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optinuxprime.online

“Optinuxprime | CFD Trading — Trading on Stocks, Gold, Oil, Indices”

Kayıt kuruluşu
Global Domain Group
Resolved IP
163.61.188.9
PhishDestroy assessment Kritik
Kullanılabilirlik İçerik kullanılamıyor En son gözlemde içerik mevcut değildi Gözlemlenen · HTTP probe
VirusTotal algılamaları: 2/89 Spamhaus DBL: DBL_SPAM Dolandırıcılık türü: Impersonation
11.09.2026 1 Report Sent
API
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 2. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
VirusTotal
engine detections
Google Safe Browsing
Page captures
open gallery
Reports sent
view timeline
Rapor özeti

Oltalama: optinuxprime.online — İçerik kullanılamıyor. Kanıt özeti: VirusTotal 2/89 (Fortinet, desenmascara.me); URLScan malicious verdict; Spamhaus DBL_SPAM…

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

Source evidenceVirusTotal 2 / 89 8 sources

VirusTotal

2 / 89 engine detections

Raporu aç

Spamhaus DBL

DBL_SPAM

URLQuery

checked — no detections recorded

Raporu aç

OTX

no community references

Raporu aç

Google Safe Browsing

No threat flag

Raporu aç

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

Analysis

Kritik
VirusTotal
2 / 89
Page captures
4

PhishDestroy threat report

Overview

optinuxprime.online presented itself as "Optinuxprime," a CFD trading platform offering positions on stocks, gold, oil and indices. PhishDestroy classifies it as an impersonation phishing page aimed at people looking for an online broker. We first flagged it on 2026-09-11, the same day the domain was registered. The site went offline on 2026-09-12 and was still dead, with DNS inactive, when last checked on 2026-10-19.

How the scam works

Fake CFD brokers like this one mimic the look of a regulated trading platform. They promise easy profits on commodities and indices to draw visitors into opening an account and making a deposit. The dashboard then shows invented gains, which encourages larger top-ups. When the victim tries to withdraw, new obstacles appear: "taxes," "verification fees" or minimum-balance demands that must be paid first. Victims typically lose every deposit and fee, and sometimes the identity documents and card details collected during sign-up.

Evidence

urlscan.io rated the page malicious and matched it to a generic scam template rather than a specific brand. Spamhaus lists the domain in its DBL as spam. On VirusTotal only 2 of 89 engines, Fortinet and desenmascara.me, flagged it when scanned on 2026-09-11. That low count reflects how quickly the site appeared and vanished, not a clean bill of health. PhishDestroy also carries it on its blocklist.

Infrastructure

The domain was registered through Global Domain Group LLC on 2026-09-11 and was detected within hours. It stopped resolving roughly a day later. That short life matches the disposable domains these operations rotate through. The server at 163.61.188.9 sits on the NEW DHAKA HARDWARE network, registered in Bangladesh, while the IP geolocates to the US. The same operators may move the identical storefront to a fresh domain.

What to do

If you deposited money with Optinuxprime, do not pay any further "withdrawal fee" or tax. Contact your bank or card issuer at once to dispute the transfers, and report the loss to the police. Treat later offers to "recover" your funds as a second scam. If you uploaded ID or card details, monitor your accounts and replace the card. Defenders should block the domain and IP, and watch for lookalike CFD branding on newly registered domains.

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Kaydedilen görüntü · 4 captures

Observed page title
Optinuxprime | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Automated brand references
Across Ethereum Ledger LinkedIn
TLS sertifikası
Düzenleyen YR2

Domain details

Alan adı
URLScan verdict Zararlı score 100 Phishing report ↗
IP itibarı abuse score 7/100 2 reports Brute-Force checked 12.09.2026
Kayıt kuruluşu Global Domain Group (Unknown)
Kötüye kullanım iletişim bilgisiabuse@whiteprivacy.com
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
KayıtExpires 11.09.2027
İlk erişilemezliğe kadar geçen süre 2h
Neyi ölçüyoruz Depolanan ilk kötüye kullanım raporundan içeriğin kullanılamadığına dair ilk gözleme kadar geçen süre. Bu, nedeni belirlemez.
Her raporun içeriği Saklanan giden rapor kayıtları, satıcı kararları, kayıt verileri, barındırma ayrıntıları, sınıflandırmalar veya ekran görüntüleri gibi o sırada mevcut olan kanıtlara referans verebilir. Bu sayfa, teslim edilen yükün, alındığının, onaylandığının veya alıcının yaptığı eylemin tam olarak ne olduğu konusunda bir sonuç çıkarmaz.
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi11.09.2026
DOM Analysisanalyzed 12.09.2026score 71/1004 brand signals
Submitted URLhttps://optinuxprime.online/
Vaka kimliği
ICANN OVERSIGHT

Akreditasyon ve RAA bağlamı

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 Hiçbir şey otomatik olarak gönderilmez.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
163.61.188.9
Network ASN
AS153568
Organization
NEW DHAKA HARDWARE
Observed location
New York City, US
Server header
LiteSpeed

Ad sunucuları 4

  • dns1.lytehosting.com
  • dns2.lytehosting.com
  • dns3.lytehosting.com
  • dns4.lytehosting.com

Location describes the IP network.

TLS sertifikası

Issuer
YR2
Collection time
2026-09-11 22:02:03 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.

Latest Classified Outcome 2026-10-20 08:21:37 UTC

Primary outcome DNS etkin değil reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Bilinmiyor Probe Inconclusive 20% 2026-10-19 01:13:44 UTC
RDAP registration Bilinmiyor
Observed timeline last reachable: 2026-09-11 20:36:17 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-09-11 20:36:17 UTC → 2026-09-30 16:14:55 UTC · 451.64h midpoint estimate ≈ 2026-09-21 06:25:36 UTC · precision low · 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.
Teknolojiler · 9 identified
Detected via Cloudflare Radar · Wappalyzer engine
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

2 / 89 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed
Fortinet
desenmascara.me
Site Performans Analizi

Google PageSpeed Insights — mobile performance audit of optinuxprime.online · checked Sep 11, 2026

22
Poor
Performance
FCP
4.05s
First Contentful Paint
LCP
35.01s
Largest Contentful Paint
CLS
0.337
Cumulative Layout Shift
TBT
775ms
Total Blocking Time
SI
11.44s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details8

Availability observations

Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
451.64
Estimate basis
Bounded by observations
Estimate precision
Low

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.

optinuxprime.online
Kayıtlı sonuç
Erişilemiyor
Stored observation history12

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→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

Earlier observations 7
  1. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    dns_inactive

    dns_nxdomain

  6. Availability monitor · Recorded state

    Erişilebilir→Mevcut değil

  7. Availability monitor · First collection record

    Erişilebilir

Recorded activity

5 entries
  1. Abuse report sent

    PD-20260911-75E381

    abuse@whiteprivacy.com
  2. URLScan

    Page captured

    View source
  3. Google Safe Browsing

    No threat flag

    View source
  4. VirusTotal

    2/89 engine detections

    View source
  5. Added to PhishDestroy

    optinuxprime.online

    View source

Benzer alan adları

203 kayıtlı benzer alan adı

Tümünü göster (88)
ledgerk.com addition 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 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 edger.com omission eldger.com transposition kedger.com replacement kledger.com insertion l3dger.com replacement ldeger.com transposition ldger.com omission le.dger.com subdomain lecger.com replacement ledber.com replacement ledegr.com transposition leder.com omission ledg3r.com replacement ledge.com omission ledged.com replacement ledgedr.com insertion ledgee.com replacement ledgeer.com repetition ledgercom.com various ledget.com replacement ledgewr.com insertion ledgger.com repetition ledgir.com vowel-swap ledgor.com vowel-swap ledgr.com omission ledgre.com transposition ledgrer.com insertion ledgsr.com replacement ledgwer.com insertion ledgwr.com replacement ledher.com replacement ledhger.com insertion ledsger.com insertion ledtger.com insertion ledyer.com replacement ledzer.com replacement leedger.com insertion

203 kaydın 100 kadarı gösteriliyor

Kanıtlar ve Dış Raporlar

Gönderilen kanıt anlık görüntüsü
Sent: Ledger records: 1 Case ID: PD-20260911-75E381 Recipient: abuse@whiteprivacy.com
PDF notice generated
Derinlemesine Analiz
Help & reporting

Bu Siteden Etkilendiniz mi?

6 evidence signal groups linked 1 stored notification records İçerik kullanılamıyor
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) optinuxprime.online)
  • 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

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Bu tehdit bilgisini web sitenizde veya blogunuzda paylaşın

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