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apmexbullions.com

“Precious Metals Dealer | Buy Gold and Silver | APMEX”

Registrar
TuringSign
Resolved IP
146.19.203.186
Registered
20.08.2026
PhishDestroy assessment Kritisch
Verfügbarkeit Letzter bekanntermaßen aktiv Letzte gespeicherte Erreichbarkeitsbeobachtung Beobachtet · HTTP probe
Risikosignale
VirusTotal-Erkennungen: 8/91 Betrugstyp: E-Commerce Scam
OTX: 1 ref 02.10.2026 1 Report Sent CDN
API
Diese Domain wurde als bösartig markiert.
Sicherheits-Engines melden eine Entdeckung: 8. Seien Sie äußerst vorsichtig – Geben Sie keine Anmeldeinformationen oder persönlichen Daten ein.
ABUSE NOTICE · 7D+ 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@cosmotown.com. The latest stored availability evidence still shows the domain reachable; 18 days 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
18 days
Reports sent
1
Latest case ID
PD-20261002-CFAEDF
Current status
HTTP 200 at latest stored check
VirusTotal
8 / 91
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
1
community references
Page captures
6
open gallery
Domain age
62 days
Reports sent
1
view timeline
Berichtsübersicht

Phishing: apmexbullions.com — Letzter bekanntermaßen aktiv (HTTP 200). Zusammenfassung der Beweislage: VirusTotal 8/91 (alphaMountain.ai, BitDefender, CRDF…

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

Source evidenceVirusTotal 8 / 91 · OTX 1 references 6 sources

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

Analysis

Kritisch
VirusTotal
8 / 91
OTX
1 community ref
Page captures
6
Page captures Source results Registration record

PhishDestroy threat report

Overview

apmexbullions.com is a fake online shop that copies APMEX, a well-known precious metals dealer, by adding "bullions" to the brand name. It presents itself as "Precious Metals Dealer | Buy Gold and Silver | APMEX" to attract investors looking for coins and bars. PhishDestroy first flagged it on 2026-10-02. It was still online and serving content on 2026-10-19.

How the scam works

Fake bullion stores copy a trusted dealer's look and product catalog, then list gold and silver at prices slightly below market to prompt quick orders. Shoppers are often steered toward hard-to-reverse payment methods such as bank transfers or cryptocurrency, and the metal is never shipped. Some operations follow up with invented "insurance," "customs" or "shipping verification" fees before delivery. Victims lose the money they paid and any card or personal details entered at checkout.

Evidence

On 2026-10-02, eight of 91 VirusTotal engines flagged the domain: alphaMountain.ai, BitDefender, CRDF, ESET, G-Data, Gridinsoft, LevelBlue and Netcraft. That count is modest, but it includes several major security vendors. urlscan.io rated the site malicious and flagged it specifically as a fake shop, which matches our classification. The domain is on the PhishDestroy blocklist and appears in one AlienVault OTX threat pulse.

Infrastructure

The domain was registered on 2026-08-20 through TuringSign Inc. d/b/a Cosmotown, about six weeks before it was detected. That short gap is typical of storefronts set up to collect orders quickly before they are reported. The site runs on the Malakmadze Web LLC network in Georgia, a location unrelated to the genuine dealer it imitates. It uses a free Let's Encrypt certificate, so the browser padlock only means the connection is encrypted, not that the seller is real.

What to do

If you placed an order, contact your bank or card issuer right away to dispute the charge and block the card. Do not pay any additional fees the "shop" requests to release your shipment. If you paid in cryptocurrency, record the transaction details and report them to the exchange you sent from. Change any password you reused when creating an account on the site, and watch for follow-up phishing emails that use your order details. Before buying bullion, check the dealer's exact domain name. Security teams should block the domain and look for lookalike names that combine the APMEX brand with words like "bullion," "gold" or "silver."

Useful links

urlscan.io scan and screenshotVirusTotal 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 · 2026-10-02T18:20:48Z

Beobachtet: · Retrieved:

Uuid
01a0fdd8-cda5-7155-a552-23b6f13b769f
Final url
https://apmexbullions.com/
Status
200
Weitergeleitet
https-only
Redirects
[
    {
        "to": "https://apmexbullions.com/",
        "from": "http://apmexbullions.com/",
        "status": 307
    }
]
Ip
146.19.203.186
Contacted domains
[
    "www.images-apmex.com",
    "fonts.gstatic.com",
    "fonts.googleapis.com",
    "www.apmex.com"
]
Contacted IP addresses
[
    "142.251.13.94",
    "142.251.110.95",
    "104.18.5.26",
    "146.19.203.186"
]
Asns
[
    "15169",
    "13335",
    "199242"
]
Countries
[
    "US",
    "GE"
]
Document hash
8eafa89ac1c50bcab1b2f7ab1e28d9ccfc587debed865d499803e88c0e56b500
Script hashes
[
    "0c966343fb978d1a653747aab405c8cac7c6dfb3c678d1ce6c318952fa71aa6a",
    "da1c9803523e7a18f5f93419f7dbf9cab702b5a78564eb9dc0e18c32e492ae4f",
    "56bef185cd5d43be7d55db75e9756858e8a4093525595194b8d3202210013efe",
    "2d9ed79eb6d7a824a49129543fe8712e46fdc8f048e145692492d81f589f33b5",
    "5790cd3ddf6d13150fad9403a3be5269f8bb5c8905966746bca6929477b611e0",
    "9de785ee19ccdf688f837e8bf8d2bbdb4c1dabc04b8ee7166bc1f4057226e49d",
    "91eb4c6e12d5d0f37080b53c6a8b513c579db4854839928eb478164ef6dc1d65",
    "acfed8ce931532ba4fbcdbc534468ab16b1e4ab08c8f8b9859558b9fbfc86d3e",
    "54674023c15e7c7d2c117eacd9399f7e7ff4a224093be6fbd07fba4480b882ba",
    "ef598e4df04d2d336c9267057130a0ab7a499d928810f0bceb6393f28a5fcb03"
]
Globals
[
    "__next_f",
    "webpackChunk_N_E",
    "next",
    "_N_E_STYLE_LOAD",
    "Prism"
]
Cookies
[
    "_nd6_cid",
    "_nd6_rg",
    "_nd6_rid",
    "_site_domain",
    "__cf_bm"
]
Storage keys
[
    "analytics_session_id",
    "analytics_session_id_ts",
    "__analytics_utm__",
    "analytics_visitor_id"
]
Tls
{
    "san": [
        "apmexbullions.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "apmexbullions.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-30T04:21:32Z",
    "valid_from": "2026-09-01T04:21:33Z"
}
Domain age days
42
Apex age days
42
Tls age days
31
Tls valid days
89
Requests
55
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "fakeshop"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Fake Shop"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin"
}
Cloudflare Radar · 2026-10-02T18:14:41Z

Beobachtet: · Retrieved:

Uuid
e69d043f-b52e-413b-b6db-904a319c9d31
Final url
https://apmexbullions.com/
Status
200
History
[
    {
        "url": "https://apmexbullions.com/",
        "status": 200
    }
]
DOM structure hash
c8c858a8c1526388896c73fd1e7742eae751be0f7ba1ebf5a0ca223bf7c8982b
Document hash
917d44d578b1f693cabb6a7bad544da2c5a0164eacfac28ae110e5adc56292f1
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "apmexbullions.com",
        "type": "A",
        "value": "146.19.203.186"
    }
]
Dnssec valid
false
Ip
146.19.203.186
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-08-20T15:10:15Z",
    "updated": "2026-08-20T15:10:15Z",
    "expires": "2027-08-20T15:10:15Z",
    "nameservers": [
        "ndns1.cosmotown.com",
        "ndns2.cosmotown.com"
    ]
}
VirusTotal · 2026-10-18T23:40:31Z

Beobachtet: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 46,
    "malicious": 11,
    "suspicious": 3,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "malware",
    "Lionic": "phishing",
    "Sophos": "malware",
    "CyRadar": "suspicious",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "Sophos": "spyware and malware",
    "alphaMountain.ai": "Phishing (alphaMountain.ai)",
    "Forcepoint ThreatSeeker": "phishing and other frauds"
}
Registrar
TuringSign Inc. d/b/a Cosmotown
Erstellt
2026-08-20T15:10:15Z
Expires
2027-08-20T15:10:15Z
Updated
2026-08-20T15:10:15Z
First seen
2026-08-25T11:07:17Z
DNS records
[
    {
        "ttl": 300,
        "type": "NS",
        "value": "ndns1.cosmotown.com"
    },
    {
        "ttl": 3600,
        "type": "SOA",
        "rname": "hostmaster.apmexbullions.com",
        "value": "a.misconfigured.dns.server.invalid"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ndns2.cosmotown.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "146.19.203.186"
    }
]
Dns at
2026-10-18T23:40:54Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "apmexbullions.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "551b7dcccdfac97d122055314a8f591b316",
    "sha256": "c8d48350ab08d5ef5edd29dc57e09b79ba0d154cfdb16d5f86db08013cfb82db",
    "subject": "apmexbullions.com",
    "valid_to": "2026-11-30T04:21:32Z",
    "valid_from": "2026-09-01T04:21:33Z"
}
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "registrar_iana_id": "1509",
    "registrar_url": "http://www.cosmotown.com",
    "created": "2026-08-20T15:10:15Z",
    "updated": "2026-08-20T15:10:15Z",
    "expires": "2027-08-20T15:10:15Z",
    "status": [
        "clientDeleteProhibited",
        "clientRenewProhibited",
        "clientTransferProhibited",
        "clientUpdateProhibited"
    ],
    "nameservers": [
        "ndns1.cosmotown.com",
        "ndns2.cosmotown.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client renew prohibited",
        "client transfer prohibited",
        "client update prohibited"
    ],
    "events": {
        "last changed": "2026-08-20T15:10:15Z",
        "registration": "2026-08-20T15:10:15Z",
        "registrar expiration": "2027-08-20T15:10:15Z",
        "last update of RDAP database": "2026-10-18T23:40:44Z"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Gespeicherte Aufnahme · 6 captures

Primary capture 1 / 6
QuellePrimary capture
Recorded2026-10-02 18:22 UTC
StateStored capture
Position1 / 6
Open capture Wayback Herunterladen

Domain details

Domain
URLScan verdict Schädlich score 100 Phishing brand: Fakeshop report ↗
IP Context Cloudflare shared edge origin IP hidden Die Edge-IP-Reputation wird dieser Domäne nicht zugeordnet.
OTX tags blocklistcryptodrainerfraudphishdestroyphishingscam
Registrar TuringSign (Unknown)
Abuse-Kontaktabuse@cosmotown.com, abuse@rashost.com
ICANN-RegistrierungsstelleICANN Lookup (RDAP) →
WHOIS-AbfrageICANN RDAP für apmexbullions.com →
RegistrierungErstellt 20.08.2026 (62d · New) — Expires 20.08.2027
HTTP-Status200
Technische DetailsProvenance & timestamps
Erstmals entdeckt02.10.2026
DOM Analysisanalyzed 09.10.2026score 83/100
Submitted URLhttp://apmexbullions.com/
Favicon Hash
Fall-ID
Observed page title
Precious Metals Dealer | Buy Gold and Silver | APMEX
TLS-Zertifikat
Ausgestellt von Let's Encrypt / YE1 · stored validity ends in 39 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
146.19.203.186
Network ASN
AS199242
Organization
Beijing Ruihao Kai Yuan Technology Co., Ltd
Observed location
Los Angeles, GE
Server header
Caddy

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

Nameserver 2

  • ndns1.cosmotown.com
  • ndns2.cosmotown.com

Location describes the IP network.

TLS-Zertifikat

Issuer
Let's Encrypt / YE1
Valid from
2026-09-01 04:21:33
Valid until
2026-11-30 04:21:32
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection time
2026-10-11 07:02:28 UTC
Collection source
PhishDestroy collector
Certificate fingerprintc8d48350ab08d5ef5edd29dc57e09b79ba0d154cfdb16d5f86db08013cfb82db
Certificate names · 1 SANs
  • apmexbullions.com

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

viewdns.info · 146.19.203.186rapiddns.io

Latest Classified Outcome 2026-10-21 10:32:40 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 10:32:40 UTC
RDAP registration Unbekannt
Observed timeline last reachable: 2026-10-21 10:32:40 UTC last content: 2026-10-21 10:32:40 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 · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
Diese Domain melden Reichen Sie Beweismaterial ein und helfen Sie mit, andere zu schützen

VirusTotal-Analyse

8 / 91 Sicherheitsanbieter haben diese Domain markiert
View on VT
Last analyzed Previous stored snapshot: 8 detections
alphaMountain.ai
BitDefender
CRDF
ESET
G-Data
Gridinsoft
LevelBlue
Netcraft

Archivierte Beweise

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

Google PageSpeed Insights — mobile performance audit of apmexbullions.com · checked Oct 2, 2026

70
Needs Work
Performance
FCP
2.92s
First Contentful Paint
LCP
5.65s
Largest Contentful Paint
CLS
0.019
Cumulative Layout Shift
TBT
164ms
Total Blocking Time
SI
4.09s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
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 history27

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 · Recorded state

    Nicht verfügbar→Erreichbar

  3. Availability monitor · Recorded state

    Erreichbar→Nicht verfügbar

  4. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  5. Availability monitor · Recorded state

    Nicht verfügbar→Erreichbar

Earlier observations 22
  1. Availability monitor · Recorded state

    Erreichbar→Nicht verfügbar

  2. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  3. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  4. Availability monitor · Recorded state

    Nicht verfügbar→Erreichbar

  5. Availability monitor · Recorded state

    Erreichbar→Nicht verfügbar

  6. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  7. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  8. Availability monitor · Recorded state

    Nicht verfügbar→Erreichbar

  9. Availability monitor · Recorded state

    Erreichbar→Nicht verfügbar

  10. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  11. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  12. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  13. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  14. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  15. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  16. Availability monitor · Recorded state

    redirected→live_content

    content_served

  17. Availability monitor · Recorded state

    Unbekannt→redirected

    http_redirect

  18. Availability monitor · Recorded state

    Unbekannt→redirected

    http_redirect

  19. Availability monitor · Recorded state

    Unbekannt→redirected

    http_redirect

  20. Availability monitor · Recorded state

    Unbekannt→redirected

    http_redirect

  21. Availability monitor · Recorded state

    Unbekannt→redirected

    http_redirect

  22. Availability monitor · First collection record

    Erreichbar

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    1 community references

    View source
  3. VirusTotal

    8/91 engine detections

    View source
  4. Abuse report sent

    PD-20261002-CFAEDF

    abuse@cosmotown.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    apmexbullions.com

    View source

Check for cloaking

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

apmexbullions.com

Nachweise und externe Berichte

Sicherheitsanalyse
URLScan Schädlich VirusTotal 8 det. ChainPatrol URLQuery 2 det. SSL Labore Stored certificate dates valid CF-Radar Bericht öffnen OTX 1 ref WOT ScamAdviser Blacklist-Prüfung URLVoid Sucuri SiteCheck MDN-Beobachtungsstelle
Momentaufnahme der übermittelten Beweise
Sent: Ledger records: 1 Case ID: PD-20261002-CFAEDF Recipient: abuse@cosmotown.com
Page title stored with report: Precious Metals Dealer | Buy Gold and Silver | APMEX
PDF notice generated
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 Archived
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 apmexbullions.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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