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aureviacapitalprime.digital

“Aurevia Capital Prime | a premium AI | Official Website”

Registrar
Dynadot
Resolved IP
185.62.57.222
Registered
09.08.2026
PhishDestroy assessment Kritisch
Verfügbarkeit Letzter bekanntermaßen aktiv Letzte gespeicherte Erreichbarkeitsbeobachtung Beobachtet · HTTP probe
Risikosignale
VirusTotal-Erkennungen: 16/92
OTX: 5 refs 22.10.2026 1 Report Sent
API
Diese Domain wurde als bösartig markiert.
Sicherheits-Engines melden eine Entdeckung: 16. Seien Sie äußerst vorsichtig – Geben Sie keine Anmeldeinformationen oder persönlichen Daten ein.
VirusTotal
16 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
5
community references
Page captures
7
open gallery
Domain age
74 days
Reports sent
1
view timeline
Berichtsübersicht

Phishing: aureviacapitalprime.digital — Letzter bekanntermaßen aktiv (HTTP 200). Zusammenfassung der Beweislage: VirusTotal 16/92 (alphaMountain.ai…

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

Source evidenceVirusTotal 16 / 92 · OTX 5 references 6 sources

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

Analysis

Kritisch
VirusTotal
16 / 92
OTX
5 community refs
Page captures
7
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy listed aureviacapitalprime.digital as a suspicious domain on 2026-10-22. The recorded page title was "Aurevia Capital Prime | a premium AI | Official Website" and the page described AI‑driven trading guidance and tools. An HTTP 200 response was recorded on the same date, indicating the site was reachable then. Google Safe Browsing checked on 2026-10-22 reported no flag, and external blocklist checks on that date returned zero hits.

How the scam works

The listing is based on generic phishing indicators rather than observed malicious functionality on the page. In typical phishing attacks, a site mimics a legitimate service to lure visitors into entering credentials, personal data, or financial information. The page’s marketing of AI trading could be used to attract investors, but no specific credential‑capture form or wallet‑draining behavior was observed.

Evidence

VirusTotal scanned the domain on 2026-10-20 and reported 13 malicious and 3 suspicious detections out of 92 engines, for a total of 16 detections. Vendors marking the domain malicious included alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, Forcepoint ThreatSeeker, and Seclookup; several others flagged it as phishing. URLScan captured the site on 2026-08-21 with a clean verdict, and again on 2026-10-22 where engine analysis gave a high malicious score (99) but an overall non‑malicious verdict. OTX listed five pulses referencing the domain as of 2026-10-22. PhishDestroy’s internal blocklist flagged the domain, while external blocklist checks on 2026-10-22 showed no hits.

Infrastructure

The domain was registered on 2026-08-09 through Dynadot Inc with a transfer‑prohibited status. The domain resolved to IP 185.62.57.222, which was associated with Snel.com B.V. in the Netherlands, and it used Cloudflare DNS; ports 80 and 443 were observed open. The TLS certificate, issued by ZeroSSL ECC DV SSL CA 2, was valid from 2026-09-22 to 2026-12-21 and employed TLS 1.3 with CHACHA20_POLY1305 encryption.

What to do

Visitors should avoid entering any credentials, personal data, or financial information on the site; if they have already done so, they should change affected passwords and monitor accounts for unauthorized activity. Defenders should block the domain aureviacapitalprime.digital, log DNS queries to it, and apply web‑filtering rules to prevent access. No wallet‑related remediation is required because no wallet interaction was observed.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-22T05:56:14Z)URLQuery screenshotURLScan screenshot (2026-08-20T11:45:37Z)URLScan capture reportURLScan screenshot (2026-08-21T05:50:35Z)URLScan capture reportURLScan screenshot (2026-10-22T05:20:24Z)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 · 2026-10-22T05:20:39Z

Beobachtet: · Retrieved:

Uuid
01a1620d-a64e-7203-80a9-9081811b1cd7
Final url
https://aureviacapitalprime.digital/
Status
200
Weitergeleitet
https-only
Redirects
[
    {
        "to": "https://aureviacapitalprime.digital/",
        "from": "http://aureviacapitalprime.digital/",
        "status": 307
    }
]
Ip
185.62.57.222
Ptr
s46024.hosted-by-snel.com
Contacted domains
[
    "cdn.jsdelivr.net",
    "fonts.gstatic.com",
    "challenges.cloudflare.com",
    "cdnjs.cloudflare.com",
    "www.cloudflare.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "104.18.94.41",
    "172.217.222.94",
    "104.18.95.41",
    "104.16.123.96",
    "104.17.208.5",
    "104.17.25.14",
    "173.194.114.95",
    "185.62.57.222"
]
Asns
[
    "13335",
    "15169",
    "62370"
]
Countries
[
    "US",
    "NL"
]
Document hash
e6f9403d548cc9ec6f6659e95ff4568da9ec474d8288eafffebcc01e75569a4a
Script hashes
[
    "5dafa217fa89cdb74c54d6a5f25b1abc6eca14f290c32f814e304b689f58386f"
]
Globals
[
    "toggleTermsPopup",
    "intlTelInput",
    "__TS_SITEKEY",
    "__tsGet",
    "__tsReset",
    "__tsNeedsClick",
    "__tsShow",
    "__lgBS",
    "ClientJS",
    "__visitorCountry",
    "turnstile"
]
Storage keys
[
    "t_cfp"
]
Tls
{
    "san": [
        "aureviacapitalprime.digital"
    ],
    "cipher": "CHACHA20_POLY1305",
    "issuer": "ZeroSSL ECC DV SSL CA 2",
    "subject": "aureviacapitalprime.digital",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-21T23:59:59Z",
    "valid_from": "2026-09-22T00:00:00Z"
}
Domain age days
73
Apex age days
73
Tls age days
30
Tls valid days
90
Requests
23
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",
    "referrer-policy": "no-referrer-when-downgrade"
}
Cloudflare Radar · 2026-10-22T05:56:14Z

Beobachtet: · Retrieved:

Uuid
fc93c0a1-5691-4250-a499-257ee977c83f
Final url
https://aureviacapitalprime.digital/
Status
200
History
[
    {
        "url": "https://aureviacapitalprime.digital/",
        "status": 200
    }
]
DOM structure hash
32b61598f36672ce1880c8eed98a88c74d6ad82cc69b5d498aa0e3c0f282d976
Document hash
e6f9403d548cc9ec6f6659e95ff4568da9ec474d8288eafffebcc01e75569a4a
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "aureviacapitalprime.digital",
        "type": "A",
        "value": "185.62.57.222"
    }
]
Dnssec valid
false
Ip
185.62.57.222
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
VirusTotal · 2026-10-20T05:58:51Z

Beobachtet: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 44,
    "malicious": 13,
    "suspicious": 3,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
First seen
2026-08-09T07:45:27Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "185.62.57.222"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "hadlee.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "tony.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "hadlee.ns.cloudflare.com"
    }
]
Dns at
2026-10-20T06:04:09Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "aureviacapitalprime.digital"
    ],
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "serial": "2c9b86468dc804d74a3210a38cc9d3c1",
    "sha256": "2bc301a8f133dc8e8d61be4782348273b650fc847d3f3606c55309ea04ea7cdc",
    "subject": "aureviacapitalprime.digital",
    "valid_to": "2026-12-21T23:59:59Z",
    "valid_from": "2026-09-22T00:00:00Z"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-08-09T07:16:55Z",
        "last changed": "2026-08-09T07:20:40Z",
        "registration": "2026-08-09T07:16:55Z",
        "registrar expiration": "2027-08-09T07:16:55Z",
        "last update of RDAP database": "2026-10-16T07:30:48Z"
    },
    "registrar": "DYNADOT LLC",
    "registrar_iana_id": "472"
}
Website checks · 2026-10-22T05:58:30Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "aureviacapitalprime.digital"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-22T05:18:16Z",
    "first": "2026-10-09T23:16:34Z",
    "changes": 1,
    "days_archived": 2,
    "scans_per_day": 0.08,
    "avg_page_bytes": 10741
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://aureviacapitalprime.digital/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 140
}
Page title and metadata
{
    "ogUrl": "https://aureviacapitalprime.digital/",
    "title": "Aurevia Capital Prime | a premium AI | Official Website",
    "ogType": "website",
    "robots": "index, follow",
    "ogTitle": "Aurevia Capital Prime | AI-Powered Trading Intelligence",
    "ogSiteName": "Aurevia Capital Prime",
    "themeColor": "#0F1114",
    "description": "Aurevia Capital Prime delivers AI-driven trading guidance, automated strategies, portfolio tools, secure access, and live market views for modern investors.",
    "twitterCard": "summary",
    "canonicalUrl": "https://aureviacapitalprime.digital/",
    "ogDescription": "Aurevia Capital Prime delivers AI-driven trading guidance, automated strategies, portfolio tools, secure access, and live market views for modern investors."
}
Trackers
{
    "requests": 19,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 6
        },
        {
            "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": 4
        }
    ]
}
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": 2,
        "tls": 42,
        "wait": 25,
        "connect": 22,
        "download": 22
    },
    "response_ms": 113
}
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": 36044,
    "co2_grams": 0.0013,
    "cleaner_than": 44
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.34.67",
            "host": "hadlee.ns.cloudflare.com"
        },
        {
            "ip": "172.64.33.240",
            "host": "tony.ns.cloudflare.com"
        }
    ],
    "zone": "aureviacapitalprime.digital"
}
Location
{
    "ip": "185.62.57.222",
    "asn": "62370",
    "org": "Snel.com B.V.",
    "city": "Rotterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "subject": "aureviacapitalprime.digital"
}
DNS records
{
    "A": [
        "185.62.57.222"
    ],
    "NS": [
        "tony.ns.cloudflare.com",
        "hadlee.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"hadlee.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2416857588, \"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": "185.62.57.222",
    "family": 4
}
Redirects
{
    "chain": [
        "https://aureviacapitalprime.digital"
    ]
}
Tech stack
{
    "technologies": [
        "Cloudflare",
        "Cloudflare Turnstile",
        "ClientJS",
        "Priority Hints",
        "jsDelivr",
        "Google Font API",
        "Font Awesome",
        "cdnjs",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 37
}
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 · 7 captures

Primary capture 1 / 7
QuellePrimary capture
Recorded2026-10-22 05:22 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://aureviacapitalprime.digital/
Position1 / 7
Open capture Wayback Herunterladen
Observed page title
Aurevia Capital Prime | a premium AI | Official Website
TLS-Zertifikat
Ausgestellt von ZeroSSL ECC DV SSL CA 2 · stored validity ends in 60 days

Domain details

Domain
IP-Reputation abuse score 0/100 0 reports checked 22.10.2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptoDomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
Abuse-Kontaktreport@abuse.bz, abuse@dynadot.com
ICANN-RegistrierungsstelleICANN Lookup (RDAP) →
WHOIS-AbfrageICANN RDAP für aureviacapitalprime.digital →
RegistrierungErstellt 09.08.2026 (74d · New) — Expires 09.08.2027
HTTP-Status200
Technische DetailsProvenance & timestamps
Erstmals entdeckt22.10.2026
DOM Analysisanalyzed 22.10.2026score 15/100
Submitted URLhttp://aureviacapitalprime.digital/
Favicon Hash
Fall-ID
ICANN OVERSIGHT

Akkreditierung und RAA-Kontext

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Eine Akkreditierung ist ein Vertrag, kein Sicherheitssiegel. ICANN-Gebühren prüfen RAA §3.18 lesen PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nichts wird automatisch gesendet.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
185.62.57.222
Network ASN
AS62370
Organization
Snel.com B.V.
Observed location
Rotterdam, NL

Nameserver 2

  • hadlee.ns.cloudflare.com
  • tony.ns.cloudflare.com

Location describes the IP network.

TLS-Zertifikat

Issuer
ZeroSSL ECC DV SSL CA 2
Valid from
2026-09-22 00:00:00
Valid until
2026-12-21 23:59:59
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint2bc301a8f133dc8e8d61be4782348273b650fc847d3f3606c55309ea04ea7cdc
Certificate names · 1 SANs
  • aureviacapitalprime.digital

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

viewdns.info · 185.62.57.222rapiddns.io
Diese Domain melden Reichen Sie Beweismaterial ein und helfen Sie mit, andere zu schützen

VirusTotal-Analyse

16 / 92 Sicherheitsanbieter haben diese Domain markiert
View on VT
Last analyzed First positive detection Previous stored snapshot: 16 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Website-Performanceanalyse

Google PageSpeed Insights — mobile performance audit of aureviacapitalprime.digital · checked Oct 22, 2026

63
Needs Work
Performance
FCP
2.65s
First Contentful Paint
LCP
2.65s
Largest Contentful Paint
CLS
0.977
Cumulative Layout Shift
TBT
265ms
Total Blocking Time
SI
2.65s
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://aureviacapitalprime.digital/
Final URL: https://aureviacapitalprime.digital/
Aurevia Capital Prime | a premium AI | Official Website
Aurevia Capital Prime delivers AI-driven trading guidance, automated strategies, portfolio tools, secure access, and live market views for modern investors.
Reaktion
HTTP 200
HTML body
35.2 KB
Compressed
9.5 KB
Links
57 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 Prime | AI-Powered Trading Intelligence
Open Graph description: Aurevia Capital Prime delivers AI-driven trading guidance, automated strategies, portfolio tools, secure access, and live market views for modern investors.
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 05:17:13 GMT
Etag
"dm9jkxc3o7jvrt8-gzip"
Last-Modified
Tue, 20 Oct 2026 09:01:56 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

    5 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    16/92 engine detections

    View source
  4. Abuse report sent

    PD-20261022-8D534D

    abuse@dynadot.com
  5. Added to PhishDestroy

    aureviacapitalprime.digital

    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.

aureviacapitalprime.digital

Nachweise und externe Berichte

Sicherheitsanalyse
URLScan Stored capture VirusTotal 16 det. ChainPatrol URLQuery Report stored SSL Labore Stored certificate dates valid CF-Radar Bericht öffnen OTX 5 refs WOT ScamAdviser Blacklist-Prüfung URLVoid Sucuri SiteCheck MDN-Beobachtungsstelle
Momentaufnahme der übermittelten Beweise
Sent: Ledger records: 1 Case ID: PD-20261022-8D534D 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 aureviacapitalprime.digital)
  • 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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Beobachten Sie aktuelle Bedrohungen oder legen Sie Widerspruch gegen diesen Eintrag ein, wenn Sie der Meinung sind, dass es sich um einen Fehlalarm handelt

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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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