Spot-Traders.com (spot-traders.com) scam warning: is your money at risk?

{
  "domain": "spot-traders.com",
  "scanId": "c1ea5de78bae4ee3a8e5567618edc46d",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-03-13T05:07:01.256Z",
  "ageDays": 182,
  "fresh": false,
  "verdict": "dangerous",
  "trustScore": 1,
  "badges": [
    {
      "name": "scam_farm_tier4",
      "chain": "scam_farm",
      "tier": 4,
      "maxTier": 4,
      "score": -90,
      "description": "Shares code with 10+ domains"
    },
    {
      "name": "antivirus_tier1",
      "chain": "antivirus",
      "tier": 1,
      "maxTier": 4,
      "score": -21,
      "description": "Detected by 1-2 engines"
    },
    {
      "name": "risky_category_tier4",
      "chain": "risky_category",
      "tier": 4,
      "maxTier": 4,
      "score": -7,
      "description": "High-risk category site < 3 months"
    },
    {
      "name": "cookie_security_tier2",
      "chain": "cookie_security",
      "tier": 2,
      "maxTier": 3,
      "score": -1,
      "description": "< 50% cookies secure"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "The site offers investment management services, trading strategies, and digital asset investment products including managed portfolios with guaranteed returns and cryptocurrency mining operations.",
  "regulatorFlagged": false,
  "regulators": [],
  "contacts": {
    "emails": [
      "[email protected]",
      "[email protected]",
      "[email protected]"
    ],
    "phones": [
      "+48504332976",
      "+48723575313"
    ],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Google Analytics",
      "category": "analytics"
    },
    {
      "name": "Tailwind CSS",
      "category": "css-framework"
    },
    {
      "name": "Bootstrap",
      "category": "css-framework"
    },
    {
      "name": "Nginx",
      "category": "web-server"
    },
    {
      "name": "PHP",
      "category": "language"
    }
  ],
  "antivirus": {
    "detections": [
      {
        "engine": "Netcraft",
        "result": "malicious",
        "engineType": "phishing_authority"
      }
    ],
    "enginesTotal": 95,
    "permalink": "https://www.virustotal.com/gui/url/u-1c131680d97e2648bf0f013ad4cdc0207571e1ca3c3f1733fec8780d7dbd2c20-641fe9e5",
    "scannedAt": "2026-03-13T05:06:55.158Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "NameSilo, LLC",
    "registrarIanaId": "1479",
    "createdAt": "2026-01-14T00:25:59.000Z",
    "updatedAt": "2026-01-14T00:26:11.000Z",
    "expiresAt": "2027-01-14T00:25:59.000Z",
    "ageDays": 58,
    "ageText": "1m",
    "privacyProtected": false,
    "nameservers": [
      "ns3.ddoscure.com",
      "ns4.ddoscure.com"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-01-13T23:30:03.000Z",
    "validUntil": "2026-04-13T23:30:02.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "5.196.175.67",
    "countryCode": "FR",
    "countryName": "France",
    "city": "Gravelines",
    "provider": "OVH SAS",
    "asn": 16276,
    "serverSoftware": "nginx",
    "mapImageUrl": null,
    "latitude": 50.9865,
    "longitude": 2.1281,
    "behindCloudflare": false
  },
  "timing": {
    "dnsMs": 1,
    "connectMs": 73,
    "tlsMs": 41,
    "ttfbMs": 838,
    "downloadMs": 3,
    "domReadyMs": 1316,
    "loadCompleteMs": 1725
  },
  "resources": [
    {
      "kind": "images",
      "count": 22,
      "bytes": 701247
    },
    {
      "kind": "scripts",
      "count": 21,
      "bytes": 331474
    },
    {
      "kind": "stylesheets",
      "count": 17,
      "bytes": 93135
    },
    {
      "kind": "fonts",
      "count": 5,
      "bytes": 1292108
    },
    {
      "kind": "xhr",
      "count": 4,
      "bytes": 43908
    },
    {
      "kind": "fetch",
      "count": 3,
      "bytes": 1276
    },
    {
      "kind": "documents",
      "count": 3,
      "bytes": 7874
    },
    {
      "kind": "other",
      "count": 2,
      "bytes": 398
    }
  ],
  "networkStats": {
    "totalRequests": 77,
    "totalBytes": 2471420,
    "failedRequests": 2,
    "uniqueDomains": 21,
    "thirdPartyRatio": 0.4286,
    "httpsPercentage": 100
  },
  "cookies": [
    {
      "name": "bh",
      "domain": "translate.yandex.net",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "PHPSESSID",
      "domain": ".spot-traders.com",
      "secure": false,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "_gid",
      "domain": ".spot-traders.com",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "_gat_gtag_UA_115538286_1",
      "domain": ".spot-traders.com",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "_ga_RJD0MXEEV1",
      "domain": ".spot-traders.com",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "_ga",
      "domain": ".spot-traders.com",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "pi",
      "domain": ".ya.ru",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "i",
      "domain": ".ya.ru",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "yandexuid",
      "domain": ".ya.ru",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "yashr",
      "domain": ".ya.ru",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "bh",
      "domain": ".ya.ru",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    }
  ],
  "identity": {
    "finalUrl": "https://spot-traders.com/",
    "brandName": "Spot-Traders.com",
    "faviconUrl": "/api/scan/favicon/c1ea5de78bae4ee3a8e5567618edc46d"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 20928,
    "scraper": "patchright",
    "attempts": 1,
    "source": "single",
    "contentType": "text/html; charset=UTF-8"
  },
  "securityHeaders": [
    {
      "key": "content_security_policy",
      "present": false,
      "value": null
    },
    {
      "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://spot-traders.com/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 7874,
      "thirdParty": false
    },
    {
      "url": "https://spot-traders.com/themekit/scripts/jquery.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://spot-traders.com/themekit/scripts/main.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://spot-traders.com/themekit/css/bootstrap-grid.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://spot-traders.com/themekit/css/style.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://spot-traders.com/themekit/css/glide.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://spot-traders.com/themekit/css/magnific-popup.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://spot-traders.com/themekit/css/content-box.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://spot-traders.com/themekit/css/media-box.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://spot-traders.com/themekit/css/contact-form.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://spot-traders.com/skin.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://spot-traders.com/media/logo.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 35683,
      "thirdParty": false
    },
    {
      "url": "https://translate.yandex.net/website-widget/v1/widget.js?widgetId=ytWidget&pageLang=en&widgetTheme=light&autoMode=false",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 12565,
      "thirdParty": true
    },
    {
      "url": "https://spot-traders.com/media/video-poster.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 26449,
      "thirdParty": false
    },
    {
      "url": "https://kit.fontawesome.com/a0c361a166.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 403,
      "bytes": 9,
      "thirdParty": true
    },
    {
      "url": "https://spot-traders.com/themekit/media/icons/iconsmind/line-icons.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://spot-traders.com/themekit/scripts/parallax.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://spot-traders.com/themekit/scripts/glide.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://spot-traders.com/themekit/scripts/magnific-popup.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://spot-traders.com/themekit/scripts/tab-accordion.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://spot-traders.com/themekit/scripts/imagesloaded.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://spot-traders.com/css/alert/js/jquery.fake-notification.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://app.wabi-app.com/widget/js/wabi.js?phone_number=+4889&lang=en&position=left",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://spot-traders.com/media/image-33.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 45074,
      "thirdParty": false
    },
    {
      "url": "https://spot-traders.com/media/image-3.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 45074,
      "thirdParty": false
    },
    {
      "url": "https://spot-traders.com/media/image-4.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 123628,
      "thirdParty": false
    },
    {
      "url": "https://spot-traders.com/media/image-5.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 71552,
      "thirdParty": false
    },
    {
      "url": "https://spot-traders.com/media/image-12.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 67516,
      "thirdParty": false
    },
    {
      "url": "https://spot-traders.com/media/image-23.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 117511,
      "thirdParty": false
    },
    {
      "url": "https://spot-traders.com/media/sign-dark.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1307,
      "thirdParty": false
    },
    {
      "url": "https://spot-traders.com/images/bitcoin.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://spot-traders.com/images/ethereum.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 454,
      "thirdParty": false
    },
    {
      "url": "https://spot-traders.com/images/bitcoin-cash.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://spot-traders.com/images/litecoin.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 447,
      "thirdParty": false
    },
    {
      "url": "https://spot-traders.com/images/pm.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 9148,
      "thirdParty": false
    },
    {
      "url": "https://spot-traders.com/images/payeer.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 11094,
      "thirdParty": false
    },
    {
      "url": "https://spot-traders.com/images/adv.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 21772,
      "thirdParty": false
    },
    {
      "url": "https://spot-traders.com/images/prices-usdt.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 479,
      "thirdParty": false
    },
    {
      "url": "https://spot-traders.com/media/box-1.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 31830,
      "thirdParty": false
    },
    {
      "url": "https://spot-traders.com/media/box-2.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 31830,
      "thirdParty": false
    },
    {
      "url": "https://spot-traders.com/themekit/scripts/progress.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://s.widgetwhats.com/wwwa.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.smartsuppchat.com/loader.js?",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://fonts.googleapis.com/css?family=Montserrat:500,600,700,800",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://spot-traders.com/themekit/media/loader.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 380,
      "thirdParty": false
    },
    {
      "url": "https://fonts.gstatic.com/s/montserrat/v31/JTUSjIg1_i6t8kCHKm459Wlhyw.woff2",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 37956,
      "thirdParty": true
    },
    {
      "url": "https://spot-traders.com/themekit/media/icons/icons.woff",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 3560,
      "thirdParty": false
    },
    {
      "url": "https://spot-traders.com/media/video.mp4",
      "method": "GET",
      "resourceType": "media",
      "statusCode": 404,
      "bytes": 355,
      "thirdParty": false
    },
    {
      "url": "https://spot-traders.com/themekit/media/icons/iconsmind/line-icons-fonts/icomoon.woff",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 1177484,
      "thirdParty": false
    },
    {
      "url": "https://www.googletagmanager.com/gtag/js?id=UA-115538286-1",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 122797,
      "thirdParty": true
    },
    {
      "url": "https://cdnjs.cloudflare.com/ajax/libs/yui/3.18.1/cssnormalize-context/cssnormalize-context-min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 1093,
      "thirdParty": true
    },
    {
      "url": "https://app.wabi-app.com/widget/button?phone_number=+4889&lang=en&host=spot-traders.com",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://yastatic.net/s3/translate/v251.0/dist/scripts/addons/tr_page.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://app.wabi-app.com/widget/window?phone_number=+4889&lang=en",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://bootstrap.smartsuppchat.com/widget/b9556a73a507e5552a197ee9a6c003a2cbff281c.json",
      "method": "GET",
      "resourceType": "xhr",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://spot-traders.com/media/hd-2.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 56066,
      "thirdParty": false
    },
    {
      "url": "https://app.wabi-app.com/widget/css/button.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 1391,
      "thirdParty": true
    },
    {
      "url": "https://app.wabi-app.com/widget/img/widget_floating_btn.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 3953,
      "thirdParty": true
    },
    {
      "url": "https://s.widgetwhats.com/wwwa/20240429115238.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.googletagmanager.com/gtag/js?id=G-RJD0MXEEV1&cx=c&gtm=4e63b1",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 145078,
      "thirdParty": true
    }
  ],
  "hasCapture": true,
  "archive": {},
  "networkSize": 204
}