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aureviacapitalprime.digital

“Aurevia Capital Prime | a premium AI | Official Website”

مسجّل النطاق
Dynadot
Resolved IP
185.62.57.222
Registered
09/08/2026
PhishDestroy assessment حرجة
التوفر آخر نشاط معروف أحدث مراقبة إمكانية الوصول المخزنة تم ملاحظته · HTTP probe
اكتشافات VirusTotal: 16/92
OTX: 5 refs 22/10/2026 1 Report Sent
API
تم الإبلاغ عن هذا النطاق باعتباره ضارًّا
محركات الأمان التي تبلغ عن اكتشاف: 16. توخي الحذر الشديد — لا تدخل بيانات الاعتماد أو المعلومات الشخصية.
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
ملخص التقرير

تصيد: aureviacapitalprime.digital — آخر نشاط معروف (HTTP 200). ملخص الأدلة: VirusTotal 16/92 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar)…

يبقى تحليل PhishDestroy AI المفصل أدناه باللغة الإنجليزية للحفاظ على السجل الجنائي الرقمي الأصلي.

Source evidenceVirusTotal 16 / 92 · OTX 5 references 6 sources

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

حرجة
VirusTotal
16 / 92
OTX
5 community refs
Page captures
7

PhishDestroy threat report

Overview

PhishDestroy listed aureviacapitalprime.digital as a suspicious domain on 2026-10-22. The recorded page title was "Aurevia Capital Prime | a premium AI | Official Website" and the page described AI‑driven trading guidance and tools. An HTTP 200 response was recorded on the same date, indicating the site was reachable then. Google Safe Browsing checked on 2026-10-22 reported no flag, and external blocklist checks on that date returned zero hits.

How the scam works

The listing is based on generic phishing indicators rather than observed malicious functionality on the page. In typical phishing attacks, a site mimics a legitimate service to lure visitors into entering credentials, personal data, or financial information. The page’s marketing of AI trading could be used to attract investors, but no specific credential‑capture form or wallet‑draining behavior was observed.

Evidence

VirusTotal scanned the domain on 2026-10-20 and reported 13 malicious and 3 suspicious detections out of 92 engines, for a total of 16 detections. Vendors marking the domain malicious included alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, Forcepoint ThreatSeeker, and Seclookup; several others flagged it as phishing. URLScan captured the site on 2026-08-21 with a clean verdict, and again on 2026-10-22 where engine analysis gave a high malicious score (99) but an overall non‑malicious verdict. OTX listed five pulses referencing the domain as of 2026-10-22. PhishDestroy’s internal blocklist flagged the domain, while external blocklist checks on 2026-10-22 showed no hits.

Infrastructure

The domain was registered on 2026-08-09 through Dynadot Inc with a transfer‑prohibited status. The domain resolved to IP 185.62.57.222, which was associated with Snel.com B.V. in the Netherlands, and it used Cloudflare DNS; ports 80 and 443 were observed open. The TLS certificate, issued by ZeroSSL ECC DV SSL CA 2, was valid from 2026-09-22 to 2026-12-21 and employed TLS 1.3 with CHACHA20_POLY1305 encryption.

What to do

Visitors should avoid entering any credentials, personal data, or financial information on the site; if they have already done so, they should change affected passwords and monitor accounts for unauthorized activity. Defenders should block the domain aureviacapitalprime.digital, log DNS queries to it, and apply web‑filtering rules to prevent access. No wallet‑related remediation is required because no wallet interaction was observed.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-10-22T05:20:39Z

تم ملاحظته: · Retrieved:

Uuid
01a1620d-a64e-7203-80a9-9081811b1cd7
Final url
https://aureviacapitalprime.digital/
الحالة
200
أعيد توجيهه
https-only
Redirects
[
    {
        "to": "https://aureviacapitalprime.digital/",
        "from": "http://aureviacapitalprime.digital/",
        "status": 307
    }
]
Ip
185.62.57.222
Ptr
s46024.hosted-by-snel.com
Contacted domains
[
    "cdn.jsdelivr.net",
    "fonts.gstatic.com",
    "challenges.cloudflare.com",
    "cdnjs.cloudflare.com",
    "www.cloudflare.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "104.18.94.41",
    "172.217.222.94",
    "104.18.95.41",
    "104.16.123.96",
    "104.17.208.5",
    "104.17.25.14",
    "173.194.114.95",
    "185.62.57.222"
]
Asns
[
    "13335",
    "15169",
    "62370"
]
Countries
[
    "US",
    "NL"
]
Document hash
e6f9403d548cc9ec6f6659e95ff4568da9ec474d8288eafffebcc01e75569a4a
Script hashes
[
    "5dafa217fa89cdb74c54d6a5f25b1abc6eca14f290c32f814e304b689f58386f"
]
Globals
[
    "toggleTermsPopup",
    "intlTelInput",
    "__TS_SITEKEY",
    "__tsGet",
    "__tsReset",
    "__tsNeedsClick",
    "__tsShow",
    "__lgBS",
    "ClientJS",
    "__visitorCountry",
    "turnstile"
]
Storage keys
[
    "t_cfp"
]
Tls
{
    "san": [
        "aureviacapitalprime.digital"
    ],
    "cipher": "CHACHA20_POLY1305",
    "issuer": "ZeroSSL ECC DV SSL CA 2",
    "subject": "aureviacapitalprime.digital",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-21T23:59:59Z",
    "valid_from": "2026-09-22T00:00:00Z"
}
Domain age days
73
Apex age days
73
Tls age days
30
Tls valid days
90
Requests
23
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "referrer-policy": "no-referrer-when-downgrade"
}
Cloudflare Radar · 2026-10-22T05:56:14Z

تم ملاحظته: · Retrieved:

Uuid
fc93c0a1-5691-4250-a499-257ee977c83f
Final url
https://aureviacapitalprime.digital/
الحالة
200
History
[
    {
        "url": "https://aureviacapitalprime.digital/",
        "status": 200
    }
]
DOM structure hash
32b61598f36672ce1880c8eed98a88c74d6ad82cc69b5d498aa0e3c0f282d976
Document hash
e6f9403d548cc9ec6f6659e95ff4568da9ec474d8288eafffebcc01e75569a4a
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "aureviacapitalprime.digital",
        "type": "A",
        "value": "185.62.57.222"
    }
]
Dnssec valid
false
Ip
185.62.57.222
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
VirusTotal · 2026-10-20T05:58:51Z

تم ملاحظته: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 44,
    "malicious": 13,
    "suspicious": 3,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
First seen
2026-08-09T07:45:27Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "185.62.57.222"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "hadlee.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "tony.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "hadlee.ns.cloudflare.com"
    }
]
Dns at
2026-10-20T06:04:09Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "aureviacapitalprime.digital"
    ],
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "serial": "2c9b86468dc804d74a3210a38cc9d3c1",
    "sha256": "2bc301a8f133dc8e8d61be4782348273b650fc847d3f3606c55309ea04ea7cdc",
    "subject": "aureviacapitalprime.digital",
    "valid_to": "2026-12-21T23:59:59Z",
    "valid_from": "2026-09-22T00:00:00Z"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-08-09T07:16:55Z",
        "last changed": "2026-08-09T07:20:40Z",
        "registration": "2026-08-09T07:16:55Z",
        "registrar expiration": "2027-08-09T07:16:55Z",
        "last update of RDAP database": "2026-10-16T07:30:48Z"
    },
    "registrar": "DYNADOT LLC",
    "registrar_iana_id": "472"
}
Website checks · 2026-10-22T05:58:30Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "aureviacapitalprime.digital"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-22T05:18:16Z",
    "first": "2026-10-09T23:16:34Z",
    "changes": 1,
    "days_archived": 2,
    "scans_per_day": 0.08,
    "avg_page_bytes": 10741
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://aureviacapitalprime.digital/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 140
}
Page title and metadata
{
    "ogUrl": "https://aureviacapitalprime.digital/",
    "title": "Aurevia Capital Prime | a premium AI | Official Website",
    "ogType": "website",
    "robots": "index, follow",
    "ogTitle": "Aurevia Capital Prime | AI-Powered Trading Intelligence",
    "ogSiteName": "Aurevia Capital Prime",
    "themeColor": "#0F1114",
    "description": "Aurevia Capital Prime delivers AI-driven trading guidance, automated strategies, portfolio tools, secure access, and live market views for modern investors.",
    "twitterCard": "summary",
    "canonicalUrl": "https://aureviacapitalprime.digital/",
    "ogDescription": "Aurevia Capital Prime delivers AI-driven trading guidance, automated strategies, portfolio tools, secure access, and live market views for modern investors."
}
Trackers
{
    "requests": 19,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 6
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 2
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 4
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://cdn.jsdelivr.net/npm/intl-tel-input@23/build/js/intlTelInput.min.js"
    ],
    "third_party_scripts": 1
}
الحالة
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 2,
        "tls": 42,
        "wait": 25,
        "connect": 22,
        "download": 22
    },
    "response_ms": 113
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_CHACHA20_POLY1305_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "ocsp_stapled": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443
    ]
}
Carbon
{
    "bytes": 36044,
    "co2_grams": 0.0013,
    "cleaner_than": 44
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.34.67",
            "host": "hadlee.ns.cloudflare.com"
        },
        {
            "ip": "172.64.33.240",
            "host": "tony.ns.cloudflare.com"
        }
    ],
    "zone": "aureviacapitalprime.digital"
}
Location
{
    "ip": "185.62.57.222",
    "asn": "62370",
    "org": "Snel.com B.V.",
    "city": "Rotterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "subject": "aureviacapitalprime.digital"
}
DNS records
{
    "A": [
        "185.62.57.222"
    ],
    "NS": [
        "tony.ns.cloudflare.com",
        "hadlee.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"hadlee.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2416857588, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": "no-referrer-when-downgrade",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "185.62.57.222",
    "family": 4
}
Redirects
{
    "chain": [
        "https://aureviacapitalprime.digital"
    ]
}
Tech stack
{
    "technologies": [
        "Cloudflare",
        "Cloudflare Turnstile",
        "ClientJS",
        "Priority Hints",
        "jsDelivr",
        "Google Font API",
        "Font Awesome",
        "cdnjs",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 37
}
HTTP headers
{
    "headers": {
        "content-type": "text/html; charset=utf-8",
        "referrer-policy": "no-referrer-when-downgrade"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

لقطة محفوظة · 7 captures

Observed page title
Aurevia Capital Prime | a premium AI | Official Website
شهادة TLS
صادرة عن ZeroSSL ECC DV SSL CA 2 · stored validity ends in 60 days

Domain details

النطاق
سمعة عنوان IP abuse score 0/100 0 reports checked 22/10/2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptoالمجالاتdrainerfraudlivemonthlyphishdestroyphishingscam
مسجّل النطاق Dynadot US(US)
جهة الإبلاغ عن إساءة الاستخدامreport@abuse.bz, abuse@dynadot.com
البحث في قاعدة بيانات WHOISICANN RDAP لـ aureviacapitalprime.digital →
التسجيلتم إنشاؤه 09/08/2026 (74d · New) — Expires 09/08/2027
حالة HTTP200
التفاصيل التقنيةProvenance & timestamps
تاريخ أول اكتشاف22/10/2026
DOM Analysisanalyzed 22/10/2026score 15/100
Submitted URLhttp://aureviacapitalprime.digital/
Favicon Hash
معرّف القضية
ICANN OVERSIGHT

الاعتماد وسياق RAA

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft لا يُرسل أي شيء تلقائياً.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
185.62.57.222
Network ASN
AS62370
Organization
Snel.com B.V.
Observed location
Rotterdam, NL

خوادم الأسماء 2

  • hadlee.ns.cloudflare.com
  • tony.ns.cloudflare.com

Location describes the IP network.

شهادة TLS

Issuer
ZeroSSL ECC DV SSL CA 2
Valid from
2026-09-22 00:00:00
Valid until
2026-12-21 23:59:59
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint2bc301a8f133dc8e8d61be4782348273b650fc847d3f3606c55309ea04ea7cdc
Certificate names · 1 SANs
  • aureviacapitalprime.digital

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

الإبلاغ عن هذا النطاق أرسل الأدلة وساعد في حماية الآخرين

تحليل VirusTotal

16 / قام موردو الأمان 92 بوضع علامة على هذا المجال
View on VT
Last analyzed First positive detection Previous stored snapshot: 16 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Seclookup
SOCRadar
سوفوس
VIPRE
تحليل أداء الموقع

Google PageSpeed Insights — mobile performance audit of aureviacapitalprime.digital · checked Oct 22, 2026

63
Needs Work
Performance
FCP
2.65s
First Contentful Paint
LCP
2.65s
Largest Contentful Paint
CLS
0.977
Cumulative Layout Shift
TBT
265ms
Total Blocking Time
SI
2.65s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://aureviacapitalprime.digital/
Final URL: https://aureviacapitalprime.digital/
Aurevia Capital Prime | a premium AI | Official Website
Aurevia Capital Prime delivers AI-driven trading guidance, automated strategies, portfolio tools, secure access, and live market views for modern investors.
الاستجابة
HTTP 200
HTML body
35.2 KB
Compressed
9.5 KB
Links
57 internal · 0 external
Selected response headers
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
Security headers present
Referrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: Aurevia Capital Prime | AI-Powered Trading Intelligence
Open Graph description: Aurevia Capital Prime delivers AI-driven trading guidance, automated strategies, portfolio tools, secure access, and live market views for modern investors.
Twitter card: summary
Saved response-header values · 9
Alt-Svc
h3=":443"; ma=2592000
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Thu, 22 Oct 2026 05:17:13 GMT
Etag
"dm9jkxc3o7jvrt8-gzip"
Last-Modified
Tue, 20 Oct 2026 09:01:56 GMT
Referrer-Policy
no-referrer-when-downgrade
Transfer-Encoding
chunked
Vary
Accept-Encoding

Values retained by the collector; long values may be shortened during collection.

Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history1

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · First collection record

    يمكن الوصول إليه

Recorded activity

6 entries
  1. AlienVault OTX

    5 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    16/92 engine detections

    View source
  4. Abuse report sent

    PD-20261022-8D534D

    abuse@dynadot.com
  5. Added to PhishDestroy

    aureviacapitalprime.digital

    View source
  6. URLScan

    Page captured

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

aureviacapitalprime.digital

الأدلة والتقارير الخارجية

لقطة الأدلة المرسلة
Sent: Ledger records: 1 Case ID: PD-20261022-8D534D Recipient: abuse@dynadot.com
PDF notice generated Notice text archived (291 chars)
Abuse notice text as sent to the provider
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
نظام أسماء النطاقات (DNS) والشبكات
تحسين محركات البحث (SEO) والنطاقات
تحليل متعمق
Help & reporting

هل تأثرت بهذا الموقع؟

6 evidence signal groups linked 1 stored notification records آخر نشاط معروف
If credentials were compromised, report immediately. Do not engage with recovery scammers.

إذا أدخلت بيانات اعتماد الحساب أو المعلومات الشخصية أو معلومات الدفع أو قمت بتنزيل ملف من هذا النطاق، فاتخذ إجراءً فوريًا. فيما يلي موارد لمساعدتك في الإبلاغ عن الحادث وحماية نفسك.

Official reporting routes

احذروا من المحتالين الذين يزعمون أنهم يساعدون في استرداد الأموال! قد يتصل المجرمون بالضحايا مرة أخرى بينما يتظاهرون بأنهم محققون أو محامون أو وكلاء استرداد. لا تدفع رسومًا مقدمة أو تشارك بيانات الاعتماد. تعرف على المزيد حول الاحتيال في مجال التعافي →

أبلغ السلطات المحلية

حدد بلدك للحصول على الاتصالات الرسمية المتعلقة بالجرائم الإلكترونية أو إنشاء مسودة شكوى →.

دليل 97 دولة

Template-based draft · optional AI wording assistance requires separate consent

المسودة بمساعدة الذكاء الاصطناعي - تتم معالجة تفاصيل الحادث بواسطة موفر الذكاء الاصطناعي · قم بمراجعتها وتقديمها بنفسك
After a phishing incident

توصيات ونصائح للضحايا

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

ما الذي يجب أن أفعله على الفور؟

عاجل

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • تغيير جميع كلمات المرور — البريد الإلكتروني، وحسابات «إكستشينج»، وأي شيء يستخدم نفس كلمة المرور
  • تمكين المصادقة الثنائية (2FA) باستخدام تطبيق المصادقة (وليس الرسائل النصية القصيرة). تعطيل الاستعادة عبر الرسائل النصية القصيرة
  • بطاقات التجميد إذا قمت بإدخال بياناتك المصرفية على موقع التصيد الاحتيالي

ما هي المعلومات التي يجب أن أجمعها لإعداد تقريري؟

إرشادات مكتب التحقيقات الفيدرالي (FBI)

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • التواريخ والأوقات الدقيقة — لكل معاملة ولأول اتصال مع المحتال
  • لقطات شاشة — مواقع الويب الاحتيالية، ورسائل الدردشة، ورسائل البريد الإلكتروني، ومعاملات المحافظ الرقمية، ووسائل التواصل الاجتماعي
  • جميع عناوين URL والنطاقات التي يستخدمها المحتال (بما في ذلك aureviacapitalprime.digital)
  • الاتصالات — رسائل البريد الإلكتروني، والرسائل النصية، وأرقام الهواتف، وأسماء المستخدمين التي استخدمها المحتال

حتى لو لم تكن جميع التفاصيل متوفرة — تقديم بلاغ على أي حال. فحتى المعلومات الجزئية تساعد في التحقيقات.

إلى أين يجب أن أبلغ عن عملية الاحتيال؟

  • مركز IC3 التابع لمكتب التحقيقات الفيدرالي (FBI) — مركز شكاوى الجرائم الإلكترونية (الإبلاغ على المستوى الفيدرالي في الولايات المتحدة)
  • اليوروبول — الإبلاغ عن الجرائم الإلكترونية في أوروبا (الاتحاد الأوروبي)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • الشرطة المحلية — يُنشئ سجلاً رسمياً، حتى لو لم يتمكن من اتخاذ إجراء فوري

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • المواقع الإلكترونية المزيفة — نسخ مطابقة تمامًا للمواقع الأصلية، مع تغيير طفيف في عناوين النطاقات
  • pig butchering — بناء الثقة على مدى أسابيع عبر Telegram/واتساب/تطبيقات المواعدة، ثم سرقة الأموال
  • عمليات الاحتيال المتعلقة باسترداد الأموال — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • عمليات الاحتيال التي تعتمد على الذكاء الاصطناعي — تقنية «ديب فايك»، والتصيد الاحتيالي الآلي، والمواقع التي يُنشئها الذكاء الاصطناعي، مما يجعل الكشف عن عمليات الاحتيال أكثر صعوبة

كيف يمكنني حماية نفسي في المستقبل؟

  • إضافة المواقع الرسمية إلى قائمة المفضلة — لا تنقر أبدًا على الروابط الواردة في رسائل البريد الإلكتروني أو الرسائل المباشرة أو الإعلانات
  • التحقق من النطاقات — التحقق من PhishDestroy قبل التفاعل. تحقق من HTTPS، والتهجئة، وعمر النطاق
  • "أمر جيد لدرجة يصعب تصديقها" = عملية احتيال — عوائد مضمونة، وتأييد المشاهير، ومواعيد نهائية ملحة

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

ابقَ على اطلاع، وابقَ آمنًا

راقب التهديدات في الوقت الفعلي أو اعترض على هذا الإدراج إذا كنت تعتقد أنه إنذار كاذب

تحديثات فورية حول التهديدات الاعتراض على هذا الإعلان
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Embed this reportA compact widget with a link to the evidence
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تضمين هذا التقرير

شارك هذه المعلومات الاستخباراتية المتعلقة بالتهديدات على موقعك الإلكتروني أو مدونتك

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