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; 25 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.
forexcapitals.shop is an impersonation phishing site dressed up as a forex and crypto investment platform. Its page title, "FXcapKyn," is a clipped trading-style brand name typical of throwaway broker clones aimed at people looking for high returns on currency or crypto trading. PhishDestroy first flagged it on 2026-09-25. As of 2026-10-19 the site was still online and serving its content.
How the scam works
Fake brokers of this kind show a polished trading dashboard, invented profit charts and a support chat that pushes visitors to open an account and fund it, often in crypto. The balance on screen climbs to build trust, but nothing is actually traded. When the victim tries to cash out, the site asks for "withdrawal fees," "taxes" or a minimum top-up, and every payment is kept. Victims lose whatever they deposit, along with any identity documents or login details they enter during sign-up.
Evidence
On 2026-10-07, 13 of 92 VirusTotal engines flagged the domain, including BitDefender, ESET, Kaspersky, G-Data, Forcepoint ThreatSeeker, alphaMountain.ai, CRDF and Gridinsoft. That is a moderate count, but these are major vendors that reached the same verdict independently. urlscan.io rated the page malicious and tagged it as a crypto scam. MetaMask and SEAL have both added it to their blocklists alongside PhishDestroy, and it appears in 4 AlienVault OTX threat pulses.
Infrastructure
The domain was registered through GNAME.COM PTE. LTD. on 2026-09-21, just four days before PhishDestroy detected it. That fast turnaround is common for disposable scam domains that are set up quickly and abandoned once they are blocked. The site sits behind Cloudflare, with the edge address geolocated to Canada, so the real origin server is hidden. It uses a free Let's Encrypt certificate, which means the padlock in the browser says nothing about whether the platform is legitimate.
What to do
Do not deposit money, and never pay a "fee" or "tax" to unlock a withdrawal, because those payments are lost too. If you already sent funds, keep the transaction IDs, chat logs and screenshots, then report them to your bank or card issuer, the exchange you sent from and local police. If you reused a password on the site, change it everywhere and turn on two-factor authentication. If you connected a crypto wallet, revoke any token approvals you granted. Be wary of "recovery" services that contact you afterward. Defenders should block forexcapitals.shop at DNS and proxy level and watch for lookalike forex-themed domains from the same campaign.
注册信息创建 2026年9月21日 (29d · Very New!)—Expires 2027年9月21日
HTTP 状态码200
技术详情Provenance & timestamps
首次发现2026年9月25日
DOM Analysisanalyzed 2026年10月9日score 100/1002 brand signals
Submitted URLhttp://forexcapitals.shop/
Favicon Hash
案件 ID
ICANN OVERSIGHT
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
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 22:29:19 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-19 22:35:32 UTClast content: 2026-10-19 22:29:19 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 · 3 identified
U
Unpkg
CDN
Unpkg is a content delivery network for everything on npm.
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.
