VirusTotal
17 / 92 engine detections
Mở báo cáo“Syntek | AI Trading Platform | Official Website”
Lừa đảo: syntek-ai-solution.com — Hoạt động được biết đến lần cuối (HTTP 200). Tóm tắt bằng chứng: VirusTotal 17/92 (alphaMountain.ai, BitDefender, Chong Lua…
Phân tích chi tiết của PhishDestroy AI bên dưới được giữ bằng tiếng Anh để bảo toàn hồ sơ pháp chứng gốc.
17 / 92 engine detections
Mở báo cáo4 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
syntek-ai-solution.com presents itself as "Syntek | AI Trading Platform | Official Website". It borrows the Syntek name to look like the genuine home of an automated trading service, and it targets people looking for AI-driven crypto or investment returns. PhishDestroy first flagged the domain on 2026-09-23. As of 2026-10-19 the site was still online and serving its content.
Fake AI trading sites follow a familiar pattern. A polished landing page promises algorithmic profits, and visitors are steered into opening an account and funding it with crypto or a card payment. A dashboard then shows growing "gains" that exist only on screen. When the victim tries to withdraw, new obstacles appear, such as taxes, verification charges or "unlock fees", each of which means another payment. Everything deposited is lost, and the names, emails, phone numbers and ID documents collected at sign-up can be reused for follow-up fraud.
17 of 92 VirusTotal engines classify the domain as malicious, as of 2026-10-07. That is a solid level of agreement for an impersonation page. The flagging vendors include BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, alphaMountain.ai, CRDF, CyRadar and the Vietnamese anti-scam group Chong Lua Dao. The domain also appears in four AlienVault OTX threat pulses and on the PhishDestroy blocklist.
The domain was registered on 2025-11-11 through MainReg Inc., roughly ten months before PhishDestroy caught it. That gap suggests it was either kept in reserve or quietly worked victims before being reported. It is hosted on Snel.com B.V. in the Netherlands. Its padlock comes from a free ZeroSSL domain-validated certificate, which proves only control of the domain and says nothing about who runs the site.
Do not deposit anything, and do not pay any withdrawal, tax or verification fee the site demands, because those charges are how losses grow. If you already sent funds, keep transaction IDs and screenshots, report the theft to your bank or card issuer and to local police, and ignore anyone offering to "recover" your money for a fee. If you created an account, change that password everywhere you reused it and turn on two-factor authentication. If you uploaded ID, watch for identity misuse. Security teams should block the domain at DNS and proxy level and alert users who may have searched for Syntek trading services.
greg.ns.cloudflare.comLocation describes the IP network.
7a76ae6f78dee643d2e98a683d49df960d2bdc8bc95676d826a6a09cad5a4becSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
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.
Không rõ→live_content
content_served
Không rõ→live_content
content_served
Không rõ→live_content
content_served
Không rõ→live_content
content_served
Không rõ→live_content
content_served
Không rõ→live_content
content_served
Không rõ→live_content
content_served
Không rõ→live_content
content_served
Không rõ→live_content
content_served
Không rõ→live_content
content_served
Không rõ→live_content
content_served
Không rõ→live_content
content_served
Không rõ→live_content
content_served
Không rõ→live_content
content_served
Không rõ→live_content
content_served
Không rõ→live_content
content_served
2→3
1→2
0→1
1→Observation retained
0→1
17/92 engine detections
View sourceNo threat flag
View source4 community references
View sourcesyntek-ai-solution.com
View sourceCompare what a browser and a crawler receive, and check for Keitaro traffic routing.
syntek-ai-solution.com
Listed domains receive at least one abuse report; this entry has no retained notification history.
Nếu bạn đã nhập thông tin xác thực tài khoản, thông tin cá nhân hoặc thông tin thanh toán hoặc đã tải xuống tệp từ miền này, hãy hành động ngay lập tức. Dưới đây là các nguồn lực giúp bạn báo cáo vụ việc và bảo vệ chính mình.
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 ↗
syntek-ai-solution.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.