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elitevestproinvestment.com

“Bot Verification”

Kayıt kuruluşu
Hosting Concepts
Resolved IP
23.153.104.17
Registered
25.03.2026
PhishDestroy assessment Kritik
Kullanılabilirlik Bilinen son aktif En son saklanan erişilebilirlik gözlemi Gözlemlenen · HTTP probe
VirusTotal algılamaları: 12/92 Spamhaus DBL: DBL_SPAM Otomatik marka etiketi: Ethereum
OTX: 4 refs 26.09.2026 1 Report Sent
API
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 12. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
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@registrar.eu. The latest stored availability evidence still shows the domain reachable; 24 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
24 days
Reports sent
1
Latest case ID
PD-20260926-926E8D
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Rapor özeti

Kripto yatırım dolandırıcılığı: elitevestproinvestment.com — Bilinen son aktif (HTTP 200). Kanıt özeti: VirusTotal 12/92 (alphaMountain.ai, Bfore.Ai PreCrime…

Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.

Source evidenceVirusTotal 12 / 92 · OTX 4 references 7 sources

VirusTotal

12 / 92 engine detections

Raporu aç

Spamhaus DBL

DBL_SPAM

OTX

4 community references

Raporu aç

Google Safe Browsing

No threat flag

Raporu aç

URLScan

No malicious flag

Raporu aç

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

Analysis

Kritik
VirusTotal
12 / 92
OTX
4 community refs
Page captures
3

PhishDestroy threat report

Overview

elitevestproinvestment.com is a fraudulent investment platform designed to lure cryptocurrency and retail investors with promises of managed trading, high returns, or bot-driven profits. PhishDestroy first identified it on 2026-09-26, and as of 2026-10-19 the site remains live and reachable. The name deliberately projects credibility — "elite," "vest," "pro" — to attract people seeking legitimate investment opportunities.

How the scam works

Investment scam platforms of this type typically present a polished dashboard where victims deposit cryptocurrency or fiat funds into accounts they believe are being traded on their behalf. Withdrawals are blocked or met with escalating fee demands, and the operators ultimately disappear with all deposited funds. The site currently displays a "Bot Verification" page, which differs from a typical investment dashboard; this may reflect an anti-analysis measure active at the time of checking. Victims stand to lose their entire deposit with no recourse.

Evidence

Twelve of 92 engines on VirusTotal flagged this domain as malicious as of 2026-10-07, with detections from BitDefender, Fortinet, G-Data, Gridinsoft, Forcepoint ThreatSeeker, Bfore.Ai PreCrime, alphaMountain.ai, and CRDF. Spamhaus classifies it under DBL_SPAM, and it appears in four threat-intelligence pulses on OTX. PhishDestroy has added it to its blocklist.

Infrastructure

The domain was registered on 2026-03-25 through Hosting Concepts B.V. d/b/a Registrar.eu and has been active for only a matter of months — a pattern common among short-lived fraud operations. It is hosted on Aquiryn LLC infrastructure in the United States and secured with a Let's Encrypt / YR1 certificate, which provides encryption but carries no identity verification.

What to do

If you deposited funds on this platform, treat those funds as unrecoverable and report the fraud to your national financial regulator and local law enforcement immediately. Do not pay any additional "fees" or "taxes" demanded to unlock a withdrawal — this is a secondary theft tactic. If you provided personal identification documents, monitor for identity fraud and consider alerting your bank. Security teams should block elitevestproinvestment.com at the DNS and firewall level and use the OTX pulse data to hunt for related infrastructure.

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Kaydedilen görüntü · 3 captures

Domain details

Alan adı
URLScan verdict Analiz tamamlandı score 0 report ↗
IP itibarı abuse score 0/100 0 reports checked 26.09.2026
OTX tags 2026-09activeall-domainsblocklistcontentcryptoalan adlarıdrainerfraudlivemonthlyphishdestroyphishingscam
Kayıt kuruluşu Hosting Concepts NL(NL)
Kötüye kullanım iletişim bilgisiabuse@registrar.eu, abuse@aquiryn.com
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
KayıtOluşturuldu 25.03.2026 (208d) — Expires 25.03.2027
HTTP Durumu200
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi26.09.2026
DOM Analysisanalyzed 09.10.2026score 98/1002 brand signals
Submitted URLhttps://elitevestproinvestment.com/
Vaka kimliği
Observed page title
Bot Verification
Automated brand references
Ethereum Google
TLS sertifikası
Düzenleyen Let's Encrypt / YR1 · stored validity ends in 64 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
23.153.104.17
Network ASN
AS32561
Organization
Aquiryn LLC
Observed location
Sheridan, US
Server header
LiteSpeed

Ad sunucuları 4

  • ns7.asurahosting.com
  • ns7.my-control-panel.com
  • ns8.asurahosting.com
  • ns8.my-control-panel.com

Mail routing 1 MX record

  • elitevestproinvestment.compriority 0

Location describes the IP network.

TLS sertifikası

Issuer
Let's Encrypt / YR1
Valid from
2026-09-25 15:29:56
Valid until
2026-12-24 15:29:55
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-26 10:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint005add77530397e9d375bc2bca402f8a7d78ed4bec7a35a32e5fed3e731e6f1c
Certificate names · 3 SANs
  • throneofgraceexchange.com
  • www.elitevestproinvestment.com.bestchoiceoption.com
  • www.throneofgraceexchange.com.bestchoiceoption.com

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

Latest Classified Outcome 2026-10-19 22:28:57 UTC

Primary outcome Reachable but protected reason: Captcha 85% confidence
Attribution mechanism: Challenge source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Reachable but protected Captcha Challenge 85% 2026-10-19 22:28:57 UTC
RDAP registration Bilinmiyor
Observed timeline last reachable: 2026-10-19 22:35:32 UTC last content: 2026-10-17 10:26:12 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.
Teknolojiler · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

12 / 92 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed First positive detection Previous stored snapshot: 9 detections
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
SOCRadar

Arşivlenmiş Kanıtlar

Wayback Machine Snapshot
Kanıt incelemesi için geçmişe ait bir anlık görüntü mevcuttur
View Archive
Site Performans Analizi

Google PageSpeed Insights — mobile performance audit of elitevestproinvestment.com · checked Sep 26, 2026

71
Needs Work
Performance
FCP
2.71s
First Contentful Paint
LCP
13.17s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
33ms
Total Blocking Time
SI
2.71s
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.

Check for cloaking

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

elitevestproinvestment.com
Kayıtlı sonuç
Cloaked / Filtered
Stored observation history28

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

    Bilinmiyor→protected

    captcha · challenge

  2. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  3. Availability monitor · Recorded state

    live_content→protected

    captcha · challenge

  4. Availability monitor · Recorded state

    protected→live_content

    content_served

  5. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

Earlier observations 23
  1. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  2. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  3. Availability monitor · Recorded state

    protected→live_content

    content_served

  4. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  5. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  6. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  7. Availability monitor · Recorded state

    protected→live_content

    content_served

  8. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  9. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  10. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  11. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  12. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  13. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  14. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  15. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  16. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  17. VirusTotal · Detection count

    0→9

  18. VirusTotal · Detection count

    7→Observation retained

  19. VirusTotal · Detection count

    6→7

  20. VirusTotal · Detection count

    5→6

  21. VirusTotal · Detection count

    4→5

  22. VirusTotal · Detection count

    3→4

  23. Availability monitor · First collection record

    Erişilebilir

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    12/92 engine detections

    View source
  3. AlienVault OTX

    4 community references

    View source
  4. Abuse report sent

    PD-20260926-926E8D

    abuse@registrar.eu
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    elitevestproinvestment.com

    View source

Benzer alan adları

52 kayıtlı benzer alan adı

ethercum.org homoglyph Dahili rapor etheruem.org transposition Dahili rapor athereum.org bitsquatting dethereum.org insertion e.thereum.org subdomain efhereum.org replacement ehereum.org omission etereum.org omission eth3reum.org replacement ether.eum.org subdomain etheream.org vowel-swap ethereim.org replacement
Tümünü göster (40)
ethereium.org insertion etherem.org omission etheremu.org transposition ethereom.org vowel-swap etheresum.org insertion ethereujm.org insertion ethereum2.org addition ethereum3.org addition ethereum4.org addition ethereumc.org addition ethereumd.org addition ethereumorg.com various ethereumr.org addition ethereums.org addition ethereumx.org addition ethereun.org homoglyph ethereunm.org homoglyph ethereurm.org homoglyph ethereurn.org homoglyph ethereuym.org insertion ethereuzm.org insertion ethereyum.org insertion etherium.org vowel-swap etherrum.org replacement etherteum.org insertion etherum.org omission ethezeum.org bitsquatting ethireum.org vowel-swap ethnereum.org insertion ethreum.org omission ethureum.org bitsquatting etihereum.org homoglyph ithereum.org vowel-swap othereum.org vowel-swap rethereum.org insertion sethereum.org insertion thereum.org omission uthereum.org bitsquatting zethereum.org insertion zthereum.org replacement

Kanıtlar ve Dış Raporlar

Gönderilen kanıt anlık görüntüsü
Sent: Ledger records: 1 Case ID: PD-20260926-926E8D Recipient: abuse@registrar.eu
Page title stored with report: New Private Tab
PDF notice generated Notice text archived (608 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (NL):
Dutch Criminal Code - Article 326 (Computer Fraud)
Dutch Criminal Code - Article 326c (Phishing)
GDPR
Netherlands law explicitly criminalizes phishing and computer fraud.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Derinlemesine Analiz
Help & reporting

Bu Siteden Etkilendiniz mi?

6 evidence signal groups linked 1 stored notification records Bilinen son aktif
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.

Official reporting routes

Kurtarma dolandırıcılarına dikkat edin! Suçlular, araştırmacı, avukat veya kurtarma görevlisi gibi davranarak mağdurlarla tekrar iletişime geçebilir. Peşin ücret ödemeyin veya kimlik bilgilerinizi paylaşmayın. Geri ödeme dolandırıcılığı hakkında daha fazla bilgi edinin →

Yerel Yetkililere Bildirin

resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.

97 ülke rehberi

Template-based draft · optional AI wording assistance requires separate consent

Yapay zeka destekli taslak — olay ayrıntıları yapay zeka sağlayıcısı tarafından işlenir · Kendiniz inceleyin ve gönderin
After a phishing incident

Mağdurlara Yönelik Öneriler ve Tavsiyeler

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Hemen ne yapmalıyım?

Acil

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Tüm şifreleri değiştir — e-posta, Exchange hesapları, aynı şifreyi paylaşan her şey
  • 2FA'yı etkinleştir bir kimlik doğrulama uygulaması kullanarak (SMS değil). SMS tabanlı kurtarma özelliğini devre dışı bırakın
  • Kartları dondur eğer kimlik avı sitesine banka bilgilerinizi girdiyseniz

Raporum için hangi bilgileri toplamalıyım?

FBI yönergeleri

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.
  • Kesin tarih ve saatler — her işlemin ve dolandırıcıyla ilk teması
  • Ekran görüntüleri — dolandırıcılık amaçlı web siteleri, sohbet mesajları, e-postalar, cüzdan işlemleri, sosyal medya
  • Tüm URL'ler ve alan adları dolandırıcı tarafından kullanılan (şunlar dahil) elitevestproinvestment.com)
  • İletişim — dolandırıcının kullandığı e-postalar, kısa mesajlar, telefon numaraları ve kullanıcı adları

Tüm ayrıntıları bilmeseniz bile — yine de şikayette bulun. Kısmi bilgiler de soruşturmalara yardımcı olmaktadır.

Bu dolandırıcılığı nereye bildirmeliyim?

  • FBI IC3 — İnternet Suçları Şikayet Merkezi (ABD federal bildirim sistemi)
  • Europol — Avrupa siber suç ihbarları (AB)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Yerel polis — hemen harekete geçemese bile resmi bir kayıt oluşturur

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?

  • Sahte web siteleri — alan adları hafifçe değiştirilmiş, orijinal sitelerin piksel düzeyinde birebir kopyaları
  • Domuz kesimi — Telegram, WhatsApp ve flört uygulamaları aracılığıyla haftalarca süren bir süreçte kurulan güvenin ardından paranın çalınması
  • Geri kazanım dolandırıcılıkları — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Yapay zeka destekli dolandırıcılıklar — deepfake’ler, otomatik kimlik avı ve yapay zeka tarafından oluşturulan siteler, dolandırıcılığın tespit edilmesini zorlaştırıyor

Gelecekte kendimi nasıl koruyabilirim?

  • Resmi siteleri yer imlerine ekle — e-postalardaki, özel mesajlardaki veya reklamlardaki bağlantılara asla tıklamayın
  • Etki alanlarını doğrula — kontrol et PhishDestroy etkileşime geçmeden önce. HTTPS'yi, yazım hatalarını ve alan adının yaşını kontrol edin
  • "Gerçek olamayacak kadar iyi" = dolandırıcılık — garantili getiri, ünlülerin desteği, acil son tarihler

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

Gelişmelerden Haberdar Olun, Güvende Kalın

Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin

Canlı Tehdit Akışı Bu İlanı İtiraz Et
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.

Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

Bu Raporu Yerleştir

Bu tehdit bilgisini web sitenizde veya blogunuzda paylaşın

embed.html
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