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avantiqai.com

“Avantiq AI”

Registrar
Dynadot
Resolved IP
158.94.210.119
Registered
30.09.2026
PhishDestroy assessment Kritisch
Verfügbarkeit Letzter bekanntermaßen aktiv Letzte gespeicherte Erreichbarkeitsbeobachtung Beobachtet · HTTP probe
Risikosignale
VirusTotal-Erkennungen: 17/92 Spamhaus DBL: DBL_SPAM Junge Domäne: 21 Tage alt
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
URLQuery
2
detections
OTX
4
community references
Page captures
9
open gallery
Domain age
21 days
Berichtsübersicht

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

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

Source evidenceVirusTotal 17 / 92 · OTX 4 references 7 sources

Spamhaus DBL

DBL_SPAM

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
9
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy added avantiqai.com to its internal blocklist on 2026-10-22. The intake reason cited twelve malicious VirusTotal detections. The recorded page title was "Avantiq AI" and an HTTP 200 response was observed on the same day. No additional page behavior was captured.

How the scam works

The available detections do not confirm a specific malicious mechanism; they only indicate that the site falls into a generic suspicious or phishing risk category. Such sites may attempt to collect credentials or personal data, but no form or wallet request was observed in the captured page.

Evidence

VirusTotal reported twelve malicious and five suspicious classifications from ninety‑two engines on 2026-10-22 (analysis date 2026-10-15). Google Safe Browsing checked the domain on 2026-10-22 and did not flag it. URLScan captured the site on 2026-10-22; its engine gave a malicious score of 97 while the overall verdict was non‑malicious. OTX listed four pulses referencing the domain as of 2026-10-22. PhishDestroy’s internal list marks the domain as blocked; external public blocklists showed no entry at the time of checking.

Infrastructure

The domain was registered with Dynadot Inc on 2026-09-30, making it twenty‑one days old at first sight. The domain was observed to resolve to IP 158.94.210.119, which was listed in ASN 202412 Omegatech LTD in the Netherlands. TLS was provided by Let’s Encrypt, valid from 2026-10-11 to 2027-01-09, and the authoritative nameservers were ns1.dyna-ns.net and ns2.dyna-ns.net.

What to do

Visitors should avoid entering any credentials or personal information on the site; if they have already done so, they should change affected passwords and monitor accounts for suspicious activity. Defenders can add the domain to internal blocklists, review logs for connections to the recorded IP address, and monitor for similar indicators in their environment.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-22T06:20:41Z)URLQuery screenshotURLScan screenshot (2026-10-03T12:15:38Z)URLScan capture reportURLScan screenshot (2026-10-04T11:11:11Z)URLScan capture reportURLScan screenshot (2026-10-22T05:35:30Z)URLScan capture reportURLScan screenshot (2026-10-22T05:43:59Z)URLScan capture reportURLScan screenshot (2026-10-22T05:52:42Z)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 · 2026-10-22T05:49:06Z

Beobachtet: · Retrieved:

Uuid
01a16227-cde8-708f-ac2a-8279fcfc8d1a
Final url
https://avantiqai.com/
Status
200
Weitergeleitet
https-only
Redirects
[
    {
        "to": "https://avantiqai.com/",
        "from": "http://avantiqai.com/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
864f2d1ac76193fc2ce5770c2968cf7df20e10a2375acc48e496bc3d8a9c3427
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "*.avantiqai.com",
        "avantiqai.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "avantiqai.com",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-09T23:50:43Z",
    "valid_from": "2026-10-11T23:50:44Z"
}
Domain age days
21
Apex age days
21
Tls age days
10
Tls valid days
89
Requests
7
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 97,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "x-content-type-options": "nosniff",
    "referrer-policy": "same-origin"
}
Cloudflare Radar · 2026-10-22T06:20:41Z

Beobachtet: · Retrieved:

Uuid
e5d97fc3-eb06-4d3f-b6f0-4b848164760b
Final url
https://finsy5-occaecati93.sbs/
Status
200
History
[
    {
        "url": "https://avantiqai.com/",
        "status": 200
    },
    {
        "url": "https://finsy5-occaecati93.sbs/",
        "status": 200
    }
]
DOM structure hash
08a791c635f11896f2f5dff72e084616d37c2f33e9990d541dbd2d48c0261fdc
Document hash
b66531fe43eb473e6226df5e1ed1d4161a5106adf0f29585efe64b4cefd0b599
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Newly Seen Domains",
    "Security Risks"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "finsy5-occaecati93.sbs",
        "type": "A",
        "value": "172.67.141.85"
    },
    {
        "name": "finsy5-occaecati93.sbs",
        "type": "A",
        "value": "104.21.81.93"
    },
    {
        "name": "finsy5-occaecati93.sbs",
        "type": "AAAA",
        "value": "2606:4700:3033::6815:515d"
    },
    {
        "name": "finsy5-occaecati93.sbs",
        "type": "AAAA",
        "value": "2606:4700:3035::ac43:8d55"
    }
]
Dnssec valid
false
Ip
172.67.141.85
Registration record
{
    "registrar": "NameCheap, Inc.",
    "created": "2026-10-22T05:01:05Z",
    "updated": "2026-10-22T05:01:10Z",
    "expires": "2027-10-22T23:59:59Z",
    "nameservers": [
        "lilyana.ns.cloudflare.com",
        "rocky.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-15T20:48:59Z

Beobachtet: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 44,
    "malicious": 12,
    "suspicious": 5,
    "undetected": 31
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "Fortinet": "spam",
    "Netcraft": "malicious",
    "PREBYTES": "suspicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
Registrar
Dynadot Inc
Erstellt
2026-09-30T12:35:46Z
Expires
2027-09-30T12:35:46Z
Updated
2026-09-30T12:36:00Z
First seen
2026-09-30T14:21:37Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.avantiqai.com",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    }
]
Dns at
2026-10-15T21:53:14Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "*.avantiqai.com",
        "avantiqai.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "6ccf9203c4ac15bf881d4fb3293a1da3a05",
    "sha256": "300f13fa3b4505ad8b1d88dfb5844736bdbe812f87671fa63687ff0df682f487",
    "subject": "avantiqai.com",
    "valid_to": "2027-01-09T23:50:43Z",
    "valid_from": "2026-10-11T23:50:44Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-09-30T12:35:46Z",
    "updated": "2026-09-30T12:36:00Z",
    "expires": "2027-09-30T12:35:46Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "maleah.ns.cloudflare.com",
        "rex.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-09-30T12:35:46Z",
        "last changed": "2026-10-12T00:49:23Z",
        "registration": "2026-09-30T12:35:46Z",
        "registrar expiration": "2027-09-30T12:35:46Z",
        "last update of RDAP database": "2026-10-13T10:12:34Z"
    }
}
Website checks · 2026-10-22T06:21:12Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "avantiqai.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-22T05:51:13Z",
    "first": "2026-09-30T16:42:13Z",
    "changes": 1,
    "days_archived": 2,
    "scans_per_day": 0.05,
    "avg_page_bytes": 11104
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://avantiqai.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Avantiq AI — KI-Plattform für automatisierte Anlageanalyse",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Avantiq AI ist Ihre KI-Plattform für automatisierte Marktanalyse, die globale Daten in Echtzeit auswertet und konkrete Handlungsempfehlungen liefert. Erleben Sie institutionelle Analysewerkzeuge ohne Mindesteinlage.",
    "canonicalUrl": "https://avantiqai.com/"
}
Trackers
{
    "requests": 7
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 550,
        "tls": 85,
        "wait": 120,
        "connect": 67,
        "download": 139
    },
    "response_ms": 961
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_128_GCM_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        22,
        80,
        443
    ]
}
Carbon
{
    "bytes": 73016,
    "co2_grams": 0.0027,
    "cleaner_than": 29
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.27.158",
            "host": "ns1.dyna-ns.net"
        },
        {
            "ip": "162.159.25.5",
            "host": "ns2.dyna-ns.net"
        }
    ],
    "zone": "avantiqai.com"
}
Cookies
{
    "cookies": [
        {
            "name": "connect.sid",
            "secure": true,
            "http_only": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "158.94.210.119",
    "asn": "202412",
    "org": "Omegatech LTD",
    "city": "Amsterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "avantiqai.com"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.avantiqai.com\", \"serial\": 2026101103, \"refresh\": 16384, \"retry\": 2048, \"expire\": 1209600, \"minttl\": 300}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": "same-origin",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "158.94.210.119",
    "family": 4
}
Redirects
{
    "chain": [
        "https://avantiqai.com"
    ]
}
Tech stack
{
    "technologies": [
        "Tailwind CSS",
        "jQuery",
        "Priority Hints",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 8
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-09-30T12:35:46Z",
    "updated": "2026-10-11T16:00:08Z",
    "expires": "2027-09-30T12:35:46Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
HTTP headers
{
    "headers": {
        "content-type": "text/html; charset=utf-8",
        "x-content-type-options": "nosniff",
        "referrer-policy": "same-origin"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Gespeicherte Aufnahme · 9 captures

Primary capture 1 / 9
QuellePrimary capture
Recorded2026-10-22 05:49 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://avantiqai.com/
Position1 / 9
Open capture Wayback Herunterladen

Domain details

Domain
IP-Reputation abuse score 10/100 10 reports PhishingOpen ProxyBad Web Bot checked 22.10.2026
OTX tags 2026-10all-domainsblocklistcryptoDomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
Abuse-Kontaktabuse@omegatech.sc, abuse@dynadot.com
ICANN-RegistrierungsstelleICANN Lookup (RDAP) →
WHOIS-AbfrageICANN RDAP für avantiqai.com →
RegistrierungErstellt 30.09.2026 (21d · Very New!) — Expires 30.09.2027
HTTP-Status200
Technische DetailsProvenance & timestamps
Erstmals entdeckt22.10.2026
DOM Analysisanalyzed 22.10.2026score 0/100
Submitted URLhttp://avantiqai.com/
Favicon Hash
Fall-ID
Observed page title
Avantiq AI
TLS-Zertifikat
Ausgestellt von YE1 · stored validity ends in 79 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
158.94.210.119
Network ASN
AS202412
Organization
Omegatech LTD
Observed location
Amsterdam, NL

Nameserver 2

  • ns1.dyna-ns.net
  • ns2.dyna-ns.net

Location describes the IP network.

TLS-Zertifikat

Issuer
YE1
Valid from
2026-10-11 23:50:44
Valid until
2027-01-09 23:50:43
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint300f13fa3b4505ad8b1d88dfb5844736bdbe812f87671fa63687ff0df682f487
Certificate names · 2 SANs
  • *.avantiqai.com
  • avantiqai.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 · 158.94.210.119rapiddns.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
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
PREBYTES
Seclookup
SOCRadar
Sophos
VIPRE
Website-Performanceanalyse

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

100
Good
Performance
FCP
1.03s
First Contentful Paint
LCP
1.68s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.79s
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://avantiqai.com/
Final URL: https://avantiqai.com/
Reaktion
HTTP 200
HTML body
773 B
Compressed
412 B
Links
0 internal · 0 external
Selected response headers
Cache-Control: no-cache, no-store, must-revalidate
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
X-Powered-By: Express
Security headers present
X-Content-Type-OptionsReferrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Saved response-header values · 11
Alt-Svc
h3=":443"; ma=2592000
Cache-Control
no-cache, no-store, must-revalidate
Content-Encoding
gzip
Content-Length
415
Content-Type
text/html; charset=utf-8
Date
Thu, 22 Oct 2026 05:50:23 GMT
Referrer-Policy
same-origin
Vary
Accept-Encoding
Via
1.1 Caddy
X-Content-Type-Options
nosniff
X-Powered-By
Express

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

Archived
Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history1

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · First collection record

    Erreichbar

Recorded activity

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

    avantiqai.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.

avantiqai.com

Nachweise und externe Berichte

Sicherheitsanalyse
URLScan Stored capture VirusTotal 17 det. ChainPatrol URLQuery 2 det. 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 avantiqai.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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