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auriveofinanceapp.com

“Auriveo finance | AI Trading Platform | Official Website”

Registrar
MAT BAO
Resolved IP
185.62.58.101
Registered
10.04.2026
PhishDestroy assessment Kritisch
Verfügbarkeit Letzter bekanntermaßen aktiv Letzte gespeicherte Erreichbarkeitsbeobachtung Beobachtet · HTTP probe
Risikosignale
VirusTotal-Erkennungen: 17/92
OTX: 4 refs 22.10.2026
API
Diese Domain wurde als bösartig markiert.
Sicherheits-Engines melden eine Entdeckung: 17. Seien Sie äußerst vorsichtig – Geben Sie keine Anmeldeinformationen oder persönlichen Daten ein.
VirusTotal
17 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
5
open gallery
Domain age
195 days
Berichtsübersicht

Phishing: auriveofinanceapp.com — Letzter bekanntermaßen aktiv (HTTP 200). Zusammenfassung der Beweislage: VirusTotal 17/92 (alphaMountain.ai, BitDefender…

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

Source evidenceVirusTotal 17 / 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

Kritisch
VirusTotal
17 / 92
OTX
4 community refs
Page captures
5
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy listed auriveofinanceapp.com on 2026-10-22 following an intake that highlighted 14 malicious detections on VirusTotal. The site presented a page titled “Auriveo finance | AI Trading Platform | Official Website” and returned HTTP 200 on the same date. The domain was first seen by PhishDestroy on 2026-10-22, 195 days after its registration on 2026-04-10.

How the scam works

The classification relies on the presence of multiple malicious or phishing indicators from independent scanners, not on observed malicious behavior on the page itself. In general, domains flagged by such engines may be used to host deceptive content, lure users into credential or financial information disclosure, or distribute malware. No specific mechanism—such as wallet draining or credential harvesting—was observed on the recorded page.

Evidence

VirusTotal (analysis 2026-10-21) reported 14 malicious and 3 suspicious detections out of 92 engines, totaling 17 detections. Google Safe Browsing checked on 2026-10-22 did not flag the URL. urlscan.io captured the site on 2026-10-22, its engine marked it malicious with a score of 95 and tags indicating phishing‑related patterns. Cloudflare Radar also labeled the domain malicious, citing malware and phishing categories on 2026-10-22. OTX listed four pulses referencing the domain as of 2026-10-22. PhishDestroy’s internal blocklist contains the domain, while external blocklists returned zero hits on the same day.

Infrastructure

The domain is registered with MAT BAO CORPORATION on 2026-04-10 and uses Cloudflare nameservers (hera.ns.cloudflare.com, john.ns.cloudflare.com). The recorded IP was 185.62.58.101, belonging to the Snel.com B.V. network in the Netherlands. TLS was provided by ZeroSSL ECC DV SSL CA 2, valid from 2026-09-14 to 2026-12-13. The site employed Cloudflare Turnstile, ClientJS, and external CDNs such as jsDelivr and Google Fonts.

What to do

Avoid entering any credentials, personal data, or financial information on the site. If you have already submitted such data, change associated passwords and monitor accounts for unauthorized activity. Network defenders should block the exact domain and log any attempts to contact it. Report any interaction to PhishDestroy for further analysis.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-22T05:59:37Z)URLQuery screenshotURLScan screenshot (2026-10-22T05:31:25Z)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 · 2026-10-22T05:23:52Z

Beobachtet: · Retrieved:

Uuid
01a16210-988c-70f0-a691-2a19f4a85d90
Final url
https://auriveofinanceapp.com/
Status
200
Weitergeleitet
https-only
Redirects
[
    {
        "to": "https://auriveofinanceapp.com/",
        "from": "http://auriveofinanceapp.com/",
        "status": 307
    }
]
Ip
185.62.58.101
Ptr
mysupervps.exmaple.com
Contacted domains
[
    "fonts.gstatic.com",
    "cdn.jsdelivr.net",
    "challenges.cloudflare.com",
    "www.cloudflare.com",
    "geolocation-db.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "104.18.95.41",
    "104.17.207.5",
    "192.178.183.94",
    "104.18.94.41",
    "104.16.123.96",
    "159.89.102.253",
    "2606:4700::6811:cf05",
    "2a00:1450:4001:c0f::5f",
    "185.62.58.101"
]
Asns
[
    "13335",
    "15169",
    "14061",
    "62370"
]
Countries
[
    "US",
    "DE",
    "NL"
]
Document hash
9ecfee8e574e1ffac11363162ccbbfb0bd1a794327ac1cb75e089f4c7849e2c4
Script hashes
[
    "271208017853c1e6f493ac78505f89348031fe6879d80bde504ea859cc785144"
]
Globals
[
    "geoCountry",
    "geoPrefix",
    "countryPhoneCodes",
    "toggleTermsPopup",
    "intlTelInput",
    "__TS_SITEKEY",
    "__tsGet",
    "__tsReset",
    "__tsNeedsClick",
    "__tsShow",
    "__lgBS",
    "ClientJS",
    "__visitorCountry",
    "turnstile"
]
Storage keys
[
    "t_cfp"
]
Tls
{
    "san": [
        "auriveofinanceapp.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "ZeroSSL ECC DV SSL CA 2",
    "subject": "auriveofinanceapp.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-13T23:59:59Z",
    "valid_from": "2026-09-14T00:00:00Z"
}
Domain age days
194
Apex age days
194
Tls age days
38
Tls valid days
90
Requests
25
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 95,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "referrer-policy": "no-referrer-when-downgrade"
}
Cloudflare Radar · 2026-10-22T05:59:37Z

Beobachtet: · Retrieved:

Uuid
5038e6ac-f44a-4017-8b58-1cb56f80cd72
Final url
https://auriveofinanceapp.com/
Status
200
History
[
    {
        "url": "https://auriveofinanceapp.com/",
        "status": 200
    }
]
DOM structure hash
173666fd71d90297d16dadefcde16f7fe59f7467894936ba11b143dd8848703a
Document hash
9ecfee8e574e1ffac11363162ccbbfb0bd1a794327ac1cb75e089f4c7849e2c4
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "auriveofinanceapp.com",
        "type": "A",
        "value": "185.62.58.101"
    }
]
Dnssec valid
false
Ip
185.62.58.101
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "MAT BAO CORPORATION",
    "created": "2026-04-10T01:07:11Z",
    "updated": "2026-06-09T02:15:43Z",
    "expires": "2027-04-10T01:07:11Z",
    "nameservers": [
        "hera.ns.cloudflare.com",
        "john.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-21T12:58:35Z

Beobachtet: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 44,
    "malicious": 14,
    "suspicious": 3,
    "undetected": 31
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Webroot": "malicious",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Erstellt
2026-04-10T00:00:00Z
Updated
2026-04-10T00:00:00Z
First seen
2026-04-10T07:04:43Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "185.62.58.101"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "hera.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "hera.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "john.ns.cloudflare.com"
    }
]
Dns at
2026-10-21T13:04:11Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "auriveofinanceapp.com"
    ],
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "serial": "1afd0126e748ea0fa51e44499c9175cc",
    "sha256": "6c5a59022aaf6d5e115e5e258b2efd637fec2b06d1b3a3e2505ba7cc85414578",
    "subject": "auriveofinanceapp.com",
    "valid_to": "2026-12-13T23:59:59Z",
    "valid_from": "2026-09-14T00:00:00Z"
}
Registry data
{
    "status": [
        "active"
    ],
    "events": {
        "last changed": "2026-06-09T02:15:43Z",
        "registration": "2026-04-10T01:07:11Z",
        "registrar expiration": "2027-04-10T01:07:11Z",
        "last update of RDAP database": "2026-10-16T21:08:43Z"
    },
    "registrar": "MAT BAO CORPORATION",
    "registrar_iana_id": "1586"
}
Website checks · 2026-10-22T06:01:10Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "auriveofinanceapp.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-22T05:27:43Z",
    "first": "2026-10-12T09:39:51Z",
    "changes": 1,
    "days_archived": 3,
    "scans_per_day": 0.2,
    "avg_page_bytes": 9761
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://auriveofinanceapp.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 140
}
Page title and metadata
{
    "title": "Auriveo finance | AI Trading Platform | Official Website",
    "robots": "index, follow",
    "themeColor": "#130a24",
    "description": "Auriveo finance delivers premium market literacy across Stocks, Commodities, and Forex, pairing learners with trusted independent educational partners for curated insights.",
    "canonicalUrl": "https://auriveofinanceapp.com/"
}
Trackers
{
    "requests": 22,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 3
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 5
        },
        {
            "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": 12,
        "tls": 34,
        "wait": 39,
        "connect": 23,
        "download": 95
    },
    "response_ms": 203
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_128_GCM_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "ocsp_stapled": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443
    ]
}
Carbon
{
    "bytes": 50666,
    "co2_grams": 0.0019,
    "cleaner_than": 37
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.32.162",
            "host": "hera.ns.cloudflare.com"
        },
        {
            "ip": "172.64.33.185",
            "host": "john.ns.cloudflare.com"
        }
    ],
    "zone": "auriveofinanceapp.com"
}
Location
{
    "ip": "185.62.58.101",
    "asn": "62370",
    "org": "Snel.com B.V.",
    "city": "Rotterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "subject": "auriveofinanceapp.com"
}
DNS records
{
    "A": [
        "185.62.58.101"
    ],
    "NS": [
        "john.ns.cloudflare.com",
        "hera.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"hera.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2417644210, \"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": "185.62.58.101",
    "family": 4
}
Redirects
{
    "chain": [
        "https://auriveofinanceapp.com"
    ]
}
Tech stack
{
    "technologies": [
        "Cloudflare Turnstile",
        "ClientJS",
        "Priority Hints",
        "jsDelivr",
        "Google Font API",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 38
}
Registration record
{
    "registrar": "MAT BAO CORPORATION",
    "created": "2026-04-10T01:07:11Z",
    "updated": "2026-06-09T02:15:43Z",
    "expires": "2027-04-10T01:07:11Z",
    "status": [
        "ok https://icann.org/epp"
    ],
    "nameservers": [
        "hera.ns.cloudflare.com",
        "john.ns.cloudflare.com"
    ]
}
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 · 5 captures

Primary capture 1 / 5
QuellePrimary capture
Recorded2026-10-22 05:25 UTC
StateStored capture
Position1 / 5
Open capture Wayback Herunterladen

Domain details

Domain
IP-Reputation abuse score 0/100 0 reports checked 22.10.2026
OTX tags 2026-10all-domainsblocklistcryptoDomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar MAT BAO VN(VN)
Abuse-Kontaktabuse@matbao.com, report@abuse.bz
ICANN-RegistrierungsstelleICANN Lookup (RDAP) →
WHOIS-AbfrageICANN RDAP für auriveofinanceapp.com →
RegistrierungErstellt 10.04.2026 (195d) — Expires 10.04.2027
HTTP-Status200
Technische DetailsProvenance & timestamps
Erstmals entdeckt22.10.2026
DOM Analysisanalyzed 22.10.2026score 25/1001 brand signal
Submitted URLhttp://auriveofinanceapp.com/
Favicon Hash
Fall-ID
Observed page title
Auriveo finance | AI Trading Platform | Official Website
Automated brand references
Across
TLS-Zertifikat
Ausgestellt von ZeroSSL ECC DV SSL CA 2 · stored validity ends in 52 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
185.62.58.101
Network ASN
AS62370
Organization
Snel.com B.V.
Observed location
Rotterdam, NL

Nameserver 2

  • hera.ns.cloudflare.com
  • john.ns.cloudflare.com

Location describes the IP network.

TLS-Zertifikat

Issuer
ZeroSSL ECC DV SSL CA 2
Valid from
2026-09-14 00:00:00
Valid until
2026-12-13 23:59:59
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint6c5a59022aaf6d5e115e5e258b2efd637fec2b06d1b3a3e2505ba7cc85414578
Certificate names · 1 SANs
  • auriveofinanceapp.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 · 185.62.58.101rapiddns.io
Diese Domain melden Reichen Sie Beweismaterial ein und helfen Sie mit, andere zu schützen

VirusTotal-Analyse

17 / 92 Sicherheitsanbieter haben diese Domain markiert
View on VT
Last analyzed First positive detection
alphaMountain.ai
BitDefender
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Website-Performanceanalyse

Google PageSpeed Insights — mobile performance audit of auriveofinanceapp.com · checked Oct 22, 2026

80
Needs Work
Performance
FCP
2.56s
First Contentful Paint
LCP
3.24s
Largest Contentful Paint
CLS
0.158
Cumulative Layout Shift
TBT
179ms
Total Blocking Time
SI
2.56s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
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

5 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    17/92 engine detections

    View source
  4. Added to PhishDestroy

    auriveofinanceapp.com

    View source
  5. URLScan

    Page captured

    View source

Check for cloaking

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

auriveofinanceapp.com

Nachweise und externe Berichte

Sicherheitsanalyse
URLScan Stored capture VirusTotal 17 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
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?

5 evidence signal groups linked 0 stored notification records Letzter bekanntermaßen aktiv

Listed domains receive at least one abuse report; this entry has no retained notification history.

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 auriveofinanceapp.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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