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aiappsmartpl.com

“Ponad 180 Rynków | Inteligentna Platforma Tradingowa — AIapp Smart Pl”

Registrar
Dynadot
Resolved IP
158.94.210.119
Registered
07.08.2026
PhishDestroy assessment Kritisch
Verfügbarkeit Letzter bekanntermaßen aktiv Letzte gespeicherte Erreichbarkeitsbeobachtung Beobachtet · HTTP probe
VirusTotal-Erkennungen: 15/92 Spamhaus DBL: DBL_SPAM
OTX: 3 refs 20.10.2026 1 Report Sent CDN
API
Diese Domain wurde als bösartig markiert.
Sicherheits-Engines melden eine Entdeckung: 15. 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; 26 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
26 hours
Reports sent
1
Latest case ID
PD-20261020-894A8D
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

Phishing: aiappsmartpl.com — Letzter bekanntermaßen aktiv (HTTP 200). Zusammenfassung der Beweislage: VirusTotal 15/92 (alphaMountain.ai, BitDefender, CRDF…

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

Source evidenceVirusTotal 15 / 92 · OTX 3 references 7 sources

Spamhaus DBL

DBL_SPAM

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
Security threats Malware Malware

Analysis

Kritisch
VirusTotal
15 / 92
OTX
3 community refs
Page captures
9

PhishDestroy threat report

Overview

PhishDestroy lists aiappsmartpl.com as a suspicious domain. The site’s recorded title reads “Ponad 180 Rynków | Inteligentna Platforma Tradingowa — AIapp Smart Pl”. The domain was first seen by PhishDestroy on 2026-10-20.

How the scam works

The current evidence does not identify a specific malicious mechanism for this domain. Because it is flagged as suspicious, it could be used for typical fraudulent activities such as phishing or fake trading offers, but no concrete behavior was observed on the recorded page.

Evidence

VirusTotal scanned the domain on 2026-10-19 and reported 15 detections from 92 engines, including AlphaMountain.ai, BitDefender, CRDF, DNS8, ESET, Forcepoint ThreatSeeker, Fortinet and G‑Data. Google Safe Browsing checked on 2026-10-20 and did not flag the site. PhishDestroy’s internal blocklist includes the domain as of 2026-10-20; no external blocklists listed it at that time. OTX recorded three pulses mentioning the domain on 2026-10-20.

Infrastructure

The domain was registered on 2026-08-07 through Dynadot Inc. The recorded hosting address is 158.94.210.119, belonging to AS202412 Omegatech LTD in the Netherlands.

What to do

Do not enter personal, credential or financial information on this site. If you have already submitted credentials, change them immediately and monitor associated accounts for unexpected activity. Network defenders should block traffic to aiappsmartpl.com and log any connections for further analysis.

Collected source details

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

URLScan · 2026-10-20T14:35:59Z

Beobachtet: · Retrieved:

Uuid
01a159bd-7c0c-7194-ab8a-9abc25988e44
Final url
https://aiappsmartpl.com/
Status
200
Weitergeleitet
https-only
Redirects
[
    {
        "to": "https://aiappsmartpl.com/",
        "from": "http://aiappsmartpl.com/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
a4d38bf5e9e69f5d4a25ea05f04a96aa22d9523cb09248f7a73e8653eb2e259e
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput",
    "navToggle",
    "navMenu",
    "langDropdown",
    "langBtn"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "aiappsmartpl.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "aiappsmartpl.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-26T12:30:12Z",
    "valid_from": "2026-08-28T12:30:13Z"
}
Domain age days
74
Apex age days
74
Tls age days
53
Tls valid days
89
Requests
5
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 · 2026-10-20T13:52:35Z

Beobachtet: · Retrieved:

Uuid
6cef1f3b-4898-4855-9e0c-fe93c181c51f
Final url
https://aiappsmartpl.com/
Status
200
History
[
    {
        "url": "https://aiappsmartpl.com/",
        "status": 200
    }
]
DOM structure hash
a7448af7be45b01dd840136dd90cff371eab1ab691cf24c6212cf94cb2a6f998
Document hash
aab6b4ca8ca505b27127998805d1dd2fdc54a62ec3aa10e4146208000c32f777
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "aiappsmartpl.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": "2026-08-07T12:41:35Z",
    "updated": "2026-08-13T12:36:43Z",
    "expires": "2027-08-07T12:41:35Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-19T15:45:23Z

Beobachtet: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 44,
    "malicious": 11,
    "suspicious": 4,
    "undetected": 33
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "Fortinet": "spam",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Registrar
Dynadot Inc
Erstellt
2026-08-07T12:41:35Z
Expires
2027-08-07T12:41:35Z
Updated
2026-08-13T12:36:43Z
First seen
2026-08-07T13:22:39Z
DNS records
[
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.aiappsmartpl.com",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "MX",
        "value": "parkmail.dynadot.com",
        "priority": 0
    }
]
Dns at
2026-10-19T15:50:43Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "aiappsmartpl.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "564fa1b800f3524263ed5412d1d2aea0101",
    "sha256": "4b7d5439b2fc921fcc77574fa11cb773bade5b08c02eafcc60fddf1102197a34",
    "subject": "aiappsmartpl.com",
    "valid_to": "2026-11-26T12:30:12Z",
    "valid_from": "2026-08-28T12:30:13Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-08-07T12:41:35Z",
    "updated": "2026-08-13T12:36:43Z",
    "expires": "2027-08-07T12:41:35Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-08-07T12:41:35Z",
        "last changed": "2026-08-28T09:29:07Z",
        "registration": "2026-08-07T12:41:35Z",
        "registrar expiration": "2027-08-07T12:41:35Z",
        "last update of RDAP database": "2026-10-16T07:30:22Z"
    }
}
Website checks · 2026-10-21T02:02:03Z
Mail configuration
{
    "mx": [
        "parkmail.dynadot.com"
    ],
    "spf_lookups": 0
}
Caa records
{
    "domain": "aiappsmartpl.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-20T13:50:44Z",
    "first": "2026-10-20T13:50:44Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 25054
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://aiappsmartpl.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Ponad 180 Rynków | Inteligentna Platforma Tradingowa — AIapp Smart Pl",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "180+ globalnych rynków. Predyktywne modelowanie i automatyczna analiza danych. AIapp Smart Pl to Twoja algorytmiczna platforma tradingowa dla ambitnych inwestorów.",
    "canonicalUrl": "https://aiappsmartpl.com/"
}
Trackers
{
    "requests": 23
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 499,
        "tls": 89,
        "wait": 172,
        "connect": 310,
        "download": 184
    },
    "response_ms": 1254
}
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": 100990,
    "co2_grams": 0.0037,
    "cleaner_than": 22
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.26.92",
            "host": "ns1.dyna-ns.net"
        },
        {
            "ip": "162.159.25.5",
            "host": "ns2.dyna-ns.net"
        }
    ],
    "zone": "aiappsmartpl.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 / YE1",
    "subject": "aiappsmartpl.com"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "MX": [
        "{\"exchange\": \"parkmail.dynadot.com\", \"priority\": 0}"
    ],
    "NS": [
        "ns2.dyna-ns.net",
        "ns1.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.aiappsmartpl.com\", \"serial\": 2026092801, \"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://aiappsmartpl.com"
    ]
}
Tech stack
{
    "technologies": [
        "Tailwind CSS",
        "jQuery",
        "Priority Hints",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 31
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-08-07T12:41:35Z",
    "updated": "2026-08-13T12:36:43Z",
    "expires": "2027-08-07T12:41:35Z",
    "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 matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Gespeicherte Aufnahme · 9 captures

Domain details

Domain
URLScan verdict Analyse abgeschlossen score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Die Edge-IP-Reputation wird dieser Domäne nicht zugeordnet.
OTX tags 2026-10all-domainsblocklistcryptoDomainsdrainerfraudmonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
ICANN-RegistrierungsstelleICANN Lookup (RDAP) →
RegistrierungErstellt 07.08.2026 (75d · New) — Expires 07.08.2027
HTTP-Status200
Technische DetailsProvenance & timestamps
Erstmals entdeckt20.10.2026
DOM Analysisanalyzed 20.10.2026score 98/100
Submitted URLhttp://aiappsmartpl.com/
Favicon Hash
Fall-ID
Observed page title
Ponad 180 Rynków | Inteligentna Platforma Tradingowa — AIapp Smart Pl
TLS-Zertifikat
Ausgestellt von Let's Encrypt / YE1 · stored validity ends in 35 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
158.94.210.119
Network ASN
AS202412
Organization
Omegatech LTD
Observed location
Amsterdam, NL
Server header
cloudflare

Die Edge-IP-Reputation wird dieser Domäne nicht zugeordnet.

Nameserver 2

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

Mail routing 1 MX record

  • parkmail.dynadot.compriority 0

Location describes the IP network.

TLS-Zertifikat

Issuer
Let's Encrypt / YE1
Valid from
2026-08-28 12:30:13
Valid until
2026-11-26 12:30:12
Validity
Within stored validity dates
Collection time
2026-10-20 16:02:10 UTC
Collection source
PhishDestroy collector
Certificate fingerprint4b7d5439b2fc921fcc77574fa11cb773bade5b08c02eafcc60fddf1102197a34

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 10:00:21 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 10:00:21 UTC
RDAP registration Unbekannt
Observed timeline last reachable: 2026-10-21 10:00:21 UTC last content: 2026-10-21 10:00:21 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

15 / 92 Sicherheitsanbieter haben diese Domain markiert
View on VT
Last analyzed Previous stored snapshot: 15 detections
alphaMountain.ai
BitDefender
CRDF
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE

Archivierte Beweise

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

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

100
Good
Performance
FCP
1.03s
First Contentful Paint
LCP
1.03s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.42s
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://aiappsmartpl.com/
Final URL: https://aiappsmartpl.com/
Reaktion
HTTP 200
HTML body
787 B
Compressed
414 B
Links
0 internal · 0 external
Selected response headers
Cache-Control: no-cache, no-store, must-revalidate
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
X-Powered-By: Express
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
no-cache, no-store, must-revalidate
Content-Encoding
gzip
Content-Length
419
Content-Type
text/html; charset=utf-8
Date
Tue, 20 Oct 2026 13:52:35 GMT
Referrer-Policy
same-origin
Vary
Accept-Encoding
Via
1.1 Caddy
X-Content-Type-Options
nosniff
X-Powered-By
Express

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 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 · Recorded state

    Unbekannt→live_content

    content_served

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. Abuse report sent

    PD-20261020-894A8D

    abuse@omegatech.sc
  3. URLScan

    Page captured

    View source
  4. AlienVault OTX

    3 community references

    View source
  5. VirusTotal

    15/92 engine detections

    View source
  6. Added to PhishDestroy

    aiappsmartpl.com

    View source

Check for cloaking

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

aiappsmartpl.com

Nachweise und externe Berichte

Momentaufnahme der übermittelten Beweise
Sent: Ledger records: 1 Case ID: PD-20261020-894A8D Recipient: abuse@omegatech.sc
Page title stored with report: AIapp Smart Pl
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 aiappsmartpl.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

Bleiben Sie auf dem Laufenden, bleiben Sie sicher

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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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