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luminovaults.com

“lumino vault | CFD Trading — Trading on Stocks, Gold, Oil, Indices”

Registrar
TuringSign
Resolved IP
198.251.81.188
Registered
28.02.2026
PhishDestroy assessment Kritisch
Verfügbarkeit Letzter bekanntermaßen aktiv Letzte gespeicherte Erreichbarkeitsbeobachtung Beobachtet · HTTP probe
Risikosignale
VirusTotal-Erkennungen: 13/91 Spamhaus DBL: DBL_SPAM Automatische Markenkennung: Generic scam page
OTX: 7 refs 29.09.2026 1 Report Sent
API
Diese Domain wurde als bösartig markiert.
Sicherheits-Engines melden eine Entdeckung: 13. 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; 22 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
22 days
Reports sent
1
Latest case ID
PD-20260929-8B982D
Current status
HTTP 200 at latest stored check
VirusTotal
13 / 91
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
7
community references
Page captures
10
open gallery
Domain age
235 days
Reports sent
1
view timeline
Berichtsübersicht

Krypto-Phishing: luminovaults.com — Letzter bekanntermaßen aktiv (HTTP 200). Zusammenfassung der Beweislage: VirusTotal 13/91 (alphaMountain.ai, BitDefender…

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

Source evidenceVirusTotal 13 / 91 · OTX 7 references 7 sources

Spamhaus DBL

DBL_SPAM

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

Analysis

Kritisch
VirusTotal
13 / 91
OTX
7 community refs
Page captures
10
Page captures Source results Registration record

PhishDestroy threat report

Overview

luminovaults.com presents itself as "lumino vault," a CFD trading service offering exposure to stocks, gold, oil and indices. It targets retail investors looking for an online broker. PhishDestroy classifies it as an impersonation phishing page and first flagged it on 2026-09-29. When we last checked on 2026-10-19, the site was still online and serving its trading content.

How the scam works

The page title, "lumino vault | CFD Trading — Trading on Stocks, Gold, Oil, Indices," sells a polished brokerage image. Fake CFD platforms like this usually ask visitors to open an account, hand over personal and identity details, and fund a balance by card, bank transfer or crypto. The dashboard then shows trading gains that do not exist. When the victim tries to withdraw, the operators invent taxes, fees or verification deposits. Victims lose every deposit, any extra payments they make to unlock funds, and the personal data they submitted. The site looks like a standalone broker, but our classification is impersonation phishing.

Evidence

On 2026-10-01, 13 of 91 VirusTotal engines flagged the domain. They include BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, G-Data, Gridinsoft, alphaMountain.ai and the Vietnamese anti-scam group Chong Lua Dao. That is a minority of engines, but it is broad agreement among established security vendors. urlscan.io rated the page malicious and matched it to a generic scam template. Spamhaus lists the domain on its DBL as spam. It also appears in seven AlienVault OTX threat pulses, so other researchers are tracking it independently.

Infrastructure

The domain was registered on 2026-02-28 through TuringSign Inc. d/b/a Cosmotown, about seven months before PhishDestroy detected it. A gap that long suggests the domain was either held in reserve or quietly worked on smaller audiences before it drew wider attention. The site is hosted in the United States on the FranTech Solutions network and uses a free Let's Encrypt certificate. The padlock in the browser therefore says nothing about whether the site is legitimate.

What to do

Do not deposit money and do not pay any "withdrawal fee," tax or unlock charge. Those payments only add to the loss. If you already paid, contact your bank or card issuer right away to dispute the charges, and report the crypto transfers to the exchange you sent them from. If you uploaded ID documents, watch for identity misuse. Change any password you reused on the site. Be wary of "recovery" services that promise to get your money back, because they are often run by the same operators. Defenders should block luminovaults.com at DNS and proxy level and report it to the hosting provider and registrar.

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 · 2026-09-29T05:26:38Z

Beobachtet: · Retrieved:

Uuid
01a0eba0-e399-772e-8ca8-987a51854517
Final url
https://luminovaults.com/
Status
200
Ip
198.251.81.188
Ptr
s12.my-control-panel.com
Contacted domains
[
    "www.tradingview-widget.com",
    "s2.coinmarketcap.com",
    "s3-symbol-logo.tradingview.com",
    "widget.coinlib.io",
    "www.youtube.com",
    "widgetdata.tradingview.com",
    "s3.tradingview.com",
    "widget-sheriff.tradingview-widget.com",
    "widget-v3.smartsuppcdn.com",
    "cdnjs.cloudflare.com",
    "www.googletagmanager.com",
    "jnn-pa.googleapis.com",
    "www.tradingview.com",
    "googleads.g.doubleclick.net",
    "cdn.gtranslate.net",
    "s.tradingview.com",
    "fonts.gstatic.com",
    "unpkg.com",
    "cdn.tailwindcss.com",
    "websocket-visitors.smartsupp.com",
    "pushstream.tradingview.com",
    "translations.smartsuppcdn.com",
    "bootstrap.smartsuppchat.com",
    "i.ytimg.com",
    "www.google.com",
    "static.doubleclick.net",
    "api.coingecko.com",
    "scanner-backend.tradingview.com",
    "www.smartsuppchat.com",
    "code.jquery.com"
]
Contacted IP addresses
[
    "2a00:1450:4001:c0f::61",
    "2a02:6ea0:c77a::47",
    "2001:4860:4847:400::",
    "52.58.117.52",
    "108.138.26.43",
    "2600:9000:2490:ce00:d:696d:d240:93a1",
    "2a00:1450:4001:c1f::77",
    "142.251.154.119",
    "142.251.152.4",
    "2a00:1450:4001:c21::94",
    "142.251.110.154",
    "172.66.172.219",
    "192.108.254.126",
    "2606:4700:20::681a:d2a",
    "2a02:6ea0:c700::101"
]
Asns
[
    "15169",
    "60068",
    "16509",
    "13335",
    "199524",
    "54113",
    "53667"
]
Countries
[
    "DE",
    "US"
]
Linked domains
[
    "coinlib.io",
    "www.tradingview.com"
]
Document hash
ae55ffed481a4883e08cd51733c127079efba95ed1036e9d0aa44d643ae41400
Globals
[
    "requestResize",
    "tailwind",
    "$",
    "jQuery",
    "/template.html",
    "TradingView",
    "host",
    "_smartsupp",
    "smartsupp",
    "gtranslateSettings",
    "openLiveChat",
    "bindGAEvents",
    "Alpine",
    "doGTranslate",
    "SMARTSUPP_LOADED",
    "$smartsupp"
]
Cookies
[
    "XSRF-TOKEN",
    "luminovault_session",
    "__Secure-YNID",
    "YSC",
    "VISITOR_INFO1_LIVE",
    "VISITOR_PRIVACY_METADATA",
    "__Secure-ROLLOUT_TOKEN"
]
Tls
{
    "san": [
        "autoconfig.luminovaults.com",
        "autoconfig.trustblockcapital.com",
        "autodiscover.luminovaults.com",
        "autodiscover.trustblockcapital.com",
        "cpanel.luminovaults.com",
        "cpanel.trustblockcapital.com",
        "cpcalendars.luminovaults.com",
        "cpcalendars.trustblockcapital.com",
        "cpcontacts.luminovaults.com",
        "cpcontacts.trustblockcapital.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR2",
    "subject": "cpanel.trustblockcapital.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-24T12:21:32Z",
    "valid_from": "2026-09-25T12:21:33Z"
}
Domain age days
212
Apex age days
212
Tls age days
3
Tls valid days
89
Requests
617
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "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 · 2026-09-29T05:27:22Z

Beobachtet: · Retrieved:

Uuid
2f785cc1-2277-422e-b8bf-382421c71171
Final url
https://luminovaults.com/
Status
200
History
[
    {
        "url": "https://luminovaults.com/",
        "status": 200
    }
]
DOM structure hash
bdf1852f39d73f4f05d3ba3cbe4520d9d0d4277c9eb9b07d68dc7489fbc8deb1
Document hash
21175084012ac8d8ccde974608da7c6a192a9f0358175ac4661d39b9c4bfcafa
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Scam",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "luminovaults.com",
        "type": "A",
        "value": "198.251.81.188"
    }
]
Dnssec valid
false
Ip
198.251.81.188
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-02-28T12:26:49Z",
    "updated": "2026-06-20T11:04:56Z",
    "expires": "2027-02-28T12:26:49Z",
    "nameservers": [
        "ns17.my-control-panel.com",
        "ns18.my-control-panel.com"
    ]
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Gespeicherte Aufnahme · 10 captures

Primary capture 1 / 10
QuellePrimary capture
Recorded2026-09-29 05:27 UTC
StateStored capture
Position1 / 10
Open capture Wayback Herunterladen

Domain details

Domain
URLScan verdict Schädlich score 100 Phishing report ↗
IP-Reputation abuse score 0/100 1 report Email Spam checked 29.09.2026
OTX tags 2026-09activeall-domainsblocklistcontentcryptocrypto scamDomainsdrainerfraudinvsetment fraudlivemonthlyphishdestroy+2 more
Registrar TuringSign (Unknown)
Abuse-Kontaktabuse@cosmotown.com
ICANN-RegistrierungsstelleICANN Lookup (RDAP) →
WHOIS-AbfrageICANN RDAP für luminovaults.com →
RegistrierungErstellt 28.02.2026 (235d) — Expires 28.02.2027
HTTP-Status200
Technische DetailsProvenance & timestamps
Erstmals entdeckt29.09.2026
DOM Analysisanalyzed 09.10.2026score 98/1004 brand signals
Submitted URLhttps://luminovaults.com/
Favicon Hash
Fall-ID
Observed page title
lumino vault | CFD Trading — Trading on Stocks, Gold, Oil, Indices
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
198.251.81.188
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
Staten Island, US
Server header
LiteSpeed

Nameserver 2

  • ns17.my-control-panel.com
  • ns18.my-control-panel.com

Mail routing 1 MX record

  • luminovaults.compriority 0

Location describes the IP network.

TLS-Zertifikat

Issuer
Let's Encrypt / YR2
Valid from
2026-09-25 12:21:33
Valid until
2026-12-24 12:21:32
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-29 07:02:07 UTC
Collection source
PhishDestroy collector
Certificate fingerprint3d09a83fccc1656bbd2d7d3d6be21f416476b13f30f83044941531fa2f1886bf
Certificate names · 23 SANs
  • autoconfig.luminovaults.com
  • autoconfig.trustblockcapital.com
  • autodiscover.luminovaults.com
  • autodiscover.trustblockcapital.com
  • cpanel.luminovaults.com
  • cpanel.trustblockcapital.com
  • cpcalendars.luminovaults.com
  • cpcalendars.trustblockcapital.com
  • cpcontacts.luminovaults.com
  • cpcontacts.trustblockcapital.com
  • luminovaults.com.oldstonescapitalbk.com
  • mail.luminovaults.com
  • mail.trustblockcapital.com
  • trustblockcapital.com
  • trustblockcapital.com.oldstonescapitalbk.com
  • webdisk.luminovaults.com
  • webdisk.trustblockcapital.com
  • webmail.luminovaults.com
  • webmail.trustblockcapital.com
  • www.luminovaults.com
  • www.luminovaults.com.oldstonescapitalbk.com
  • www.trustblockcapital.com
  • www.trustblockcapital.com.oldstonescapitalbk.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 · 198.251.81.188rapiddns.io

Latest Classified Outcome 2026-10-21 10:30:54 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 10:30:54 UTC
RDAP registration Unbekannt
Observed timeline last reachable: 2026-10-21 01:56:51 UTC last content: 2026-10-21 01:56:51 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 subdomains9

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

  • autoconfig.luminovaults.comDomain record
  • autodiscover.luminovaults.comDomain record
  • cpanel.luminovaults.comDomain record
  • cpcalendars.luminovaults.comDomain record
  • cpcontacts.luminovaults.comDomain record
  • mail.luminovaults.comDomain record
  • webdisk.luminovaults.comDomain record
  • webmail.luminovaults.comDomain record
  • www.luminovaults.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

13 / 91 Sicherheitsanbieter haben diese Domain markiert
View on VT
Last analyzed Previous stored snapshot: 13 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
SOCRadar
Sophos
VIPRE

Archivierte Beweise

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

Google PageSpeed Insights — mobile performance audit of luminovaults.com · checked Sep 29, 2026

19
Poor
Performance
FCP
4.05s
First Contentful Paint
LCP
32.53s
Largest Contentful Paint
CLS
0.649
Cumulative Layout Shift
TBT
612ms
Total Blocking Time
SI
13.63s
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 history21

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 16
  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 · 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 · Recorded state

    Unbekannt→live_content

    content_served

  15. VirusTotal · Detection count

    12→13

  16. Availability monitor · First collection record

    Erreichbar

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    7 community references

    View source
  3. VirusTotal

    13/91 engine detections

    View source
  4. Abuse report sent

    PD-20260929-8B982D

    abuse@cosmotown.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    luminovaults.com

    View source

Check for cloaking

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

luminovaults.com

Nachweise und externe Berichte

Sicherheitsanalyse
URLScan Schädlich VirusTotal 13 det. ChainPatrol URLQuery 2 det. SSL Labore Certificate hostname mismatch CF-Radar Bericht öffnen OTX 7 refs WOT ScamAdviser Blacklist-Prüfung URLVoid Sucuri SiteCheck MDN-Beobachtungsstelle
Momentaufnahme der übermittelten Beweise
Sent: Ledger records: 1 Case ID: PD-20260929-8B982D Recipient: abuse@cosmotown.com
Page title stored with report: New Private Tab
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 luminovaults.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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