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apexcapitaltrade.net

“Smarter Trading with AI-Powered Trading Platform — Apex Capital”

Registrar
Dynadot
Resolved IP
158.94.210.119
Registered
14.06.2026
PhishDestroy assessment Kritisch
Verfügbarkeit Letzter bekanntermaßen aktiv Letzte gespeicherte Erreichbarkeitsbeobachtung Beobachtet · HTTP probe
Risikosignale
VirusTotal-Erkennungen: 18/92 Automatische Markenkennung: Chase
OTX: 2 refs 21.10.2026 1 Report Sent
API
Diese Domain wurde als bösartig markiert.
Sicherheits-Engines melden eine Entdeckung: 18. Seien Sie äußerst vorsichtig – Geben Sie keine Anmeldeinformationen oder persönlichen Daten ein.
VirusTotal
18 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
2
community references
Page captures
8
open gallery
Domain age
129 days
Reports sent
1
view timeline
Berichtsübersicht

Chase-Imitation: apexcapitaltrade.net — Letzter bekanntermaßen aktiv (HTTP 200). Zusammenfassung der Beweislage: VirusTotal 18/92 (alphaMountain.ai, Chong Lua…

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

Source evidenceVirusTotal 18 / 92 · OTX 2 references 6 sources

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

Analysis

Kritisch
VirusTotal
18 / 92
OTX
2 community refs
Page captures
8
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy added apexcapitaltrade.net to its internal blocklist based on a VirusTotal assessment that highlighted 14 malicious vendor detections. The domain was first seen by PhishDestroy on 2026-10-21. The recorded page title reads "Smarter Trading with AI‑Powered Trading Platform — Apex Capital" and an HTTP 200 response was observed on that date.

How the scam works

The available detections indicate the site could be used for phishing or malware distribution, a common approach where attackers imitate financial services to lure users. No credential‑stealing forms, wallet‑draining code, or other specific malicious behavior were observed on the captured page, so the exact technique remains uncertain.

Evidence

VirusTotal scanned the domain on 2026-10-19 and reported 14 malicious and 4 suspicious detections from 92 engines, with vendors labeling it as phishing or malicious. Google Safe Browsing checked on 2026-10-21 and did not flag the site. Two urlscan analyses exist: the 2026-07-25 scan returned a clean verdict, while the 2026-10-21 scan showed a high engine score of 97 but an overall non‑malicious classification. Cloudflare Radar on 2026-10-21 marked the URL as malicious with malware and scam categories. OTX listed two pulses referencing the domain. PhishDestroy’s internal blocklist includes the domain, and external blocklists showed zero matches on the check date.

Infrastructure

The domain was registered on 2026-06-14 through Dynadot Inc and was 128 days old at the time of capture. The recorded IP address is 158.94.210.119, associated with Omegatech LTD in the Netherlands. The site presented a Let's Encrypt TLS certificate valid from 2026-09-01 to 2026-11-30. Open ports observed were 22, 80 and 443. Nameservers are ns1.dyna-ns.net and ns2.dyna-ns.net, and DNSSEC was not enabled.

What to do

Visitors should avoid entering credentials, personal data, or downloading files from the site; if any information was submitted, change associated passwords and monitor accounts for unauthorized activity. Security teams should block apexcapitaltrade.net, review network logs for connections to the recorded IP, and apply a policy that restricts traffic to this exact address. Continue to monitor threat feeds for any updates on the domain.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-21T21:17:34Z)URLQuery screenshotURLScan screenshot (2026-07-25T07:31:43Z)URLScan capture reportURLScan screenshot (2026-10-02T05:48:41Z)URLScan capture reportURLScan screenshot (2026-10-03T05:25:57Z)URLScan capture reportURLScan screenshot (2026-10-21T20:48:12Z)URLScan capture reportVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review

Collected source details

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

URLScan · 2026-10-21T20:45:15Z

Beobachtet: · Retrieved:

Uuid
01a16035-df3e-7385-b571-ae178bbcbc0f
Final url
https://apexcapitaltrade.net/
Status
200
Weitergeleitet
https-only
Redirects
[
    {
        "to": "https://apexcapitaltrade.net/",
        "from": "http://apexcapitaltrade.net/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
3effa2f914362e9e4a16df5f6f78bd666e61aca834404133c22f28a05b0d7cf0
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput",
    "navToggle",
    "mainNav",
    "langBtn",
    "langDropdown"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "apexcapitaltrade.net"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "apexcapitaltrade.net",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-30T11:43:39Z",
    "valid_from": "2026-09-01T11:43:40Z"
}
Domain age days
128
Apex age days
128
Tls age days
50
Tls valid days
89
Requests
5
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 97,
        "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 · 2026-10-21T21:17:34Z

Beobachtet: · Retrieved:

Uuid
995fd7a4-9d66-4fa4-8d43-b86f6d67295d
Final url
https://apexcapitaltrade.net/
Status
200
History
[
    {
        "url": "https://apexcapitaltrade.net/",
        "status": 200
    }
]
DOM structure hash
6b4b334faf57cb4b70f2babc862d3abb320cd21d9edbd61e51481aaa5255d279
Document hash
d545effe24e001898f7ce20d6bf319bae74b0dc2d9ff9f8b4f133ab7ebe1c13e
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "apexcapitaltrade.net",
        "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": "2026-06-14T12:09:08Z",
    "updated": "2026-08-13T12:26:42Z",
    "expires": "2027-06-14T12:09:08Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-19T11:53:24Z

Beobachtet: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 44,
    "malicious": 14,
    "suspicious": 4,
    "undetected": 30
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "spam",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "URLQuery": "malicious",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "Chong Lua Dao": "malicious",
    "desenmascara.me": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Popularity
{
    "Alexa": 128213,
    "Statvoo": 217404
}
Registrar
Dynadot Inc
Erstellt
2026-06-14T12:09:08Z
Expires
2027-06-14T12:09:08Z
Updated
2026-08-13T12:26:42Z
First seen
2026-06-14T12:20:14Z
DNS records
[
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.apexcapitaltrade.net",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    }
]
Dns at
2026-10-19T11:58:46Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "apexcapitaltrade.net"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "51be413953eb0ff5345503a5ffb811fb42e",
    "sha256": "e531180cd67162452431398bd614f571055ae6935d99d1b561083ab4d2d48327",
    "subject": "apexcapitaltrade.net",
    "valid_to": "2026-11-30T11:43:39Z",
    "valid_from": "2026-09-01T11:43:40Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-06-14T12:09:08Z",
    "updated": "2026-08-13T12:26:42Z",
    "expires": "2027-06-14T12:09:08Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-06-14T12:09:08Z",
        "last changed": "2026-09-01T08:17:37Z",
        "registration": "2026-06-14T12:09:08Z",
        "registrar expiration": "2027-06-14T12:09:08Z",
        "last update of RDAP database": "2026-10-13T09:37:50Z"
    }
}
Website checks · 2026-10-21T21:18:51Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "apexcapitaltrade.net"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-21T20:44:14Z",
    "first": "2021-11-26T05:21:35Z",
    "changes": 2,
    "days_archived": 3,
    "scans_per_day": 0,
    "avg_page_bytes": 12961
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://apexcapitaltrade.net/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Smarter Trading with AI-Powered Trading Platform — Apex Capital",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Real-Time Intelligence & Scalable Frameworks — Apex Capital helps active traders automate market moves and grow crypto portfolios with confidence.",
    "canonicalUrl": "https://apexcapitaltrade.net/"
}
Trackers
{
    "requests": 5
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 491,
        "tls": 74,
        "wait": 87,
        "connect": 69,
        "download": 142
    },
    "response_ms": 863
}
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": 87641,
    "co2_grams": 0.0032,
    "cleaner_than": 25
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.27.158",
            "host": "ns1.dyna-ns.net"
        },
        {
            "ip": "162.159.24.5",
            "host": "ns2.dyna-ns.net"
        }
    ],
    "zone": "apexcapitaltrade.net"
}
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": "apexcapitaltrade.net"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.apexcapitaltrade.net\", \"serial\": 2026090101, \"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://apexcapitaltrade.net"
    ]
}
Tech stack
{
    "technologies": [
        "Tailwind CSS",
        "jQuery",
        "Priority Hints",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 32
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-06-14T12:09:08Z",
    "updated": "2026-08-13T12:26:42Z",
    "expires": "2027-06-14T12:09:08Z",
    "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 · 8 captures

Primary capture 1 / 8
QuellePrimary capture
Recorded2026-10-21 20:46 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://apexcapitaltrade.net/
Position1 / 8
Open capture Wayback Herunterladen

Domain details

Domain
IP-Reputation abuse score 10/100 10 reports PhishingOpen ProxyBad Web Bot checked 22.10.2026
OTX tags blocklistcryptodrainerfraudphishdestroyphishingscam
Registrar Dynadot US(US)
Abuse-Kontaktabuse@omegatech.sc, abuse@dynadot.com
ICANN-RegistrierungsstelleICANN Lookup (RDAP) →
WHOIS-AbfrageICANN RDAP für apexcapitaltrade.net →
RegistrierungErstellt 14.06.2026 (129d) — Expires 14.06.2027
HTTP-Status200
Technische DetailsProvenance & timestamps
Erstmals entdeckt21.10.2026
DOM Analysisanalyzed 21.10.2026score 93/1002 brand signals
Submitted URLhttp://apexcapitaltrade.net/
Favicon Hash
Fall-ID
Observed page title
Smarter Trading with AI-Powered Trading Platform — Apex Capital
Automated brand references
Across Chase
TLS-Zertifikat
Ausgestellt von Let's Encrypt / YE2 · stored validity ends in 39 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
2026-09-01 11:43:40
Valid until
2026-11-30 11:43:39
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprinte531180cd67162452431398bd614f571055ae6935d99d1b561083ab4d2d48327
Certificate names · 1 SANs
  • apexcapitaltrade.net

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

viewdns.info · 158.94.210.119rapiddns.io
Diese Domain melden Reichen Sie Beweismaterial ein und helfen Sie mit, andere zu schützen

VirusTotal-Analyse

18 / 92 Sicherheitsanbieter haben diese Domain markiert
View on VT
Last analyzed First positive detection
alphaMountain.ai
Chong Lua Dao
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
URLQuery
VIPRE
desenmascara.me
Website-Performanceanalyse

Google PageSpeed Insights — mobile performance audit of apexcapitaltrade.net · checked Oct 21, 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
2.68s
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://apexcapitaltrade.net/
Final URL: https://apexcapitaltrade.net/
Reaktion
HTTP 200
HTML body
809 B
Compressed
417 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
425
Content-Type
text/html; charset=utf-8
Date
Wed, 21 Oct 2026 20:44:20 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.

Archived
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

    Erreichbar

Recorded activity

6 entries
  1. AlienVault OTX

    2 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    18/92 engine detections

    View source
  4. Abuse report sent

    PD-20261021-416E73

    abuse@omegatech.sc
  5. Added to PhishDestroy

    apexcapitaltrade.net

    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.

apexcapitaltrade.net

Nachweise und externe Berichte

Sicherheitsanalyse
URLScan Stored capture VirusTotal 18 det. ChainPatrol URLQuery Report stored SSL Labore Stored certificate dates valid CF-Radar Bericht öffnen OTX 2 refs WOT ScamAdviser Blacklist-Prüfung URLVoid Sucuri SiteCheck MDN-Beobachtungsstelle
Momentaufnahme der übermittelten Beweise
Sent: Ledger records: 1 Case ID: PD-20261021-416E73 Recipient: abuse@omegatech.sc
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
OSINT und Nachrichtendienst
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Zertifikate WHOIS Wayback
DNS & Netzwerk
nslookup.io DNS bgp.tools ASN /Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Eingehende Analyse
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.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Kein Strafverfolgungsbericht
Domain-Einspruch
Fordern Sie eine Überprüfung an, wenn Sie Inhaber dieser Domain sind und der Meinung sind, dass der Eintrag falsch ist
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 apexcapitaltrade.net)
  • 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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