Mecanismos de segurança relatando uma detecção: 3. 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@ownregistrar.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.
waveprocapital.com presents itself as WaveProCapital, an investment service promising that you can "sign up for your investment account in minutes." PhishDestroy classifies it as an impersonation phishing page aimed at people shopping for an online investment or trading account. The page title advertises a legitimate-looking account sign-up, while our classification is impersonation phishing. We first flagged the domain on 2026-09-28. On 2026-10-19 the site was still answering, though its content no longer resolved through DNS.
How the scam works
Sites like this copy the look and language of a real investment firm so a quick sign-up feels routine. The registration form collects your name, email, phone number and often identity documents. That information goes straight to the operators, who use it for follow-up calls, account takeover attempts or identity fraud. Once an account exists, victims are usually pushed to fund it. Any deposit sent to such a platform should be treated as gone, and later demands for "verification" or "withdrawal" payments only add to the loss.
Evidence
Independent detection is thin. On 2026-10-10 only 3 of 92 VirusTotal engines flagged the domain: CRDF, Forcepoint ThreatSeeker and SOCRadar. Most security tools will therefore let it load without a warning. Four AlienVault OTX threat pulses reference it, which shows other researchers are tracking it. PhishDestroy is currently the only blocklist carrying it, so a clean result elsewhere does not mean the site is safe.
Infrastructure
The domain was registered on 2025-03-08 through OwnRegistrar, Inc., roughly a year and a half before we detected it. An aged domain can carry more trust with filters and visitors than a freshly registered one. Traffic runs through Cloudflare's network, with an address geolocated to Canada. That points to a proxy edge rather than the actual server, so the operators' real hosting stays hidden behind the CDN.
What to do
If you registered on WaveProCapital, assume your contact details are compromised. Expect targeted calls or messages posing as account managers, and do not answer them. Change the password on any account where you reused the one you set here, and turn on two-factor authentication. If you sent money, contact your bank or card issuer immediately, keep all receipts and correspondence, and file a fraud report. Never pay a "fee" to unlock a withdrawal. If you uploaded ID documents, watch for identity misuse and consider a credit freeze. Defenders should block the domain at DNS and the web proxy and add it to email filtering. Low vendor coverage means it will not be caught by default.
DOM Analysisanalyzed 09/10/2026score 81/1002 brand signals
Submitted URLhttp://waveprocapital.com/
Favicon Hash
ID do caso
Observed page title
WaveProCapital | sign up for your investment account in minutes
Automated brand references
BaseEthereum
Certificado TLS
Emitido por WE1
Network & certificates
Stored technical evidence
Network & DNS
Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare
A reputação do Edge-IP não é atribuída a este domínio.
Servidores de nomes 2
jaxson.ns.cloudflare.com
meiling.ns.cloudflare.com
Mail routing 1 MX record
_dc-mx.4f65657beb97.waveprocapital.compriority 0
Location describes the IP network.
Certificado TLS
Issuer
WE1
Collection time
2026-10-20 13:02:17 UTC
Collection source
PhishDestroy collector
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%2026-10-20 10:06:54 UTC
RDAP registrationDesconhecido
Observed timelinelast reachable: 2026-10-01 10:18:48 UTClast content: 2026-10-01 10:18:48 UTCcurrent episode first observed: 2026-10-01 16:16:25 UTCobserved RIP window: 2026-10-01 10:18:48 UTC → 2026-10-01 16:16:25 UTC · 5.96hmidpoint estimate ≈ 2026-10-01 13:17:36 UTC · precision high · 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 subdomains5
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
cpanel.waveprocapital.comDomain record
ftp.waveprocapital.comDomain record
mail.waveprocapital.comDomain record
webmail.waveprocapital.comDomain record
www.waveprocapital.comDomain 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.
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
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.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
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 · waveprocapital.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.
Outros relatórios sobre borda Cloudflare compartilhada6
Esses relatórios são resolvidos para o mesmo IP de borda compartilhado. Eles ajudam na descoberta de relatórios, mas não implicam propriedade comum ou um servidor de origem compartilhado.
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 recordsNão verificado
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 waveprocapital.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.
