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bnwholesale.shop

“Organic Body Butters, Essential & Carrier Oils for DIY | Bulk Naturals”

Registrar
Dynadot
Resolved IP
193.162.133.218
Registered
15.05.2026
PhishDestroy assessment Kritisch
Verfügbarkeit Letzter bekanntermaßen aktiv Letzte gespeicherte Erreichbarkeitsbeobachtung Beobachtet · HTTP probe
Risikosignale
VirusTotal-Erkennungen: 10/92
OTX: 3 refs 20.10.2026 1 Report Sent
API
Diese Domain wurde als bösartig markiert.
Sicherheits-Engines melden eine Entdeckung: 10. Seien Sie äußerst vorsichtig – Geben Sie keine Anmeldeinformationen oder persönlichen Daten ein.
ABUSE NOTICE · 24H+ 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; 26 hours 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
26 hours
Reports sent
1
Latest case ID
PD-20261020-6BF48A
Current status
HTTP 200 at latest stored check
VirusTotal
10 / 92
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
3
community references
Page captures
5
open gallery
Domain age
159 days
Reports sent
1
view timeline
Berichtsübersicht

Phishing: bnwholesale.shop — Letzter bekanntermaßen aktiv (HTTP 200). Zusammenfassung der Beweislage: VirusTotal 10/92 (alphaMountain.ai, Bfore.Ai PreCrime…

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

Source evidenceVirusTotal 10 / 92 · OTX 3 references 6 sources

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

Analysis

Kritisch
VirusTotal
10 / 92
OTX
3 community refs
Page captures
5
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy has added bnwholesale.shop to its internal blocklist as a suspicious domain. The recorded page title is “Organic Body Butters, Essential & Carrier Oils for DIY | Bulk Naturals”. The domain was first seen by PhishDestroy on 2026-10-20.

How the scam works

No concrete malicious behavior was observed, so the listing relies on external detections and reputation signals rather than a defined phishing or fraud scheme. In general, domains flagged by multiple security engines may be used for credential harvesting, malware delivery, or fraudulent commerce, but the current evidence does not pinpoint a particular tactic.

Evidence

VirusTotal scanned the domain on 2026-10-11 and reported 10 detections out of 92 engines, with vendors such as BitDefender, ESET and G-Data flagging it. Google Safe Browsing checked on 2026-10-20 and did not flag the site. No external blocklists listed the domain as of 2026-10-20, but PhishDestroy’s internal list includes it. OTX recorded three pulses mentioning the domain on 2026-10-20.

Infrastructure

The recorded IP address for bnwholesale.shop is 193.162.133.218. A TLS certificate issued by Let’s Encrypt (YE1) was observed on 2026-10-20. No registrar information is available in the current data.

What to do

Visitors should treat the site as untrusted and avoid entering personal or financial information. If any credentials were submitted, change them immediately. Defenders should add the exact domain to blocklists and review logs for connections to 193.162.133.218.

Useful links

urlscan.io scan and screenshotVirusTotal 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 · 2026-10-20T18:48:16Z

Beobachtet: · Retrieved:

Uuid
01a15aa4-6e93-766c-9230-160b3b49d8fb
Final url
https://bnwholesale.shop/
Status
200
Weitergeleitet
https-only
Redirects
[
    {
        "to": "https://bnwholesale.shop/",
        "from": "http://bnwholesale.shop/",
        "status": 307
    }
]
Ip
193.162.133.218
Contacted domains
[
    "fonts.gstatic.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "142.251.127.94",
    "142.251.20.95",
    "193.162.133.218"
]
Asns
[
    "15169",
    "199242"
]
Countries
[
    "US"
]
Document hash
899d7f8ad6e06e0bc5961cc6fe99443070b600e4374bc7199e39dec4cfee16e6
Script hashes
[
    "869226b9bed900f941033186a550c63cec1ec0b9a8c73b3438709c359b556424",
    "da1c9803523e7a18f5f93419f7dbf9cab702b5a78564eb9dc0e18c32e492ae4f",
    "56bef185cd5d43be7d55db75e9756858e8a4093525595194b8d3202210013efe",
    "2d9ed79eb6d7a824a49129543fe8712e46fdc8f048e145692492d81f589f33b5",
    "b9adf20c93dc3a7aa37cdb5f5b6d86d4252964d97a6cf3fd5ce6f143da225d82",
    "acfed8ce931532ba4fbcdbc534468ab16b1e4ab08c8f8b9859558b9fbfc86d3e",
    "5790cd3ddf6d13150fad9403a3be5269f8bb5c8905966746bca6929477b611e0",
    "cac7c96146dad0bbe55d718c23f7af31cca28565413d9915c256932a69ae83df",
    "ef598e4df04d2d336c9267057130a0ab7a499d928810f0bceb6393f28a5fcb03",
    "915eca2ddd30cf0f0dcf655424d66e36e55d66a038b3365bfff815980b355c29"
]
Globals
[
    "__next_f",
    "webpackChunk_N_E",
    "next",
    "_N_E_STYLE_LOAD",
    "Prism"
]
Cookies
[
    "_oh4_cid",
    "_oh4_rg",
    "_oh4_rid",
    "_site_domain"
]
Storage keys
[
    "analytics_session_id",
    "analytics_session_id_ts",
    "__analytics_utm__",
    "analytics_visitor_id"
]
Tls
{
    "san": [
        "bnwholesale.shop"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "bnwholesale.shop",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-10T19:12:06Z",
    "valid_from": "2026-09-11T19:12:07Z"
}
Domain age days
158
Apex age days
158
Tls age days
38
Tls valid days
89
Requests
50
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 93,
        "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 · 2026-10-20T19:21:51Z

Beobachtet: · Retrieved:

Uuid
53c9718f-08d0-4842-8214-e18de5c1fd33
Final url
https://bnwholesale.shop/
Status
200
History
[
    {
        "url": "https://bnwholesale.shop/",
        "status": 200
    }
]
DOM structure hash
f94f5436f8c08abee0647e2f821b5549afda97b21fd7a7ec6cf53a99b1a013d3
Document hash
b39a422d094276e52825915bb64d9f69477dd6329a9e8a1405637160112030e6
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "bnwholesale.shop",
        "type": "A",
        "value": "193.162.133.218"
    }
]
Dnssec valid
false
Ip
193.162.133.218
VirusTotal · 2026-10-11T15:57:05Z

Beobachtet: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 48,
    "malicious": 7,
    "suspicious": 3,
    "undetected": 34
}
Vendor labels
{
    "CRDF": "malicious",
    "ESET": "suspicious",
    "G-Data": "phishing",
    "CyRadar": "phishing",
    "Webroot": "malicious",
    "LevelBlue": "phishing",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "suspicious",
    "Bfore.Ai PreCrime": "malicious"
}
Reputation
0
First seen
2026-05-15T09:59:08Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "193.162.133.218"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "amos.ns.cloudflare.com"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "amos.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "millie.ns.cloudflare.com"
    }
]
Dns at
2026-10-11T16:57:15Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "bnwholesale.shop"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "5a4ed9355a08fc47f2c8a4dc782913a421b",
    "sha256": "49879369e19f1340c25e8a730f1c22f0bef5ac962da600cb610f9ed12efc3120",
    "subject": "bnwholesale.shop",
    "valid_to": "2026-12-10T19:12:06Z",
    "valid_from": "2026-09-11T19:12:07Z"
}
Website checks · 2026-10-21T01:46:51Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "bnwholesale.shop"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-20T18:53:32Z",
    "first": "2026-10-20T18:53:32Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 65067
}
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,
        8000
    ]
}
Dns server
{
    "ns": [
        {
            "ip": "108.162.195.120",
            "host": "amos.ns.cloudflare.com"
        },
        {
            "ip": "172.64.34.181",
            "host": "millie.ns.cloudflare.com"
        }
    ],
    "zone": "bnwholesale.shop"
}
Location
{
    "ip": "193.162.133.218",
    "asn": "199242",
    "org": "Malakmadze Web LLC",
    "city": "Los Angeles",
    "country": "US"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "bnwholesale.shop"
}
DNS records
{
    "A": [
        "193.162.133.218"
    ],
    "NS": [
        "amos.ns.cloudflare.com",
        "millie.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"amos.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2415378725, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Get ip
{
    "ip": "193.162.133.218",
    "family": 4
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Gespeicherte Aufnahme · 5 captures

Primary capture 1 / 5
QuellePrimary capture
Recorded2026-10-20 18:49 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://bnwholesale.shop/
Position1 / 5
Open capture Wayback Herunterladen
Observed page title
Organic Body Butters, Essential & Carrier Oils for DIY | Bulk Naturals
Automated brand references
Radiant
TLS-Zertifikat
Ausgestellt von Let's Encrypt / YE1 · stored validity ends in 49 days

Domain details

Domain
URLScan verdict Schädlich score 100 Phishing brand: Fakeshop report ↗
IP-Reputation abuse score 0/100 0 reports checked 20.10.2026
OTX tags 2026-10all-domainsblocklistcryptoDomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
Abuse-Kontaktabuse@rashost.com
ICANN-RegistrierungsstelleICANN Lookup (RDAP) →
WHOIS-AbfrageICANN RDAP für bnwholesale.shop →
RegistrierungErstellt 15.05.2026 (159d) — Expires 15.05.2027
HTTP-Status200
Technische DetailsProvenance & timestamps
Erstmals entdeckt20.10.2026
DOM Analysisanalyzed 20.10.2026score 98/1001 brand signal
Submitted URLhttp://bnwholesale.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
193.162.133.218
Network ASN
AS199242
Organization
Malakmadze Web LLC
Observed location
Los Angeles, US

Nameserver 2

  • amos.ns.cloudflare.com
  • millie.ns.cloudflare.com

Location describes the IP network.

TLS-Zertifikat

Issuer
Let's Encrypt / YE1
Valid from
2026-09-11 19:12:07
Valid until
2026-12-10 19:12:06
Validity
Within stored validity dates
Collection time
2026-10-20 19:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint49879369e19f1340c25e8a730f1c22f0bef5ac962da600cb610f9ed12efc3120

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

viewdns.info · 193.162.133.218rapiddns.io

Latest Classified Outcome 2026-10-21 10:00:22 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 10:00:22 UTC
RDAP registration Unbekannt
Observed timeline last reachable: 2026-10-21 10:00:22 UTC last content: 2026-10-21 10:00:22 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.bnwholesale.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

10 / 92 Sicherheitsanbieter haben diese Domain markiert
View on VT
Last analyzed First positive detection
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
CRDF
CyRadar
ESET
G-Data
Gridinsoft
LevelBlue
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 bnwholesale.shop · checked Oct 20, 2026

69
Needs Work
Performance
FCP
2.86s
First Contentful Paint
LCP
6.53s
Largest Contentful Paint
CLS
0.005
Cumulative Layout Shift
TBT
179ms
Total Blocking Time
SI
3.47s
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://bnwholesale.shop/
Final URL: https://bnwholesale.shop/
Organic Body Butters, Essential & Carrier Oils for DIY | Bulk Naturals
Find high quality, globally sourced, affordable cosmetic ingredients at Bulk Naturals. Shop eco-friendly collections for soap making, haircare, and skincare.
Reaktion
HTTP 200
HTML body
345.0 KB
Compressed
53.1 KB
Links
35 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: Organic Body Butters, Essential & Carrier Oils for DIY
Open Graph description: Find high quality, globally sourced, affordable cosmetic ingredients at Bulk Naturals. Shop eco-friendly collections for soap making, haircare, and skincare.
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
Tue, 20 Oct 2026 18:50:37 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.

Stored observation history3

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

    Unbekannt→live_content

    content_served

  3. Availability monitor · First collection record

    Erreichbar

Recorded activity

6 entries
  1. AlienVault OTX

    3 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    10/92 engine detections

    View source
  4. Abuse report sent

    PD-20261020-6BF48A

    abuse@rashost.com
  5. Added to PhishDestroy

    bnwholesale.shop

    View source
  6. URLScan

    Page captured

    View source

Check for cloaking

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

bnwholesale.shop

Nachweise und externe Berichte

Sicherheitsanalyse
URLScan Schädlich VirusTotal 10 det. ChainPatrol URLQuery 2 det. SSL Labore CF-Radar Bericht öffnen OTX 3 refs WOT ScamAdviser Blacklist-Prüfung URLVoid Sucuri SiteCheck MDN-Beobachtungsstelle
Momentaufnahme der übermittelten Beweise
Sent: Ledger records: 1 Case ID: PD-20261020-6BF48A Recipient: abuse@rashost.com
Page title stored with report: Organic Body Butters, Essential & Carrier Oils for DIY | Bulk Naturals
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?

6 evidence signal groups linked 1 stored notification records Letzter bekanntermaßen aktiv
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Wenn Sie Kontoanmeldeinformationen, persönliche oder Zahlungsinformationen eingegeben oder eine Datei von dieser Domain heruntergeladen haben, ergreifen Sie sofort Maßnahmen. Nachfolgend finden Sie Ressourcen, die Ihnen helfen, den Vorfall zu melden und sich zu schützen.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Kein Strafverfolgungsbericht
Domain-Einspruch
Fordern Sie eine Überprüfung an, wenn Sie Inhaber dieser Domain sind und der Meinung sind, dass der Eintrag falsch ist
Vorsicht vor Betrügern, die mit der Rückforderung von Geldern locken! Kriminelle nehmen unter Umständen erneut Kontakt zu Opfern auf und geben dabei vor, Ermittler, Anwälte oder Beitreibungsbeamte zu sein. Zahlen Sie keine Vorabgebühren und geben Sie keine Anmeldeinformationen weiter. Erfahren Sie mehr über Betrug im Zusammenhang mit Wiederaufbaumaßnahmen →

Melden Sie sich bei Ihren örtlichen Behörden

Wählen Sie Ihr Land aus, um Offizielle Kontakte im Bereich Cyberkriminalität oder einen Beschwerdeentwurf erstellen → zu erhalten.

97-Länder-Verzeichnis

Template-based draft · optional AI wording assistance requires separate consent

KI-gestützter Entwurf – Vorfalldetails werden vom KI-Anbieter verarbeitet · Überprüfen Sie es und reichen Sie es selbst ein
After a phishing incident

Empfehlungen und Ratschläge für Betroffene

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Was soll ich sofort tun?

Dringend

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Alle Passwörter ändern — E-Mail, Exchange-Konten, alles, wofür dasselbe Passwort verwendet wird
  • 2FA aktivieren mit einer Authentifizierungs-App (nicht per SMS). Deaktivieren Sie die SMS-basierte Wiederherstellung
  • Karten einfrieren Falls Sie auf der Phishing-Seite Ihre Bankdaten eingegeben haben

Welche Informationen sollte ich für meinen Bericht sammeln?

FBI-Richtlinien

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Genaue Daten und Uhrzeiten — jeder Transaktion und des ersten Kontakts mit dem Betrüger
  • Screenshots — betrügerische Websites, Chat-Nachrichten, E-Mails, Wallet-Transaktionen, soziale Medien
  • Alle URLs und Domains die der Betrüger verwendet (einschließlich bnwholesale.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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