matchesvisionpro.site is a fraudulent cryptocurrency exchange posing as a legitimate trading platform, targeting retail investors and crypto users looking to trade digital assets. PhishDestroy first identified it on 2026-08-27, roughly five weeks after the domain was registered on 2026-07-20. As of 2026-10-19 the site remains alive, though its content is DNS-inactive, meaning the trading interface is currently unreachable but the domain itself is still live and could be reactivated at any time.
How the scam works
Fake exchanges like this one present a convincing trading dashboard — here branded simply as "Trading Platform" — that mimics the look and feel of real crypto brokerages. Victims are typically recruited through social media, messaging apps or search ads and directed to the site, where they are encouraged to deposit cryptocurrency or link payment methods. The platform may show fabricated profits to build confidence before operators block withdrawals, demand additional fees or simply vanish with all deposited funds. Credentials entered on the site may also be harvested for use against real exchanges.
Evidence
Five of 91 antivirus and threat-intelligence engines on VirusTotal flagged this domain as malicious as of 2026-10-06; vendors include alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft and SOCRadar. Detection coverage is relatively low, which is consistent with a recently registered domain that has not yet been widely reported. The domain also appears in four OTX threat-intelligence pulses and is listed on the PhishDestroy blocklist.
Infrastructure
The domain was registered on 2026-07-20 through NameCheap, Inc. and is hosted on Amazon.com, Inc. infrastructure in the United States at IP 216.198.79.1. TLS is provided by Let's Encrypt under the YR2 authority, a free certificate that adds no identity verification.
What to do
If you visited this site and entered login credentials, change those passwords immediately on any platform where you reuse them and enable two-factor authentication. If you deposited cryptocurrency or transferred funds, contact your bank or payment provider at once and report the fraud to your national financial regulator and local law enforcement. Do not attempt to recover funds by paying additional fees requested by the operators. Security teams and exchange fraud desks should add matchesvisionpro.site to their blocklists and monitor for related domains using the same hosting range or registrar account.
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.
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 22:14:08 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-11 01:58:48 UTCcurrent episode first observed: 2026-10-11 20:20:50 UTCobserved RIP window: 2026-10-11 01:58:48 UTC → 2026-10-11 20:20:50 UTC · 18.37hmidpoint estimate ≈ 2026-10-11 11:09:49 UTC · precision medium · 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 · 2 identified
V
Vercel
PaaS
Vercel is a cloud platform for static frontends and serverless functions.
I was scammed out of 150 USDT (TRC-20) on 18 July 2026.
The scammer operates through:
Instagram account: @derivguru_ (name shown as Henry nyaunga)
Phone number: 254 14150 1875
Website: matchesvisionpro.site
They pretend to sell Deriv trading signals (Matches and Even/Odd digit si
1 report filed for matchesvisionpro.site (1 written by a person) · category: Other Investment Scam · source checked
“I was scammed out of 150 USDT (TRC-20) on 18 July 2026.
The scammer operates through:
Instagram account: @derivguru_ (name shown as Henry nyaunga)
Phone number: 254 14150 1875
Website: matchesvisionpro.site
They pretend to sell Deriv trading signals (Matches and Even/Odd digit signals) and charge around $150 for lifetime access. After payment, no service is provided and the money is stolen.
I sent 150 USDT to this TRON address:
TW1CZxtx2kH1aKKRRiXaTM2qCTsBGBsLGr
Transaction hash:
813cd359cb27c6a”
— reported by Anonymous on Aug 27, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
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.
(US)
