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vauriqon-network.com

“Vauriqon Networks | CFD Trading — Trading on Stocks, Gold, Oil, Indices”

Registrar
TuringSign
Resolved IP
163.61.188.9
PhishDestroy assessment Kritisch
Verfügbarkeit Letzter bekanntermaßen aktiv Letzte gespeicherte Erreichbarkeitsbeobachtung Beobachtet · HTTP probe
Risikosignale
VirusTotal-Erkennungen: 12/92 Spamhaus DBL: DBL_SPAM Automatische Markenkennung: Generic scam page
OTX: 2 refs 06.10.2026
API
Diese Domain wurde als bösartig markiert.
Sicherheits-Engines melden eine Entdeckung: 12. Seien Sie äußerst vorsichtig – Geben Sie keine Anmeldeinformationen oder persönlichen Daten ein.
VirusTotal
12 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
2
community references
Page captures
9
open gallery
Berichtsübersicht

Krypto-Phishing: vauriqon-network.com — Letzter bekanntermaßen aktiv (HTTP 200). Zusammenfassung der Beweislage: VirusTotal 12/92 (alphaMountain.ai…

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

Source evidenceVirusTotal 12 / 92 · OTX 2 references 6 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
12 / 92
OTX
2 community refs
Page captures
9
Page captures Source results Registration record

PhishDestroy threat report

Overview

vauriqon-network.com is an impersonation phishing page that presents itself as "Vauriqon Networks," a CFD trading platform offering stocks, gold, oil and indices. It targets retail investors drawn in by promises of easy market access. PhishDestroy first saw it on 2026-10-06. As of 2026-10-19 the site was still online and serving its content.

How the scam works

The page title, "Vauriqon Networks | CFD Trading — Trading on Stocks, Gold, Oil, Indices," sets up the familiar fake-broker pitch. Visitors are invited to open an account, submit personal details and fund a trading balance, often after a friendly "account manager" makes contact. The dashboard then shows invented profits to encourage larger deposits. When the victim tries to withdraw, new taxes, fees or verification charges appear, and the money does not come back. Victims can lose their deposits along with identity documents and card or bank details entered during sign-up.

Evidence

On 2026-10-10, 12 of 92 VirusTotal engines flagged the domain, including BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, G-Data, Emsisoft, CRDF and alphaMountain.ai. That is not a majority, but these are independent vendors reaching the same verdict within days of registration. 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 two AlienVault OTX threat pulses and on the PhishDestroy blocklist.

Infrastructure

The domain was registered on 2026-10-05 and detected one day later, which suggests it was set up for immediate use rather than as a long-running business. It was registered through TuringSign Inc. d/b/a Cosmotown. The site is hosted at 163.61.188.9 on the NEW DHAKA HARDWARE network in the United States. It uses a free Let's Encrypt certificate, so the padlock in the browser says nothing about whether the broker is legitimate.

What to do

Do not deposit money and do not pay any "withdrawal fee" or "tax" to release a balance, because further payments only increase the loss. If you already paid, contact your bank or card issuer right away to dispute the transactions, and report the fraud to your national financial regulator and police. If you uploaded ID documents, watch for identity misuse and be wary of "recovery agents" who contact you, since these are often the same scammers trying again. Change any password you reused on the site. Security teams should block the domain and its IP, add it to email and web filters, and alert staff about fake CFD brokers.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review

Collected source details

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

URLScan · 2026-10-06T04:53:41Z

Beobachtet: · Retrieved:

Uuid
01a10f8f-4551-741f-a9f4-64bab55bf021
Final url
https://vauriqon-network.com/
Status
200
Ip
163.61.188.9
Ptr
s2.whitelabelclouds.com
Contacted domains
[
    "www.tradingview-widget.com",
    "s3-symbol-logo.tradingview.com",
    "www.youtube.com",
    "assets.coingecko.com",
    "widget-v3.smartsuppcdn.com",
    "fonts.gstatic.com",
    "widgetdata.tradingview.com",
    "jnn-pa.googleapis.com",
    "googleads.g.doubleclick.net",
    "widget-sheriff.tradingview-widget.com",
    "s3.tradingview.com",
    "cdn.gtranslate.net",
    "websocket-visitors.smartsupp.com",
    "translations.smartsuppcdn.com",
    "i.ytimg.com",
    "bootstrap.smartsuppchat.com",
    "www.google.com",
    "static.doubleclick.net",
    "api.coingecko.com",
    "www.smartsuppchat.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "2a02:6ea0:e200::36",
    "2606:4700::6812:576",
    "2001:4860:4847:400::",
    "2607:f8b0:4004:c1d::77",
    "63.179.71.204",
    "2001:4860:482b:7700::",
    "2607:f8b0:400d:c0b::94",
    "2607:f8b0:4004:c19::9d",
    "2606:4700:10::ac42:acdb",
    "2a02:6ea0:e200::37",
    "18.165.83.40",
    "2a02:6ea0:e237::1503:1",
    "2001:4860:482b:400::",
    "2607:f8b0:400d:c04::5e",
    "2400:52e0:1a04::1310:1"
]
Asns
[
    "60068",
    "13335",
    "15169",
    "16509",
    "200325",
    "153568"
]
Countries
[
    "US",
    "DE",
    "BD"
]
Linked domains
[
    "recovery.vauriqon-networks.com",
    "www.tradingview.com"
]
Document hash
a2212b214643a33bc78056f285349457c3436bbc686f4e4d1d972c922551987b
Script hashes
[
    "176e894661aa9cdc9a5cba6c720044cbbf7b8bd80d1c9a142a7c24b1b6c50d15",
    "b600e363d99d95444db54acbfb2deffec9ae792aa99a09229bcda078e5b55643",
    "ff1523fb7389539c84c65aba19260648793bb4f5e29329d2ee8804bc37a3fe6e",
    "a4c3a503d062e8c7b948bfbac4f75c78bbb44c0ab8bad371b8ac74af3a956fc3",
    "a2212b214643a33bc78056f285349457c3436bbc686f4e4d1d972c922551987b"
]
Globals
[
    "gtranslateSettings",
    "tailwind",
    "/template.html",
    "$",
    "jQuery",
    "fetchCompactTickerData",
    "renderCompactTicker",
    "renderCompactTickerPlaceholder",
    "formatCompactPrice",
    "getCoinImageId",
    "host",
    "closeNotification",
    "pauseNotifications",
    "resumeNotifications",
    "resetUserActiveTimer",
    "_smartsupp",
    "smartsupp",
    "doGTranslate",
    "Alpine",
    "SMARTSUPP_LOADED",
    "$smartsupp",
    "tradingNotificationManager",
    "TradingNotificationManager",
    "userActiveTimeout"
]
Cookies
[
    "__Secure-YNID",
    "YSC",
    "__Secure-ROLLOUT_TOKEN",
    "VISITOR_INFO1_LIVE",
    "VISITOR_PRIVACY_METADATA",
    "XSRF-TOKEN",
    "onlinetrader_session"
]
Storage keys
[
    "theme",
    "ssupp_a3fc405d6b1dd06019efaca1c477ed275248d8bd"
]
Tls
{
    "san": [
        "*.vauriqon-network.com",
        "vauriqon-network.com",
        "www.recovery.vauriqon-network.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR1",
    "subject": "www.recovery.vauriqon-network.com",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-03T13:36:48Z",
    "valid_from": "2026-10-05T13:36:49Z"
}
Domain age days
0
Apex age days
0
Tls age days
0
Tls valid days
89
Requests
171
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 100,
        "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-powered-by": "PHP/8.2.29",
    "content-security-policy": "frame-ancestors 'none';",
    "x-frame-options": "DENY",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin",
    "permissions-policy": "camera=(), microphone=(), geolocation=()"
}
Cloudflare Radar · 2026-10-06T04:57:53Z

Beobachtet: · Retrieved:

Uuid
afa36a13-46bc-4c23-8785-2f4422e060bc
Final url
https://vauriqon-network.com/
Status
200
History
[
    {
        "url": "https://vauriqon-network.com/",
        "status": 200
    }
]
DOM structure hash
fcda455e2a59e360c4ab0d7cac7445e11b0921b5c4208bc319af9bfdc3bbbdcd
Document hash
c2259a301d78747c551f841b61b43d72f20ae6722bb782a3f18023282dad4ad8
Domain risks
[
    "Newly Seen Domains",
    "Security Risks"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "vauriqon-network.com",
        "type": "A",
        "value": "163.61.188.9"
    }
]
Dnssec valid
false
Ip
163.61.188.9
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-10-05T14:15:12Z",
    "updated": "2026-10-05T14:15:12Z",
    "expires": "2027-10-05T14:15:12Z",
    "nameservers": [
        "dns1.lytehosting.com",
        "dns2.lytehosting.com",
        "dns3.lytehosting.com",
        "dns4.lytehosting.com"
    ]
}
VirusTotal · 2026-10-11T16:34:20Z

Beobachtet: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 47,
    "malicious": 9,
    "suspicious": 3,
    "undetected": 33
}
Vendor labels
{
    "CRDF": "malicious",
    "ESET": "suspicious",
    "G-Data": "phishing",
    "CyRadar": "phishing",
    "Emsisoft": "phishing",
    "Fortinet": "spam",
    "Netcraft": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "desenmascara.me": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Tags
[
    "dga"
]
Categories
{
    "alphaMountain.ai": "Phishing, Spam, Newly Registered (alphaMountain.ai)"
}
Registrar
TuringSign Inc. d/b/a Cosmotown
Erstellt
2026-10-05T14:15:12Z
Expires
2027-10-05T14:15:12Z
Updated
2026-10-05T14:15:12Z
First seen
2026-10-05T20:04:30Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dns4.lytehosting.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dns2.lytehosting.com"
    },
    {
        "ttl": 21600,
        "type": "SOA",
        "rname": "atalha.lytehosting.com",
        "value": "dns1.lytehosting.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dns1.lytehosting.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dns3.lytehosting.com"
    },
    {
        "ttl": 14400,
        "type": "A",
        "value": "163.61.188.9"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "vauriqon-network.com",
        "priority": 0
    },
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 +a +mx +ip4:163.61.188.9 include:relay.serverfoundation.com ~all"
    }
]
Dns at
2026-10-11T16:34:34Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "*.vauriqon-network.com",
        "vauriqon-network.com",
        "www.recovery.vauriqon-network.com"
    ],
    "issuer": "Let's Encrypt / YR1",
    "serial": "66bf6321a9e47dd80ef668812b0f09f5bb3",
    "sha256": "21f6f8faa3466ee48a9aa0b8ba19209047234bda01c2ab3e32c94cf8bc5c553b",
    "subject": "www.recovery.vauriqon-network.com",
    "valid_to": "2027-01-03T13:36:48Z",
    "valid_from": "2026-10-05T13:36:49Z"
}
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "registrar_iana_id": "1509",
    "registrar_url": "http://www.cosmotown.com",
    "created": "2026-10-05T14:15:12Z",
    "updated": "2026-10-05T14:15:12Z",
    "expires": "2027-10-05T14:15:12Z",
    "status": [
        "clientDeleteProhibited",
        "clientRenewProhibited",
        "clientTransferProhibited",
        "clientUpdateProhibited"
    ],
    "nameservers": [
        "dns1.lytehosting.com",
        "dns2.lytehosting.com",
        "dns3.lytehosting.com",
        "dns4.lytehosting.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client renew prohibited",
        "client transfer prohibited",
        "client update prohibited"
    ],
    "events": {
        "last changed": "2026-10-05T14:15:12Z",
        "registration": "2026-10-05T14:15:12Z",
        "registrar expiration": "2027-10-05T14:15:12Z",
        "last update of RDAP database": "2026-10-05T20:12:11Z"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Gespeicherte Aufnahme · 9 captures

Primary capture 1 / 9
QuellePrimary capture
Recorded2026-10-06 04:55 UTC
StateStored capture
Position1 / 9
Open capture Wayback Herunterladen

Domain details

Domain
URLScan verdict Schädlich score 100 Phishing report ↗
IP-Reputation abuse score 0/100 3 reports Brute-ForceWeb App Attack checked 06.10.2026
OTX tags 2026-10all-domainsblocklistcryptoDomainsdrainerfraudmonthlyphishdestroyphishingscam
Registrar TuringSign US(US)
Abuse-Kontakt["abuse@cosmotown.com"]
ICANN-RegistrierungsstelleICANN Lookup (RDAP) →
WHOIS-AbfrageICANN RDAP für vauriqon-network.com →
RegistrierungExpires 05.10.2027
HTTP-Status200
Technische DetailsProvenance & timestamps
Erstmals entdeckt06.10.2026
DOM Analysisanalyzed 09.10.2026score 98/1003 brand signals
Submitted URLhttps://vauriqon-network.com/
Observed page title
Vauriqon Networks | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Automated brand references
Across Ledger LinkedIn
TLS-Zertifikat
Ausgestellt von Let's Encrypt / YR1 · stored validity ends in 73 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
163.61.188.9
Network ASN
AS153568
Organization
MIT
Observed location
Staten Island, US
Server header
LiteSpeed

Nameserver 1

  • dns4.lytehosting.com

Mail routing 1 MX record

  • vauriqon-network.compriority 0

Location describes the IP network.

TLS-Zertifikat

Issuer
Let's Encrypt / YR1
Valid from
2026-10-05 13:36:49
Valid until
2027-01-03 13:36:48
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-06 10:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint21f6f8faa3466ee48a9aa0b8ba19209047234bda01c2ab3e32c94cf8bc5c553b
Certificate names · 1 SANs
  • www.recovery.vauriqon-network.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 · 163.61.188.9rapiddns.io

Latest Classified Outcome 2026-10-21 10:35:00 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 10:35:00 UTC
RDAP registration Unbekannt
Observed timeline last reachable: 2026-10-21 10:35:00 UTC last content: 2026-10-21 10:35:00 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.
Abgleich mit Bedrohungsdaten · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Recorded subdomains1

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

  • www.recovery.vauriqon-network.comDomain record

The original observation time is not recorded for these hostnames.

Technologien · 7 identified
Detected via Cloudflare Radar · Wappalyzer engine
Diese Domain melden Reichen Sie Beweismaterial ein und helfen Sie mit, andere zu schützen

VirusTotal-Analyse

12 / 92 Sicherheitsanbieter haben diese Domain markiert
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
BitDefender
CRDF
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Netcraft
SOCRadar
desenmascara.me
Website-Performanceanalyse

Google PageSpeed Insights — mobile performance audit of vauriqon-network.com · checked Oct 6, 2026

17
Poor
Performance
FCP
3.19s
First Contentful Paint
LCP
13.65s
Largest Contentful Paint
CLS
0.718
Cumulative Layout Shift
TBT
896ms
Total Blocking Time
SI
8.13s
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
Vauriqon Networks | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Crawler
Index of /
vauriqon-network.com
Stored observation history16

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 11
  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

    protected→live_content

    content_served

  4. Availability monitor · Recorded state

    Unbekannt→protected

    http_access_restricted · access_restriction

  5. Availability monitor · Recorded state

    Unbekannt→protected

    http_access_restricted · access_restriction

  6. Availability monitor · Recorded state

    Unbekannt→protected

    http_access_restricted · access_restriction

  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

Recorded activity

4 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    12/92 engine detections

    View source
  3. AlienVault OTX

    2 community references

    View source
  4. Added to PhishDestroy

    vauriqon-network.com

    View source

Nachweise und externe Berichte

Sicherheitsanalyse
URLScan Schädlich VirusTotal 12 det. ChainPatrol URLQuery SSL Labore Certificate hostname mismatch CF-Radar Bericht öffnen OTX 2 refs WOT ScamAdviser Blacklist-Prüfung URLVoid Sucuri SiteCheck MDN-Beobachtungsstelle
OSINT und Nachrichtendienst
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Zertifikate WHOIS Wayback
DNS & Netzwerk
nslookup.io DNS bgp.tools ASN /Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Eingehende Analyse
Eingehende Analyse
Help & reporting

Wurden Sie von dieser Website betroffen?

4 evidence signal groups linked 0 stored notification records Letzter bekanntermaßen aktiv

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

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Wenn Sie Kontoanmeldeinformationen, persönliche oder Zahlungsinformationen eingegeben oder eine Datei von dieser Domain heruntergeladen haben, ergreifen Sie sofort Maßnahmen. Nachfolgend finden Sie Ressourcen, die Ihnen helfen, den Vorfall zu melden und sich zu schützen.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Kein Strafverfolgungsbericht
Domain-Einspruch
Fordern Sie eine Überprüfung an, wenn Sie Inhaber dieser Domain sind und der Meinung sind, dass der Eintrag falsch ist
Vorsicht vor Betrügern, die mit der Rückforderung von Geldern locken! Kriminelle nehmen unter Umständen erneut Kontakt zu Opfern auf und geben dabei vor, Ermittler, Anwälte oder Beitreibungsbeamte zu sein. Zahlen Sie keine Vorabgebühren und geben Sie keine Anmeldeinformationen weiter. Erfahren Sie mehr über Betrug im Zusammenhang mit Wiederaufbaumaßnahmen →

Melden Sie sich bei Ihren örtlichen Behörden

Wählen Sie Ihr Land aus, um Offizielle Kontakte im Bereich Cyberkriminalität oder einen Beschwerdeentwurf erstellen → zu erhalten.

97-Länder-Verzeichnis

Template-based draft · optional AI wording assistance requires separate consent

KI-gestützter Entwurf – Vorfalldetails werden vom KI-Anbieter verarbeitet · Überprüfen Sie es und reichen Sie es selbst ein
After a phishing incident

Empfehlungen und Ratschläge für Betroffene

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Was soll ich sofort tun?

Dringend

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Alle Passwörter ändern — E-Mail, Exchange-Konten, alles, wofür dasselbe Passwort verwendet wird
  • 2FA aktivieren mit einer Authentifizierungs-App (nicht per SMS). Deaktivieren Sie die SMS-basierte Wiederherstellung
  • Karten einfrieren Falls Sie auf der Phishing-Seite Ihre Bankdaten eingegeben haben

Welche Informationen sollte ich für meinen Bericht sammeln?

FBI-Richtlinien

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Genaue Daten und Uhrzeiten — jeder Transaktion und des ersten Kontakts mit dem Betrüger
  • Screenshots — betrügerische Websites, Chat-Nachrichten, E-Mails, Wallet-Transaktionen, soziale Medien
  • Alle URLs und Domains die der Betrüger verwendet (einschließlich vauriqon-network.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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