Scam Flag
Incident registry match detected
Vertrauensindex
100
medium
Reputation Verdict
high
signals: 1
- - Matched in external incident registry
Domain report
capitalcsi.com
Kurze analytische Zusammenfassung
- Category: Financial services / investment offers.
- Domain age is over 3 years.
- Current trust index: 53/100, Reputation status: HIGH.
- Domain registration date: 2018-03-07.
- Domain update date: 2026-02-27.
- Technical statuses: client delete prohibited, client renew prohibited, client transfer prohibited, client update prohibited.
- Direct match found in an open incident registry. This increases scam suspicion.
- Avoid sending funds until legal and technical verification is complete.
Risk and trust factors
Transparent breakdown of signals affecting trust index.
- Matched in external incident registry -45
- Long domain history (> 5 years) +6
- WHOIS statuses look standard +2
- Historical snapshots found in Wayback +2
Empfohlene Maßnahmen
Es gibt Anzeichen für Betrug/Phishing. Überweisen Sie kein Geld und geben Sie keine Codes/Schlüssel weiter.
Wenn bereits Geld überwiesen wurde, sichern Sie Beweise und kontaktieren Sie Bank/Polizei. Melden Sie den Fall über die Schaltfläche unten.
Betrug meldenAdditional signals
- Incident registry signal
- WHOIS and infrastructure context
- Open anti-phishing feeds
Additional URLScan check
Open latest scanTrustpilot signal
Profile not found or unavailable
Netcraft signal
Open Netcraft profileVirusTotal signal
Source temporarily unavailable
Google Safe Browsing signal
Source temporarily unavailable
URLhaus signal
No URLhaus match found
AlienVault OTX signal
No OTX indicator found
OpenPhish signal
No OpenPhish match found
PhishTank signal
Source temporarily unavailable
Certificate Transparency signal
Source temporarily unavailable
Wayback Archive signal
Archived snapshots found (2)
DNS Resolve signal
Domain resolves to IP: 144.124.252.6