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adani-one.com

“Adani One — AI Platform for Smarter Financial Decisions”

Registrar
Dynadot
Resolved IP
158.94.210.119
Registered
05.10.2026
PhishDestroy assessment Kritisch
Verfügbarkeit Letzter bekanntermaßen aktiv Letzte gespeicherte Erreichbarkeitsbeobachtung Beobachtet · HTTP probe
VirusTotal-Erkennungen: 2/92 Spamhaus DBL: DBL_PHISH Gespeicherte Sperrlistenübereinstimmungen: 2 Automatische Markenkennung: Signal Junge Domäne: 16 Tage alt
OTX: 1 ref 20.10.2026 1 Report Sent
API
Diese Domain wurde als bösartig markiert.
Sicherheits-Engines melden eine Entdeckung: 2. Öffentliche Blocklisten, die eine Übereinstimmung melden: 2. Seien Sie äußerst vorsichtig – Geben Sie keine Anmeldeinformationen oder persönlichen Daten ein.
ABUSE NOTICE · 24H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@omegatech.sc. The latest stored availability evidence still shows the domain reachable; 40 hours has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
40 hours
Reports sent
1
Latest case ID
PD-20261020-D03F83
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
URLQuery
detections
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Berichtsübersicht

Signal-Imitation: adani-one.com — Letzter bekanntermaßen aktiv (HTTP 200). Zusammenfassung der Beweislage: VirusTotal 2/92 (alphaMountain.ai, SOCRadar)…

Die ausführliche Analyse von PhishDestroy AI bleibt auf Englisch, damit der ursprüngliche forensische Bericht unverändert bleibt.

Source evidenceVirusTotal 2 / 92 · OTX 1 references 7 sources

Spamhaus DBL

DBL_PHISH

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

Erkenntnisse zur Netzwerksicherheit
CF Cloudflare Radar Verdict Schädlich
Scam Security Risks Security threats Malware Malware New Domains

Analysis

Kritisch
VirusTotal
2 / 92
OTX
1 community ref
Page captures
8

PhishDestroy threat report

Overview

PhishDestroy has listed adani-one.com as a suspicious domain based on internal monitoring. The domain was first observed by PhishDestroy on 2026-10-20. No page title information is available for the site. The domain was registered on 2026-10-05, fifteen days before first observation.

How the scam works

The current listing does not identify a specific malicious technique. Suspicious domains may be used for phishing, malware distribution, or fraudulent services, but none of these behaviors have been confirmed for this site.

Evidence

VirusTotal recorded two detections from 92 engines, with alphaMountain.ai and SOCRadar flagging the domain; the scan was retrieved on 2026-10-20 after analysis on 2026-10-17. Google Safe Browsing checked the domain on 2026-10-20 and reported no threat. External blocklists MetaMask and SEAL listed the domain as of 2026-10-20 (2 listings) and PhishDestroy’s internal blocklist also contains it, confirmed on the same date. OTX recorded one pulse referencing the domain on 2026-10-20.

Infrastructure

The domain was registered with Dynadot Inc on 2026-10-05. Network records show the site resolved to the IP address 158.94.210.119.

What to do

Visitors should avoid entering any credentials or personal data on the site and monitor accounts for unexpected activity. If credentials were submitted, change associated passwords immediately. Defenders should block traffic to adani-one.com, add it to threat‑intelligence feeds, and review logs for any access attempts.

Collected source details

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

URLScan · 2026-10-20T09:48:18Z

Beobachtet: · Retrieved:

Uuid
01a158b6-1aa5-7639-9435-4ec65c00abe3
Final url
https://adani-one.com/
Status
200
Weitergeleitet
https-only
Redirects
[
    {
        "to": "https://adani-one.com/",
        "from": "http://adani-one.com/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
e877a041cf416b8f5c63ca6b497de07f81bd1e3e48971114451008d6877742a0
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "*.adani-one.com",
        "adani-one.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "adani-one.com",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-05T09:01:11Z",
    "valid_from": "2026-10-07T09:01:12Z"
}
Domain age days
14
Apex age days
14
Tls age days
13
Tls valid days
89
Requests
6
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",
    "x-content-type-options": "nosniff",
    "referrer-policy": "same-origin"
}
Cloudflare Radar · 2026-10-20T09:49:58Z

Beobachtet: · Retrieved:

Uuid
b9d61052-77ea-42ba-91c8-6a6de1718acc
Final url
https://adani-one.com/
Status
200
History
[
    {
        "url": "https://adani-one.com/",
        "status": 200
    }
]
DOM structure hash
9e02de093cb905e055ddf99468fb6e15ca3688014701031644118801323020c6
Document hash
2604a3ee93fad183507eaeb4fbd8f5e3ac55219a1c5cc4ff85e331cffd50351f
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Malware",
    "Security threats",
    "Scam",
    "Newly Seen Domains",
    "Security Risks",
    "New Domains",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "adani-one.com",
        "type": "A",
        "value": "158.94.210.119"
    }
]
Dnssec valid
false
Ip
158.94.210.119
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-10-05T18:08:32Z",
    "updated": "2026-10-07T06:22:10Z",
    "expires": "2027-10-05T18:08:32Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-17T12:34:09Z

Beobachtet: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 47,
    "malicious": 9,
    "suspicious": 4,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Fortinet": "spam",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Registrar
Dynadot Inc
Erstellt
2026-10-05T18:08:32Z
Expires
2027-10-05T18:08:32Z
Updated
2026-10-05T18:19:38Z
First seen
2026-10-05T19:36:19Z
DNS records
[
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.adani-one.com",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    }
]
Dns at
2026-10-17T12:39:35Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "*.adani-one.com",
        "adani-one.com"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "53a26b3cc65c9135dc67a26f2db94b3917c",
    "sha256": "ed86480ba8aa4fe3517d286c617c07cf3220eb62e5da1b9ecc75876f0a7c1035",
    "subject": "adani-one.com",
    "valid_to": "2027-01-05T09:01:11Z",
    "valid_from": "2026-10-07T09:01:12Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-10-05T18:08:32Z",
    "updated": "2026-10-05T18:19:38Z",
    "expires": "2027-10-05T18:08:32Z",
    "status": [
        "ok"
    ],
    "nameservers": [
        "ace.ns.cloudflare.com",
        "braelyn.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-10-05T18:08:32Z",
        "last changed": "2026-10-07T09:59:50Z",
        "registration": "2026-10-05T18:08:32Z",
        "registrar expiration": "2027-10-05T18:08:32Z",
        "last update of RDAP database": "2026-10-15T08:26:25Z"
    }
}
Website checks · 2026-10-21T13:53:19Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "adani-one.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-20T09:48:26Z",
    "first": "2026-10-06T07:54:04Z",
    "changes": 2,
    "days_archived": 3,
    "scans_per_day": 0.14,
    "avg_page_bytes": 19255
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://adani-one.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Adani One — AI Platform for Smarter Financial Decisions",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Discover with Adani One a predictive AI platform that turns live financial data into clear, risk-adjusted recommendations. Connect your accounts and get your first analysis in under 60 seconds.",
    "canonicalUrl": "https://adani-one.com/"
}
Trackers
{
    "requests": 5
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 388,
        "tls": 72,
        "wait": 81,
        "connect": 69,
        "download": 148
    },
    "response_ms": 758
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_128_GCM_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        22,
        80,
        443
    ]
}
Carbon
{
    "bytes": 74988,
    "co2_grams": 0.0027,
    "cleaner_than": 28
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.26.92",
            "host": "ns1.dyna-ns.net"
        },
        {
            "ip": "162.159.24.5",
            "host": "ns2.dyna-ns.net"
        }
    ],
    "zone": "adani-one.com"
}
Cookies
{
    "cookies": [
        {
            "name": "connect.sid",
            "secure": true,
            "http_only": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "158.94.210.119",
    "asn": "202412",
    "org": "Omegatech LTD",
    "city": "Amsterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "adani-one.com"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns2.dyna-ns.net",
        "ns1.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.adani-one.com\", \"serial\": 2026100702, \"refresh\": 16384, \"retry\": 2048, \"expire\": 1209600, \"minttl\": 300}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": "same-origin",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "158.94.210.119",
    "family": 4
}
Redirects
{
    "chain": [
        "https://adani-one.com"
    ]
}
Tech stack
{
    "technologies": [
        "Tailwind CSS",
        "jQuery",
        "Priority Hints",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 8
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-10-05T18:08:32Z",
    "updated": "2026-10-07T06:22:10Z",
    "expires": "2027-10-05T18:08:32Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
HTTP headers
{
    "headers": {
        "content-type": "text/html; charset=utf-8",
        "x-content-type-options": "nosniff",
        "referrer-policy": "same-origin"
    }
}
Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Gelistet View source
PhishDestroy PhishDestroy list View source
SEAL Gelistet View source

Last checked

Gespeicherte Aufnahme · 8 captures

Domain details

Domain
URLScan verdict Analyse abgeschlossen score 0 report ↗
IP-Reputation abuse score 10/100 9 reports PhishingOpen ProxyBad Web Bot checked 20.10.2026
Registrar Dynadot US(US)
ICANN-RegistrierungsstelleICANN Lookup (RDAP) →
RegistrierungErstellt 05.10.2026 (16d · Very New!) — Expires 05.10.2027
HTTP-Status200
Technische DetailsProvenance & timestamps
Erstmals entdeckt20.10.2026
DOM Analysisanalyzed 20.10.2026score 88/1002 brand signals
Submitted URLhttp://adani-one.com/
Favicon Hash
Fall-ID
Observed page title
Adani One — AI Platform for Smarter Financial Decisions
Automated brand references
Across Signal
TLS-Zertifikat
Ausgestellt von Let's Encrypt / YE2 · stored validity ends in 75 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
158.94.210.119
Network ASN
AS202412
Organization
Omegatech LTD
Observed location
Amsterdam, NL

Nameserver 2

  • ns1.dyna-ns.net
  • ns2.dyna-ns.net

Location describes the IP network.

TLS-Zertifikat

Issuer
Let's Encrypt / YE2
Valid from
2026-10-07 09:01:12
Valid until
2027-01-05 09:01:11
Validity
Within stored validity dates
Collection time
2026-10-20 10:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprinted86480ba8aa4fe3517d286c617c07cf3220eb62e5da1b9ecc75876f0a7c1035

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

Latest Classified Outcome 2026-10-21 10:00:14 UTC

Primary outcome Aktive Inhalte reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Aktive Inhalte Ordinary HTTP content served 90% 2026-10-21 10:00:14 UTC
RDAP registration Unbekannt
Observed timeline last reachable: 2026-10-21 10:00:14 UTC last content: 2026-10-21 10:00:14 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologien · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Diese Domain melden Reichen Sie Beweismaterial ein und helfen Sie mit, andere zu schützen

VirusTotal-Analyse

2 / 92 Sicherheitsanbieter haben diese Domain markiert
View on VT
Last analyzed
alphaMountain.ai
SOCRadar

Archivierte Beweise

Wayback Machine Snapshot
Zur Beweisüberprüfung steht ein historischer Schnappschuss zur Verfügung
View Archive
Website-Performanceanalyse

Google PageSpeed Insights — mobile performance audit of adani-one.com · checked Oct 20, 2026

100
Good
Performance
FCP
0.97s
First Contentful Paint
LCP
0.97s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.58s
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://adani-one.com/
Final URL: https://adani-one.com/
Adani One — AI Platform for Smarter Financial Decisions
Discover with Adani One a predictive AI platform that turns live financial data into clear, risk-adjusted recommendations. Connect your accounts and get your first analysis in under 60 seconds.
Reaktion
HTTP 200
HTML body
73.2 KB
Compressed
19.2 KB
Links
19 internal · 0 external
Selected response headers
Cache-Control: private, no-store
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
Security headers present
X-Content-Type-OptionsReferrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Saved response-header values · 11
Alt-Svc
h3=":443"; ma=2592000
Cache-Control
private, no-store
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Tue, 20 Oct 2026 09:47:39 GMT
Etag
W/"124ec-Uel00Yh/WFpoW6RJLOg65yETs7Q"
Referrer-Policy
same-origin
Transfer-Encoding
chunked
Vary
Cookie
Via
1.1 Caddy
X-Content-Type-Options
nosniff

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

Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

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

Stored observation history2

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

  1. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  2. Availability monitor · First collection record

    Erreichbar

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. Abuse report sent

    PD-20261020-D03F83

    abuse@omegatech.sc
  3. URLScan

    Page captured

    View source
  4. AlienVault OTX

    1 community references

    View source
  5. VirusTotal

    2/92 engine detections

    View source
  6. Added to PhishDestroy

    adani-one.com

    View source

Check for cloaking

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

adani-one.com

Nachweise und externe Berichte

Momentaufnahme der übermittelten Beweise
Sent: Ledger records: 1 Case ID: PD-20261020-D03F83 Recipient: abuse@omegatech.sc
Page title stored with report: Adani One
Blocklist hits included with submission: MetaMask, SEAL
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
Eingehende Analyse
Help & reporting

Wurden Sie von dieser Website betroffen?

6 evidence signal groups linked 1 stored notification records Letzter bekanntermaßen aktiv
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Wenn Sie Kontoanmeldeinformationen, persönliche oder Zahlungsinformationen eingegeben oder eine Datei von dieser Domain heruntergeladen haben, ergreifen Sie sofort Maßnahmen. Nachfolgend finden Sie Ressourcen, die Ihnen helfen, den Vorfall zu melden und sich zu schützen.

Official reporting routes

Vorsicht vor Betrügern, die mit der Rückforderung von Geldern locken! Kriminelle nehmen unter Umständen erneut Kontakt zu Opfern auf und geben dabei vor, Ermittler, Anwälte oder Beitreibungsbeamte zu sein. Zahlen Sie keine Vorabgebühren und geben Sie keine Anmeldeinformationen weiter. Erfahren Sie mehr über Betrug im Zusammenhang mit Wiederaufbaumaßnahmen →

Melden Sie sich bei Ihren örtlichen Behörden

Wählen Sie Ihr Land aus, um Offizielle Kontakte im Bereich Cyberkriminalität oder einen Beschwerdeentwurf erstellen → zu erhalten.

97-Länder-Verzeichnis

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

KI-gestützter Entwurf – Vorfalldetails werden vom KI-Anbieter verarbeitet · Überprüfen Sie es und reichen Sie es selbst ein
After a phishing incident

Empfehlungen und Ratschläge für Betroffene

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

Was soll ich sofort tun?

Dringend

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

  • Alle Passwörter ändern — E-Mail, Exchange-Konten, alles, wofür dasselbe Passwort verwendet wird
  • 2FA aktivieren mit einer Authentifizierungs-App (nicht per SMS). Deaktivieren Sie die SMS-basierte Wiederherstellung
  • Karten einfrieren Falls Sie auf der Phishing-Seite Ihre Bankdaten eingegeben haben

Welche Informationen sollte ich für meinen Bericht sammeln?

FBI-Richtlinien

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.
  • Genaue Daten und Uhrzeiten — jeder Transaktion und des ersten Kontakts mit dem Betrüger
  • Screenshots — betrügerische Websites, Chat-Nachrichten, E-Mails, Wallet-Transaktionen, soziale Medien
  • Alle URLs und Domains die der Betrüger verwendet (einschließlich adani-one.com)
  • Kommunikation — E-Mails, SMS, Telefonnummern, Benutzernamen, die der Betrüger verwendet hat

Auch wenn dir nicht alle Details bekannt sind — trotzdem Anzeige erstatten. Auch unvollständige Informationen sind für die Ermittlungen hilfreich.

Wo soll ich den Betrugsfall melden?

  • FBI IC3 — Internet Crime Complaint Center (Meldestelle der US-Bundesbehörden)
  • Europol — Meldungen zu Cyberkriminalität in Europa (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Ortspolizei — sorgt für eine offizielle Dokumentation, auch wenn sie nicht sofort handeln können

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?

  • Gefälschte Websites — pixelgenaue Kopien legitimer Websites mit leicht abgeänderten Domains
  • Schweineschlachtung — über Wochen hinweg über Telegram, WhatsApp und Dating-Apps aufgebautes Vertrauen, dann wurde Geld gestohlen
  • Betrugsmaschen im Zusammenhang mit der Rückforderung von Geldern — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Durch KI gestützte Betrugsmaschen — Deepfakes, automatisiertes Phishing und KI-generierte Websites, die es erschweren, Betrugsversuche zu erkennen

Wie kann ich mich in Zukunft schützen?

  • Offizielle Websites als Lesezeichen speichern — Klicken Sie niemals auf Links in E-Mails, Direktnachrichten oder Anzeigen
  • Domains überprüfen — nachsehen, ob PhishDestroy Bevor Sie Kontakt aufnehmen: Überprüfen Sie HTTPS, die Rechtschreibung und das Alter der Domain.
  • „Zu schön, um wahr zu sein“ = Betrug — garantierte Renditen, Prominente als Werbeträger, dringende Fristen

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

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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.

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