Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
网络安全情报 Registrar context
Registrar contextTrustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
dillonreadpartners.com presents itself as "Dillon Read Partner," a CFD trading platform offering stocks, gold, oil and indices. It borrows the Dillon Read name to look like an established financial firm and targets retail investors looking for leveraged trading. PhishDestroy classifies it as an impersonation phishing page and first flagged it on 2026-09-05. As of 2026-10-19 the site was still online and serving its content.
How the scam works
Fake CFD brokers like this one sell an image of credibility: a recognizable firm name, a polished trading dashboard and promises of easy access to commodities and indices. Victims are typically asked to register, hand over identity details and fund an account, and are often steered by a so-called account manager toward larger deposits. The balances shown on screen are not backed by real trades. When a victim tries to withdraw, new taxes, fees or verification charges appear, and the money already sent is lost along with any personal documents uploaded.
Evidence
Seven of 92 VirusTotal engines flagged the domain: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Netcraft and SOCRadar. That count is modest, but these vendors include several that specialise in fraud and phishing. urlscan.io returned a malicious verdict and matched the page to a generic scam pattern. Spamhaus lists the domain in its DBL as spam, and it appears in seven AlienVault OTX threat pulses, which shows other researchers have tracked it independently.
Infrastructure
The domain was registered on 2026-05-08 through Fewmoretaps OU, which does business as Trustname.com, about four months before PhishDestroy detected it. That gap suggests the site was set up ahead of time and kept running long enough to build a track record before it drew scrutiny. It runs on Contabo GmbH infrastructure in France, a common choice for low-cost virtual servers.
What to do
Do not deposit money and do not pay any "withdrawal fee," tax or unlock charge. Paying more will not release a balance. If you already sent funds, contact your bank or card issuer right away to attempt a chargeback or recall, keep every receipt and chat log, and report the loss to your national fraud authority. If you uploaded ID documents, watch for identity misuse, and be wary of "recovery" services that promise to get your money back for an upfront fee. Defenders should block the domain at DNS and proxy level and add it to filters for investment-fraud lures.
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 22:28:49 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-19 22:35:31 UTClast content: 2026-10-19 22:28:49 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 · 8 identified
Y
YouTube
Video players
YouTube is a video sharing service where users can create their own profile, upload videos, watch, like and comment on other videos.
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
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.
(BY)
PhishDestroy Investigation
