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koindextradeoption.com

“403 Forbidden”

Registrar
TuringSign
Resolved IP
23.153.104.17
Registered
12.03.2026
PhishDestroy assessment Kritisch
Verfügbarkeit Letzter bekanntermaßen aktiv Letzte gespeicherte Erreichbarkeitsbeobachtung Beobachtet · HTTP probe
VirusTotal-Erkennungen: 7/91 Automatische Markenkennung: Generic scam page
OTX: 4 refs 02.10.2026 1 Report Sent
API
Diese Domain wurde als bösartig markiert.
Sicherheits-Engines melden eine Entdeckung: 7. 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; 19 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
19 days
Reports sent
1
Latest case ID
PD-20261002-CA4EAC
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
URLQuery
detections
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Berichtsübersicht

Krypto-Phishing: koindextradeoption.com — Letzter bekanntermaßen aktiv (HTTP 200). Zusammenfassung der Beweislage: VirusTotal 7/91 (alphaMountain.ai, Chong…

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

Source evidenceVirusTotal 7 / 91 · OTX 4 references 6 sources

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

Analysis

Kritisch
VirusTotal
7 / 91
OTX
4 community refs
Page captures
8

PhishDestroy threat report

Overview

koindextradeoption.com is an impersonation phishing site. Its name is built to read like a coin-trading and options brokerage, and it targets people looking to invest or trade crypto. PhishDestroy first flagged it on 2026-10-02. As of 2026-10-19 the domain was still online, with its content served behind an access barrier.

How the scam works

Sites of this type copy the look and language of a legitimate trading service, then ask visitors to register, log in and fund an account. Victims typically lose any deposit they send, along with the email, password and personal details entered during sign-up. When someone tries to withdraw, these schemes usually invent taxes, unlock charges or withdrawal fees to extract more money. urlscan.io matched the page to a generic scam template rather than a specific brand. The page currently returns the title "403 Forbidden", while we classify the domain as an impersonation phishing page.

Evidence

Seven of 91 VirusTotal engines flagged the domain on 2026-10-02: alphaMountain.ai, Chong Lua Dao, Fortinet, Gridinsoft, Kaspersky, Netcraft and Sophos. That count is modest, but these vendors are independent of one another and include established phishing-feed providers. urlscan.io returned a malicious verdict. The domain also appears in four AlienVault OTX threat pulses, so other researchers have tracked it as well. PhishDestroy lists it on its blocklist.

Infrastructure

The domain was registered on 2026-03-12 through TuringSign Inc. d/b/a Cosmotown, roughly seven months before PhishDestroy detected it. That gap suggests it was either held in reserve or ran quietly before drawing attention. It resolves to 23.153.104.17 on the Aquiryn LLC network in the United States, and its free Let's Encrypt certificate gives it a padlock in the browser. That padlock says nothing about whether the site is legitimate.

What to do

Do not deposit funds or pay any fee the site demands to release a balance, because those payments will not come back. If you signed up, change that password everywhere you reused it and turn on two-factor authentication on your email and exchange accounts. If you sent money by card or bank transfer, contact your bank immediately and report the fraud to your national cybercrime authority. Defenders should block the domain and its IP at DNS and proxy level and add it to mail and web filters.

Collected source details

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

URLScan · 2026-10-02T08:10:42Z

Beobachtet: · Retrieved:

Uuid
01a0fbaa-43bd-729a-bfc6-c2409bccc550
Final url
https://koindextradeoption.com/
Status
200
Ip
23.153.104.17
Ptr
c4-17.my-control-panel.com
Contacted domains
[
    "www.tradingview-widget.com",
    "s2.coinmarketcap.com",
    "s3-symbol-logo.tradingview.com",
    "widget.coinlib.io",
    "www.youtube.com",
    "assets.chaport.com",
    "widgetdata.tradingview.com",
    "app.chaport.com",
    "widget-sheriff.tradingview-widget.com",
    "s3.tradingview.com",
    "cdnjs.cloudflare.com",
    "jnn-pa.googleapis.com",
    "googleads.g.doubleclick.net",
    "www.googletagmanager.com",
    "fonts.gstatic.com",
    "cdn.gtranslate.net",
    "unpkg.com",
    "cdn.tailwindcss.com",
    "i.ytimg.com",
    "www.google.com",
    "static.doubleclick.net",
    "code.jquery.com",
    "fonts.googleapis.com",
    "www.clarity.ms"
]
Contacted IP addresses
[
    "2001:4860:4840:400::",
    "2606:4700:20::681a:e2d",
    "108.138.26.88",
    "2a00:1450:4001:c21::77",
    "142.251.152.119",
    "142.251.156.4",
    "2a00:1450:4001:c17::94",
    "142.251.20.154",
    "108.138.7.88",
    "2a00:1450:4001:c21::61",
    "2400:52e0:1e00:2::1328:1",
    "2001:4860:482d:400::",
    "192.178.183.94",
    "216.150.16.193",
    "2606:4700:20::681a:c2a"
]
Asns
[
    "15169",
    "13335",
    "16509",
    "60068",
    "54113",
    "32561"
]
Countries
[
    "US",
    "DE"
]
Linked domains
[
    "coinlib.io",
    "www.tradingview.com",
    "www.chaport.com"
]
Document hash
8cff07bd7f19c54a521c416c8554e20c9c98457ad8038dbd928d528280ec7384
Script hashes
[
    "8cff07bd7f19c54a521c416c8554e20c9c98457ad8038dbd928d528280ec7384"
]
Globals
[
    "tailwind",
    "$",
    "jQuery",
    "/template.html",
    "host",
    "gtranslateSettings",
    "closeNotification",
    "pauseNotifications",
    "resumeNotifications",
    "resetUserActiveTimer",
    "openLiveChat",
    "bindGAEvents",
    "chaportConfig",
    "chaport",
    "Alpine",
    "doGTranslate",
    "isLoadIframeDelayed",
    "tradingNotificationManager",
    "serverUrl",
    "TradingNotificationManager",
    "userActiveTimeout"
]
Cookies
[
    "__Secure-YNID",
    "YSC",
    "VISITOR_INFO1_LIVE",
    "VISITOR_PRIVACY_METADATA",
    "__Secure-ROLLOUT_TOKEN",
    "XSRF-TOKEN",
    "koindex_trade_option_session",
    "chaport-67e2a0160bd5094f7101fcb4"
]
Storage keys
[
    "cp_test",
    "wsc_session_started_at",
    "wsc_referrer",
    "wsc_visitor-data",
    "wsc_page_views",
    "wsc_pages"
]
Tls
{
    "san": [
        "*.alicjaplonska.live",
        "*.live.koindextradeoption.com",
        "alicjaplonska.live",
        "autoconfig.koindextradeoption.com",
        "autodiscover.koindextradeoption.com",
        "cpanel.koindextradeoption.com",
        "cpcalendars.koindextradeoption.com",
        "cpcontacts.koindextradeoption.com",
        "koindextradeoption.com",
        "mail.koindextradeoption.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR2",
    "subject": "*.alicjaplonska.live",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-24T15:33:09Z",
    "valid_from": "2026-09-25T15:33:10Z"
}
Domain age days
1181
Apex age days
1181
Tls age days
6
Tls valid days
89
Requests
321
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 88,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "genericscam"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Generic Scam"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "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 · 2026-10-02T08:11:06Z

Beobachtet: · Retrieved:

Uuid
8125543d-2780-4a99-88e0-999a15a9bbe6
Final url
https://koindextradeoption.com/
Status
200
History
[
    {
        "url": "https://koindextradeoption.com/",
        "status": 200
    }
]
DOM structure hash
89bb03e802baf2ff70cdc53e7321fd32a1a2230b680d6967c033aa983a4cee7f
Document hash
8cff07bd7f19c54a521c416c8554e20c9c98457ad8038dbd928d528280ec7384
Url risks
[
    "Scam"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "koindextradeoption.com",
        "type": "A",
        "value": "23.153.104.17"
    }
]
Dnssec valid
false
Ip
23.153.104.17
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-03-12T17:34:19Z",
    "updated": "2026-03-25T05:49:00Z",
    "expires": "2027-03-12T17:34:19Z",
    "nameservers": [
        "ns7.asurahosting.com",
        "ns8.asurahosting.com"
    ]
}
VirusTotal · 2026-10-09T12:54:22Z

Beobachtet: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 52,
    "malicious": 7,
    "suspicious": 1,
    "undetected": 32
}
Vendor labels
{
    "Sophos": "phishing",
    "Fortinet": "phishing",
    "Netcraft": "malicious",
    "Kaspersky": "phishing",
    "Gridinsoft": "suspicious",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "Sophos": "phishing and fraud",
    "alphaMountain.ai": "Business/Economy, Finance, Suspicious, Newly Registered (alphaMountain.ai)"
}
Popularity
{
    "Cisco Umbrella": 552664
}
Erstellt
2026-03-12T00:00:00Z
Updated
2026-03-12T00:00:00Z
First seen
2024-03-05T21:17:33Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns8.my-control-panel.com"
    },
    {
        "ttl": 21600,
        "type": "SOA",
        "rname": "admin.my-control-panel.com",
        "value": "ns7.my-control-panel.com"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "koindextradeoption.com",
        "priority": 0
    },
    {
        "ttl": 14400,
        "type": "A",
        "value": "23.153.104.17"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns7.my-control-panel.com"
    },
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 +a +mx +ip4:192.168.168.2 +ip4:23.153.104.17 ~all"
    }
]
Dns at
2026-10-09T12:54:41Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "*.alicjaplonska.live",
        "*.live.koindextradeoption.com",
        "alicjaplonska.live",
        "autoconfig.koindextradeoption.com",
        "autodiscover.koindextradeoption.com",
        "cpanel.koindextradeoption.com",
        "cpcalendars.koindextradeoption.com",
        "cpcontacts.koindextradeoption.com",
        "koindextradeoption.com",
        "mail.koindextradeoption.com"
    ],
    "issuer": "Let's Encrypt / YR2",
    "serial": "5cbaa3702028ab6fdbed1579aadd4d7020d",
    "sha256": "c7c3c430feb0c49c1644b2b9106644b0599acd4c7e015790e904308084a2e4ec",
    "subject": "*.alicjaplonska.live",
    "valid_to": "2026-12-24T15:33:09Z",
    "valid_from": "2026-09-25T15:33:10Z"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client renew prohibited",
        "client transfer prohibited",
        "client update prohibited"
    ],
    "events": {
        "last changed": "2026-03-25T05:49:00Z",
        "registration": "2026-03-12T17:34:19Z",
        "registrar expiration": "2027-03-12T17:34:19Z",
        "last update of RDAP database": "2026-10-09T11:22:23Z"
    },
    "registrar": "Cosmotown, Inc.",
    "registrar_iana_id": "1509"
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Gespeicherte Aufnahme · 8 captures

Domain details

Domain
URLScan verdict Schädlich score 100 Phishing report ↗
IP-Reputation abuse score 2/100 1 report PhishingBad Web Bot checked 02.10.2026
OTX tags activeblocklistcontentcryptodrainerfraudphishdestroyphishingscam
Registrar TuringSign (Unknown)
RegistrierungErstellt 12.03.2026 (222d) — Expires 12.03.2027
HTTP-Status200
Technische DetailsProvenance & timestamps
Erstmals entdeckt02.10.2026
DOM Analysisanalyzed 09.10.2026score 88/1004 brand signals
Submitted URLhttps://koindextradeoption.com/
Favicon Hash
Fall-ID
Observed page title
403 Forbidden
Automated brand references
Across Ethereum Ledger LinkedIn
TLS-Zertifikat
Ausgestellt von Let's Encrypt / YR2 · stored validity ends in 63 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
23.153.104.17
Network ASN
AS32561
Organization
Aquiryn LLC
Observed location
Sheridan, US
Server header
LiteSpeed

Nameserver 4

  • ns7.asurahosting.com
  • ns7.my-control-panel.com
  • ns8.asurahosting.com
  • ns8.my-control-panel.com

Mail routing 1 MX record

  • koindextradeoption.compriority 0

Location describes the IP network.

TLS-Zertifikat

Issuer
Let's Encrypt / YR2
Valid from
2026-09-25 15:33:10
Valid until
2026-12-24 15:33:09
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-02 10:02:03 UTC
Collection source
PhishDestroy collector
Certificate fingerprintc7c3c430feb0c49c1644b2b9106644b0599acd4c7e015790e904308084a2e4ec
Certificate names · 11 SANs
  • alicjaplonska.live
  • autoconfig.koindextradeoption.com
  • autodiscover.koindextradeoption.com
  • cpanel.koindextradeoption.com
  • cpcalendars.koindextradeoption.com
  • cpcontacts.koindextradeoption.com
  • mail.koindextradeoption.com
  • webdisk.koindextradeoption.com
  • webmail.koindextradeoption.com
  • www.alicjaplonska.live.koindextradeoption.com
  • www.koindextradeoption.com

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

Latest Classified Outcome 2026-10-21 10:30:28 UTC

Primary outcome Reachable but protected reason: Captcha 85% confidence
Attribution mechanism: Challenge source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Reachable but protected Captcha Challenge 85% 2026-10-21 10:30:28 UTC
RDAP registration Unbekannt
Observed timeline last reachable: 2026-10-21 10:30:28 UTC last content: 2026-10-09 10:08:10 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 subdomains10

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

  • autoconfig.koindextradeoption.comDomain record
  • autodiscover.koindextradeoption.comDomain record
  • cpanel.koindextradeoption.comDomain record
  • cpcalendars.koindextradeoption.comDomain record
  • cpcontacts.koindextradeoption.comDomain record
  • mail.koindextradeoption.comDomain record
  • webdisk.koindextradeoption.comDomain record
  • webmail.koindextradeoption.comDomain record
  • www.alicjaplonska.live.koindextradeoption.comDomain record
  • www.koindextradeoption.comDomain record

The original observation time is not recorded for these hostnames.

Technologien · 9 identified
Detected via Cloudflare Radar · Wappalyzer engine
Diese Domain melden Reichen Sie Beweismaterial ein und helfen Sie mit, andere zu schützen

VirusTotal-Analyse

7 / 91 Sicherheitsanbieter haben diese Domain markiert
View on VT
Last analyzed Previous stored snapshot: 7 detections
alphaMountain.ai
Chong Lua Dao
Fortinet
Gridinsoft
Kaspersky
Netcraft
Sophos

Archivierte Beweise

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

Google PageSpeed Insights — mobile performance audit of koindextradeoption.com · checked Oct 2, 2026

34
Poor
Performance
FCP
4.2s
First Contentful Paint
LCP
25.05s
Largest Contentful Paint
CLS
0.693
Cumulative Layout Shift
TBT
164ms
Total Blocking Time
SI
7.28s
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.

Check for cloaking

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

Page titles differ

captcha: raw=captcha; http=200; via=https_proxy; server=LiteSpeed

Browser
403 Forbidden
Crawler
Bot Verification
koindextradeoption.com
Gespeichertes Ergebnis
Cloaked / Filtered
Stored observation history19

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

    captcha · challenge

  2. Availability monitor · Recorded state

    Unbekannt→protected

    captcha · challenge

  3. Availability monitor · Recorded state

    Unbekannt→protected

    captcha · challenge

  4. Availability monitor · Recorded state

    Unbekannt→protected

    captcha · challenge

  5. Availability monitor · Recorded state

    Unbekannt→protected

    captcha · challenge

Earlier observations 14
  1. Availability monitor · Recorded state

    Unbekannt→protected

    captcha · challenge

  2. Availability monitor · Recorded state

    Unbekannt→protected

    captcha · challenge

  3. Availability monitor · Recorded state

    Unbekannt→protected

    captcha · challenge

  4. Availability monitor · Recorded state

    Unbekannt→protected

    captcha · challenge

  5. Availability monitor · Recorded state

    Unbekannt→protected

    captcha · challenge

  6. Availability monitor · Recorded state

    Unbekannt→protected

    captcha · challenge

  7. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  8. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  9. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  10. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  11. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  12. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  13. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  14. Availability monitor · First collection record

    Erreichbar

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    7/91 engine detections

    View source
  3. AlienVault OTX

    4 community references

    View source
  4. Abuse report sent

    PD-20261002-CA4EAC

    abuse@cosmotown.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    koindextradeoption.com

    View source

Nachweise und externe Berichte

Momentaufnahme der übermittelten Beweise
Sent: Ledger records: 1 Case ID: PD-20261002-CA4EAC Recipient: abuse@cosmotown.com
Page title stored with report: Koindex Trade Options | CFD Trading — Trading on Stocks, Gold, Oil, Indices
PDF notice generated
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.

Official reporting routes

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 koindextradeoption.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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