VirusTotal
5 / 92 engine detections
Відкрити звіт“Bozei: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrenc…”
The sent-report ledger records the first outgoing report at .
The recorded recipient is complaint@gname.com.
The latest stored availability evidence still shows the domain reachable; 17 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.
криптоінвестиційне шахрайство: bozei.site — Останній відомий активний (HTTP 200). Зведення доказів: VirusTotal 5/92 (alphaMountain.ai, CRDF, Forcepoint…
Докладний аналіз PhishDestroy AI нижче залишено англійською, щоб зберегти оригінальний криміналістичний запис.
5 / 92 engine detections
Відкрити звіт2 det.
Відкрити звіт1 community reference
Відкрити звітprovider verdict: clean
Відкрити звітNo threat flag
Відкрити звітNo malicious flag
Відкрити звітResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
bozei.site presents itself as a global investment platform spanning forex, commodities, stocks, indices, cryptocurrencies, gold, and oil under the brand name Bozei. It targets retail investors and cryptocurrency users who are looking for multi-asset trading opportunities. PhishDestroy first identified it on 2026-10-02, and as of 2026-10-19 the site remains fully live with active content.
Platforms like this lure victims by mimicking the look and language of legitimate multi-asset brokers, offering attractive returns across a wide range of financial instruments. Users are encouraged to deposit funds — often in cryptocurrency — into accounts they control on the platform, but withdrawals are blocked, delayed, or met with demands for additional fees. The money deposited is never invested; it is simply taken. Victims typically lose their entire deposit before realizing the platform is fraudulent.
Five of 92 antivirus and threat-intelligence engines on VirusTotal flagged bozei.site as malicious as of 2026-10-14, with detections from alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, and SOCRadar. While the VirusTotal detection count is relatively low, the domain appears on three independent blocklists — PhishDestroy, MetaMask, and SEAL — and has been picked up in one AlienVault OTX threat pulse, together providing meaningful corroboration of the investment scam classification.
The domain was registered on 2025-11-15 through Gname.com Pte. Ltd. and is hosted on Cloudflare's network at an IP geolocated to Canada. The TLS certificate is issued by Google Trust Services under the WE1 intermediate, a free and automated certificate that requires no identity verification.
If you visited bozei.site without entering any information, no immediate action is needed beyond avoiding the site. If you created an account or deposited funds, stop all further deposits immediately, document everything with screenshots, and report the fraud to your national financial regulator and local law enforcement. If you paid by credit or debit card, contact your bank to dispute the charges as soon as possible. Cryptocurrency deposits are generally unrecoverable, but reporting the receiving addresses to major exchanges may help prevent further harm. Security teams should block bozei.site at the DNS and network perimeter and alert any users who may have accessed it.
Last checked
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.
Репутація Edge-IP не пов’язана з цим доменом.
crystal.ns.cloudflare.comleo.ns.cloudflare.comLocation describes the IP network.
6d4a8e21689e17b134a24d10793469a6573a0a99bbd3d9a9cbd211310307f842Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.bozei.siteDomain recordThe original observation time is not recorded for these hostnames.
Google PageSpeed Insights — mobile performance audit of bozei.site · checked Oct 2, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
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Доступний
No threat flag
View source5/92 engine detections
View source1 community references
View sourcePD-20261002-766FA6
Page captured
View sourcebozei.site
View sourceЗбережено 79 схожих доменів
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
bozei.site
PD-20261002-766FA6 Recipient: complaint@gname.com Registrar: Gname.com Pte. Ltd. (Singapore) Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Якщо ви ввели облікові дані облікового запису, особисту чи платіжну інформацію або завантажили файл із цього домену, негайно вживіть заходів. Нижче наведено ресурси, які допоможуть вам повідомити про інцидент і захистити себе.
Виберіть свою країну, щоб отримати офіційні контакти кіберзлочинців або створити проект скарги →.
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 ↗
bozei.site)Навіть якщо ви не знаєте всіх подробиць — все одно подати заяву. Навіть неповна інформація все одно допомагає у розслідуванні.
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
Аналіз загроз за допомогою збереженого списку блокувань, WHOIS, DNS і загальнодоступних доказів сканування
Сканувати заразДодавайте підозрілі домени до нашої бази даних загроз — захищайте спільноту
ПовідомитиОстанні звіти про фішинг і помічені зміни доступності
ВідстежуватиСлідкуйте за актуальними загрозами або оскаржте цей запис, якщо вважаєте, що це помилкова тривога
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.