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aureviacapitalai.pro

“aurevia capital ai | AI Trading Platform | Official Website”

Registrar
Dynadot
Resolved IP
185.62.57.10
Registered
07.06.2026
PhishDestroy assessment Hoch
Verfügbarkeit Letzter bekanntermaßen aktiv Letzte gespeicherte Erreichbarkeitsbeobachtung Beobachtet · HTTP probe
Risikosignale
VirusTotal-Erkennungen: 1/92
OTX: 4 refs 22.10.2026 1 Report Sent
API
Diese Domain wurde als bösartig markiert.
Sicherheits-Engines melden eine Entdeckung: 1. Seien Sie äußerst vorsichtig – Geben Sie keine Anmeldeinformationen oder persönlichen Daten ein.
VirusTotal
1 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
4
open gallery
Domain age
137 days
Reports sent
1
view timeline
Berichtsübersicht

Domain auf Blocklisten: aureviacapitalai.pro — Letzter bekanntermaßen aktiv (HTTP 200). Zusammenfassung der Beweislage: VirusTotal 1/92 (SOCRadar); URLScan…

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

Source evidenceVirusTotal 1 / 92 · OTX 4 references 6 sources

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

Analysis

Hoch
VirusTotal
1 / 92
OTX
4 community refs
Page captures
4
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy added aureviacapitalai.pro to its internal blocklist on 2026-10-22 after an intake rule triggered on a VirusTotal malicious flag. The recorded page title was “aurevia capital ai | AI Trading Platform | Official Website”, which displayed marketing information for an AI‑driven trading platform. An HTTP 200 response was recorded on 2026-10-22, and no external blocklists listed the domain at that time.

How the scam works

The current evidence does not demonstrate a concrete phishing, credential‑theft, or malware delivery mechanism; the listing is based on a single third‑party malicious flag and generic risk indicators. Domains that present financial or AI‑trading services can be used to lure users into providing personal data or funds, but no such behavior was observed on this page.

Evidence

VirusTotal scanned the domain on 2026-10-21 and marked it malicious in 1 of 92 engines (SOCRadar); the result was retrieved on 2026-10-22. Google Safe Browsing checked on 2026-10-22 and did not flag the domain. Cloudflare Radar on 2026-10-22 classified the site as malicious with malware and phishing tags. urlscan.io recorded the page on 2026-10-22, its engine score was 98 % malicious but the overall verdict was non‑malicious. OTX listed four pulses referencing the domain as of 2026-10-22. PhishDestroy’s internal blocklist contains the domain, while external blocklists reported zero entries.

Infrastructure

The domain was registered on 2026-06-07 through Dynadot Inc with a transfer‑prohibited status. The recorded IP address was 185.62.57.10, which was owned by Snel.com B.V. in the Netherlands. The site used Cloudflare DNS (mario.ns.cloudflare.com, sreeni.ns.cloudflare.com) and presented a ZeroSSL ECC DV certificate valid until 2026-12-18.

What to do

Visitors should avoid entering credentials, payment details, or cryptocurrency addresses on the site; if any data was submitted, change associated passwords and monitor accounts for unauthorized activity. Organizations should block the exact domain in network filters and review logs for connections to 185.62.57.10. Continue monitoring VirusTotal, OTX, Cloudflare Radar, and other threat feeds for updates, and treat the domain as suspicious until further investigation clarifies its intent.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-22T05:56:02Z)URLScan screenshot (2026-10-22T05:19:37Z)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 · 2026-10-22T05:20:34Z

Beobachtet: · Retrieved:

Uuid
01a1620d-a614-7618-abb2-6dacfb2af4c0
Final url
https://aureviacapitalai.pro/
Status
200
Weitergeleitet
https-only
Redirects
[
    {
        "to": "https://aureviacapitalai.pro/",
        "from": "http://aureviacapitalai.pro/",
        "status": 307
    }
]
Ip
185.62.57.10
Ptr
s46026.hosted-by-snel.com
Contacted domains
[
    "cdn.jsdelivr.net",
    "challenges.cloudflare.com",
    "cdnjs.cloudflare.com",
    "fonts.gstatic.com",
    "www.cloudflare.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "104.18.95.41",
    "142.250.154.94",
    "104.18.94.41",
    "104.16.124.96",
    "104.17.208.5",
    "104.17.25.14",
    "192.178.183.95",
    "185.62.57.10"
]
Asns
[
    "13335",
    "15169",
    "62370"
]
Countries
[
    "US",
    "NL"
]
Document hash
e1c3bb2474ede023be5b1df5503558655b66f8e493ec7ec6bbdd95ff64e70477
Script hashes
[
    "6c2912085628437525e563fe1dc512825765a41f73b3afce320a4912c0566961"
]
Globals
[
    "toggleTermsPopup",
    "intlTelInput",
    "__TS_SITEKEY",
    "__tsGet",
    "__tsReset",
    "__tsNeedsClick",
    "__tsShow",
    "__lgBS",
    "__visitorCountry",
    "ClientJS",
    "turnstile"
]
Storage keys
[
    "t_cfp"
]
Tls
{
    "san": [
        "aureviacapitalai.pro"
    ],
    "cipher": "CHACHA20_POLY1305",
    "issuer": "ZeroSSL ECC DV SSL CA 2",
    "subject": "aureviacapitalai.pro",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-18T23:59:59Z",
    "valid_from": "2026-09-19T00:00:00Z"
}
Domain age days
136
Apex age days
136
Tls age days
33
Tls valid days
90
Requests
22
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "referrer-policy": "no-referrer-when-downgrade"
}
Cloudflare Radar · 2026-10-22T05:56:02Z

Beobachtet: · Retrieved:

Uuid
111843f7-813d-42e3-8f79-ff82184f51b8
Final url
https://aureviacapitalai.pro/
Status
200
History
[
    {
        "url": "https://aureviacapitalai.pro/",
        "status": 200
    }
]
DOM structure hash
f0a53487cd6f0c320e22ba4e861a60207afe22df187b0a469e9bdea875a8fd3a
Document hash
e1c3bb2474ede023be5b1df5503558655b66f8e493ec7ec6bbdd95ff64e70477
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "aureviacapitalai.pro",
        "type": "A",
        "value": "185.62.57.10"
    }
]
Dnssec valid
false
Ip
185.62.57.10
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
VirusTotal · 2026-10-21T12:58:38Z

Beobachtet: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 1,
    "suspicious": 0,
    "undetected": 36
}
Vendor labels
{
    "SOCRadar": "phishing"
}
Reputation
0
First seen
2026-06-07T14:50:16Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "sreeni.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "mario.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "185.62.57.10"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "mario.ns.cloudflare.com"
    }
]
Dns at
2026-10-21T13:04:12Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "aureviacapitalai.pro"
    ],
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "serial": "2c1e2d0567f3a5ec26bf258c8d4176d",
    "sha256": "e5ea862af26a67f7faef47414b4b3f83f3096629afa1739e48c59316e9ed7c80",
    "subject": "aureviacapitalai.pro",
    "valid_to": "2026-12-18T23:59:59Z",
    "valid_from": "2026-09-19T00:00:00Z"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-06-07T06:57:37Z",
        "last changed": "2026-06-07T14:14:50Z",
        "registration": "2026-06-07T06:57:37Z",
        "registrar expiration": "2027-06-07T06:57:37Z",
        "last update of RDAP database": "2026-10-16T07:13:38Z"
    },
    "registrar": "DYNADOT LLC",
    "registrar_iana_id": "472"
}
Website checks · 2026-10-22T05:57:32Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "aureviacapitalai.pro"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-22T05:25:36Z",
    "first": "2026-10-12T11:14:47Z",
    "changes": 1,
    "days_archived": 2,
    "scans_per_day": 0.1,
    "avg_page_bytes": 12217
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://aureviacapitalai.pro/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 140
}
Page title and metadata
{
    "ogUrl": "https://aureviacapitalai.pro/",
    "title": "aurevia capital ai | AI Trading Platform | Official Website",
    "ogType": "website",
    "robots": "index, follow",
    "ogTitle": "Aurevia Capital AI | Premium AI-driven trading automation",
    "ogSiteName": "Aurevia Capital AI",
    "themeColor": "#0a2040",
    "description": "Aurevia Capital AI delivers a premium view of automated trading agents and AI-driven trading support, outlining workflows, governance, security, and execution.",
    "twitterCard": "summary",
    "canonicalUrl": "https://aureviacapitalai.pro/",
    "ogDescription": "Aurevia Capital AI delivers a premium overview of automated trading bots and AI-powered trading assistance, detailing workflows, governance, security practices, and execution."
}
Trackers
{
    "requests": 22,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 7
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 2
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 5
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://cdn.jsdelivr.net/npm/intl-tel-input@23/build/js/intlTelInput.min.js"
    ],
    "third_party_scripts": 1
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 80,
        "tls": 28,
        "wait": 31,
        "connect": 24,
        "download": 51
    },
    "response_ms": 214
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_CHACHA20_POLY1305_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "ocsp_stapled": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443
    ]
}
Carbon
{
    "bytes": 44640,
    "co2_grams": 0.0016,
    "cleaner_than": 39
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.38.178",
            "host": "sreeni.ns.cloudflare.com"
        },
        {
            "ip": "173.245.59.203",
            "host": "mario.ns.cloudflare.com"
        }
    ],
    "zone": "aureviacapitalai.pro"
}
Location
{
    "ip": "185.62.57.10",
    "asn": "62370",
    "org": "Snel.com B.V.",
    "city": "Rotterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "subject": "aureviacapitalai.pro"
}
DNS records
{
    "A": [
        "185.62.57.10"
    ],
    "NS": [
        "sreeni.ns.cloudflare.com",
        "mario.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"mario.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2416549710, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": "no-referrer-when-downgrade",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "185.62.57.10",
    "family": 4
}
Redirects
{
    "chain": [
        "https://aureviacapitalai.pro"
    ]
}
Tech stack
{
    "technologies": [
        "Cloudflare",
        "Cloudflare Turnstile",
        "ClientJS",
        "Priority Hints",
        "jsDelivr",
        "Google Font API",
        "Font Awesome",
        "cdnjs",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 38
}
HTTP headers
{
    "headers": {
        "content-type": "text/html; charset=utf-8",
        "referrer-policy": "no-referrer-when-downgrade"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Gespeicherte Aufnahme · 4 captures

Primary capture 1 / 4
QuellePrimary capture
Recorded2026-10-22 05:22 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://aureviacapitalai.pro/
Position1 / 4
Open capture Wayback Herunterladen

Domain details

Domain
IP-Reputation abuse score 2/100 1 report PhishingBad Web Bot checked 22.10.2026
OTX tags 2026-10all-domainsblocklistcryptoDomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
Abuse-Kontaktreport@abuse.bz, abuse@dynadot.com
ICANN-RegistrierungsstelleICANN Lookup (RDAP) →
WHOIS-AbfrageICANN RDAP für aureviacapitalai.pro →
RegistrierungErstellt 07.06.2026 (137d) — Expires 07.06.2027
HTTP-Status200
Technische DetailsProvenance & timestamps
Erstmals entdeckt22.10.2026
DOM Analysisanalyzed 22.10.2026score 25/1002 brand signals
Submitted URLhttp://aureviacapitalai.pro/
Favicon Hash
Fall-ID
Observed page title
aurevia capital ai | AI Trading Platform | Official Website
Automated brand references
Across Foundation
TLS-Zertifikat
Ausgestellt von ZeroSSL ECC DV SSL CA 2 · stored validity ends in 57 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
185.62.57.10
Network ASN
AS62370
Organization
Snel.com B.V.
Observed location
Rotterdam, NL

Nameserver 2

  • mario.ns.cloudflare.com
  • sreeni.ns.cloudflare.com

Location describes the IP network.

TLS-Zertifikat

Issuer
ZeroSSL ECC DV SSL CA 2
Valid from
2026-09-19 00:00:00
Valid until
2026-12-18 23:59:59
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprinte5ea862af26a67f7faef47414b4b3f83f3096629afa1739e48c59316e9ed7c80
Certificate names · 1 SANs
  • aureviacapitalai.pro

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

viewdns.info · 185.62.57.10rapiddns.io
Diese Domain melden Reichen Sie Beweismaterial ein und helfen Sie mit, andere zu schützen

VirusTotal-Analyse

1 / 92 Sicherheitsanbieter haben diese Domain markiert
View on VT
Last analyzed First positive detection
SOCRadar
Website-Performanceanalyse

Google PageSpeed Insights — mobile performance audit of aureviacapitalai.pro · checked Oct 22, 2026

70
Needs Work
Performance
FCP
2.6s
First Contentful Paint
LCP
2.6s
Largest Contentful Paint
CLS
0.466
Cumulative Layout Shift
TBT
188ms
Total Blocking Time
SI
2.6s
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://aureviacapitalai.pro/
Final URL: https://aureviacapitalai.pro/
aurevia capital ai | AI Trading Platform | Official Website
Aurevia Capital AI delivers a premium view of automated trading agents and AI-driven trading support, outlining workflows, governance, security, and execution.
Reaktion
HTTP 200
HTML body
43.6 KB
Compressed
10.9 KB
Links
58 internal · 0 external
Selected response headers
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
Security headers present
Referrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: Aurevia Capital AI | Premium AI-driven trading automation
Open Graph description: Aurevia Capital AI delivers a premium overview of automated trading bots and AI-powered trading assistance, detailing workflows, governance, security practices, and execution.
Twitter card: summary
Saved response-header values · 9
Alt-Svc
h3=":443"; ma=2592000
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Thu, 22 Oct 2026 05:26:39 GMT
Etag
"dm9jlgalcgmlyg0-gzip"
Last-Modified
Tue, 20 Oct 2026 09:02:37 GMT
Referrer-Policy
no-referrer-when-downgrade
Transfer-Encoding
chunked
Vary
Accept-Encoding

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

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

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    1/92 engine detections

    View source
  4. Abuse report sent

    PD-20261022-DEB857

    abuse@dynadot.com
  5. Added to PhishDestroy

    aureviacapitalai.pro

    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.

aureviacapitalai.pro

Nachweise und externe Berichte

Sicherheitsanalyse
URLScan Stored capture VirusTotal 1 det. ChainPatrol URLQuery Report stored SSL Labore Stored certificate dates valid CF-Radar Bericht öffnen OTX 4 refs WOT ScamAdviser Blacklist-Prüfung URLVoid Sucuri SiteCheck MDN-Beobachtungsstelle
Momentaufnahme der übermittelten Beweise
Sent: Ledger records: 1 Case ID: PD-20261022-DEB857 Recipient: abuse@dynadot.com
PDF notice generated Notice text archived (291 chars)
Abuse notice text as sent to the provider 
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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 aureviacapitalai.pro)
  • 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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