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birthstonesjewelryonline.shop

“Personalized Birthstone Jewelry”

Registrar
DYNADOT
Resolved IP
23.252.79.184
Registered
16.05.2026
PhishDestroy assessment Kritisch
Verfügbarkeit Letzter bekanntermaßen aktiv Letzte gespeicherte Erreichbarkeitsbeobachtung Beobachtet · HTTP probe
Risikosignale
VirusTotal-Erkennungen: 14/92 Spamhaus DBL: DBL_SPAM Betrugstyp: E-Commerce Scam
16.10.2026 1 Report Sent
API
Diese Domain wurde als bösartig markiert.
Sicherheits-Engines melden eine Entdeckung: 14. Seien Sie äußerst vorsichtig – Geben Sie keine Anmeldeinformationen oder persönlichen Daten ein.
ABUSE NOTICE · 72H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@rashost.com. The latest stored availability evidence still shows the domain reachable; 5 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
5 days
Reports sent
1
Latest case ID
PD-20261016-45A194
Current status
HTTP 200 at latest stored check
VirusTotal
14 / 92
engine detections
Google Safe Browsing
No threat flag
Page captures
6
open gallery
Domain age
158 days
Reports sent
1
view timeline
Berichtsübersicht

Phishing: birthstonesjewelryonline.shop — Letzter bekanntermaßen aktiv (HTTP 200). Zusammenfassung der Beweislage: VirusTotal 14/92 (alphaMountain.ai…

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

Source evidenceVirusTotal 14 / 92 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
14 / 92
Page captures
6
Page captures Source results Registration record

PhishDestroy threat report

Overview

birthstonesjewelryonline.shop is an e-commerce scam posing as a boutique under the title "Personalized Birthstone Jewelry." It targets shoppers looking for custom rings, necklaces and pendants, often bought as birthday, anniversary or Mother's Day gifts. PhishDestroy first flagged it on 2026-10-16. The site was still online and serving its storefront when last checked on 2026-10-19.

How the scam works

The shop shows polished product photos and engraving or stone-selection options, usually at prices well below real jewelers. The personalized angle is useful to the scammer because custom items come with long promised production times, which delays the moment a buyer realizes nothing is coming. Victims pay for an order and receive nothing, or receive a cheap item that bears no resemblance to the listing. Their card details, address and contact information also end up with the operators.

Evidence

Fourteen of 92 VirusTotal engines flagged the domain on 2026-10-16. They include BitDefender, ESET, Fortinet, G-Data, Gridinsoft, CRDF, alphaMountain.ai and Bfore.Ai PreCrime. Agreement across both established antivirus vendors and predictive scoring services makes a false positive unlikely. urlscan.io returned a malicious verdict and specifically identified the page as a fake shop. Spamhaus lists the domain in its DBL as spam, and it is on the PhishDestroy blocklist.

Infrastructure

The domain was registered through DYNADOT LLC on 2026-05-16, five months before PhishDestroy detected it. That gap fits a storefront that was built and advertised for some time before it drew attention. The site is hosted on the Malakmadze Web LLC network in Georgia and uses a free Let's Encrypt certificate. The padlock in the browser therefore says nothing about whether the shop is legitimate.

What to do

If you ordered from this site, contact your bank or card issuer now to report fraud, request a chargeback and ask whether the card should be replaced. Do not pay any extra "shipping," "customs" or "engraving" fees the seller requests later. Keep your order confirmation and any emails as evidence. Watch for follow-up phishing sent to the email or phone number you gave. Defenders should block the domain and report its ads or listings on the platforms where they appear.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-10-16T19:15:31Z

Beobachtet: · Retrieved:

Uuid
01a14623-9160-7218-ae76-7876f443b82f
Final url
https://birthstonesjewelryonline.shop/
Status
200
Weitergeleitet
https-only
Redirects
[
    {
        "to": "https://birthstonesjewelryonline.shop/",
        "from": "http://birthstonesjewelryonline.shop/",
        "status": 307
    }
]
Ip
23.252.79.184
Contacted domains
[
    "fonts.gstatic.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "142.251.163.94",
    "172.253.122.95",
    "23.252.79.184"
]
Asns
[
    "15169",
    "199242"
]
Countries
[
    "US",
    "GE"
]
Document hash
693c6243b0aab3fd28527eca884fe8a2afdebed5335969950dd2db2d88b9c57f
Script hashes
[
    "90668c91c71d840cd0007a306a57e3d9631100cc798980e6d0fe0d76ac3a5cfe",
    "da1c9803523e7a18f5f93419f7dbf9cab702b5a78564eb9dc0e18c32e492ae4f",
    "56bef185cd5d43be7d55db75e9756858e8a4093525595194b8d3202210013efe",
    "2d9ed79eb6d7a824a49129543fe8712e46fdc8f048e145692492d81f589f33b5",
    "91eb4c6e12d5d0f37080b53c6a8b513c579db4854839928eb478164ef6dc1d65",
    "acfed8ce931532ba4fbcdbc534468ab16b1e4ab08c8f8b9859558b9fbfc86d3e",
    "5790cd3ddf6d13150fad9403a3be5269f8bb5c8905966746bca6929477b611e0",
    "54674023c15e7c7d2c117eacd9399f7e7ff4a224093be6fbd07fba4480b882ba",
    "915eca2ddd30cf0f0dcf655424d66e36e55d66a038b3365bfff815980b355c29",
    "91f30235b3dfacff329be0ca307bdd874cb22ba99fa275e43bf6757ac196bb09"
]
Globals
[
    "__next_f",
    "webpackChunk_N_E",
    "next",
    "_N_E_STYLE_LOAD"
]
Cookies
[
    "_hx0_cid",
    "_hx0_rg",
    "_hx0_rid",
    "_site_domain"
]
Tls
{
    "san": [
        "birthstonesjewelryonline.shop"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "birthstonesjewelryonline.shop",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-11T17:07:46Z",
    "valid_from": "2026-09-12T17:07:47Z"
}
Domain age days
153
Apex age days
153
Tls age days
34
Tls valid days
89
Requests
45
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "fakeshop"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Fake Shop"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin"
}
Cloudflare Radar · 2026-10-16T19:10:03Z

Beobachtet: · Retrieved:

Uuid
edd23bdb-01b5-439b-8b88-89cc5e2ba7df
Final url
https://birthstonesjewelryonline.shop/
Status
200
History
[
    {
        "url": "https://birthstonesjewelryonline.shop/",
        "status": 200
    }
]
DOM structure hash
e0c72087355642ad8e4317db1660469ade13f574b8cc428b2e030ae93ea77c8d
Document hash
79834ad3be77e9a34f5349b4148ea1008131f3d87df42bf94df7baacb75c7164
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "birthstonesjewelryonline.shop",
        "type": "A",
        "value": "23.252.79.184"
    }
]
Dnssec valid
false
Ip
23.252.79.184
VirusTotal · 2026-10-11T15:47:49Z

Beobachtet: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 45,
    "malicious": 12,
    "suspicious": 3,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "malicious",
    "Sophos": "phishing",
    "Webroot": "malicious",
    "Fortinet": "spam",
    "Netcraft": "malicious",
    "SOCRadar": "malicious",
    "LevelBlue": "phishing",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Bfore.Ai PreCrime": "malicious"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing, Spam (alphaMountain.ai)"
}
First seen
2026-05-16T07:42:11Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "vivienne.ns.cloudflare.com"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "quentin.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "23.252.79.184"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "quentin.ns.cloudflare.com"
    }
]
Dns at
2026-10-11T17:01:26Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "birthstonesjewelryonline.shop"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "6e29fe9179ff0ec49dc2a66ac119ae33eaa",
    "sha256": "5721e4e75779420ad07e97542450cd6ab077843f376c6c73fd4277d5c09be2fb",
    "subject": "birthstonesjewelryonline.shop",
    "valid_to": "2026-12-11T17:07:46Z",
    "valid_from": "2026-09-12T17:07:47Z"
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Gespeicherte Aufnahme · 6 captures

Primary capture 1 / 6
QuellePrimary capture
Recorded2026-10-16 19:16 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://birthstonesjewelryonline.shop/
Position1 / 6
Open capture Wayback Herunterladen
Observed page title
Personalized Birthstone Jewelry
TLS-Zertifikat
Ausgestellt von Let's Encrypt / YE2 · stored validity ends in 50 days

Domain details

Domain
URLScan verdict Schädlich score 100 Phishing brand: Fakeshop report ↗
IP-Reputation abuse score 0/100 0 reports checked 16.10.2026
Registrar DYNADOT US(US)
Abuse-Kontaktabuse@rashost.com
ICANN-RegistrierungsstelleICANN Lookup (RDAP) →
WHOIS-AbfrageICANN RDAP für birthstonesjewelryonline.shop →
RegistrierungErstellt 16.05.2026 (158d) — Expires 16.05.2027
HTTP-Status200
Technische DetailsProvenance & timestamps
Erstmals entdeckt16.10.2026
DOM Analysisanalyzed 17.10.2026score 88/100
Submitted URLhttp://birthstonesjewelryonline.shop/
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
23.252.79.184
Network ASN
AS199242
Organization
Beijing Ruihao Kai Yuan Technology Co., Ltd
Observed location
Los Angeles, GE

Nameserver 2

  • quentin.ns.cloudflare.com
  • vivienne.ns.cloudflare.com

Location describes the IP network.

TLS-Zertifikat

Issuer
Let's Encrypt / YE2
Valid from
2026-09-12 17:07:47
Valid until
2026-12-11 17:07:46
Validity
Within stored validity dates
Collection time
2026-10-16 22:02:06 UTC
Collection source
PhishDestroy collector
Certificate fingerprint5721e4e75779420ad07e97542450cd6ab077843f376c6c73fd4277d5c09be2fb

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

viewdns.info · 23.252.79.184rapiddns.io

Latest Classified Outcome 2026-10-21 10:33:19 UTC

Primary outcome Aktive Inhalte reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Aktive Inhalte Ordinary HTTP content served 90% 2026-10-21 10:33:19 UTC
RDAP registration Unbekannt
Observed timeline last reachable: 2026-10-21 10:33:19 UTC last content: 2026-10-21 10:33:19 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains1

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

  • img.birthstonesjewelryonline.shopDomain record

The original observation time is not recorded for these hostnames.

Technologien · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
Diese Domain melden Reichen Sie Beweismaterial ein und helfen Sie mit, andere zu schützen

VirusTotal-Analyse

14 / 92 Sicherheitsanbieter haben diese Domain markiert
View on VT
Last analyzed
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
CRDF
ESET
Fortinet
G-Data
Gridinsoft
LevelBlue
Lionic
Netcraft
Sophos
VIPRE
Webroot

Archivierte Beweise

Wayback Machine Snapshot
Zur Beweisüberprüfung steht ein historischer Schnappschuss zur Verfügung
View Archive
Website-Performanceanalyse

Google PageSpeed Insights — mobile performance audit of birthstonesjewelryonline.shop · checked Oct 16, 2026

80
Needs Work
Performance
FCP
2.86s
First Contentful Paint
LCP
4.06s
Largest Contentful Paint
CLS
0.005
Cumulative Layout Shift
TBT
119ms
Total Blocking Time
SI
3.56s
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://birthstonesjewelryonline.shop/
Final URL: https://birthstonesjewelryonline.shop/
Personalized Birthstone Jewelry & Necklaces | Birthstones Jewelry
Birthstones Jewelry Inc offers a unique collection of birthstone jewelry for all 12 months. We feature quality 925 sterling silver necklaces, rings, and earrings that are nickel-free and hypoallergenic. Find personalized birthstone pieces for yourself or a loved one. Free shipping included on every order.
Reaktion
HTTP 200
HTML body
353.5 KB
Compressed
55.1 KB
Links
38 internal · 0 external
Detected technologies
react
Selected response headers
Cache-Control: private, no-cache, no-store, max-age=0, must-revalidate
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
Security headers present
X-Frame-OptionsX-Content-Type-OptionsX-XSS-ProtectionReferrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: Personalized Birthstone Jewelry & Necklaces
Open Graph description: Birthstones Jewelry Inc offers a unique collection of birthstone jewelry for all 12 months. We feature quality 925 sterling silver necklaces, rings, and earrings that are nickel-free and hypoallergenic. Find personalized birthstone pieces for yourself or a loved one. Free shipping included on every
Twitter card: summary_large_image
Saved response-header values · 13
Alt-Svc
h3=":443"; ma=2592000
Cache-Control
private, no-cache, no-store, max-age=0, must-revalidate
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Fri, 16 Oct 2026 19:08:33 GMT
Link
; rel=preload; as="style"
Referrer-Policy
strict-origin-when-cross-origin
Transfer-Encoding
chunked
Vary
RSC, Next-Router-State-Tree, Next-Router-Prefetch, Next-Router-Segment-Prefetch, Accept-Encoding
Via
1.1 Caddy
X-Content-Type-Options
nosniff
X-Frame-Options
SAMEORIGIN
X-XSS-Protection
1; mode=block

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

Archived
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

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

Check for cloaking

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

Page titles differ

alive_content: raw=ok; http=200; via=https_proxy

Browser
Personalized Birthstone Jewelry
Crawler
Personalized Birthstone Jewelry & Necklaces | Birthstones Jewelry
birthstonesjewelryonline.shop
Stored observation history11

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

  1. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  2. Availability monitor · Recorded state

    Nicht verfügbar→Erreichbar

  3. Availability monitor · Recorded state

    Erreichbar→Nicht verfügbar

  4. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  5. Availability monitor · Recorded state

    Nicht verfügbar→Erreichbar

Earlier observations 6
  1. Availability monitor · Recorded state

    Erreichbar→Nicht verfügbar

  2. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  3. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  4. Availability monitor · Recorded state

    Nicht verfügbar→Erreichbar

  5. Availability monitor · Recorded state

    Erreichbar→Nicht verfügbar

  6. Availability monitor · First collection record

    Erreichbar

Recorded activity

5 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. Abuse report sent

    PD-20261016-45A194

    abuse@rashost.com
  3. URLScan

    Page captured

    View source
  4. VirusTotal

    14/92 engine detections

    View source
  5. Added to PhishDestroy

    birthstonesjewelryonline.shop

    View source

Nachweise und externe Berichte

Sicherheitsanalyse
URLScan Schädlich VirusTotal 14 det. ChainPatrol URLQuery Report stored SSL Labore CF-Radar Bericht öffnen WOT ScamAdviser Blacklist-Prüfung URLVoid Sucuri SiteCheck MDN-Beobachtungsstelle
Momentaufnahme der übermittelten Beweise
Sent: Ledger records: 1 Case ID: PD-20261016-45A194 Recipient: abuse@rashost.com
PDF notice generated
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 Archived
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 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 birthstonesjewelryonline.shop)
  • 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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