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vault-plantz.com

“vault-plantz Limited | LEGIT STOCK, FOREX, NFT, BINARY”

Registrar
TuringSign
Resolved IP
198.251.84.97
Registered
27.01.2026
PhishDestroy assessment Kritisch
Verfügbarkeit Letzter bekanntermaßen aktiv Letzte gespeicherte Erreichbarkeitsbeobachtung Beobachtet · HTTP probe
VirusTotal-Erkennungen: 9/92 Gespeicherte Sperrlistenübereinstimmungen: 2 Betrugstyp: Impersonation
09.10.2026 1 Report Sent
API
Diese Domain wurde als bösartig markiert.
Sicherheits-Engines melden eine Entdeckung: 9. Öffentliche Blocklisten, die eine Übereinstimmung melden: 2. 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; 11 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
11 days
Reports sent
1
Latest case ID
PD-20261009-FEC07C
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
Page captures
open gallery
Domain age
Reports sent
view timeline
Berichtsübersicht

Phishing: vault-plantz.com — Letzter bekanntermaßen aktiv (HTTP 200). Zusammenfassung der Beweislage: VirusTotal 9/92 (alphaMountain.ai, BitDefender, Chong…

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

Source evidenceVirusTotal 9 / 92 6 sources

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

Analysis

Kritisch
VirusTotal
9 / 92
Page captures
8

PhishDestroy threat report

Overview

vault-plantz.com presents itself as "vault-plantz Limited" and advertises "LEGIT STOCK, FOREX, NFT, BINARY" trading. PhishDestroy classifies it as an impersonation phishing page aimed at people looking for investment returns in crypto and traditional markets. We first flagged it on 2026-10-09. As of 2026-10-19 the site is still online and serving its content.

How the scam works

The page title shows a multi-market trading brand, while our classification is impersonation phishing. Schemes like this borrow the look and language of a registered investment company, and the "LEGIT" label in the title is part of that pitch. Victims are typically asked to sign up, hand over personal details and fund an account with crypto. A dashboard then shows growing balances that cannot actually be withdrawn. When users try to cash out, the operators usually demand extra "fees" or "taxes." Victims lose whatever they deposit, along with any credentials or identity documents they submit.

Evidence

On 2026-10-09, 9 of 92 VirusTotal engines flagged the domain. The flagging vendors include alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET, G-Data, Gridinsoft and Netcraft. That count is modest, but these are independent vendors spanning consumer antivirus and phishing-focused feeds. MetaMask and the SEAL security alliance list the domain alongside PhishDestroy, so wallet users in those ecosystems should get warnings if they land on it.

Infrastructure

The domain was registered on 2026-01-27 through TuringSign Inc. d/b/a Cosmotown, more than eight months before we detected it. That long gap suggests the site may have operated quietly for some time before security vendors caught up. It is hosted on FranTech Solutions infrastructure in Luxembourg. Its free Let's Encrypt certificate means the padlock in the browser says nothing about whether the business is legitimate.

What to do

Do not deposit anything, and do not pay any "withdrawal fee" to release a displayed balance, because that money will not come back. If you already sent funds, keep transaction IDs, chats and screenshots, and report them to your exchange and local police. If you reused a password on the site, change it everywhere you used it and enable 2FA. If you uploaded ID documents, watch for identity misuse. If you connected a wallet, review and revoke any approvals you granted. Defenders should block the domain and its hosting IP at DNS and proxy level and add it to their phishing feeds.

Collected source details

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

URLScan · 2026-10-09T16:41:59Z

Beobachtet: · Retrieved:

Uuid
01a1218a-b439-71cc-81a0-3ed15b2b1217
Final url
http://vault-plantz.com/
Status
200
Redirects
[
    {
        "to": "https://vault-plantz.com/",
        "from": "http://vault-plantz.com/",
        "status": 307
    },
    {
        "to": "http://vault-plantz.com/",
        "from": "https://vault-plantz.com/",
        "status": 307
    }
]
Ip
198.251.84.97
Ptr
c6-97.my-control-panel.com
Contacted domains
[
    "www.tradingview-widget.com",
    "s3-symbol-logo.tradingview.com",
    "widget.coinlib.io",
    "widget-v3.smartsuppcdn.com",
    "coin-images.coingecko.com",
    "snowplow-pixel.tradingview.com",
    "scanner.tradingview.com",
    "s3.tradingview.com",
    "widget-sheriff.tradingview-widget.com",
    "www.gstatic.com",
    "cdnjs.cloudflare.com",
    "widgetdata.tradingview.com",
    "use.fontawesome.com",
    "pushstream.tradingview.com",
    "websocket-visitors.smartsupp.com",
    "scanner-backend.tradingview.com",
    "www.googletagmanager.com",
    "bootstrap.smartsuppchat.com",
    "translate-pa.googleapis.com",
    "fonts.gstatic.com",
    "www.smartsuppchat.com",
    "s.tradingview.com",
    "translate.googleapis.com",
    "api.coingecko.com",
    "fonts.googleapis.com",
    "translate.google.com",
    "widgets.coingecko.com",
    "cdn.jsdelivr.net",
    "bitexco.ltd",
    "www.clarity.ms"
]
Contacted IP addresses
[
    "216.250.139.94",
    "79.127.243.187",
    "35.84.105.221",
    "32.188.150.81",
    "99.84.234.108",
    "52.85.31.112",
    "152.233.11.105",
    "142.251.41.168",
    "52.58.117.52",
    "172.217.114.4",
    "142.250.190.227",
    "156.146.53.35",
    "13.32.241.80",
    "216.150.16.193",
    "142.250.72.10"
]
Asns
[
    "13649",
    "60068",
    "16509",
    "15169",
    "13335",
    "53667"
]
Countries
[
    "US",
    "DE",
    "LU"
]
Linked domains
[
    "translate.google.com",
    "www.youtube.com",
    "www.tradingview.com"
]
Social
[
    "https://www.youtube.com/embed/watch"
]
Document hash
4e719570de7799feedc595b334b3ab5fcd890e72fb181201205c71c5f425790a
Script hashes
[
    "f3bf1dfc30c3d03223733bf3f8db208eac938252d5bd7fcd67443e3868815066",
    "2854c76d347ea7f08700f330afb842df73644475907f38ac769adc9288c16e22",
    "13cd5c801be8ba64264d6fce6cf132cc2a7e3d91092de855fb661610d19baa25",
    "f7413a14f53fcae513e0d12c6ff607f6e01648b881b875b1627549ebaf7b9d1d",
    "1e6905782838c7c5d13aa879a4bcb78645312a150eeef23e05ee7dcc3fa15f58",
    "2a4a109e24eb56658908927f5d7558085c562c4b721ebb1f89106bc4df5aa1e1",
    "1ed938af388dbd1fe63cfa4925e1ce07758c733ee7bfc5e4dfdd95bc2fb5a7f3",
    "8eebb033b54682d3490cca2e06204c463a2ab86a624bd54c94459b9876460b05",
    "179edb995606be05c67a56148526183548318aa4a80b50f08b10e2bc6d07a92a",
    "2d721db2014c36bc7953744f63906cb71eab66ec6404ab3f4eb491c105391053"
]
Globals
[
    "$",
    "jQuery",
    "cssInit",
    "initAnima",
    "outAnima",
    "resetAnima",
    "getURLParameter",
    "openWindow",
    "onePageScroll",
    "getOptionsString",
    "isEmpty",
    "correctValue",
    "isScrollView",
    "Cookies",
    "Sweetalert2",
    "SweetAlert",
    "Swal",
    "sweetAlert",
    "swal",
    "__core-js_shared__",
    "core",
    "googleTranslateElementInit",
    "_DumpException",
    "google",
    "TradingView",
    "Glide",
    "EvEmitter",
    "imagesLoaded",
    "listCountries",
    "listPlans",
    "transarray",
    "run",
    "request",
    "interval",
    "changeLanguageByButtonClick",
    "showPopup",
    "closePopup",
    "_smartsupp",
    "smartsupp",
    "optionsArr"
]
Cookies
[
    "PHPSESSID",
    "_sp_ses.6222",
    "_sp_id.6222",
    "sp"
]
Domain age days
254
Apex age days
254
Requests
600
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 100,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=UTF-8"
}
Cloudflare Radar · 2026-10-09T15:59:50Z

Beobachtet: · Retrieved:

Uuid
75acaa26-0a3c-4b7a-ae7b-55c08538ff5d
Final url
https://vault-plantz.com/
Status
200
History
[
    {
        "url": "https://vault-plantz.com/",
        "status": 200
    }
]
DOM structure hash
dd9330d38895c1b8c589c28c4e0491ed1ee6f7aae77912932c9431f561b107dd
Document hash
4e719570de7799feedc595b334b3ab5fcd890e72fb181201205c71c5f425790a
Url risks
[
    "Scam"
]
Domain risks
[
    "Scam",
    "Security threats",
    "Brokerage & Investing",
    "Business & Economy",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "vault-plantz.com",
        "type": "A",
        "value": "198.251.84.97"
    }
]
Dnssec valid
false
Ip
198.251.84.97
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-01-27T15:32:55Z",
    "updated": "2026-01-27T17:19:34Z",
    "expires": "2027-01-27T15:32:55Z",
    "nameservers": [
        "cloud1.listedhosting.net",
        "cloud2.listedhosting.net"
    ]
}
VirusTotal · 2026-10-13T02:17:32Z

Beobachtet: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 50,
    "malicious": 7,
    "suspicious": 2,
    "undetected": 33
}
Vendor labels
{
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "phishing",
    "Netcraft": "malicious",
    "Gridinsoft": "phishing",
    "BitDefender": "phishing",
    "alphaMountain.ai": "suspicious"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
Erstellt
2026-01-27T00:00:00Z
Updated
2026-01-27T00:00:00Z
First seen
2026-01-27T18:24:12Z
DNS records
[
    {
        "ttl": 14400,
        "type": "A",
        "value": "198.251.84.97"
    },
    {
        "ttl": 21600,
        "type": "SOA",
        "rname": "support.wpjolly.com",
        "value": "cloud1.listedhosting.net"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "vault-plantz.com",
        "priority": 0
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "cloud2.listedhosting.net"
    },
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 +a +mx +ip4:192.168.168.2 +ip4:198.251.84.97 ~all"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "cloud1.listedhosting.net"
    }
]
Dns at
2026-10-13T02:22:52Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "*.vault-plantz.com",
        "vault-plantz.com"
    ],
    "issuer": "Let's Encrypt / YR1",
    "serial": "5e419bbc043ad220859f24946ff464c92ca",
    "sha256": "25bb81df94b804c790b518e112b06e92c2dc530cd786013f65a813382e2ead37",
    "subject": "vault-plantz.com",
    "valid_to": "2026-12-27T22:37:04Z",
    "valid_from": "2026-09-28T22:37:05Z"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client renew prohibited",
        "client transfer prohibited",
        "client update prohibited"
    ],
    "events": {
        "last changed": "2026-01-27T17:19:34Z",
        "registration": "2026-01-27T15:32:55Z",
        "registrar expiration": "2027-01-27T15:32:55Z",
        "last update of RDAP database": "2026-10-13T02:22:52Z"
    },
    "registrar": "Cosmotown, Inc.",
    "registrar_iana_id": "1509"
}
Extracted from stored page analysis

Observed indicators

0 wallet · 2 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/EmilyIsabellaStored page reference
Telegram
https://t.me/EmilyIsabella2Stored page reference

IoC extraction recorded 2026-10-10 04:00:13 UTC

Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Gelistet View source
PhishDestroy PhishDestroy list View source
SEAL Gelistet View source

Last checked

Gespeicherte Aufnahme · 8 captures

Domain details

Domain
URLScan verdict Analyse abgeschlossen score 0 report ↗
IP-Reputation abuse score 27/100 6 reports Email SpamPort ScanHackingBrute-Force checked 09.10.2026
Registrar TuringSign US(US)
Abuse-Kontaktabuse@cosmotown.com
ICANN-RegistrierungsstelleICANN Lookup (RDAP) →
RegistrierungErstellt 27.01.2026 (267d) — Expires 27.01.2027
HTTP-Status200
Technische DetailsProvenance & timestamps
Erstmals entdeckt09.10.2026
DOM Analysisanalyzed 09.10.2026score 85/1006 brand signals
IoC Extractionscanned 10.10.20260 wallet · 2 Telegram IoCs
Submitted URLhttp://vault-plantz.com/
Favicon Hash
Fall-ID
Observed page title
vault-plantz Limited | LEGIT STOCK, FOREX, NFT, BINARY
Automated brand references
Base Ethereum Facebook Google Signal Telegram
TLS-Zertifikat
Ausgestellt von Let's Encrypt / YR1 · stored validity ends in 67 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
198.251.84.97
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
Luxembourg, LU
Server header
LiteSpeed

Nameserver 2

  • cloud1.listedhosting.net
  • cloud2.listedhosting.net

Mail routing 1 MX record

  • vault-plantz.compriority 0

Location describes the IP network.

TLS-Zertifikat

Issuer
Let's Encrypt / YR1
Valid from
2026-09-28 22:37:05
Valid until
2026-12-27 22:37:04
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection time
2026-10-09 19:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprint25bb81df94b804c790b518e112b06e92c2dc530cd786013f65a813382e2ead37
Certificate names · 2 SANs
  • *.vault-plantz.com
  • vault-plantz.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 10:40:01 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 10:40:01 UTC
RDAP registration Unbekannt
Observed timeline last reachable: 2026-10-21 10:40:01 UTC last content: 2026-10-21 10:40:01 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 · 6 identified
Detected via Cloudflare Radar · Wappalyzer engine
Diese Domain melden Reichen Sie Beweismaterial ein und helfen Sie mit, andere zu schützen

VirusTotal-Analyse

9 / 92 Sicherheitsanbieter haben diese Domain markiert
View on VT
Last analyzed
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
G-Data
Gridinsoft
Netcraft
URLQuery

Archivierte Beweise

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

Google PageSpeed Insights — mobile performance audit of vault-plantz.com · checked Oct 9, 2026

30
Poor
Performance
FCP
3s
First Contentful Paint
LCP
19.57s
Largest Contentful Paint
CLS
0.262
Cumulative Layout Shift
TBT
678ms
Total Blocking Time
SI
13.15s
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

alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed

Browser
vault-plantz Limited | LEGIT STOCK, FOREX, NFT, BINARY
Crawler
Bitexco | LEGIT STOCK, FOREX, NFT, BINARY & CRYPTO INVESTMENT PLATFORM
vault-plantz.com
Gespeichertes Ergebnis
Nicht erreichbar
Stored observation history11

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 6
  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

Recorded activity

5 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. Abuse report sent

    PD-20261009-FEC07C

    abuse@cosmotown.com
  3. URLScan

    Page captured

    View source
  4. VirusTotal

    9/92 engine detections

    View source
  5. Added to PhishDestroy

    vault-plantz.com

    View source

Ähnliche Domains

52 gespeicherte ähnliche Domains

ethercum.org homoglyph Interner Bericht etheruem.org transposition Interner Bericht athereum.org bitsquatting dethereum.org insertion e.thereum.org subdomain efhereum.org replacement ehereum.org omission etereum.org omission eth3reum.org replacement ether.eum.org subdomain etheream.org vowel-swap ethereim.org replacement
Alle anzeigen (40)
ethereium.org insertion etherem.org omission etheremu.org transposition ethereom.org vowel-swap etheresum.org insertion ethereujm.org insertion ethereum2.org addition ethereum3.org addition ethereum4.org addition ethereumc.org addition ethereumd.org addition ethereumorg.com various ethereumr.org addition ethereums.org addition ethereumx.org addition ethereun.org homoglyph ethereunm.org homoglyph ethereurm.org homoglyph ethereurn.org homoglyph ethereuym.org insertion ethereuzm.org insertion ethereyum.org insertion etherium.org vowel-swap etherrum.org replacement etherteum.org insertion etherum.org omission ethezeum.org bitsquatting ethireum.org vowel-swap ethnereum.org insertion ethreum.org omission ethureum.org bitsquatting etihereum.org homoglyph ithereum.org vowel-swap othereum.org vowel-swap rethereum.org insertion sethereum.org insertion thereum.org omission uthereum.org bitsquatting zethereum.org insertion zthereum.org replacement

Nachweise und externe Berichte

Momentaufnahme der übermittelten Beweise
Sent: Ledger records: 1 Case ID: PD-20261009-FEC07C Recipient: abuse@cosmotown.com
PDF notice generated
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.

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 vault-plantz.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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