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tsignalac.com

“Tsignalac – Safe investment with Tsignalac”

Registrar
TuringSign
Resolved IP
198.251.84.7
Registered
13.10.2026
PhishDestroy assessment Kritisch
Verfügbarkeit Letzter bekanntermaßen aktiv Letzte gespeicherte Erreichbarkeitsbeobachtung Beobachtet · HTTP probe
Risikosignale
VirusTotal-Erkennungen: 10/92 Gespeicherte Sperrlistenübereinstimmungen: 2 Betrugstyp: Impersonation Junge Domäne: 8 Tage alt
16.10.2026 1 Report Sent
API
Diese Domain wurde als bösartig markiert.
Sicherheits-Engines melden eine Entdeckung: 10. Öffentliche Blocklisten, die eine Übereinstimmung melden: 2. Seien Sie äußerst vorsichtig – Geben Sie keine Anmeldeinformationen oder persönlichen Daten ein.
ABUSE NOTICE · 72H+ 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; 4 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
4 days
Reports sent
1
Latest case ID
PD-20261016-A958CD
Current status
HTTP 200 at latest stored check
VirusTotal
10 / 92
engine detections
Google Safe Browsing
No threat flag
Page captures
7
open gallery
Domain age
8 days
Reports sent
1
view timeline
Berichtsübersicht

Phishing: tsignalac.com — Letzter bekanntermaßen aktiv (HTTP 200). Zusammenfassung der Beweislage: VirusTotal 10/92 (alphaMountain.ai, BitDefender, CRDF…

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

Source evidenceVirusTotal 10 / 92 6 sources

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

Analysis

Kritisch
VirusTotal
10 / 92
Page captures
7
Page captures Source results Registration record

PhishDestroy threat report

Overview

tsignalac.com is an impersonation phishing page that presents itself as a crypto investment service under the name "Tsignalac – Safe investment with Tsignalac". It targets people looking to grow crypto holdings and lures them with promises of safe, reliable returns. PhishDestroy first detected the domain on 2026-10-16, three days after it was registered. As of 2026-10-19 the site is still online and serving its scam content.

How the scam works

Schemes of this type copy the look and language of a legitimate investment or trading platform so the operation appears established and trustworthy. Visitors are encouraged to open an account, hand over personal details and deposit crypto, often while a dashboard shows fabricated gains to prompt larger deposits. Withdrawals are then blocked, delayed or tied to extra fees, and the deposited funds are lost. Any login credentials or identity information entered can also be reused for further fraud. The page markets itself as a safe investment platform, while PhishDestroy classifies it as impersonation phishing.

Evidence

On 2026-10-16, 10 of 92 VirusTotal engines flagged the domain, including alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data and Kaspersky. urlscan.io returned a malicious verdict and identified the page as a crypto scam. Besides PhishDestroy, the domain appears on the MetaMask and SEAL blocklists, so wallet users relying on those protections should see a warning.

Infrastructure

The domain was registered on 2026-10-13 through TuringSign Inc. d/b/a Cosmotown. It resolves to 198.251.84.7 on the FranTech Solutions network in Luxembourg. The site uses a TLS certificate issued by Let's Encrypt (YE2), so the padlock in the browser says nothing about whether the operator is legitimate.

What to do

Do not register, deposit or pay any "withdrawal fee" on this site. If you created an account, change that password everywhere you reused it and turn on two-factor authentication. If you sent crypto, record the transaction hashes and report them to your exchange and local authorities. Do not trust recovery services that contact you offering to retrieve the funds. If you connected a wallet, revoke any approvals you granted to the site and move your assets to a fresh wallet if you shared a seed phrase. Security teams should block the domain and its IP and report it to the registrar and the hosting provider for takedown.

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 · 2026-10-16T19:40:15Z

Beobachtet: · Retrieved:

Uuid
01a1463a-2a8b-72c5-98dc-7ba78bc9ddfe
Final url
https://tsignalac.com/
Status
200
Weitergeleitet
https-only
Redirects
[
    {
        "to": "https://tsignalac.com/",
        "from": "http://tsignalac.com/",
        "status": 307
    }
]
Ip
198.251.84.7
Ptr
d3mail7.my-control-panel.com
Contacted domains
[
    "www.tradingview-widget.com",
    "s2.coinmarketcap.com",
    "widget.coinlib.io",
    "s3-symbol-logo.tradingview.com",
    "widget-v3.smartsuppcdn.com",
    "widgetdata.tradingview.com",
    "widget-sheriff.tradingview-widget.com",
    "www.googletagmanager.com",
    "websocket-visitors.smartsupp.com",
    "bootstrap.smartsuppchat.com",
    "www.smartsuppchat.com",
    "fonts.gstatic.com",
    "fonts.googleapis.com",
    "static.whatshelp.io",
    "www.clarity.ms"
]
Contacted IP addresses
[
    "138.199.40.58",
    "52.85.31.112",
    "79.127.243.187",
    "18.158.109.57",
    "79.127.235.52",
    "142.251.163.97",
    "142.251.45.163",
    "18.173.132.104",
    "142.250.31.95",
    "216.150.16.193",
    "198.251.84.7"
]
Asns
[
    "60068",
    "16509",
    "15169",
    "53667"
]
Countries
[
    "US",
    "DE",
    "SG",
    "LU"
]
Linked domains
[
    "coinlib.io",
    "www.tradingview.com"
]
Document hash
f8f17f0ab21df5939b58ab689574404839fd2997154289e0b8707417b1739d34
Script hashes
[
    "3e5d4f2cbb3948d73f8ded1de3dba8b7d8b18dd04ed5ad4f59b2acbef9f167c9",
    "56d2d7bd8ce882ac7f1501e289bd2123056fd7e258ffbdf32b6522abe70ba137",
    "f554d2f09272c6f71447ebfe4532d3b1dd1959bce669f9a5ccc99e64ef511729",
    "3080edfd181c84e9a02b4b7c3de1445ff5e8c4d855500deb776b6615dc2a138f",
    "e3b0c44298fc1c149afbf4c8996fb92427ae41e4649b934ca495991b7852b855",
    "b0ae81165dd22ea20a9dfe56e8d184a5b931fd484f8779fd0ca5c5da56d59f90",
    "87083882cc6015984eb0411a99d3981817f5dc5c90ba24f0940420c5548d82de",
    "a2e77918046fe456ba3d874ccddd3d0bf40a9774c0ffe5d70b08e069b777e847",
    "f8f17f0ab21df5939b58ab689574404839fd2997154289e0b8707417b1739d34"
]
Globals
[
    "$",
    "jQuery",
    "gsapVersions",
    "notifier",
    "StickySidebar",
    "createjs",
    "AdobeAn",
    "init",
    "handleFileLoad",
    "handleComplete",
    "_smartsupp",
    "smartsupp",
    "select",
    "tar",
    "minMoneyur2",
    "minMoneyu2",
    "maxMoneyu2",
    "valut",
    "minMoneyur3",
    "minMoneyu3",
    "maxMoneyu3",
    "minMoneyur4",
    "minMoneyu4",
    "maxMoneyu4",
    "minMoneyr",
    "minMoney",
    "maxMoney",
    "amount",
    "daily",
    "weekly",
    "mountly",
    "Modal",
    "SMARTSUPP_LOADED",
    "$smartsupp"
]
Tls
{
    "san": [
        "*.tsignalac.com",
        "tsignalac.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "*.tsignalac.com",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-11T12:49:23Z",
    "valid_from": "2026-10-13T12:49:24Z"
}
Domain age days
896
Apex age days
896
Tls age days
3
Tls valid days
89
Requests
285
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "cryptoscam"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Crypto Scam"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html"
}
Cloudflare Radar · 2026-10-16T19:35:11Z

Beobachtet: · Retrieved:

Uuid
0a0d0d46-2914-4830-b4f9-d9b0de6951d3
Final url
https://tsignalac.com/
Status
200
History
[
    {
        "url": "https://tsignalac.com/",
        "status": 200
    }
]
DOM structure hash
00261f86b230135ee5c95e2823aea8d96efbba12edb5091c3bd3450bbc699abd
Document hash
f8f17f0ab21df5939b58ab689574404839fd2997154289e0b8707417b1739d34
Url risks
[
    "Scam"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "tsignalac.com",
        "type": "A",
        "value": "198.251.84.7"
    }
]
Dnssec valid
false
Ip
198.251.84.7
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-10-13T13:24:45Z",
    "updated": "2026-10-13T13:24:59Z",
    "expires": "2027-10-13T13:24:45Z",
    "nameservers": [
        "ns105.my-control-panel.com",
        "ns106.my-control-panel.com"
    ]
}
VirusTotal · 2026-10-15T20:21:02Z

Beobachtet: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 49,
    "malicious": 10,
    "suspicious": 1,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "phishing",
    "Netcraft": "malicious",
    "SOCRadar": "suspicious",
    "Kaspersky": "phishing",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
Registrar
TuringSign Inc. d/b/a Cosmotown
Erstellt
2026-10-13T13:24:45Z
Expires
2027-10-13T13:24:45Z
Updated
2026-10-13T13:24:59Z
First seen
2024-05-04T09:40:34Z
DNS records
[
    {
        "ttl": 3600,
        "type": "A",
        "value": "198.251.84.7"
    },
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns105.my-control-panel.com"
    },
    {
        "ttl": 3600,
        "type": "TXT",
        "value": "v=spf1 a mx ip4:198.251.84.110 ~all"
    },
    {
        "ttl": 3600,
        "type": "SOA",
        "rname": "hostmaster.tsignalac.com",
        "value": "ns105.my-control-panel.com"
    },
    {
        "ttl": 3600,
        "type": "MX",
        "value": "mail.tsignalac.com",
        "priority": 10
    },
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns106.my-control-panel.com"
    }
]
Dns at
2026-10-15T20:46:28Z
Jarm
27d27d27d00027d00042d43d00041dba951fb796b4b956c9799ba19149e94a
Certificate
{
    "san": [
        "*.tsignalac.com",
        "tsignalac.com"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "674d8c39752fefb22c1511f6d2a1adc9721",
    "sha256": "68d13be5126433a62a76bff3d6d604f7c229ea0ccf40320a768e0e28891d2f28",
    "subject": "*.tsignalac.com",
    "valid_to": "2027-01-11T12:49:23Z",
    "valid_from": "2026-10-13T12:49:24Z"
}
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "registrar_iana_id": "1509",
    "registrar_url": "http://www.cosmotown.com",
    "created": "2026-10-13T13:24:45Z",
    "updated": "2026-10-13T13:24:59Z",
    "expires": "2027-10-13T13:24:45Z",
    "status": [
        "clientDeleteProhibited",
        "clientRenewProhibited",
        "clientTransferProhibited",
        "clientUpdateProhibited"
    ],
    "nameservers": [
        "ns105.my-control-panel.com",
        "ns106.my-control-panel.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client renew prohibited",
        "client transfer prohibited",
        "client update prohibited"
    ],
    "events": {
        "last changed": "2026-10-13T13:24:59Z",
        "registration": "2026-10-13T13:24:45Z",
        "registrar expiration": "2027-10-13T13:24:45Z",
        "last update of RDAP database": "2026-10-14T04:46:58Z"
    }
}
Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Gelistet View source
PhishDestroy PhishDestroy list View source
SEAL Gelistet View source

Last checked

Gespeicherte Aufnahme · 7 captures

Primary capture 1 / 7
QuellePrimary capture
Recorded2026-10-16 19:41 UTC
StateStored capture
Position1 / 7
Open capture Wayback Herunterladen

Domain details

Domain
URLScan verdict Schädlich score 100 Phishing report ↗
IP-Reputation abuse score 13/100 5 reports PhishingEmail SpamPort ScanBrute-ForceBad Web Bot checked 16.10.2026
Registrar TuringSign
Abuse-Kontaktabuse@cosmotown.com
ICANN-RegistrierungsstelleICANN Lookup (RDAP) →
WHOIS-AbfrageICANN RDAP für tsignalac.com →
RegistrierungErstellt 13.10.2026 (8d · Very New!) — Expires 13.10.2027
HTTP-Status200
Technische DetailsProvenance & timestamps
Erstmals entdeckt16.10.2026
DOM Analysisanalyzed 17.10.2026score 100/100
Submitted URLhttp://tsignalac.com/
Favicon Hash
Fall-ID
Observed page title
Tsignalac – Safe investment with Tsignalac
TLS-Zertifikat
Ausgestellt von Let's Encrypt / YE2 · stored validity ends in 81 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
198.251.84.7
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
Luxembourg, LU
Server header
LiteSpeed

Nameserver 2

  • ns105.my-control-panel.com
  • ns106.my-control-panel.com

Mail routing 1 MX record

  • mail.tsignalac.compriority 10

Location describes the IP network.

TLS-Zertifikat

Issuer
Let's Encrypt / YE2
Valid from
2026-10-13 12:49:24
Valid until
2027-01-11 12:49:23
Validity
Within stored validity dates
Collection time
2026-10-16 22:02:10 UTC
Collection source
PhishDestroy collector
Certificate fingerprint68d13be5126433a62a76bff3d6d604f7c229ea0ccf40320a768e0e28891d2f28

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

viewdns.info · 198.251.84.7rapiddns.io

Latest Classified Outcome 2026-10-21 10:35:21 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 10:35:21 UTC
RDAP registration Unbekannt
Observed timeline last reachable: 2026-10-21 10:35:21 UTC last content: 2026-10-21 10:35:21 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 subdomains7

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

  • cpanel.tsignalac.comDomain record
  • cpcalendars.tsignalac.comDomain record
  • cpcontacts.tsignalac.comDomain record
  • mail.tsignalac.comDomain record
  • webdisk.tsignalac.comDomain record
  • webmail.tsignalac.comDomain record
  • www.tsignalac.comDomain record

The original observation time is not recorded for these hostnames.

Technologien · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Diese Domain melden Reichen Sie Beweismaterial ein und helfen Sie mit, andere zu schützen

VirusTotal-Analyse

10 / 92 Sicherheitsanbieter haben diese Domain markiert
View on VT
Last analyzed
alphaMountain.ai
BitDefender
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Netcraft

Archivierte Beweise

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

Google PageSpeed Insights — mobile performance audit of tsignalac.com · checked Oct 16, 2026

55
Needs Work
Performance
FCP
5.22s
First Contentful Paint
LCP
21.65s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
158ms
Total Blocking Time
SI
11.33s
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 history4

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

Recorded activity

5 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. Abuse report sent

    PD-20261016-A958CD

    abuse@cosmotown.com
  3. URLScan

    Page captured

    View source
  4. VirusTotal

    10/92 engine detections

    View source
  5. Added to PhishDestroy

    tsignalac.com

    View source

Check for cloaking

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

tsignalac.com

Nachweise und externe Berichte

Sicherheitsanalyse
URLScan Schädlich VirusTotal 10 det. ChainPatrol URLQuery Report stored SSL Labore CF-Radar Bericht öffnen WOT ScamAdviser Blacklist-Prüfung URLVoid Sucuri SiteCheck MDN-Beobachtungsstelle
Momentaufnahme der übermittelten Beweise
Sent: Ledger records: 1 Case ID: PD-20261016-A958CD Recipient: abuse@cosmotown.com
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?

5 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 tsignalac.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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