026-10-01: CRDF, ESET, Forcepoint ThreatSeeker, Netcraft, SOCRadar and desenmascara.me. That count is modest, so many security tools will still let the page load without a warning. urlscan.io returned a malicious verdict and matched the page to generic banking branding, which is consistent with a fake-bank front. The domain is also referenced in four AlienVault OTX threat pulses and sits on the PhishDestroy blocklist.

Infrastructure

The domain was registered on 2026-08-11 through TuringSign Inc. d/b/a Cosmotown. It was flagged about seven weeks later, a short lifespan typical of disposable scam sites. It is hosted on the FranTech Solutions network in the United States. Its Let's Encrypt certificate gives it a padlock in the browser, which proves encryption, not that the business is real.

What to do

If you entered a password here, change it anywhere you reused it and turn on two-factor authentication. If you uploaded ID documents or bank details, alert your real bank and watch for identity misuse. If you sent money, contact your bank or payment provider immediately to attempt a recall and file a police report. Do not pay any "fees" or "taxes" the site demands to release funds. Defenders should block the domain and its hosting address at DNS and proxy level and add it to mail and web filters.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-09-29T05:17:40Z

Observado: · Retrieved:

Uuid
01a0eb98-bbc4-738d-97c6-77e283461f9c
Final url
https://oldstonescapitalbk.com/
Status
200
Ip
198.251.81.188
Ptr
s12.my-control-panel.com
Contacted domains
[
    "cdn.jsdelivr.net",
    "widget-v3.smartsuppcdn.com",
    "images.unsplash.com",
    "www.gstatic.com",
    "cdn.tailwindcss.com",
    "websocket-visitors.smartsupp.com",
    "translations.smartsuppcdn.com",
    "translate-pa.googleapis.com",
    "fonts.gstatic.com",
    "bootstrap.smartsuppchat.com",
    "translate.googleapis.com",
    "www.smartsuppchat.com",
    "translate.google.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "37.19.194.81",
    "172.217.116.4",
    "79.127.216.203",
    "52.58.117.52",
    "192.178.183.95",
    "142.251.13.94",
    "195.181.175.40",
    "142.251.14.102",
    "151.101.2.208",
    "142.251.14.95",
    "151.101.129.229",
    "172.67.68.11",
    "198.251.81.188"
]
Asns
[
    "60068",
    "15169",
    "16509",
    "54113",
    "13335",
    "53667"
]
Countries
[
    "DE",
    "US"
]
Linked domains
[
    "translate.google.com"
]
Document hash
0aca9a6ae39c972251330497e94d4a502d4c4d51069b5f128107e613eff14ecf
Globals
[
    "requestResize",
    "tailwind",
    "/template.html",
    "checkPWAInstalled",
    "showPWAInstructions",
    "showInstallSuccess",
    "showModal",
    "changeLanguage",
    "updateFlagDisplay",
    "translatePage",
    "translateBatch",
    "translateText",
    "translateWithLibre",
    "translateBasic",
    "getLanguageName",
    "showTranslationLoading",
    "hideTranslationLoading",
    "googleTranslateElementInit",
    "_smartsupp",
    "smartsupp",
    "Alpine",
    "_DumpException",
    "google",
    "SMARTSUPP_LOADED",
    "$smartsupp",
    "default_tr",
    "_F_toggles_default_tr",
    "closure_lm_355604",
    "isDarkMode",
    "deferredPrompt",
    "installButton",
    "observerOptions",
    "observer",
    "currentLanguage"
]
Cookies
[
    "XSRF-TOKEN",
    "oldstonecapitalbk_session"
]
Tls
{
    "san": [
        "*.oldstonescapitalbk.com",
        "oldstonescapitalbk.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR2",
    "subject": "oldstonescapitalbk.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-09T09:04:56Z",
    "valid_from": "2026-08-11T09:04:57Z"
}
Domain age days
48
Apex age days
48
Tls age days
48
Tls valid days
89
Requests
45
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 100,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "genericbanking"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Generic Banking"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=UTF-8",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin"
}
Cloudflare Radar · 2026-09-29T05:20:19Z

Observado: · Retrieved:

Uuid
851d3031-5122-4d9f-b637-1b4bd9b412a5
Final url
https://oldstonescapitalbk.com/
Status
200
History
[
    {
        "url": "https://oldstonescapitalbk.com/",
        "status": 200
    }
]
DOM structure hash
b226523e7424b409ce2ab294bfff7c8b7cad38ecf7ea1e2a3483d55497e69413
Document hash
3982e8b8ba5c460db788e88272718256466fdc32bd41bd9e3555a8d5b084ba98
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "oldstonescapitalbk.com",
        "type": "A",
        "value": "198.251.81.188"
    }
]
Dnssec valid
false
Ip
198.251.81.188
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-08-11T09:51:11Z",
    "updated": "2026-08-11T09:54:42Z",
    "expires": "2027-08-11T09:51:11Z",
    "nameservers": [
        "ns17.my-control-panel.com",
        "ns18.my-control-panel.com"
    ]
}
VirusTotal · 2026-10-16T09:07:38Z

Observado: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 47,
    "malicious": 11,
    "suspicious": 1,
    "undetected": 33
}
Vendor labels
{
    "CRDF": "malicious",
    "ESET": "suspicious",
    "G-Data": "phishing",
    "Fortinet": "phishing",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Gridinsoft": "phishing",
    "BitDefender": "phishing",
    "desenmascara.me": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing, Newly Registered (alphaMountain.ai)"
}
Registrador
TuringSign Inc. d/b/a Cosmotown
Criado
2026-08-11T09:51:11Z
Expires
2027-08-11T09:51:11Z
Updated
2026-08-11T09:54:42Z
First seen
2026-08-11T10:27:05Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns18.my-control-panel.com"
    },
    {
        "ttl": 14400,
        "type": "A",
        "value": "198.251.81.188"
    },
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 +a +mx +ip4:192.168.168.2 ~all"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns17.my-control-panel.com"
    },
    {
        "ttl": 21600,
        "type": "SOA",
        "rname": "alerts.my-control-panel.com",
        "value": "ns17.my-control-panel.com"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "oldstonescapitalbk.com",
        "priority": 0
    }
]
Dns at
2026-10-16T09:22:25Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "*.oldstonescapitalbk.com",
        "oldstonescapitalbk.com"
    ],
    "issuer": "Let's Encrypt / YR1",
    "serial": "5bf67a27176459e668bda634f1620a35ee6",
    "sha256": "9e0b70fcbd9d66376d54d84f31c6879c67564e08362ee50bed630086000144c5",
    "subject": "*.oldstonescapitalbk.com",
    "valid_to": "2027-01-09T12:44:17Z",
    "valid_from": "2026-10-11T12:44:18Z"
}
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "registrar_iana_id": "1509",
    "registrar_url": "http://www.cosmotown.com",
    "created": "2026-08-11T09:51:11Z",
    "updated": "2026-08-11T09:54:42Z",
    "expires": "2027-08-11T09:51:11Z",
    "status": [
        "clientDeleteProhibited",
        "clientRenewProhibited",
        "clientTransferProhibited",
        "clientUpdateProhibited"
    ],
    "nameservers": [
        "ns17.my-control-panel.com",
        "ns18.my-control-panel.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client renew prohibited",
        "client transfer prohibited",
        "client update prohibited"
    ],
    "events": {
        "last changed": "2026-08-11T09:54:41Z",
        "registration": "2026-08-11T09:51:11Z",
        "registrar expiration": "2027-08-11T09:51:11Z",
        "last update of RDAP database": "2026-10-16T09:22:13Z"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Captura armazenada · 9 captures

Primary capture 1 / 9
FontePrimary capture
Recorded2026-09-29 05:19 UTC
StateStored capture
Position1 / 9
Open capture Wayback Baixar

Domain details

Domínio
URLScan verdict Malicioso score 100 Phishing report ↗
Reputação do IP abuse score 0/100 1 report Email Spam checked 29/09/2026
OTX tags 2026-09activeall-domainsblocklistcontentcryptodomíniosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador TuringSign (Unknown)
Contato para abusosabuse@cosmotown.com
Registro da ICANNICANN Lookup (RDAP) →
Pesquisa WHOISRDAP da ICANN para oldstonescapitalbk.com →
RegistroCriado 11/08/2026 (71d · New) — Expires 11/08/2027
Status HTTP200
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez29/09/2026
DOM Analysisanalyzed 09/10/2026score 88/1003 brand signals
Submitted URLhttps://oldstonescapitalbk.com/
Favicon Hash
ID do caso
Observed page title
Home - oldstonecapitalbk
Automated brand references
Dhl Foundation Google
Certificado TLS
Emitido por Let's Encrypt / YR2 · stored validity ends in 18 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
198.251.81.188
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
Staten Island, US
Server header
LiteSpeed

Servidores de nomes 2

  • ns17.my-control-panel.com
  • ns18.my-control-panel.com

Mail routing 1 MX record

  • oldstonescapitalbk.compriority 0

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YR2
Valid from
2026-08-11 09:04:57
Valid until
2026-11-09 09:04:56
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection time
2026-10-11 07:02:12 UTC
Collection source
PhishDestroy collector
Certificate fingerprint3b9d1a548352d8e1f02e818b9a52f590b5f420c33c7670f220b922348f168b9f
Certificate names · 2 SANs
  • *.oldstonescapitalbk.com
  • oldstonescapitalbk.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 198.251.81.188rapiddns.io

Latest Classified Outcome 2026-10-21 10:26:52 UTC

Primary outcome Conteúdo ativo reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Conteúdo ativo Ordinary HTTP content served 90% 2026-10-21 10:26:52 UTC
RDAP registration Desconhecido
Observed timeline last reachable: 2026-10-21 10:26:52 UTC last content: 2026-10-21 10:26:52 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.
Recorded subdomains19

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • bluecitiwaveholds.com.oldstonescapitalbk.comDomain record
  • cargoprimexpress.com.oldstonescapitalbk.comDomain record
  • com.oldstonescapitalbk.comDomain record
  • dinarexvault.com.oldstonescapitalbk.comDomain record
  • helixtrustchain.com.oldstonescapitalbk.comDomain record
  • luminovaults.com.oldstonescapitalbk.comDomain record
  • primelegacybk.com.oldstonescapitalbk.comDomain record
  • primelegacycu.com.oldstonescapitalbk.comDomain record
  • trustblockcapital.com.oldstonescapitalbk.comDomain record
  • wealthcapitaltrustcu.com.oldstonescapitalbk.comDomain record
  • www.bluecitiwaveholds.com.oldstonescapitalbk.comDomain record
  • www.cargoprimexpress.com.oldstonescapitalbk.comDomain record
  • www.dinarexvault.com.oldstonescapitalbk.comDomain record
  • www.helixtrustchain.com.oldstonescapitalbk.comDomain record
  • www.luminovaults.com.oldstonescapitalbk.comDomain record
  • www.platinumexpresscargo.com.oldstonescapitalbk.comDomain record
  • www.primelegacybk.com.oldstonescapitalbk.comDomain record
  • www.primelegacycu.com.oldstonescapitalbk.comDomain record
  • www.trustblockcapital.com.oldstonescapitalbk.comDomain record

The original observation time is not recorded for these hostnames.

Tecnologias · 6 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 Previous stored snapshot: 6 detections
CRDF
ESET
Forcepoint ThreatSeeker
Netcraft
SOCRadar
desenmascara.me

Evidências arquivadas

Wayback Machine Snapshot
Um instantâneo histórico está disponível para revisão de evidências
View Archive
Análise de desempenho do site

Google PageSpeed Insights — mobile performance audit of oldstonescapitalbk.com · checked Sep 29, 2026

57
Needs Work
Performance
FCP
5.91s
First Contentful Paint
LCP
6.06s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
149ms
Total Blocking Time
SI
10.15s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

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

Stored observation history27

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 22
  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. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  12. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  13. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  14. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  15. VirusTotal · Detection count

    5→6

  16. VirusTotal · Detection count

    4→5

  17. VirusTotal · Detection count

    10→4

  18. VirusTotal · Detection count

    4→10

  19. VirusTotal · Detection count

    10→4

  20. VirusTotal · Detection count

    8→10

  21. VirusTotal · Detection count

    3→8

  22. Availability monitor · First collection record

    Acessível

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    4 community references

    View source
  3. VirusTotal

    6/91 engine detections

    View source
  4. Abuse report sent

    PD-20260929-A291E5

    abuse@cosmotown.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    oldstonescapitalbk.com

    View source

Inteligência da comunidade

1 denúncia da comunidade

CategoriaOTHER_INVESTMENT_SCAM

Data submited by Intelligence for good

Check for cloaking

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

oldstonescapitalbk.com

Evidências e relatórios externos

Análise de Segurança
URLScan Malicioso VirusTotal 6 det. ChainPatrol ChainAbuse 1 report URLQuery 2 det. SSL Laboratórios Stored certificate dates valid CF Radar Abrir relatório OTX 4 refs WOT ScamAdviser Verificador de lista negra URLVoid Sucuri SiteCheck Observatório MDN
Third-Party Detection — ChainAbuse
1 report filed for oldstonescapitalbk.com · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Oct 20, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Instantâneo das evidências enviadas
Sent: Ledger records: 1 Case ID: PD-20260929-A291E5 Recipient: abuse@cosmotown.com
Page title stored with report: New Private Tab
PDF notice generated
OSINT e Inteligência
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback Archived
DNS e Rede
nslookup.io DNS bgp.tools ASN /Rota
SEO e domínio
SpyFu Moz DA/PA Ahrefs Links de retorno
Análise aprofundada
Análise aprofundada
Help & reporting

Você foi afetado por este site?

6 evidence signal groups linked 1 stored notification records Último ativo conhecido
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.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Não é um relatório de aplicação da lei
Recurso de domínio
Solicite uma revisão se você possui este domínio e acredita que a listagem está incorreta
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 oldstonescapitalbk.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

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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