VirusTotal
2 / 92 engine detections
Mở báo cáoLừa đảo đầu tư tiền mã hóa: goldenafrica-invest.com — Hoạt động được biết đến lần cuối (HTTP 200). Tóm tắt bằng chứng: VirusTotal 2/92 (Forcepoint…
Phân tích chi tiết của PhishDestroy AI bên dưới được giữ bằng tiếng Anh để bảo toàn hồ sơ pháp chứng gốc.
2 / 92 engine detections
Mở báo cáo3 community references
Mở báo cáoprovider verdict: clean
Mở báo cáoNo threat flag
Mở báo cáoNo malicious flag
Mở báo cáoResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
goldenafrica-invest.com is a fraudulent investment platform designed to lure victims with promises of high returns, targeting retail investors and cryptocurrency holders. PhishDestroy first identified it on 2026-09-27, just one day after the domain was registered, indicating it was flagged almost immediately upon launch. The site remains fully live and serving content as of 2026-10-19, meaning it is still actively seeking victims.
Investment scam platforms like this one typically present a polished dashboard showing fictitious account balances and growing returns to convince depositors their money is working. Victims are encouraged to deposit cryptocurrency or fiat funds, and may even be shown small early withdrawals to build trust before larger deposits are requested. When victims attempt to withdraw significant sums, they are met with invented fees, taxes or verification hurdles, and ultimately lose everything they deposited. There is no real investment activity; all funds go directly to the scam operators.
Two of 92 engines on VirusTotal flagged this domain as malicious as of 2026-10-10, with Forcepoint ThreatSeeker and SOCRadar both independently identifying it as a threat. While the VirusTotal detection count is low, independent flagging by two specialist threat-intelligence vendors carries meaningful weight. The domain also appears in three OTX threat-intelligence pulses and is listed on the PhishDestroy blocklist.
The domain was registered on 2025-09-26 through HOSTINGER operations, UAB, and is hosted on Hostinger International Limited infrastructure located in France at IP 72.60.90.214. The site uses a Let's Encrypt TLS certificate issued under the YE1 authority, a free and automated service that provides no vetting of site legitimacy. The combination of a budget registrar, shared hosting and a free certificate is consistent with a short-lifecycle fraud operation.
If you deposited funds on this platform, cease all further transfers immediately and document every transaction with screenshots before attempting any dispute with your payment provider or exchange. Do not pay any withdrawal fees or taxes the site demands, as these are a secondary theft mechanism. Report the site to your national financial regulator and to the exchange or bank you used to send funds. Security teams should block 72.60.90.214 and the domain at the network perimeter and alert any users who may have accessed it.
ns4.timeweb.orgmx1.timeweb.rupriority 10mx2.timeweb.rupriority 20Location describes the IP network.
de23d3bfee065b6c9b3775e36d7f22e2e76949d3529a2ca4a146e030026f38d6api.goldenafrica-invest.comwww.goldenafrica-invest.comSaved 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.
api.goldenafrica-invest.comDomain recordwww.goldenafrica-invest.comDomain recordThe original observation time is not recorded for these hostnames.
Google PageSpeed Insights — mobile performance audit of goldenafrica-invest.com · checked Sep 27, 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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No threat flag
View source2/92 engine detections
View source3 community references
View sourcegoldenafrica-invest.com
View sourceCompare what a browser and a crawler receive, and check for Keitaro traffic routing.
goldenafrica-invest.com
Listed domains receive at least one abuse report; this entry has no retained notification history.
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Chọn quốc gia của bạn để nhận liên hệ tội phạm mạng chính thức hoặc soạn thảo đơn khiếu nại →.
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 ↗
goldenafrica-invest.com)Dù bạn chưa nắm rõ tất cả các chi tiết — vẫn nên nộp báo cáo. Ngay cả những thông tin không đầy đủ cũng vẫn có ích cho công tác điều tra.
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
Phân tích mối đe dọa bằng cách sử dụng danh sách chặn được lưu trữ, WHOIS, DNS và bằng chứng quét công khai
Quét ngayHãy gửi các tên miền đáng ngờ đến cơ sở dữ liệu mối đe dọa của chúng tôi — để bảo vệ cộng đồng
Báo cáoCác báo cáo lừa đảo gần đây và những thay đổi về tính khả dụng được quan sát thấy
Theo dõiTheo dõi các mối đe dọa đang diễn ra hoặc phản đối danh sách này nếu bạn cho rằng đây là kết quả báo động sai
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.