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avinovaprotrade.com

“Plateforme de Trading Fiable. AviNovaPro.”

Registrar
Dynadot
Resolved IP
158.94.210.119
Registered
16.06.2026
PhishDestroy assessment Kritisch
Verfügbarkeit Letzter bekanntermaßen aktiv Letzte gespeicherte Erreichbarkeitsbeobachtung Beobachtet · HTTP probe
Risikosignale
VirusTotal-Erkennungen: 19/92 Google Safe Browsing: threat flag recorded
OTX: 1 ref 22.10.2026 1 Report Sent
API
Diese Domain wurde als bösartig markiert.
Sicherheits-Engines melden eine Entdeckung: 19. Seien Sie äußerst vorsichtig – Geben Sie keine Anmeldeinformationen oder persönlichen Daten ein.
VirusTotal
19 / 92
engine detections
Google Safe Browsing
Gekennzeichnet
URLQuery
2
detections
OTX
1
community references
Page captures
7
open gallery
Domain age
128 days
Reports sent
1
view timeline
Berichtsübersicht

Phishing: avinovaprotrade.com — Letzter bekanntermaßen aktiv (HTTP 200). Zusammenfassung der Beweislage: VirusTotal 19/92 (alphaMountain.ai, BitDefender…

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

Source evidenceVirusTotal 19 / 92 · Google Safe Browsing: flagged · OTX 1 references 6 sources

Google Safe Browsing

Threat flag recorded

Bericht öffnen

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

Analysis

Kritisch
VirusTotal
19 / 92
OTX
1 community ref
Page captures
7
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy listed avinovaprotrade.com on 2026-10-22 after the domain was flagged by Google Safe Browsing for social‑engineering content. The recorded page title reads “Plateforme de Trading Fiable. AviNovaPro.” and the site returned HTTP 200 on the same date. The listing reflects a risk assessment, not a confirmed theft or fraud incident.

How the scam works

Domains flagged as suspicious often employ social‑engineering tactics, such as presenting a fake trading platform to persuade visitors to disclose login credentials, personal data, or financial information. The page’s claim of a reliable trading service is typical of such lures, but no specific malicious behavior was observed on the captured page.

Evidence

VirusTotal scanned the domain on 2026-10-22 and recorded 19 detections (16 malicious, 3 suspicious) from 92 engines, with vendors such as BitDefender, ESET and Forcepoint ThreatSeeker labeling it phishing or malicious. Google Safe Browsing flagged it for social engineering on the same day. urlscan.io captured the site on 2026-07-25 and 2026-10-22; its overall verdict was clean but its machine‑learning engine gave a 98 % malicious score. Cloudflare Radar on 2026-10-22 marked the URL as malicious malware, and OTX listed one pulse referencing the domain; no external blocklists reported it, while PhishDestroy’s internal list includes it.

Infrastructure

The domain was registered with Dynadot Inc on 2026-06-16 and was 128 days old at the time of observation. The recorded IP was 158.94.210.119, associated with Omegatech LTD in the Netherlands. TLS was provided by Let’s Encrypt, valid from 2026-09-11 to 2026-12-10. Nameservers were ns1.dyna-ns.net and ns2.dyna-ns.net, and ports 22, 80 and 443 were observed as open.

What to do

Visitors should avoid entering any credentials or personal data on the site; if they have already done so, change affected passwords and monitor accounts for unauthorized activity. Security teams should block avinovaprotrade.com at the firewall or web proxy, log any connections to 158.94.210.119, and apply the same block to its subdomain www.avinovaprotrade.com.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportStored capture screenshotCloudflare Radar screenshot (2026-10-22T06:31:50Z)URLScan screenshot (2026-07-24T18:30:50Z)URLScan capture reportURLScan screenshot (2026-07-25T07:32:36Z)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 · 2026-10-22T06:33:08Z

Beobachtet: · Retrieved:

Uuid
01a16250-1a7d-777d-acd6-474147b2c94a
Final url
https://avinovaprotrade.com/
Status
200
Weitergeleitet
https-only
Redirects
[
    {
        "to": "https://avinovaprotrade.com/",
        "from": "http://avinovaprotrade.com/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
f65179459104610065aff5b8160bd283727b620cf8f71855344297d3bdba319e
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "*.avinovaprotrade.com",
        "avinovaprotrade.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "avinovaprotrade.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-10T14:28:43Z",
    "valid_from": "2026-09-11T14:28:44Z"
}
Domain age days
128
Apex age days
128
Tls age days
40
Tls valid days
89
Requests
5
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",
    "x-content-type-options": "nosniff",
    "referrer-policy": "same-origin"
}
Cloudflare Radar · 2026-10-22T06:31:50Z

Beobachtet: · Retrieved:

Uuid
5f38f51e-41a7-4a44-813b-1e76b953d4f0
Final url
https://avinovaprotrade.com/
Status
200
History
[
    {
        "url": "https://avinovaprotrade.com/",
        "status": 200
    }
]
DOM structure hash
25c319e6e01edc249f4e79ffeed55f7332ad901a071f16a1393f6fa846b0a3fa
Document hash
ede6f67f3d0ea4fc3cdb3ae9401b352b9040d828b5a5bde674a2e3699348bb21
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Scam",
    "Security threats",
    "Malware",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "avinovaprotrade.com",
        "type": "A",
        "value": "158.94.210.119"
    }
]
Dnssec valid
false
Ip
158.94.210.119
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-06-16T00:53:29Z",
    "updated": "2026-08-13T12:38:15Z",
    "expires": "2027-06-16T00:53:29Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-18T23:45:30Z

Beobachtet: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 41,
    "malicious": 16,
    "suspicious": 3,
    "undetected": 32
}
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",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Google Safe Browsing": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Registrar
Dynadot Inc
Erstellt
2026-06-16T00:53:29Z
Expires
2027-06-16T00:53:29Z
Updated
2026-08-13T12:38:15Z
First seen
2026-06-16T01:29:00Z
DNS records
[
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.avinovaprotrade.com",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    }
]
Dns at
2026-10-18T23:50:50Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "*.avinovaprotrade.com",
        "avinovaprotrade.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "5eae82269fb18825e296e6db8a5d761ab29",
    "sha256": "494c41eeabef102b369d0234fedff30eee306627aef9989a0ed6822d82c6927e",
    "subject": "avinovaprotrade.com",
    "valid_to": "2026-12-10T14:28:43Z",
    "valid_from": "2026-09-11T14:28:44Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-06-16T00:53:29Z",
    "updated": "2026-08-13T12:38:15Z",
    "expires": "2027-06-16T00:53:29Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-06-16T00:53:29Z",
        "last changed": "2026-09-11T15:27:24Z",
        "registration": "2026-06-16T00:53:29Z",
        "registrar expiration": "2027-06-16T00:53:29Z",
        "last update of RDAP database": "2026-10-14T21:12:56Z"
    }
}
Website checks · 2026-10-22T06:35:27Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "avinovaprotrade.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-22T06:32:26Z",
    "first": "2026-10-22T06:32:26Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 23302
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://avinovaprotrade.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Plateforme de Trading Fiable. AviNovaPro.",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Analyse prédictive & orchestration des flux en temps réel — AviNovaPro aide les investisseurs institutionnels à optimiser leurs portefeuilles sur 190+ marchés actifs.",
    "canonicalUrl": "https://avinovaprotrade.com/"
}
Trackers
{
    "requests": 27
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 2,
        "tls": 95,
        "wait": 90,
        "connect": 67,
        "download": 134
    },
    "response_ms": 388
}
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": 91437,
    "co2_grams": 0.0033,
    "cleaner_than": 24
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.27.158",
            "host": "ns1.dyna-ns.net"
        },
        {
            "ip": "162.159.25.5",
            "host": "ns2.dyna-ns.net"
        }
    ],
    "zone": "avinovaprotrade.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": "avinovaprotrade.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.avinovaprotrade.com\", \"serial\": 2026091102, \"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://avinovaprotrade.com"
    ]
}
Subdomains
{
    "count": 1,
    "subdomains": [
        "www.avinovaprotrade.com"
    ]
}
Tech stack
{
    "technologies": [
        "Tailwind CSS",
        "jQuery",
        "Priority Hints",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 26
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-06-16T00:53:29Z",
    "updated": "2026-08-13T12:38:15Z",
    "expires": "2027-06-16T00:53:29Z",
    "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 · 7 captures

Primary capture 1 / 7
QuellePrimary capture
Recorded2026-10-22 06:33 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://avinovaprotrade.com/
Position1 / 7
Open capture Wayback Herunterladen

Domain details

Domain
Google Safe Browsing Gekennzeichnet Social engineering checked 22.10.2026
IP-Reputation abuse score 10/100 10 reports PhishingOpen ProxyBad Web Bot checked 22.10.2026
Registrar Dynadot US(US)
Abuse-Kontaktabuse@omegatech.sc, abuse@dynadot.com
ICANN-RegistrierungsstelleICANN Lookup (RDAP) →
WHOIS-AbfrageICANN RDAP für avinovaprotrade.com →
RegistrierungErstellt 16.06.2026 (128d) — Expires 16.06.2027
HTTP-Status200
Technische DetailsProvenance & timestamps
Erstmals entdeckt22.10.2026
DOM Analysisanalyzed 22.10.2026score 0/100
Submitted URLhttp://avinovaprotrade.com/
Favicon Hash
Fall-ID
Observed page title
Plateforme de Trading Fiable. AviNovaPro.
TLS-Zertifikat
Ausgestellt von Let's Encrypt / YE1 · stored validity ends in 49 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
Let's Encrypt / YE1
Valid from
2026-09-11 14:28:44
Valid until
2026-12-10 14:28:43
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint494c41eeabef102b369d0234fedff30eee306627aef9989a0ed6822d82c6927e
Certificate names · 2 SANs
  • *.avinovaprotrade.com
  • avinovaprotrade.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
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.avinovaprotrade.comDomain record

The original observation time is not recorded for these hostnames.

Diese Domain melden Reichen Sie Beweismaterial ein und helfen Sie mit, andere zu schützen

VirusTotal-Analyse

19 / 92 Sicherheitsanbieter haben diese Domain markiert
View on VT
Last analyzed
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safe Browsing
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Website-Performanceanalyse

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

100
Good
Performance
FCP
0.97s
First Contentful Paint
LCP
0.97s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.49s
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://avinovaprotrade.com/
Final URL: https://avinovaprotrade.com/
Reaktion
HTTP 200
HTML body
811 B
Compressed
416 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
427
Content-Type
text/html; charset=utf-8
Date
Thu, 22 Oct 2026 06:31:00 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
Stored observation history2

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

  1. Google Safe Browsing · Threat flag

    No flag recorded→Flag recorded

  2. Availability monitor · First collection record

    Erreichbar

Recorded activity

6 entries
  1. Abuse report sent

    PD-20261022-19FFEB

    abuse@omegatech.sc
  2. URLScan

    Page captured

    View source
  3. AlienVault OTX

    1 community references

    View source
  4. Google Safe Browsing

    Threat flag recorded

    View source
  5. VirusTotal

    19/92 engine detections

    View source
  6. Added to PhishDestroy

    avinovaprotrade.com

    View source

Check for cloaking

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

avinovaprotrade.com

Nachweise und externe Berichte

Sicherheitsanalyse
URLScan Stored capture VirusTotal 19 det. ChainPatrol URLQuery 2 det. Google SB Gekennzeichnet SSL Labore Stored certificate dates valid CF-Radar Bericht öffnen OTX 1 ref WOT ScamAdviser Blacklist-Prüfung URLVoid Sucuri SiteCheck MDN-Beobachtungsstelle
Momentaufnahme der übermittelten Beweise
Sent: Ledger records: 1 Case ID: PD-20261022-19FFEB Recipient: abuse@omegatech.sc
Page title stored with report: AviNovaPro
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 →

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97-Länder-Verzeichnis

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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 avinovaprotrade.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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Aktuelle Phishing-Meldungen und beobachtete Verfügbarkeitsänderungen

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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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