VirusTotal
2 / 89 engine detections
Raporu aç“Optinuxprime | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
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.
2 / 89 engine detections
Raporu aç15/100
Raporu açDBL_SPAM
Zararlı
Raporu açchecked — no detections recorded
Raporu açno community references
Raporu açprovider verdict: clean
Raporu açNo threat flag
Raporu açResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
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.
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.
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.
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.
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.
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.
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.
dns1.lytehosting.comdns2.lytehosting.comdns3.lytehosting.comdns4.lytehosting.comLocation describes the IP network.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of optinuxprime.online · checked Sep 11, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
optinuxprime.online
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
Bilinmiyor→dns_inactive
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Erişilebilir→Mevcut değil
Erişilebilir
PD-20260911-75E381
Page captured
View sourceNo threat flag
View source2/89 engine detections
View sourceoptinuxprime.online
View source203 kayıtlı benzer alan adı
203 kaydın 100 kadarı gösteriliyor
PD-20260911-75E381 Recipient: abuse@whiteprivacy.com 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.
resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
optinuxprime.online)Tüm ayrıntıları bilmeseniz bile — yine de şikayette bulun. Kısmi bilgiler de soruşturmalara yardımcı olmaktadır.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi
Şimdi TaraŞüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun
BildirSon kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri
İzleCanlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin
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.