Onlinegambling betting Snyfer Research Team

Published 2026-09-12Updated 2026-09-12Scan ID a14f3399ac2b4c4195c2fa1db1a45c5e

cazcapitaltrading.com

Is cazcapitaltrading.com a scam? Red flags and warning signs

Name: Forensic scan report for cazcapitaltrading.com
Creator: Snyfer
License: https://snyfer.com/terms-conditions

High Risk01/ 100

0-2425-4445-6970-8485-100

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The site

What this site
actually is.

LINK5000 is an online gaming platform offering various games with promises of large profits ('cuan besar'), deposit options via QRIS and e-wallets, and 24/7 customer support. The site operates as an online gambling/gaming entertainment platform despite being presented within a merchandise store template.

Page capture

Captured rendering of cazcapitaltrading.com

Identity

IP: 172.67.201.27
ASN: AS13335
Country: United States
Domain age: 1 month
Registrar: NameCheap, Inc.
Server: cloudflare
Hosting: Cloudflare, Inc.
Tech detected: 3

The verdict

The score is not
an opinion.

Every domain starts at 100. 4 scoring chains fired against cazcapitaltrading.com, 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

Scam Farm Tier 3
Regulatory Tier 1
Risky Category Tier 4
Cookie Security Tier 2

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.

Signal profile data

Maturity: 6 out of 100. 45 days old
AV clarity: 100 out of 100. 0 of 89 engines flag it
Regulators: 65 out of 100. 1 regulator warning
Network: 56 out of 100. Linked to 5 domains
Blacklist: 100 out of 100. Not blacklisted
Trust zone: 74 out of 100. .com top-level domain
Infra: 60 out of 100. Valid SSL · 3 tech detected
Hosting: 75 out of 100. Hosted in US

Domain history

Recorded scans: Sep 12, 2026

Score history data

Recorded scan scores
Date (UTC)	Score	Verdict
Sep 12, 2026	1/100	High Risk

JUL 282027Domain expiresWHOISDomain cazcapitaltrading.com is set to expire.
DEC 72026SSL certificate expiresSSL CheckSSL certificate will expire.
SEP 122026Scam network detectedThreat GraphLinked to 5 domains in a known scam network.
SEP 122026First scansnyferTrust score 1 out of 100.
SEP 82026SSL certificate issuedSSL CheckSSL certificate issued by Google Trust Services.
JUL 282026Domain updatedWHOIScazcapitaltrading.com WHOIS record was updated.
JUL 282026Domain createdWHOISDomain cazcapitaltrading.com was registered.
JAN 12024Warned by SC_MYRegulator SC_MY (MY) published an investor warning for cazcapitaltrading.com.

Signals

We are not the first
to say it.

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

Regulators

SC_MY - Malaysia01/01/24View

Connections

One domain is never
just one domain.

cazcapitaltrading.com is one member of Averquill Tracking, a group of 6 domains our engine ties together through shared fingerprints rather than through a shared host.

Shared signals

Tracking: GTM #15tracking_id / 5 domains
Tracking: GTM #14tracking_id / 5 domains

Cluster map

Connected domain data (6)

See all 6 domains in Averquill Tracking

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: NameCheap, Inc.
Created: Jul 28, 2026
Expires: Jul 28, 2027
Age: 1m
Privacy: disabled

dimitris.ns.cloudflare.comkinsley.ns.cloudflare.com

Hosting

IP: 172.67.201.27
ASN: AS13335
Provider: Cloudflare, Inc.
Country: United States
City: San Francisco
Server: cloudflare
Proxied: behind Cloudflare

SSL certificate

Issuer: Google Trust Services
Protocol: TLSv1.3
Valid: yes
Expires: Dec 7, 2026

Technologies

Cloudflare· cdn
Google Analytics· analytics
Facebook Pixel· analytics

Server location

37.762, -122.397© OpenStreetMap

Location: San Francisco, United States
IP: 172.67.201.27
Hosting: Cloudflare, Inc. · AS13335

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

September 2026

2026-09-011 unknown
2026-09-022 unknown
2026-09-033 unknown
2026-09-044 unknown
2026-09-055 unknown
2026-09-066 unknown
2026-09-077 unknown
2026-09-088 unknown
2026-09-099 unknown
2026-09-1010 unknown
2026-09-1111 unknown
2026-09-1212 online
2026-09-1313 unknown
2026-09-1414 unknown
2026-09-1515 unknown
2026-09-1616 unknown
2026-09-1717 unknown
2026-09-1818 unknown
2026-09-1919 unknown
2026-09-2020 unknown
2026-09-2121 unknown
2026-09-2222 unknown
2026-09-2323 unknown
2026-09-2424 unknown
2026-09-2525 unknown
2026-09-2626 unknown
2026-09-2727 unknown
2026-09-2828 unknown
2026-09-2929 unknown
2026-09-3030 unknown

online (1)offline (0)

Daily availability data

Recorded daily availability
Date (UTC)	Status	HTTP
2026-09-12	online	200

Exit scam indicator

Daily availability: Sep 12, 2026

Daily offline streak data

Daily consecutive offline days
Date (UTC)	Status	Streak
2026-09-12	online	0 days

max consecutive offline0 days

current streak0 days

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

1.61stotal page load

DNS Lookup12ms

TCP Connect74ms

TLS Handshake40ms

TTFB1.02s

Content Download252ms

DOM Loaded1.60s

Page Load1.61s

Resources

311 KB44 requests

images22 · 50%

scripts11 · 25%

fonts4 · 9%

xhr2 · 5%

documents2 · 5%

fetch1 · 2%

other1 · 2%

stylesheets1 · 2%

Redirect chain

1terramarecomarket.com

Cookies

Secure

HttpOnly

Session

name	domain	flags
__cf_bm	.teepublic.com	SH
_ga	.terramarecomarket.com	-
_gid	.terramarecomarket.com	-
_dd_s	terramarecomarket.com	-

Network stats

44
total requests: 311 KB
total bytes: 2
failed requests: 7
unique domains: 98%
third party: 100%
https

HTTP transactions

Raw scan data

DownloadMarkdown JSON CSV STIX 2.1

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