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documents-online.es

“Attention Required! | Cloudflare”

Resolved IP
172.67.203.53
PhishDestroy assessment Kritisch
Verfügbarkeit Erreichbar · Zugang eingeschränkt Erreichbare Antwort; Der Seiteninhalt wurde nicht überprüft Beobachtet · HTTP probe
Risikosignale
VirusTotal-Erkennungen: 17/92 Letzter bekanntermaßen aktiv
OTX: 4 refs 21.10.2026 CDN
API
Diese Domain wurde als bösartig markiert.
Sicherheits-Engines melden eine Entdeckung: 17. Seien Sie äußerst vorsichtig – Geben Sie keine Anmeldeinformationen oder persönlichen Daten ein.
VirusTotal
17 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
9
open gallery
Berichtsübersicht

Phishing: documents-online.es — Erreichbar · Zugang eingeschränkt (HTTP 403). Zusammenfassung der Beweislage: VirusTotal 17/92 (alphaMountain.ai, BitDefender…

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

Source evidenceVirusTotal 17 / 92 · OTX 4 references 5 sources

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

Erkenntnisse zur Netzwerksicherheit
CF Cloudflare Radar Verdict Schädlich
Malware Malware Security threats
View full Cloudflare Radar report

Analysis

Kritisch
VirusTotal
17 / 92
OTX
4 community refs
Page captures
9
Page captures Source results

PhishDestroy threat report

Overview

PhishDestroy added documents-online.es to its internal blocklist on 2026-10-21 after an intake review flagged the domain as suspicious. A page fetch on 2026-10-22 returned HTTP 403 and no page title was captured.

How the scam works

The classification is based on multiple security engines that associate the domain with phishing or malware distribution, a common pattern where attackers host malicious payloads or credential‑harvesting pages behind seemingly legitimate URLs. Because the captured page only returned an error, the exact malicious behavior cannot be confirmed for this site.

Evidence

VirusTotal recorded 13 malicious and 4 suspicious detections from 92 engines on 2026-10-22, with vendors such as BitDefender, Fortinet and Webroot marking it malicious or phishing. Google Safe Browsing checked on 2026-10-22 reported no flag. OTX listed four pulses referencing the domain as of 2026-10-22. URLScan captured the site on 2026-10-08, assigning a malicious engine score of 18 while its overall verdict was clean. Cloudflare Radar scanned on 2026-10-21 and labeled the domain as malware. PhishDestroy’s internal blocklist marks the domain as blocked, and external blocklists showed zero entries on 2026-10-22.

Infrastructure

The domain was first seen by VirusTotal on 2026-09-15 and is served through Cloudflare, resolving to IPv4 addresses 172.67.203.53 and 104.21.52.191 and IPv6 addresses 2606:4700:3034::ac43:cb35 and 2606:4700:3031::6815:34bf, with the recorded network listed as Cloudflare, Inc. in Canada. TLS is provided by a Let’s Encrypt certificate valid from 2026-09-15 to 2026-12-14 for documents-online.es and *.documents-online.es; the domain uses the nameservers beau.ns.cloudflare.com and paityn.ns.cloudflare.com and DNSSEC is not enabled.

What to do

Visitors should avoid entering credentials, personal data or files on the site; if any were submitted, change the associated passwords immediately. Administrators can add documents-online.es to web‑filter or firewall block lists and monitor outbound traffic for connections to the recorded IP addresses. Security teams should incorporate the VirusTotal, URLScan, Cloudflare Radar and PhishDestroy indicators into detection rules and continue to watch for future activity from this exact domain.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportStored capture screenshotCloudflare Radar screenshot (2026-10-21T04:29:36Z)URLScan screenshot (2026-09-16T08:21:54Z)URLScan capture reportURLScan screenshot (2026-09-17T08:00:45Z)URLScan capture reportURLScan screenshot (2026-09-17T08:01:16Z)URLScan capture reportURLScan screenshot (2026-09-17T08:03:29Z)URLScan capture reportURLScan screenshot (2026-09-30T09:45:32Z)URLScan capture reportURLScan screenshot (2026-10-21T04:28:05Z)URLScan capture reportVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review

Collected source details

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

URLScan · 2026-10-08T15:53:12Z

Beobachtet: · Retrieved:

Uuid
01a11c37-e270-7539-a3bf-1227e5b2bd7e
Final url
https://documents-online.es/view/
Status
403
Ip
104.21.52.191
Contacted IP addresses
[
    "104.21.52.191"
]
Asns
[
    "13335"
]
Linked domains
[
    "www.cloudflare.com"
]
Document hash
f3f8bbefbe29f21ac968a9ea0b83bec162cfe7e9a4b9b4a418d6fbcf51934431
Globals
[
    "_cf_translation"
]
Tls
{
    "san": [
        "*.documents-online.es",
        "documents-online.es"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "documents-online.es",
    "protocol": "QUIC",
    "valid_to": "2026-12-14T07:22:37Z",
    "valid_from": "2026-09-15T07:22:38Z"
}
Domain age days
23
Apex age days
23
Tls age days
23
Tls valid days
89
Requests
5
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 18,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=UTF-8",
    "x-frame-options": "SAMEORIGIN",
    "referrer-policy": "same-origin"
}
Cloudflare Radar · 2026-10-21T04:29:36Z

Beobachtet: · Retrieved:

Uuid
549bf3d4-1ac5-486a-b029-417b5703e959
Final url
https://documents-online.es/
Status
403
History
[
    {
        "url": "https://documents-online.es/",
        "status": 403
    }
]
DOM structure hash
e1e0ec04ba2dccd9143717ccf431a0c9d267fac4083951806a2652b5fb5fcf8d
Document hash
c6dbccfd685054687837df98c827576c408267413e830e93f3b3990c6444d33a
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "documents-online.es",
        "type": "A",
        "value": "172.67.203.53"
    },
    {
        "name": "documents-online.es",
        "type": "A",
        "value": "104.21.52.191"
    },
    {
        "name": "documents-online.es",
        "type": "AAAA",
        "value": "2606:4700:3034::ac43:cb35"
    },
    {
        "name": "documents-online.es",
        "type": "AAAA",
        "value": "2606:4700:3031::6815:34bf"
    }
]
Dnssec valid
false
Ip
172.67.203.53
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
VirusTotal · 2026-10-21T19:45:11Z

Beobachtet: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 43,
    "malicious": 13,
    "suspicious": 4,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Webroot": "malicious",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "suspicious",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
First seen
2026-09-15T08:39:54Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.52.191"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3034::ac43:cb35"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.203.53"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3031::6815:34bf"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "paityn.ns.cloudflare.com"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "beau.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "beau.ns.cloudflare.com"
    }
]
Dns at
2026-10-21T19:45:37Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.documents-online.es",
        "documents-online.es"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "58f0cce164d4264b5f24516bc97bc5c77da",
    "sha256": "01c417a5a05a79273e61ffa47fe558d9ca6a21fb2245341b58a13acbfae6d172",
    "subject": "documents-online.es",
    "valid_to": "2026-12-14T07:22:37Z",
    "valid_from": "2026-09-15T07:22:38Z"
}
Website checks · 2026-10-21T04:30:14Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "documents-online.es"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-09-16T00:50:37Z",
    "first": "2026-09-15T09:12:02Z",
    "changes": 1,
    "days_archived": 2,
    "scans_per_day": 1.53,
    "avg_page_bytes": 3247
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1",
        "TLSv1.1",
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Dns server
{
    "ns": [
        {
            "ip": "173.245.59.73",
            "host": "beau.ns.cloudflare.com"
        },
        {
            "ip": "162.159.38.18",
            "host": "paityn.ns.cloudflare.com"
        }
    ],
    "zone": "documents-online.es"
}
Location
{
    "ip": "2606:4700:3034::ac43:cb35",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "Toronto",
    "country": "CA"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "documents-online.es"
}
DNS records
{
    "A": [
        "104.21.52.191",
        "172.67.203.53"
    ],
    "NS": [
        "beau.ns.cloudflare.com",
        "paityn.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"beau.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2415161203, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2606:4700:3031::6815:34bf",
        "2606:4700:3034::ac43:cb35"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": "SAMEORIGIN",
    "referrerPolicy": "same-origin",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2606:4700:3031::6815:34bf",
    "family": 6
}
Tech stack
{
    "technologies": [
        "Cloudflare",
        "HTTP/3"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html; charset=UTF-8",
        "x-frame-options": "SAMEORIGIN",
        "referrer-policy": "same-origin"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Gespeicherte Aufnahme · 9 captures

Primary capture 1 / 9
QuellePrimary capture
Recorded2026-10-21 04:27 UTC
StateStored capture
HTTP status at archiveHTTP 403
Final URLhttps://documents-online.es/itrustcapital/
Position1 / 9
Open capture Wayback Herunterladen

Domain details

Domain
URLScan verdict Analyse abgeschlossen score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Die Edge-IP-Reputation wird dieser Domäne nicht zugeordnet.
OTX tags 2026-10activeall-domainsblocklistcontentcryptoDomainsdrainerfraudmonthlyphishdestroyphishingscam
HTTP-Status403 Forbidden
Technische DetailsProvenance & timestamps
Erstmals entdeckt21.10.2026
DOM Analysisanalyzed 21.10.2026score 98/100
Submitted URLhttps://documents-online.es/itrustcapital/
Observed page title
Attention Required! | Cloudflare
TLS-Zertifikat
Ausgestellt von Let's Encrypt / YE1 · stored validity ends in 53 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.203.53
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Die Edge-IP-Reputation wird dieser Domäne nicht zugeordnet.

Nameserver 2

  • beau.ns.cloudflare.com
  • paityn.ns.cloudflare.com

Location describes the IP network.

TLS-Zertifikat

Issuer
Let's Encrypt / YE1
Valid from
2026-09-15 07:22:38
Valid until
2026-12-14 07:22:37
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint01c417a5a05a79273e61ffa47fe558d9ca6a21fb2245341b58a13acbfae6d172
Certificate names · 2 SANs
  • *.documents-online.es
  • documents-online.es

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

viewdns.info · 172.67.203.53rapiddns.io

Latest Classified Outcome 2026-10-21 22:00:17 UTC

Primary outcome Reachable but protected reason: Cloudflare Challenge 85% confidence
Attribution Cloudflare mechanism: Challenge source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Reachable but protected Cloudflare Challenge Cloudflare Challenge 85% 2026-10-21 22:00:17 UTC
RDAP registration Unbekannt
Observed timeline last reachable: 2026-10-21 22:32:31 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.
Technologien · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Diese Domain melden Reichen Sie Beweismaterial ein und helfen Sie mit, andere zu schützen

VirusTotal-Analyse

17 / 92 Sicherheitsanbieter haben diese Domain markiert
View on VT
Last analyzed Previous stored snapshot: 17 detections
alphaMountain.ai
BitDefender
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Website-Performanceanalyse

Google PageSpeed Insights — mobile performance audit of documents-online.es · checked Oct 21, 2026

100
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
0.76s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.76s
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 403
Requested URL: https://documents-online.es/itrustcapital/
Attention Required! | Cloudflare
Reaktion
HTTP 403
HTML body
4.8 KB
Compressed
2.0 KB
Links
0 internal · 1 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=UTF-8
Cache-Control: private, max-age=0, no-store, no-cache, must-revalidate, post-check=0, pre-check=0
Content-Encoding: gzip
Server: cloudflare
Security headers present
X-Frame-OptionsReferrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Saved response-header values · 15
alt-svc
h3=":443"; ma=86400
Cache-Control
private, max-age=0, no-store, no-cache, must-revalidate, post-check=0, pre-check=0
CF-RAY
a4dd83192f31aa71-YYZ
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=UTF-8
Date
Wed, 21 Oct 2026 04:27:50 GMT
Expires
Thu, 01 Jan 1970 00:00:01 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Referrer-Policy
same-origin
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=VNQwIIVqw%2F2vE5wwXxViMrtYwR8ShJ7a4pcfatTmeVyFB20BXZYaqLnpR5xp9mck2HWe7hFGAo7%2BwI6KOv6U8NT4XkGjOlIQtPLo8tuTfMrT8t%2FquPhtx87L0bRgXkmNIHUAuQqz"
Server
cloudflare
Server-Timing
cfEdge;dur=2,cfOrigin;dur=0
Transfer-Encoding
chunked
X-Frame-Options
SAMEORIGIN

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

Archived
Registration & observation details2

Availability observations

Last reachable 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→protected

    cloudflare_challenge · Cloudflare · challenge

  2. VirusTotal · Detection count

    16→17

  3. Availability monitor · Recorded state

    Unbekannt→protected

    cloudflare_challenge · Cloudflare · challenge

Recorded activity

4 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    17/92 engine detections

    View source
  4. Added to PhishDestroy

    documents-online.es

    View source

Check for cloaking

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

documents-online.es

Nachweise und externe Berichte

Sicherheitsanalyse
URLScan Analyzed VirusTotal 17 det. ChainPatrol URLQuery SSL Labore Stored certificate dates valid CF-Radar Schädlich OTX 4 refs WOT ScamAdviser Blacklist-Prüfung URLVoid Sucuri SiteCheck MDN-Beobachtungsstelle
OSINT und Nachrichtendienst
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Zertifikate WHOIS Wayback
DNS & Netzwerk
nslookup.io DNS bgp.tools ASN /Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Eingehende Analyse
Eingehende Analyse
Help & reporting

Wurden Sie von dieser Website betroffen?

4 evidence signal groups linked 0 stored notification records Erreichbar · Zugang eingeschränkt

Listed domains receive at least one abuse report; this entry has no retained notification history.

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 documents-online.es)
  • 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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