lsginvestments[.]com
“LSG Investmеnts”
证据摘要
The domain lsginvestments.com is a confirmed generic phishing site posing as an investment scam. It does not impersonate a specific brand but operates as a standalone fraudulent platform designed to deceive users into transferring funds under false investment opportunities. As of the latest verification, lsginvestments.com has been taken offline, though it previously exhibited elevated risk indicators.
Technical analysis reveals that lsginvestments.com was flagged by 1 of 95 VirusTotal security vendors, while Google Safe Browsing did not detect it. The domain appears on 1 security blocklist, specifically PhishDestroy. Registered through GoDaddy.com, LLC on October 01, 2020, it resolved to the IP address 89.124.87.37, hosted in the Netherlands by Servers Tech Fzco. The SSL certificate was issued by Let's Encrypt (R13), and the observed page title was 'LSG Investmеnts'. Detected technologies include Vue.js, Nginx, and HSTS, with a Gridinsoft trust score of 0/100. Nameservers were ns47.domaincontrol.com and ns48.domaincontrol.com.
Victims of lsginvestments.com should immediately cease all interactions and report the domain to their financial institution if funds were transferred. Monitor bank or cryptocurrency accounts for unauthorized transactions and consider placing a fraud alert on credit reports. Change passwords for any accounts accessed while interacting with the site, and enable two-factor authentication where available. Report the phishing domain to platforms such as Google Safe Browsing, PhishTank, or the Anti-Phishing Working Group (APWG) to aid in broader mitigation efforts.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260320-C48E37- 已捕获页面标题
- LSG Investmеnts
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
报告历史 1
- 报告 2 ⚠️ ESCALATION #2 (156h active): Phishing - lsginvestments[.]com
Data Coverage
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月13日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
取证情报
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of lsginvestments.com · checked Mar 21, 2026
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