ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
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; 21 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.
capitalaog.com operates as a fraudulent cryptocurrency exchange under the name "Capital Trading Platform," designed to deceive users into depositing funds on what appears to be a legitimate trading service. PhishDestroy first identified it on 2026-09-29, just five days after the domain was registered on 2026-09-24. As of 2026-10-19 the site remains live and actively serving content, meaning it continues to pose a direct risk to anyone who encounters it.
How the scam works
Fake exchange scams present a polished trading interface that mimics the look and feel of real platforms, luring victims into creating accounts and depositing cryptocurrency. Once funds are sent, the platform either fabricates trading activity to encourage larger deposits, invents withdrawal fees or taxes the victim must pay to release funds, or simply locks the account entirely. In every case the deposited cryptocurrency is unrecoverable because no real exchange infrastructure exists behind the facade.
Evidence
Six of 91 engines on VirusTotal flagged capitalaog.com as malicious as of 2026-10-03, with detections from ESET, Forcepoint ThreatSeeker, Gridinsoft, Kaspersky, SOCRadar, and URLQuery. Urlscan.io independently returned a malicious verdict and tagged the site under generic cryptoscam categories. The domain appears on three blocklists — PhishDestroy, MetaMask, and SEAL — and has been picked up by one threat-intelligence pulse on OTX, providing corroborating coverage across multiple independent sources.
Infrastructure
The domain was registered on 2026-09-24 through Gname.com Pte. Ltd. and is hosted on Cloudflare's network at an IP geolocated to Canada. TLS is provided by Let's Encrypt, a free automated certificate authority. The combination of a budget registrar, CDN-based hosting, and a free certificate is consistent with infrastructure assembled quickly for a short-lived fraud campaign.
What to do
If you visited the site without submitting any information, no immediate action is needed beyond avoiding it in future. If you created an account and deposited cryptocurrency, treat those funds as lost and do not send additional money in response to any withdrawal fee demands. Report the fraud to your local financial crime authority and to the exchange or wallet provider you used to send funds. Security teams and platform operators should add capitalaog.com to their blocklists immediately and alert any users who may have been referred to it.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observation内容在线Ordinary HTTP content served90%2026-10-19 22:27:42 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-19 22:35:30 UTClast content: 2026-10-19 22:27:42 UTC
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.
技术 · 4 identified
V
Vue.js
JavaScript frameworks
Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Template-based draft · optional AI wording assistance requires separate consent
AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
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.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
当地警方 — 即使无法立即采取行动，也能留下正式记录
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?
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
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.
(US)
