timorancapital.com scores 10 out of 100, rated High Risk. 1 regulator warnings, 0 antivirus detections. Last scanned Aug 4, 2026. Source: https://timorancapital.com

Offlineoffline Snyfer Research Team
Published Updated Scan ID afeb4a253d044307bca1c0a97414076b

Timoran Capital

Timoran Capital (timorancapital.com) scam warning: is your money at risk?

High Risk10/ 100

0-2425-4445-6970-8485-100

Think you may have lost money to this site?

Tell us what happened and get free advice on your case. It is confidential.

Get help

The site

What this site
actually is.

Site returned HTTP 503

Page capture

Screenshot unavailable

Identity

IP
68.65.122.95
ASN
AS22612
Country
United States
Domain age
1 year
Registrar
NameCheap, Inc.
Server
LiteSpeed
Hosting
Namecheap, Inc.
Tech detected
5

The verdict

The score is not
an opinion.

Every domain starts at 100. 3 scoring chains fired against timorancapital.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
  • Parked Domain Tier 2
  • Domain Age 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.
Signal profile data
  • Maturity: 69 out of 100. 506 days old
  • AV clarity: 100 out of 100. 0 of 95 engines flag it
  • Regulators: 65 out of 100. 1 regulator warning
  • Network: 92 out of 100. No malicious neighbours
  • Blacklist: 100 out of 100. Not blacklisted
  • Trust zone: 74 out of 100. .com top-level domain
  • Infra: 67 out of 100. Valid SSL · 5 tech detected
  • Hosting: 75 out of 100. Hosted in US

Domain history

Recorded scans: Aug 2, 2026 - Aug 4, 2026

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Aug 2, 202610/100High Risk
Aug 4, 202610/100High Risk
  1. MAR 172027SSL certificate expiresSSL CheckSSL certificate will expire.
  2. MAR 162027Domain expiresWHOISDomain timorancapital.com is set to expire.
  3. AUG 22026First scansnyferTrust score 10 out of 100.
  4. JUL 292026Warned by ASICRegulator ASIC (AU) published an investor warning for timorancapital.com.
  5. MAR 152026Domain updatedWHOIStimorancapital.com WHOIS record was updated.
  6. FEB 192026SSL certificate issuedSSL CheckSSL certificate issued by Sectigo Limited.
  7. MAR 162025Domain createdWHOISDomain timorancapital.com was registered.

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

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
Mar 16, 2025
Expires
Mar 16, 2027
Age
1y 4m
Privacy
disabled
dns1.registrar-servers.comdns2.registrar-servers.com

Hosting

IP
68.65.122.95
ASN
AS22612
Provider
Namecheap, Inc.
Country
United States
City
Phoenix
Server
LiteSpeed
Proxied
direct

SSL certificate

Issuer
Sectigo Limited
Protocol
TLSv1.3
Valid
yes
Expires
Mar 17, 2027

Technologies

  • WordPress· cms
  • Tailwind CSS· css-framework
  • Bootstrap· css-framework
  • LiteSpeed· web-server
  • PHP· language

Server location

33.448, -112.074© OpenStreetMap
Location
Phoenix, United States
IP
68.65.122.95
Hosting
Namecheap, Inc. · AS22612

Security headers

  • content_security_policyNot set
  • strict_transport_securityNot set
  • x_frame_optionsNot set
  • x_content_type_optionsNot set
  • referrer_policyNot set
  • permissions_policyprivate-state-token-redemption=(self "https://www.google.com" "https://www.gstatic.com" "https://recaptcha.net" "https://challenges.cloudflare.com" "https://hcaptcha.com"), private-state-token-issuance=(self "https://www.google.com" "https://www.gstatic.com" "https://recaptcha.net" "https://challeng
  • x_xss_protectionNot set
  • cross_origin_opener_policyNot set

Uptime history

September 2026
  • 2026-09-011 down
  • 2026-09-022 down
  • 2026-09-033 down
  • 2026-09-044 down
  • 2026-09-055 down
  • 2026-09-066 down
  • 2026-09-077 down
  • 2026-09-088 down
  • 2026-09-099 down
  • 2026-09-1010 down
  • 2026-09-1111 down
  • 2026-09-1212 down
  • 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 (0)offline (12)
Daily availability data
Recorded daily availability
Date (UTC) Status HTTP
2026-08-02down503
2026-08-03down503
2026-08-04down503
2026-08-05down503
2026-08-06down503
2026-08-07down503
2026-08-08down503
2026-08-09down503
2026-08-10down503
2026-08-11down503
2026-08-12down503
2026-08-13down503
2026-08-14down503
2026-08-15down503
2026-08-16down503
2026-08-17down503
2026-08-18down503
2026-08-19down503
2026-08-20down503
2026-08-21down503
2026-08-22down503
2026-08-23down503
2026-08-24down503
2026-08-25down503
2026-08-26down503
2026-08-28down503
2026-08-29down503
2026-08-30down503
2026-08-31down503
2026-09-01down503
2026-09-02down503
2026-09-03down503
2026-09-04down503
2026-09-05down503
2026-09-06down503
2026-09-07down503
2026-09-08down503
2026-09-09down503
2026-09-10down503
2026-09-11down503
2026-09-12down503

Exit scam indicator

Daily availability: Aug 2, 2026 - Sep 12, 2026

Consecutive days offline across every day we hold, peaking at 41 days

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-08-02down1 day
2026-08-03down2 days
2026-08-04down3 days
2026-08-05down4 days
2026-08-06down5 days
2026-08-07down6 days
2026-08-08down7 days
2026-08-09down8 days
2026-08-10down9 days
2026-08-11down10 days
2026-08-12down11 days
2026-08-13down12 days
2026-08-14down13 days
2026-08-15down14 days
2026-08-16down15 days
2026-08-17down16 days
2026-08-18down17 days
2026-08-19down18 days
2026-08-20down19 days
2026-08-21down20 days
2026-08-22down21 days
2026-08-23down22 days
2026-08-24down23 days
2026-08-25down24 days
2026-08-26down25 days
2026-08-28down26 days
2026-08-29down27 days
2026-08-30down28 days
2026-08-31down29 days
2026-09-01down30 days
2026-09-02down31 days
2026-09-03down32 days
2026-09-04down33 days
2026-09-05down34 days
2026-09-06down35 days
2026-09-07down36 days
2026-09-08down37 days
2026-09-09down38 days
2026-09-10down39 days
2026-09-11down40 days
2026-09-12down41 days
max consecutive offline41 days
current streak41 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

4.07stotal page load
DNS Lookup0ms
TCP Connect380ms
TLS Handshake195ms
TTFB2.30s
Content Download2ms
DOM Loaded3.72s
Page Load4.07s

Resources

680 KB11 requests
scripts4 · 36%
stylesheets3 · 27%
images2 · 18%
fonts1 · 9%
documents1 · 9%

Network stats

11
total requests
680 KB
total bytes
1
failed requests
3
unique domains
18%
third party
100%
https

HTTP transactions

Raw scan data

{
  "domain": "timorancapital.com",
  "scanId": "afeb4a253d044307bca1c0a97414076b",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-08-04T03:22:49.691Z",
  "ageDays": 39,
  "fresh": false,
  "verdict": "dangerous",
  "trustScore": 10,
  "badges": [
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -70,
      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "site_status_tier2",
      "chain": "site_status",
      "tier": 2,
      "maxTier": 2,
      "score": -19,
      "description": "Website is unreachable or down"
    },
    {
      "name": "domain_age_tier1",
      "chain": "domain_age",
      "tier": 1,
      "maxTier": 5,
      "score": -1,
      "description": "Domain < 2 years"
    }
  ],
  "reachable": false,
  "unreachableReason": "The site could not be reached during the analysis.",
  "category": "offline",
  "categoryReasoning": "Site returned HTTP 503",
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "ASIC",
      "country": "AU",
      "url": "https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!timoran-capital-timorancapital-com--4506",
      "warningDate": "2026-07-29T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [
      "[email protected]"
    ],
    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "WordPress",
      "category": "cms"
    },
    {
      "name": "Tailwind CSS",
      "category": "css-framework"
    },
    {
      "name": "Bootstrap",
      "category": "css-framework"
    },
    {
      "name": "LiteSpeed",
      "category": "web-server"
    },
    {
      "name": "PHP",
      "category": "language"
    }
  ],
  "antivirus": {
    "detections": [],
    "enginesTotal": 95,
    "permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly90aW1vcmFuY2FwaXRhbC5jb20v",
    "scannedAt": "2026-08-04T03:22:25.352Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "NameCheap, Inc.",
    "registrarIanaId": "1068",
    "createdAt": "2025-03-16T01:13:31.000Z",
    "updatedAt": "2026-03-15T07:50:19.000Z",
    "expiresAt": "2027-03-16T01:13:31.000Z",
    "ageDays": 506,
    "ageText": "1y 4m",
    "privacyProtected": false,
    "nameservers": [
      "dns1.registrar-servers.com",
      "dns2.registrar-servers.com"
    ]
  },
  "certificate": {
    "issuer": "Sectigo Limited",
    "validFrom": "2026-02-19T00:00:00.000Z",
    "validUntil": "2027-03-17T23:59:59.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "68.65.122.95",
    "countryCode": "US",
    "countryName": "United States",
    "city": "Phoenix",
    "provider": "Namecheap, Inc.",
    "asn": 22612,
    "serverSoftware": "LiteSpeed",
    "mapImageUrl": null,
    "latitude": 33.4484,
    "longitude": -112.074,
    "behindCloudflare": false
  },
  "timing": {
    "dnsMs": 0,
    "connectMs": 380,
    "tlsMs": 195,
    "ttfbMs": 2302,
    "downloadMs": 2,
    "domReadyMs": 3718,
    "loadCompleteMs": 4072
  },
  "resources": [
    {
      "kind": "scripts",
      "count": 4,
      "bytes": 85937
    },
    {
      "kind": "stylesheets",
      "count": 3,
      "bytes": 35464
    },
    {
      "kind": "images",
      "count": 2,
      "bytes": 557532
    },
    {
      "kind": "fonts",
      "count": 1,
      "bytes": 14908
    },
    {
      "kind": "documents",
      "count": 1,
      "bytes": 2198
    }
  ],
  "networkStats": {
    "totalRequests": 11,
    "totalBytes": 696039,
    "failedRequests": 1,
    "uniqueDomains": 3,
    "thirdPartyRatio": 0.1818,
    "httpsPercentage": 100
  },
  "cookies": [],
  "identity": {
    "finalUrl": "https://timorancapital.com/",
    "brandName": "Timoran Capital",
    "faviconUrl": "/api/scan/favicon/afeb4a253d044307bca1c0a97414076b"
  },
  "telemetry": {
    "statusCode": 503,
    "durationMs": 24914,
    "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": true,
      "value": "private-state-token-redemption=(self \"https://www.google.com\" \"https://www.gstatic.com\" \"https://recaptcha.net\" \"https://challenges.cloudflare.com\" \"https://hcaptcha.com\"), private-state-token-issuance=(self \"https://www.google.com\" \"https://www.gstatic.com\" \"https://recaptcha.net\" \"https://challeng"
    },
    {
      "key": "x_xss_protection",
      "present": false,
      "value": null
    },
    {
      "key": "cross_origin_opener_policy",
      "present": false,
      "value": null
    }
  ],
  "redirects": [],
  "transactions": [
    {
      "url": "https://timorancapital.com/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 503,
      "bytes": 2198,
      "thirdParty": false
    },
    {
      "url": "https://timorancapital.com/wp-content/plugins/seedprod-coming-soon-pro-5/public/css/tailwind.min.css?ver=6.19.8",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 13643,
      "thirdParty": false
    },
    {
      "url": "https://timorancapital.com/wp-content/plugins/seedprod-coming-soon-pro-5/public/fontawesome/css/all.min.css?ver=6.19.8",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 21821,
      "thirdParty": false
    },
    {
      "url": "https://fonts.googleapis.com/css?family=IBM+Plex+Mono:700&display=swap",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://timorancapital.com/wp-includes/js/jquery/jquery.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 29744,
      "thirdParty": false
    },
    {
      "url": "https://timorancapital.com/wp-content/uploads/2026/06/Final-white-scaled.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 51337,
      "thirdParty": false
    },
    {
      "url": "https://timorancapital.com/wp-content/plugins/seedprod-coming-soon-pro-5/public/js/sp-scripts.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 10073,
      "thirdParty": false
    },
    {
      "url": "https://timorancapital.com/wp-content/plugins/seedprod-coming-soon-pro-5/public/js/dynamic-text.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 12773,
      "thirdParty": false
    },
    {
      "url": "https://timorancapital.com/wp-content/plugins/seedprod-coming-soon-pro-5/public/js/tsparticles.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 33347,
      "thirdParty": false
    },
    {
      "url": "https://timorancapital.com/wp-content/uploads/2024/10/pexels-pixabay-248195.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 506195,
      "thirdParty": false
    },
    {
      "url": "https://fonts.gstatic.com/s/ibmplexmono/v20/-F6qfjptAgt5VM-kVkqdyU8n3pQPwlBFgg.woff2",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 14908,
      "thirdParty": true
    }
  ],
  "hasCapture": false,
  "archive": {},
  "networkSize": 0
}

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.
0 reports for this domain
Submit a report

No reports yet

Be the first to share what happened with this site: a withdrawal that will not process, a refund you never received, an account you can no longer reach. Reports are pre-moderated and anonymous by default.

Submit the first report