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; 1 month 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.
investgarden.com hosted an impersonation phishing page titled "Investwfg", posing as an investment brand to win the trust of crypto holders. PhishDestroy first flagged it on 2026-09-11. The site has been offline since 2026-09-13, with its content blocked at the provider level, and it was still dead when rechecked on 2026-10-19. The domain name and the brand on the page do not match: the title shows "Investwfg" while the address reads investgarden.
How the scam works
Impersonation pages like this copy the look and name of an investment service, here "Investwfg", so visitors believe they are dealing with a legitimate platform. Victims are typically asked to sign in, register, deposit crypto or connect a wallet to see balances or returns. Anything entered goes straight to the operators. That can include login details, personal information, deposited funds or wallet signatures. Losses are usually final, because crypto transfers cannot be reversed.
Evidence
Seven of 89 VirusTotal engines flagged the domain on 2026-09-13: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, Netcraft, SOCRadar and VIPRE. That is a modest count, but the vendors are independent of one another and include phishing specialists such as Netcraft. The listings that matter most for crypto users are MetaMask's and SEAL's blocklists, alongside PhishDestroy's own. Those mean wallet software and the security community have independently treated the site as a threat to wallet users.
Infrastructure
The domain's registration date goes back to 2000-02-13, so this was an aged name, not one created days before the campaign. It is now held through Gname.com Pte. Ltd. The site sat behind Cloudflare, Inc. on an address geolocated to Canada, which hides the real origin server. Its TLS certificate came from Google Trust Services (WE1), so the padlock in the browser said nothing about whether the site was legitimate.
What to do
If you deposited funds on investgarden.com, do not pay any "withdrawal", "tax" or "unlock" fee you are asked for later; those demands are a second round of theft. If you entered a password there, change it everywhere you reused it and turn on app-based 2FA. If you connected a wallet or signed anything, review and revoke token approvals with a trusted approval checker and move remaining assets to a fresh wallet. Report losses to your local police or cybercrime unit and keep transaction hashes as evidence. Defenders should block the domain, check proxy and DNS logs for visits since 2026-09-11, and warn users about Investwfg-branded lures arriving under unrelated domain names.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
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.
(SG)
