razmcapital.com scores 3 out of 100, rated High Risk. 1 regulator warnings, 0 antivirus detections. Last scanned Sep 12, 2026. Source: https://razmcapital.com

Onlinegambling betting Snyfer Research Team
Published Updated Scan ID b8519304642f41bf902c2ab7d4c9af15

razmcapital.com

Is razmcapital.com a scam? What our scan found

High Risk03/ 100

0-2425-4445-6970-8485-100

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The site

What this site
actually is.

Razam Capital operates an investment platform that promises guaranteed daily returns (1% daily dividends, daily profits from investment plans) and a multi-level referral commission structure. The site exhibits characteristics of a Ponzi/pyramid scheme with unrealistic guaranteed returns and emphasis on recruitment commissions.

Page capture

Captured rendering of razmcapital.com

Identity

IP
145.79.30.101
ASN
AS47583
Country
Malaysia
Domain age
3 months
Registrar
HOSTINGER operations, UAB
Server
LiteSpeed
Hosting
Hostinger International Limited
Tech detected
1

The verdict

The score is not
an opinion.

Every domain starts at 100. 3 scoring chains fired against razmcapital.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

3
  • Regulatory Tier 1
  • Scam Farm Tier 1
  • Risky Category Tier 3

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: 15 out of 100. 110 days old
  • AV clarity: 100 out of 100. 0 of 89 engines flag it
  • Regulators: 65 out of 100. 1 regulator warning
  • Network: 60 out of 100. Linked to 2 domains
  • Blacklist: 100 out of 100. Not blacklisted
  • Trust zone: 74 out of 100. .com top-level domain
  • Infra: 53 out of 100. Valid SSL · 1 tech detected
  • Hosting: 48 out of 100. Hosted in MY

Domain history

Recorded scans: Sep 12, 2026

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Sep 12, 20263/100High Risk
  1. MAY 242027Domain expiresWHOISDomain razmcapital.com is set to expire.
  2. OCT 212026SSL certificate expiresSSL CheckSSL certificate will expire.
  3. SEP 122026Scam network detectedThreat GraphLinked to 2 domains in a known scam network.
  4. SEP 122026First scansnyferTrust score 3 out of 100.
  5. JUL 232026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
  6. MAY 242026Domain createdWHOISDomain razmcapital.com was registered.
  7. MAY 242026Domain updatedWHOISrazmcapital.com WHOIS record was updated.
  8. JAN 12026Warned by SC_MYRegulator SC_MY (MY) published an investor warning for razmcapital.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

Connections

One domain is never
just one domain.

Domains our engine ties to this one through shared fingerprints, not through a shared host.

Cluster map

Connected domain data (3)

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

Created
May 24, 2026
Expires
May 24, 2027
Age
3m
Privacy
disabled
aster.dns-parking.comhelios.dns-parking.com

Hosting

IP
145.79.30.101
Country
Malaysia
City
Kuala Lumpur
Server
LiteSpeed
Proxied
direct

SSL certificate

Issuer
Let's Encrypt
Protocol
TLSv1.3
Valid
yes
Expires
Oct 21, 2026

Technologies

  • LiteSpeed· web-server

Server location

3.141, 101.686© OpenStreetMap
Location
Kuala Lumpur, Malaysia
IP
145.79.30.101
Hosting
Hostinger International Limited · AS47583

Security headers

  • content_security_policyupgrade-insecure-requests
  • 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
2026-09-12online200

Exit scam indicator

Daily availability: Sep 12, 2026

Consecutive days offline across every day we hold, peaking at 0 days

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-09-12online0 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

1.31stotal page load
DNS Lookup0ms
TCP Connect338ms
TLS Handshake197ms
TTFB196ms
Content Download41ms
DOM Loaded1.31s
Page Load1.31s

Resources

219 KB7 requests
fonts2 · 29%
stylesheets2 · 29%
scripts1 · 14%
images1 · 14%
documents1 · 14%

Network stats

7
total requests
219 KB
total bytes
0
failed requests
3
unique domains
43%
third party
100%
https

HTTP transactions

Raw scan data

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  "domain": "razmcapital.com",
  "scanId": "b8519304642f41bf902c2ab7d4c9af15",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-09-12T02:52:58.410Z",
  "ageDays": 0,
  "fresh": true,
  "verdict": "dangerous",
  "trustScore": 3,
  "badges": [
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -70,
      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "scam_farm_tier1",
      "chain": "scam_farm",
      "tier": 1,
      "maxTier": 4,
      "score": -21,
      "description": "Shares code with 1-2 domains"
    },
    {
      "name": "risky_category_tier3",
      "chain": "risky_category",
      "tier": 3,
      "maxTier": 4,
      "score": -6,
      "description": "High-risk category site < 6 months"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "gambling_betting",
  "categoryReasoning": "Razam Capital operates an investment platform that promises guaranteed daily returns (1% daily dividends, daily profits from investment plans) and a multi-level referral commission structure. The site exhibits characteristics of a Ponzi/pyramid scheme with unrealistic guaranteed returns and emphasis on recruitment commissions.",
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "SC_MY",
      "country": "MY",
      "url": "https://www.sc.com.my/investor-alert-list#alert-321a672a-89d2-4e3d-8425-ba8e6a38b968",
      "warningDate": "2026-01-01T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [
      "[email protected]"
    ],
    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "LiteSpeed",
      "category": "web-server"
    }
  ],
  "antivirus": {
    "detections": [],
    "enginesTotal": 89,
    "permalink": "https://www.virustotal.com/gui/domain/razmcapital.com",
    "scannedAt": "2026-09-12T02:52:55.185Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "HOSTINGER operations, UAB",
    "registrarIanaId": "1636",
    "createdAt": "2026-05-24T14:48:04.000Z",
    "updatedAt": "2026-05-24T14:48:04.000Z",
    "expiresAt": "2027-05-24T14:48:04.000Z",
    "ageDays": 110,
    "ageText": "3m",
    "privacyProtected": false,
    "nameservers": [
      "aster.dns-parking.com",
      "helios.dns-parking.com"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-07-23T13:07:41.000Z",
    "validUntil": "2026-10-21T13:07:40.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "145.79.30.101",
    "countryCode": "MY",
    "countryName": "Malaysia",
    "city": "Kuala Lumpur",
    "provider": "Hostinger International Limited",
    "asn": 47583,
    "serverSoftware": "LiteSpeed",
    "mapImageUrl": null,
    "latitude": 3.1412,
    "longitude": 101.6865,
    "behindCloudflare": false
  },
  "timing": {
    "dnsMs": 0,
    "connectMs": 338,
    "tlsMs": 197,
    "ttfbMs": 196,
    "downloadMs": 41,
    "domReadyMs": 1309,
    "loadCompleteMs": 1311
  },
  "resources": [
    {
      "kind": "fonts",
      "count": 2,
      "bytes": 80548
    },
    {
      "kind": "stylesheets",
      "count": 2,
      "bytes": 6305
    },
    {
      "kind": "scripts",
      "count": 1,
      "bytes": 4474
    },
    {
      "kind": "images",
      "count": 1,
      "bytes": 116468
    },
    {
      "kind": "documents",
      "count": 1,
      "bytes": 16970
    }
  ],
  "networkStats": {
    "totalRequests": 7,
    "totalBytes": 224765,
    "failedRequests": 0,
    "uniqueDomains": 3,
    "thirdPartyRatio": 0.4286,
    "httpsPercentage": 100
  },
  "cookies": [],
  "identity": {
    "finalUrl": "https://razmcapital.com/",
    "brandName": null,
    "faviconUrl": "/api/scan/favicon/b8519304642f41bf902c2ab7d4c9af15"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 79252,
    "scraper": "patchright",
    "attempts": 1,
    "source": "batch",
    "contentType": "text/html"
  },
  "securityHeaders": [
    {
      "key": "content_security_policy",
      "present": true,
      "value": "upgrade-insecure-requests"
    },
    {
      "key": "strict_transport_security",
      "present": false,
      "value": null
    },
    {
      "key": "x_frame_options",
      "present": false,
      "value": null
    },
    {
      "key": "x_content_type_options",
      "present": false,
      "value": null
    },
    {
      "key": "referrer_policy",
      "present": false,
      "value": null
    },
    {
      "key": "permissions_policy",
      "present": false,
      "value": null
    },
    {
      "key": "x_xss_protection",
      "present": false,
      "value": null
    },
    {
      "key": "cross_origin_opener_policy",
      "present": false,
      "value": null
    }
  ],
  "redirects": [],
  "transactions": [
    {
      "url": "https://razmcapital.com/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 16970,
      "thirdParty": false
    },
    {
      "url": "https://razmcapital.com/src/style.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 6305,
      "thirdParty": false
    },
    {
      "url": "https://razmcapital.com/office.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 116468,
      "thirdParty": false
    },
    {
      "url": "https://razmcapital.com/src/main.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 4474,
      "thirdParty": false
    },
    {
      "url": "https://fonts.googleapis.com/css2?family=Inter:wght@300;400;500;600;700&family=Outfit:wght@400;500;600;700;800;900&display=swap",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://fonts.gstatic.com/s/inter/v20/UcC73FwrK3iLTeHuS_nVMrMxCp50SjIa1ZL7.woff2",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 48256,
      "thirdParty": true
    },
    {
      "url": "https://fonts.gstatic.com/s/outfit/v15/QGYvz_MVcBeNP4NJtEtq.woff2",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 32292,
      "thirdParty": true
    }
  ],
  "hasCapture": true,
  "archive": {},
  "networkSize": 2
}

From readers

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