capitalpaytrades.org scores 1 out of 100, rated High Risk. 1 regulator warnings, 2 antivirus detections. Last scanned Apr 16, 2026. Source: https://capitalpaytrades.org

Onlinecrypto Snyfer Research Team
Published Updated Scan ID 910a786d9cb14d3cb5ae089594246ef5

CapitalPayTrades

Is CapitalPayTrades (capitalpaytrades.org) a scam? What our scan found

High Risk01/ 100

0-2425-4445-6970-8485-100

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The site

What this site
actually is.

The site presents itself as a cryptocurrency trading platform offering automated trading robots with guaranteed investment returns across multiple tiered investment plans. It claims to be regulated and registered, with crypto trading as its primary business activity.

Page capture

Captured rendering of capitalpaytrades.org

Identity

IP
178.32.82.177
ASN
AS16276
Country
France
Domain age
3 years
Registrar
NameSilo, LLC
Server
nginx
Hosting
OVH SAS
Emails
[email protected]
Phones
+447440489759
Tech detected
3

The verdict

The score is not
an opinion.

Every domain starts at 100. 5 scoring chains fired against capitalpaytrades.org, and every one of them is listed below with the tier it reached. It is a measurement, not a ruling on whether the business is legitimate.

Trust Score: the full methodology and every weight

Triggered findings

5
    Scam Farm Tier 4Regulatory Tier 1Antivirus Tier 1Cookie Security Tier 2WHOIS Tier 1

The record

How it got there,
and where it sits.

The score across every scan we hold, the eight signal families behind the current one, and the dates the engine recorded on the way.
  • Maturity: 100 out of 100. 1,208 days old
  • AV clarity: 83 out of 100. 2 of 98 engines flag it
  • Regulators: 65 out of 100. 1 regulator warning
  • Network: 6 out of 100. Linked to 442 domains
  • Blacklist: 100 out of 100. Not blacklisted
  • Trust zone: 74 out of 100. .org top-level domain
  • Infra: 60 out of 100. Valid SSL · 3 tech detected
  • Hosting: 75 out of 100. Hosted in FR

Domain history

  1. DEC 242026Domain expiresWHOISDomain capitalpaytrades.org is set to expire.
  2. JUN 72026SSL certificate expiresSSL CheckSSL certificate will expire.
  3. APR 162026Scam network detectedThreat GraphLinked to 442 domains in a known scam network.
  4. APR 162026Flagged by VirusTotalVirusTotalFlagged by 2 engines as malicious on VirusTotal.
  5. APR 162026First scansnyferTrust score 1 out of 100.
  6. APR 152026Warned by CBRRegulator CBR (RU) published an investor warning for capitalpaytrades.org.
  7. MAR 92026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
  8. DEC 152025Domain updatedWHOIScapitalpaytrades.org WHOIS record was updated.
  9. DEC 242022Domain createdWHOISDomain capitalpaytrades.org was registered.

Signals

We are not the first
to say it.

3 independent sources have flagged this domain: security vendors, public authorities that have published warnings, and blocklist feeds. Nothing that found it clean is listed.

Regulators

Antivirus engines

  • Fortinetphishing

Phishing authorities

  • Netcraftmalicious
Check the VirusTotal analysis yourself

Connections

One domain is never
just one domain.

capitalpaytrades.org is one member of Helios Capital Syndicate, a group of 219 domains our engine ties together through shared fingerprints rather than through a shared host.

Cluster map

See all 219 domains in Helios Capital Syndicate

Where it lives

Where it actually
answers from.

Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.

Registration

Registrar
NameSilo, LLC
Created
Dec 24, 2022
Expires
Dec 24, 2026
Age
3y 3m
Privacy
enabled
ns3.ddoscure.comns4.ddoscure.com

Hosting

IP
178.32.82.177
ASN
AS16276
Provider
OVH SAS
Country
France
City
Gravelines
Server
nginx
Proxied
direct

SSL certificate

Issuer
Let's Encrypt
Protocol
TLSv1.3
Valid
yes
Expires
Jun 7, 2026

Technologies

  • Tailwind CSS· css-framework
  • Nginx· web-server
  • PHP· language

Server location

50.986, 2.128© OpenStreetMap
Location
Gravelines, France
IP
178.32.82.177
Hosting
OVH SAS · AS16276

Security headers

  • content_security_policyNot set
  • strict_transport_securityNot set
  • x_frame_optionsNot set
  • x_content_type_optionsNot set
  • referrer_policyNot set
  • permissions_policyNot set
  • x_xss_protectionNot set
  • cross_origin_opener_policyNot set

Uptime history

loading uptime...

Exit scam indicator

analyzing downtime...

Under the page

What the page loads
behind your back.

Everything it requested, everything it stored on the visitor's machine, and every host it talked to while doing it.

Page timing

2.74stotal page load
DNS Lookup1ms
TCP Connect71ms
TLS Handshake41ms
TTFB1.04s
Content Download2ms
DOM Loaded1.40s
Page Load2.74s

Resources

4.8 MB421 requests
stylesheets142 · 34%
scripts133 · 32%
images115 · 27%
other8 · 2%
fonts7 · 2%
fetch7 · 2%
xhr5 · 1%
documents4 · 1%

Cookies

4
Secure
3
HttpOnly
5
Session
name domain flags
PHPSESSID.capitalpaytrades.orgH
__cf_bm.investing.comSH
_hjSessionUser_5207590.coinlib.ioS
_hjSession_5207590.coinlib.ioS
cf_clearance.investing.comSH

Network stats

421
total requests
4.8 MB
total bytes
2
failed requests
29
unique domains
83%
third party
100%
https

HTTP transactions

Raw scan data
scan data · json

The scan data loads with the page scripts.

From readers

What people who
were there told us.

Complaints and first-hand accounts sent to us about this domain. Read by a person before publication, never posted automatically.
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