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denysberezhnoy.com

“天博体育 - (中国)宿迁天博体育控股有限公司欢迎您娱乐体验”

Registrar
TuringSign
Resolved IP
107.151.77.3
Registered
07.05.2026
PhishDestroy assessment Kritisch
Verfügbarkeit Letzter bekanntermaßen aktiv Letzte gespeicherte Erreichbarkeitsbeobachtung Beobachtet · HTTP probe
Risikosignale
VirusTotal-Erkennungen: 14/92 Betrugstyp: Impersonation
OTX: 34 refs 10.10.2026 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 · 7D+ 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@cosmotown.com. The latest stored availability evidence still shows the domain reachable; 10 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
10 days
Reports sent
1
Latest case ID
PD-20261010-84C20C
Current status
HTTP 200 at latest stored check
VirusTotal
14 / 92
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
34
community references
Page captures
8
open gallery
Domain age
167 days
Reports sent
1
view timeline
Berichtsübersicht

Phishing: denysberezhnoy.com — Letzter bekanntermaßen aktiv (HTTP 200). Zusammenfassung der Beweislage: VirusTotal 14/92 (alphaMountain.ai, BitDefender, CRDF…

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

Source evidenceVirusTotal 14 / 92 · OTX 34 references 6 sources

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

Analysis

Kritisch
VirusTotal
14 / 92
OTX
34 community refs
Page captures
8
Page captures Source results Registration record

PhishDestroy threat report

Overview

denysberezhnoy.com is classified as impersonation phishing. Its name looks like a personal name, but the site presents itself as 天博体育 (Tianbo Sports), a Chinese-language sports betting and gaming brand. Its targets are Chinese-speaking gamblers who believe they have reached the brand's official platform. PhishDestroy first flagged the domain on 2026-10-10, and it was still online with live content on 2026-10-19.

How the scam works

The page title, roughly "Tianbo Sports, Suqian Tianbo Sports Holding Co., Ltd. welcomes you to the entertainment experience", is built to pass the site off as a registered betting company. Impersonation sites of this kind collect account sign-ups, logins and payment details, then push visitors to deposit funds into an account the operators control. Deposits are usually lost. Any "winnings" tend to be locked behind further fees or verification demands that never end in a payout. The page title fits the betting brand being imitated, and we classify the site itself as an impersonation phishing page.

Evidence

On 2026-10-12, 14 of 92 VirusTotal engines flagged the domain. The vendors include BitDefender, Fortinet, Forcepoint ThreatSeeker, G-Data, Gridinsoft, alphaMountain.ai, CRDF and CyRadar. Fourteen independent vendors agreeing is a solid signal for a site this new. The domain also appears in 34 AlienVault OTX threat pulses, so other researchers are tracking it as well. Among blocklists, PhishDestroy currently lists it.

Infrastructure

The domain was registered on 2026-05-07 through TuringSign Inc. d/b/a Cosmotown, about five months before we detected it. It resolves to 107.151.77.3 on the POWER LINE DATACENTER network in Hong Kong, which places it close to its Chinese-speaking audience. The certificate is a free, automatically issued domain-validated one from ZeroSSL. The browser padlock only means the connection is encrypted and says nothing about who runs the site.

What to do

If you registered on this site, change that password and the password of any account that reuses it. Turn on two-factor authentication wherever you can. If you made a deposit or entered card or bank details, contact your bank or payment provider at once to dispute the charges and block the card. Do not pay any extra "withdrawal" or "unlock" fees to get money back. Security teams should block the domain and its IP address, and alert users who may search for Chinese betting brands.

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 · 2026-10-10T21:49:12Z

Beobachtet: · Retrieved:

Uuid
01a127ca-6c5a-7596-a91a-2bba805fd340
Final url
https://denysberezhnoy.com/
Status
200
Weitergeleitet
https-only
Redirects
[
    {
        "to": "https://denysberezhnoy.com/",
        "from": "http://denysberezhnoy.com/",
        "status": 307
    }
]
Ip
107.151.77.3
Contacted domains
[
    "tj.seo.bj",
    "sp0.baidu.com",
    "zz.bdstatic.com",
    "cdnjs.cloudflare.com"
]
Contacted IP addresses
[
    "103.235.46.96",
    "172.67.157.49",
    "36.248.16.48",
    "104.17.24.14",
    "107.151.77.3"
]
Asns
[
    "55967",
    "13335",
    "4837",
    "132839"
]
Countries
[
    "HK",
    "CN",
    "US"
]
Linked domains
[
    "m.dxuquu.com",
    "34.150.52.4"
]
Document hash
eab9dddc2a1fd6cfdd2371f20be06089b54dc0efa834a531e543be49cee761c8
Script hashes
[
    "eb156dd8568dd54c0d0fa8f886dcd54c9307a7fec623dc76758ab96ed84a28ed",
    "d7fcde7adb9c71a7e78044d6c010d25e80dd2e9184be9957702c94ce8c6cc32f",
    "fcb1de050ce3e0441e74645a8b23d0b56c8f947447608e5dc32e2769a1220a0e",
    "ae866c1d947a7c3758d382420a02b4259f7708d80be22cbb7d8239ac70d081f6",
    "4829b283684bfd8a8ba8589ac1914a18423869ae43b9be15b29bbcb7cbb401c5",
    "13b4328d6e0af8bb88339edbf8563f464f4580b74ee4884fb80fda3657b909b2",
    "b8985337c167aa4e6e5296ffa6fd288e65bcd4e0da8f82439726f961f6f733da",
    "7af18725b323728aa40d825ab849b7d9eaa7f30035906b6788eb44e203c5129f",
    "577e7d01b09c1695328c6559486911fff8b20cddd9bf6a8dfe14368dfbeeb944"
]
Globals
[
    "$",
    "jQuery",
    "lozad",
    "_paq",
    "Piwik",
    "Matomo",
    "AnalyticsTracker",
    "piwik_log",
    "ab",
    "currentHost",
    "iframeSrc",
    "vipClosed",
    "vipHiddenElements",
    "ss",
    "vipHideElement",
    "vipTimer",
    "vipCloseBtn",
    "Waypoint",
    "waypointContextKey",
    "observer"
]
Cookies
[
    "XSRF-TOKEN",
    "laravel_session",
    "_pk_id.10.fd3b",
    "_pk_ses.10.fd3b"
]
Tls
{
    "san": [
        "denysberezhnoy.com",
        "*.denysberezhnoy.com"
    ],
    "cipher": "AES_256_GCM",
    "issuer": "ZeroSSL ECC DV SSL CA 2",
    "subject": "denysberezhnoy.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-24T23:59:59Z",
    "valid_from": "2026-08-26T00:00:00Z"
}
Domain age days
1591
Apex age days
1591
Tls age days
45
Tls valid days
90
Requests
40
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 71,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "nginx",
    "content-type": "text/html; charset=UTF-8",
    "strict-transport-security": "max-age=31536000"
}
Cloudflare Radar · 2026-10-12T11:45:58Z

Beobachtet: · Retrieved:

Uuid
436eae54-d7b7-4062-a3c7-b25f652c151b
Final url
https://denysberezhnoy.com/
Status
200
History
[
    {
        "url": "https://denysberezhnoy.com/",
        "status": 200
    }
]
DOM structure hash
7a115506708c189a7f7f85e7ef0c37ee0c2eca990b6276defd9061fc6c389944
Document hash
bd9833023e74c9e12bce914abf44ff49a520bc2ba5c39a5ebdb1cea10dadc57d
Domain risks
[
    "Gambling",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "denysberezhnoy.com",
        "type": "A",
        "value": "107.151.77.3"
    }
]
Dnssec valid
false
Ip
107.151.77.3
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-05-07T13:06:15Z",
    "updated": "2026-05-07T16:46:17Z",
    "expires": "2027-05-07T13:06:15Z",
    "nameservers": [
        "cleo.ns.cloudflare.com",
        "emerie.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-13T02:17:32Z

Beobachtet: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 45,
    "malicious": 14,
    "suspicious": 2,
    "undetected": 31
}
Vendor labels
{
    "CRDF": "malicious",
    "VIPRE": "malware",
    "G-Data": "phishing",
    "Lionic": "malicious",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Webroot": "malicious",
    "Fortinet": "malware",
    "SOCRadar": "phishing",
    "URLQuery": "malicious",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "suspicious"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
Popularity
{
    "Alexa": 717019,
    "Statvoo": 410093
}
Registrar
TuringSign Inc. d/b/a Cosmotown
Erstellt
2026-05-07T13:06:15Z
Expires
2027-05-07T13:06:15Z
Updated
2026-05-07T16:46:17Z
First seen
2023-10-05T12:48:36Z
DNS records
[
    {
        "ttl": 600,
        "type": "A",
        "value": "107.151.77.3"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "cleo.ns.cloudflare.com"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "cleo.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "emerie.ns.cloudflare.com"
    }
]
Dns at
2026-10-13T02:22:50Z
Jarm
40d40d40d00040d00042d42d000000e1ea2a807a629b496b664cf07ad7c08d
Certificate
{
    "san": [
        "denysberezhnoy.com",
        "*.denysberezhnoy.com"
    ],
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "serial": "a6057fb621504d493f7107265680b6d6",
    "sha256": "f2df9e2c5db9ba7981196fe08e10261bd627f5c01b503bdd5b1a5af898d78d55",
    "subject": "denysberezhnoy.com",
    "valid_to": "2026-11-24T23:59:59Z",
    "valid_from": "2026-08-26T00:00:00Z"
}
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "registrar_iana_id": "1509",
    "registrar_url": "http://www.cosmotown.com",
    "created": "2026-05-07T13:06:15Z",
    "updated": "2026-05-07T16:46:17Z",
    "expires": "2027-05-07T13:06:15Z",
    "status": [
        "clientDeleteProhibited",
        "clientRenewProhibited",
        "clientTransferProhibited",
        "clientUpdateProhibited"
    ],
    "nameservers": [
        "cleo.ns.cloudflare.com",
        "emerie.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client renew prohibited",
        "client transfer prohibited",
        "client update prohibited"
    ],
    "events": {
        "last changed": "2026-05-07T16:46:16Z",
        "registration": "2026-05-07T13:06:15Z",
        "registrar expiration": "2027-05-07T13:06:15Z",
        "last update of RDAP database": "2026-10-13T02:22:49Z"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Gespeicherte Aufnahme · 8 captures

Primary capture 1 / 8
QuellePrimary capture
Recorded2026-10-10 21:51 UTC
StateStored capture
Position1 / 8
Open capture Wayback Herunterladen

Domain details

Domain
URLScan verdict Analyse abgeschlossen score 0 report ↗
IP-Reputation abuse score 0/100 0 reports checked 11.10.2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptocyber securityDomainsdrainerfraudioclivemaliciousmonthly+4 more
Registrar TuringSign US(US)
Abuse-Kontaktabuse@cosmotown.com
ICANN-RegistrierungsstelleICANN Lookup (RDAP) →
WHOIS-AbfrageICANN RDAP für denysberezhnoy.com →
RegistrierungErstellt 07.05.2026 (167d) — Expires 07.05.2027
HTTP-Status200
Technische DetailsProvenance & timestamps
Erstmals entdeckt10.10.2026
DOM Analysisanalyzed 11.10.2026score 98/100
Submitted URLhttp://denysberezhnoy.com/
Favicon Hash
Fall-ID
Observed page title
天博体育 - (中国)宿迁天博体育控股有限公司欢迎您娱乐体验
TLS-Zertifikat
Ausgestellt von ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2 · stored validity ends in 34 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
107.151.77.3
Network ASN
AS132839
Organization
POWER LINE DATACENTER
Observed location
Tung Chung, HK
Server header
nginx

Nameserver 2

  • cleo.ns.cloudflare.com
  • emerie.ns.cloudflare.com

Location describes the IP network.

TLS-Zertifikat

Issuer
ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2
Valid from
2026-08-26 00:00:00
Valid until
2026-11-24 23:59:59
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection time
2026-10-10 22:02:06 UTC
Collection source
PhishDestroy collector
Certificate fingerprintf2df9e2c5db9ba7981196fe08e10261bd627f5c01b503bdd5b1a5af898d78d55
Certificate names · 2 SANs
  • denysberezhnoy.com
  • *.denysberezhnoy.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 · 107.151.77.3rapiddns.io

Latest Classified Outcome 2026-10-21 10:28:59 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 10:28:59 UTC
RDAP registration Unbekannt
Observed timeline last reachable: 2026-10-21 10:28:59 UTC last content: 2026-10-21 10:28:59 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 subdomains5

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

  • m.denysberezhnoy.comDomain record
  • sitemap.denysberezhnoy.comDomain record
  • sitemaps.denysberezhnoy.comDomain record
  • www.denysberezhnoy.comDomain record
  • www.www.denysberezhnoy.comDomain record

The original observation time is not recorded for these hostnames.

Technologien · 11 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 First positive detection
alphaMountain.ai
BitDefender
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
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 denysberezhnoy.com · checked Oct 12, 2026

95
Good
Performance
FCP
1.83s
First Contentful Paint
LCP
1.99s
Largest Contentful Paint
CLS
0.013
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.89s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
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 history12

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 · Recorded state

    Unbekannt→live_content

    content_served

  4. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  5. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

Earlier observations 7
  1. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  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

    Unbekannt→live_content

    content_served

  5. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  6. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  7. Availability monitor · First collection record

    Erreichbar

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    34 community references

    View source
  3. VirusTotal

    14/92 engine detections

    View source
  4. Abuse report sent

    PD-20261010-84C20C

    abuse@cosmotown.com
  5. Added to PhishDestroy

    denysberezhnoy.com

    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.

denysberezhnoy.com

Nachweise und externe Berichte

Sicherheitsanalyse
URLScan Analyzed VirusTotal 14 det. ChainPatrol URLQuery 2 det. SSL Labore Stored certificate dates valid CF-Radar Bericht öffnen OTX 34 refs WOT ScamAdviser Blacklist-Prüfung URLVoid Sucuri SiteCheck MDN-Beobachtungsstelle
Momentaufnahme der übermittelten Beweise
Sent: Ledger records: 1 Case ID: PD-20261010-84C20C Recipient: abuse@cosmotown.com
Page title stored with report: 天博体育 - (中国)宿迁天博体育控股有限公司欢迎您娱乐体验
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 denysberezhnoy.com)
  • Kommunikation — E-Mails, SMS, Telefonnummern, Benutzernamen, die der Betrüger verwendet hat

Auch wenn dir nicht alle Details bekannt sind — trotzdem Anzeige erstatten. Auch unvollständige Informationen sind für die Ermittlungen hilfreich.

Wo soll ich den Betrugsfall melden?

  • FBI IC3 — Internet Crime Complaint Center (Meldestelle der US-Bundesbehörden)
  • Europol — Meldungen zu Cyberkriminalität in Europa (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Ortspolizei — sorgt für eine offizielle Dokumentation, auch wenn sie nicht sofort handeln können

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Gefälschte Websites — pixelgenaue Kopien legitimer Websites mit leicht abgeänderten Domains
  • Schweineschlachtung — über Wochen hinweg über Telegram, WhatsApp und Dating-Apps aufgebautes Vertrauen, dann wurde Geld gestohlen
  • Betrugsmaschen im Zusammenhang mit der Rückforderung von Geldern — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Durch KI gestützte Betrugsmaschen — Deepfakes, automatisiertes Phishing und KI-generierte Websites, die es erschweren, Betrugsversuche zu erkennen

Wie kann ich mich in Zukunft schützen?

  • Offizielle Websites als Lesezeichen speichern — Klicken Sie niemals auf Links in E-Mails, Direktnachrichten oder Anzeigen
  • Domains überprüfen — nachsehen, ob PhishDestroy Bevor Sie Kontakt aufnehmen: Überprüfen Sie HTTPS, die Rechtschreibung und das Alter der Domain.
  • „Zu schön, um wahr zu sein“ = Betrug — garantierte Renditen, Prominente als Werbeträger, dringende Fristen

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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