Mecanismos de segurança relatando uma detecção: 13. 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 domainabuse@tucows.com.
The latest stored availability evidence still shows the domain reachable; 1 month 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.
toaconsulting.com is an impersonation phishing page. It poses as a legitimate business or service to win the trust of visitors who believe they are dealing with the real organization. PhishDestroy first detected it on 2026-09-17. On 2026-10-19 the site was still online and serving content.
How the scam works
Impersonation pages copy the look, wording and contact details of a trusted entity. The victim then hands over login credentials, personal details, payments or crypto, believing the request is genuine. Anything entered or sent goes straight to the operators, and payments are rarely recoverable. The page currently carries the title "(WFsites) - Page not found," which reads as a website-builder error. PhishDestroy nonetheless classifies the domain as impersonation phishing.
Evidence
On 2026-09-29, 13 of 91 VirusTotal engines flagged the domain. They include ADMINUSLabs, alphaMountain.ai, Chong Lua Dao, CRDF, CyRadar, ESET, Emsisoft and Forcepoint ThreatSeeker. Several unrelated vendors reached the same verdict on their own, which carries more weight than any single detection. The domain also appears in six AlienVault OTX threat pulses, so other researchers are tracking it. It is listed on the PhishDestroy blocklist.
Infrastructure
The domain was registered on 2006-10-27, nearly twenty years before PhishDestroy flagged it. This is a long-standing name, not a freshly registered throwaway. Its registrar is TUCOWS.COM, CO., and it is hosted on the Internet Names For Business Inc. network in Canada. Its Sectigo domain-validated certificate shows only that someone controls the domain, so the padlock in the browser says nothing about who runs the site or whether it is safe.
What to do
If you entered a password on this site, change it immediately, and change it anywhere else you reused it. Turn on two-factor authentication for those accounts. If you paid money or shared card or bank details, contact your bank or card issuer right away to dispute the charge and block further use. Do not send any follow-up "fees" or verification payments the operators may request, and be wary of emails or calls that refer to your visit. Defenders should block the domain at DNS and web gateways, check logs for visits since 2026-09-17, and send reports to the hosting provider and registrar.
Emitido por Sectigo Limited / Sectigo Public Server Authentication CA DV R36
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
66.175.58.9
Network ASN
AS30447
Organization
Internet Names Business Inc
Observed location
Waterloo, CA
Server header
ESF
Servidores de nomes 3
dns1.earthlink.net
dns2.earthlink.net
dns3.earthlink.net
Mail routing 4 MX records
mx1c38.carrierzone.compriority 10
mx2c38.carrierzone.compriority 100
mx3c38.carrierzone.compriority 110
mx4c38.carrierzone.compriority 120
Location describes the IP network.
Certificado TLS
Issuer
Sectigo Limited / Sectigo Public Server Authentication CA DV R36
Valid from
2025-09-15 00:00:00
Valid until
2026-09-25 23:59:59
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-09-17 19:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprintf35f164bc411a94e430f1430696ddf383597580f6f67b752373dd451cc8a901fCertificate names · 1 SANs
www.toaconsulting.com
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 22:25:49 UTC
RDAP registrationDesconhecido
Observed timelinelast reachable: 2026-10-19 22:25:49 UTClast content: 2026-10-19 22:25:49 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 subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.toaconsulting.comDomain record
The original observation time is not recorded for these hostnames.
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 · toaconsulting.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.
IP compartilhado 66.175.58.91
Um outro domínio de phishing compartilha este IP de origem – possível infraestrutura co-localizada.
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.
6 evidence signal groups linked1 stored notification recordsÚltimo 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.
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 toaconsulting.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)
