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 abuse@dynadot.com.
The latest stored availability evidence still shows the domain reachable; 11 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.
velvexstockmarket.com presents itself as "Velvex Stock market Fx" and promises "Safe investment" to people looking for returns on forex and crypto. PhishDestroy classifies it as an impersonation phishing page and first flagged it on 2026-10-09. As of 2026-10-19 the site is still online and serving its content. The page title shows a self-branded investment platform, while our classification is impersonation phishing.
How the scam works
Sites of this type look like a legitimate brokerage, with trading dashboards, account tiers and reassurances of safety, so visitors will open an account and fund it. Deposits usually go in cryptocurrency to addresses the operators control, and the balance on screen grows to encourage larger top-ups. When the victim tries to withdraw, new obstacles appear, such as "taxes", "verification" or "withdrawal fees" that must be paid first. Victims lose every deposit and any fee they pay, and any identity documents or login details they submitted can be reused.
Evidence
urlscan.io rates the page malicious and tags it as a cryptoscam. On VirusTotal, 11 of 92 engines flagged the domain as of 2026-10-13, including alphaMountain.ai, BitDefender, CRDF, Fortinet, G-Data, Gridinsoft, Kaspersky and Netcraft. That count is moderate, but it comes from several independent vendors. MetaMask and SEAL both list the domain alongside PhishDestroy, so wallet users get warnings from more than one source. Three AlienVault OTX pulses also reference it.
Infrastructure
The domain was registered through Dynadot Inc on 2026-09-28, only eleven days before PhishDestroy detected it. That short gap is typical of throwaway domains set up for a single campaign. It is hosted on Interserver, Inc. in the United States and uses a free Let's Encrypt certificate. The padlock only means the connection is encrypted and says nothing about whether the platform is legitimate.
What to do
Do not deposit any more funds, and refuse any request for a "withdrawal fee", tax or unlock payment, because paying these never releases a balance. Record the transaction hashes, deposit addresses shown to you and all chat or email exchanges, then report them to your local police and to any exchange you used to send funds. If you uploaded ID documents or reused a password, change that password wherever it appears and watch for identity fraud. Be wary of "recovery" services that contact you, since they often target victims of the same scheme a second time. Security teams should block the domain at DNS and proxy level and check logs for users who visited it.
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 22:41:11 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-19 22:41:11 UTClast content: 2026-10-19 22:41:11 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.
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
The chat button by GetButton takes website visitor directly to the messaging app such as Facebook Messenger or WhatsApp and allows them to initiate a conversation with you.
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)
