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boldcircuit.shop

“Maximum Functionality, Minimalist Design | MagBak”

Registrar
Dynadot
Resolved IP
37.72.142.130
Registered
15.05.2026
PhishDestroy assessment Kritisch
Verfügbarkeit Letzter bekanntermaßen aktiv Bisher nicht verfügbar; Die letzte Beobachtung war erreichbar Beobachtet · HTTP probe
Risikosignale
VirusTotal-Erkennungen: 5/92 Automatische Markenkennung: Amex
OTX: 2 refs 20.10.2026 1 Report Sent
API
Diese Domain wurde als bösartig markiert.
Sicherheits-Engines melden eine Entdeckung: 5. 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; 28 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
28 hours
Reports sent
1
Latest case ID
PD-20261020-6915F7
Current status
HTTP 200 at latest stored check
VirusTotal
5 / 92
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
2
community references
Page captures
6
open gallery
Domain age
159 days
Reports sent
1
view timeline
Berichtsübersicht

Amex-Imitation: boldcircuit.shop — Letzter bekanntermaßen aktiv (HTTP 200). Zusammenfassung der Beweislage: VirusTotal 5/92 (alphaMountain.ai, CRDF…

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

Source evidenceVirusTotal 5 / 92 · OTX 2 references 6 sources

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

Analysis

Kritisch
VirusTotal
5 / 92
OTX
2 community refs
Page captures
6
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy lists boldcircuit.shop on its internal blocklist as a suspicious domain. The domain was first observed by PhishDestroy on 2026-10-20. The recorded page title is “Maximum Functionality, Minimalist Design | MagBak”.

How the scam works

No specific malicious scheme has been identified for this domain, so the exact intent remains uncertain. The presence of multiple security detections indicates that some products consider the site potentially harmful, but no concrete phishing, wallet‑draining, or malware behavior has been observed.

Evidence

VirusTotal reported 5 detections out of 92 engines on 2026-10-20 (analysis performed on 2026-10-19) with alerts from alphaMountain.ai, CRDF, Gridinsoft, LevelBlue and Webroot. Google Safe Browsing checked the domain on 2026-10-20 and did not flag it. PhishDestroy’s internal blocklist includes the domain (checked 2026-10-20) while external blocklists returned zero hits on the same date. OTX listed two pulses referencing the domain on 2026-10-20.

Infrastructure

The recorded hosting IP for boldcircuit.shop is 37.72.142.130; no additional registration or CDN details are available.

What to do

If you entered any credentials on the site, change them immediately and monitor accounts for unexpected activity. Defenders should add boldcircuit.shop to blocklists and review logs for connections to 37.72.142.130.

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 · 2026-10-20T20:09:40Z

Beobachtet: · Retrieved:

Uuid
01a15aee-f7af-7428-a5ec-32477c584b97
Final url
https://boldcircuit.shop/
Status
200
Weitergeleitet
https-only
Redirects
[
    {
        "to": "https://boldcircuit.shop/",
        "from": "http://boldcircuit.shop/",
        "status": 307
    }
]
Ip
37.72.142.130
Contacted domains
[
    "fonts.gstatic.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "192.178.183.94",
    "142.251.14.95",
    "37.72.142.130"
]
Asns
[
    "15169",
    "199242"
]
Countries
[
    "US",
    "GE"
]
Document hash
5f00f6e375d89861506c167c89b5e1311834e7b2377f1c64c68e310060bc5f64
Script hashes
[
    "66d8281fc1221b76be9090128cd41c8da92adeb9b43a15c8f16dc22ae21b5f99",
    "da1c9803523e7a18f5f93419f7dbf9cab702b5a78564eb9dc0e18c32e492ae4f",
    "56bef185cd5d43be7d55db75e9756858e8a4093525595194b8d3202210013efe",
    "2d9ed79eb6d7a824a49129543fe8712e46fdc8f048e145692492d81f589f33b5",
    "b9adf20c93dc3a7aa37cdb5f5b6d86d4252964d97a6cf3fd5ce6f143da225d82",
    "acfed8ce931532ba4fbcdbc534468ab16b1e4ab08c8f8b9859558b9fbfc86d3e",
    "5790cd3ddf6d13150fad9403a3be5269f8bb5c8905966746bca6929477b611e0",
    "cac7c96146dad0bbe55d718c23f7af31cca28565413d9915c256932a69ae83df",
    "ef598e4df04d2d336c9267057130a0ab7a499d928810f0bceb6393f28a5fcb03",
    "915eca2ddd30cf0f0dcf655424d66e36e55d66a038b3365bfff815980b355c29"
]
Globals
[
    "__next_f",
    "webpackChunk_N_E",
    "next",
    "_N_E_STYLE_LOAD",
    "Prism"
]
Cookies
[
    "_7nf_cid",
    "_7nf_rg",
    "_7nf_rid",
    "_site_domain"
]
Storage keys
[
    "analytics_session_id",
    "analytics_session_id_ts",
    "__analytics_utm__",
    "analytics_visitor_id"
]
Tls
{
    "san": [
        "boldcircuit.shop"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "boldcircuit.shop",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-10T08:11:49Z",
    "valid_from": "2026-09-11T08:11:50Z"
}
Domain age days
157
Apex age days
157
Tls age days
39
Tls valid days
89
Requests
54
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 95,
        "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 · 2026-10-20T20:04:02Z

Beobachtet: · Retrieved:

Uuid
6b0ca5e7-d9d0-40ab-b3e0-3a3fb2e25c35
Final url
https://boldcircuit.shop/
Status
200
History
[
    {
        "url": "https://boldcircuit.shop/",
        "status": 200
    }
]
DOM structure hash
63363374861bd5a9c05205f61db3392e0f1df91eabb9e42eb20797bf169aa395
Document hash
d14b050af449745ab51c3a3d78e169c5b5425e0f3d05fbd3bce3dabf30d61f2f
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "boldcircuit.shop",
        "type": "A",
        "value": "37.72.142.130"
    }
]
Dnssec valid
false
Ip
37.72.142.130
VirusTotal · 2026-10-19T06:20:16Z

Beobachtet: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 51,
    "malicious": 3,
    "suspicious": 2,
    "undetected": 36
}
Vendor labels
{
    "CRDF": "malicious",
    "Webroot": "malicious",
    "LevelBlue": "phishing",
    "Gridinsoft": "suspicious",
    "alphaMountain.ai": "suspicious"
}
Reputation
0
Categories
{
    "Webroot": "Phishing and Other Frauds",
    "alphaMountain.ai": "Business/Economy, Suspicious (alphaMountain.ai)"
}
First seen
2026-05-15T21:36:17Z
DNS records
[
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "amos.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "millie.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "37.72.142.130"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "amos.ns.cloudflare.com"
    }
]
Dns at
2026-10-19T06:21:19Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "boldcircuit.shop"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "647904c4881baebefab7f70201e6993a598",
    "sha256": "2c3112c9b35fe1c7d2dcefeaca89bfe0c0c4fcb3689d33ca2af727ecb6e9cd1a",
    "subject": "boldcircuit.shop",
    "valid_to": "2026-12-10T08:11:49Z",
    "valid_from": "2026-09-11T08:11:50Z"
}
Website checks · 2026-10-20T20:12:39Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "boldcircuit.shop"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-20T20:06:00Z",
    "first": "2026-10-20T20:06:00Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 53705
}
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": "162.159.38.181",
            "host": "millie.ns.cloudflare.com"
        },
        {
            "ip": "172.64.35.120",
            "host": "amos.ns.cloudflare.com"
        }
    ],
    "zone": "boldcircuit.shop"
}
Location
{
    "ip": "37.72.142.130",
    "asn": "199242",
    "org": "Malakmadze Web LLC",
    "country": "GE"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "boldcircuit.shop"
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Gespeicherte Aufnahme · 6 captures

Primary capture 1 / 6
QuellePrimary capture
Recorded2026-10-20 20:11 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://boldcircuit.shop/
Position1 / 6
Open capture Wayback Herunterladen
Observed page title
Maximum Functionality, Minimalist Design | MagBak
Automated brand references
Amex Apple Google Mastercard PayPal Visa
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 21.10.2026
OTX tags 2026-10all-domainscryptoDomainslivemonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
Abuse-Kontaktabuse@rashost.com
ICANN-RegistrierungsstelleICANN Lookup (RDAP) →
WHOIS-AbfrageICANN RDAP für boldcircuit.shop →
RegistrierungErstellt 15.05.2026 (159d) — Expires 15.05.2027
Elapsed Since First Report 26h
Was wir zählen Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Letzter bekanntermaßen aktiv.
Was jeder Bericht enthält Gespeicherte Ausgangsberichtsaufzeichnungen können auf zu diesem Zeitpunkt verfügbare Beweise verweisen, wie z. B. Urteile von Anbietern, Registrierungsdaten, Hosting-Details, Klassifizierungen oder Screenshots. Diese Seite lässt keine Rückschlüsse auf die genaue zugestellte Nutzlast, den Empfang, die Bestätigung oder die Aktion eines Empfängers zu.
HTTP-Status200
Technische DetailsProvenance & timestamps
Erstmals entdeckt20.10.2026
DOM Analysisanalyzed 20.10.2026score 83/1006 brand signals
Submitted URLhttp://boldcircuit.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
37.72.142.130
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 08:11:50
Valid until
2026-12-10 08:11:49
Validity
Within stored validity dates
Collection time
2026-10-20 22:02:09 UTC
Collection source
PhishDestroy collector
Certificate fingerprint2c3112c9b35fe1c7d2dcefeaca89bfe0c0c4fcb3689d33ca2af727ecb6e9cd1a

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

viewdns.info · 37.72.142.130rapiddns.io

Latest Classified Outcome 2026-10-21 10:00:26 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 10:00:26 UTC
RDAP registration Unbekannt
Observed timeline last reachable: 2026-10-21 10:00:26 UTC last content: 2026-10-21 10:00:26 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.boldcircuit.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

5 / 92 Sicherheitsanbieter haben diese Domain markiert
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
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 boldcircuit.shop · checked Oct 20, 2026

85
Needs Work
Performance
FCP
2.86s
First Contentful Paint
LCP
3.38s
Largest Contentful Paint
CLS
0.004
Cumulative Layout Shift
TBT
161ms
Total Blocking Time
SI
2.86s
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://boldcircuit.shop/
Final URL: https://boldcircuit.shop/
Maximum Functionality, Minimalist Design | MagBak
Innovative accessories for your Tesla and your phone.
Reaktion
HTTP 200
HTML body
273.1 KB
Compressed
40.4 KB
Links
28 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: Maximum Functionality, Minimalist Design
Open Graph description: Innovative accessories for your Tesla and your phone.
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 20:03:26 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

    Erreichbar→Nicht verfügbar

  2. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  3. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    2 community references

    View source
  3. VirusTotal

    5/92 engine detections

    View source
  4. Abuse report sent

    PD-20261020-6915F7

    abuse@rashost.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    boldcircuit.shop

    View source

Check for cloaking

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

boldcircuit.shop

Nachweise und externe Berichte

Sicherheitsanalyse
URLScan Schädlich VirusTotal 5 det. ChainPatrol URLQuery 2 det. SSL Labore CF-Radar Bericht öffnen OTX 2 refs WOT ScamAdviser Blacklist-Prüfung URLVoid Sucuri SiteCheck MDN-Beobachtungsstelle
Momentaufnahme der übermittelten Beweise
Sent: Ledger records: 1 Case ID: PD-20261020-6915F7 Recipient: abuse@rashost.com
Page title stored with report: Maximum Functionality, Minimalist Design | MagBak
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 boldcircuit.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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