dinexlurosolution.com presented itself as "Dinex Luro | Automated Trading Bot Overview", a polished product page for a bot that supposedly trades crypto on the visitor's behalf. PhishDestroy classifies it as an impersonation phishing page targeting retail investors drawn to hands-off trading profits. We first flagged it on 2026-09-10. It went offline on 2026-09-14, and as of 2026-10-19 its DNS no longer resolves.
How the scam works
Fake trading-bot sites sell a promise of automated, near-guaranteed gains. They borrow the branding and language of a legitimate-sounding service, then push visitors to register and fund an account. The dashboard shows rising "profits" that exist only on screen. When victims try to withdraw, the operators invent fees, taxes or minimum balances. Anything deposited, plus any login details or personal documents handed over at sign-up, should be treated as lost to the operators.
Evidence
17 of 89 VirusTotal engines flagged the domain on 2026-09-10, the same day PhishDestroy caught it. The vendors included alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker and Fortinet. That is a broad mix of commercial and community feeds reaching the same verdict independently. The domain also appears in five AlienVault OTX threat pulses, and it is listed on the PhishDestroy blocklist.
Infrastructure
The domain was registered through MainReg Inc. on 2026-02-26, about six and a half months before detection. A long gap like this often means a domain was held in reserve or used quietly before being exposed. The site was hosted on Snel.com B.V. in the Netherlands. Its certificate was a free domain-validated certificate from ZeroSSL, so the padlock in the browser said nothing about who ran the site.
What to do
If you deposited money with Dinex Luro, do not pay any "withdrawal fee", tax or upgrade charge, because those payments only deepen the loss. Report the transfers to your bank or card issuer, or to the exchange you sent crypto from, and file a report with local police or your national fraud center. If you reused a password when creating an account, change it everywhere and turn on two-factor authentication. Ignore anyone who later offers to recover your funds for an upfront fee, since recovery scams commonly follow trading-bot fraud. Defenders should keep the domain blocked and watch for lookalike names built around "Dinex Luro".
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 非活动reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation未知Probe Inconclusive20%2026-10-19 01:13:54 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-09-14 22:18:52 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-09-14 22:18:52 UTC → 2026-09-30 16:14:55 UTC · 377.93hmidpoint estimate ≈ 2026-09-22 19:16:53 UTC · precision low · basis bounded
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 · 3 identified
J
jsDelivr
CDN
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
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.
