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viafxtrading.com

“Bot Verification”

Registrar
TuringSign
Resolved IP
23.153.104.17
Registered
17.10.2026
PhishDestroy assessment Kritisch
Verfügbarkeit Letzter bekanntermaßen aktiv Letzte gespeicherte Erreichbarkeitsbeobachtung Beobachtet · HTTP probe
Risikosignale
VirusTotal-Erkennungen: 4/92 Automatische Markenkennung: Mastercard Junge Domäne: 3 Tage alt
OTX: 4 refs 18.10.2026 1 Report Sent
API
Diese Domain wurde als bösartig markiert.
Sicherheits-Engines melden eine Entdeckung: 4. Seien Sie äußerst vorsichtig – Geben Sie keine Anmeldeinformationen oder persönlichen Daten ein.
ABUSE NOTICE · 24H+ 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; 2 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
2 days
Reports sent
1
Latest case ID
PD-20261018-42D625
Current status
HTTP 200 at latest stored check
VirusTotal
4 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
6
open gallery
Domain age
3 days
Reports sent
1
view timeline
Berichtsübersicht

Mastercard-Imitation: viafxtrading.com — Letzter bekanntermaßen aktiv (HTTP 200). Zusammenfassung der Beweislage: VirusTotal 4/92 (Forcepoint ThreatSeeker…

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

Source evidenceVirusTotal 4 / 92 · OTX 4 references 6 sources

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

Analysis

Kritisch
VirusTotal
4 / 92
OTX
4 community refs
Page captures
6
Page captures Source results Registration record

PhishDestroy threat report

Overview

viafxtrading.com is an impersonation phishing site built to pass itself off as a legitimate trading service. It targets people who want to trade or invest online. PhishDestroy first detected it on 2026-10-18, one day after the domain was registered. As of 2026-10-19 the site was still live, with its content reachable behind a protective gate.

How the scam works

Impersonation sites like this copy the name, look and wording of a real platform so visitors believe they have reached the genuine service. They then ask for login credentials, personal details or deposits, and anything entered goes straight to the operators. In trading-themed schemes, victims often lose account access, identity data or money sent for supposed trading. The page currently carries the title "Bot Verification", which presents a verification screen rather than a trading interface. That differs from what our impersonation classification describes.

Evidence

On VirusTotal, 4 of 92 engines flagged the domain as of 2026-10-19: Forcepoint ThreatSeeker, Netcraft, SOCRadar and desenmascara.me. That count is low, which is typical for a domain only days old, but the flagging vendors include established phishing-intelligence sources. The domain appears in 4 AlienVault OTX pulses and is listed on the PhishDestroy blocklist.

Infrastructure

The domain was registered on 2026-10-17 through TuringSign Inc. d/b/a Cosmotown. It is hosted at 23.153.104.17 on the Aquiryn LLC network (AQUIRYN-LLC) in the United States. Its TLS certificate was issued by Let's Encrypt (YR2), so the padlock in the browser says nothing about whether the site is legitimate.

What to do

If you visited the site but entered nothing, close it and do not return. If you typed a password there, change it right away on the real platform and on any other account that uses the same password, then turn on two-factor authentication. If you sent money or shared identity documents, contact your bank or payment provider immediately and report the incident to local fraud authorities. Defenders should block the domain and its hosting IP at DNS, proxy and email gateways, and check logs for any user visits since 2026-10-18.

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 · 2026-10-18T18:26:28Z

Beobachtet: · Retrieved:

Uuid
01a15043-a262-776d-864b-b919a4980566
Final url
https://viafxtrading.com/
Status
200
Weitergeleitet
https-only
Redirects
[
    {
        "to": "https://viafxtrading.com/",
        "from": "http://viafxtrading.com/",
        "status": 307
    }
]
Ip
23.153.104.17
Ptr
c4-17.my-control-panel.com
Contacted domains
[
    "www.tradingview-widget.com",
    "s3-symbol-logo.tradingview.com",
    "fonts.gstatic.com",
    "assets.chaport.com",
    "app.chaport.com",
    "static.getbutton.io",
    "fonts.googleapis.com",
    "widgetdata.tradingview.com",
    "blockchain.info",
    "widget-sheriff.tradingview-widget.com",
    "s3.tradingview.com",
    "www.bitcoin.com"
]
Contacted IP addresses
[
    "2606:4700:20::681a:f2d",
    "104.16.117.55",
    "108.138.26.10",
    "142.251.20.94",
    "2606:4700:20::ac43:4af7",
    "2606:4700:20::ac43:44bc",
    "2400:52e0:1e00:2::1330:1",
    "2400:52e0:1e00:2::1332:1",
    "2a00:1450:4001:c1f::5f",
    "23.153.104.17"
]
Asns
[
    "13335",
    "16509",
    "15169",
    "60068",
    "32561"
]
Countries
[
    "US",
    "DE"
]
Linked domains
[
    "wa.me",
    "getbutton.io",
    "www.chaport.com",
    "www.tradingview.com"
]
Social
[
    "https://wa.me/447986935172"
]
Document hash
6b0540bda85278e1d4d7d628ec4bb96c8377330ac643235262ed022b403cf87d
Script hashes
[
    "87083882cc6015984eb0411a99d3981817f5dc5c90ba24f0940420c5548d82de",
    "a93f37c5c32d030a1d831b5023b6b29bc93290f5423debaf47c83b6444528059",
    "1886bc561dec7c44a7541d82377ad81a40ff32496f32ad259884f0790c44d6a5",
    "84f62a9eaeb4e885739c5c33d4b5b479880f4b11bd3bfc322194fd80af4dbd64",
    "039bb58bb97a88a732809a3d4729e530e7c80fcfb07f3b6948ffb8f9d059d251",
    "f58028704edd4cead02e8bf05f79d788dbae6ada0278c73ee88e28c2dfb7dde9",
    "b1c7c29e4f9e1e374e08c3b7a53a925612d0d41cb9bc0847dcd4655d836f2233",
    "3411d0f334c8986a314434f83f6ca07c627f813beba053c73d1e135b5955951f",
    "026399d8aed61a9c88a2c0981646bb7131bb601a2cefa6ae5cb01aadd3c36c98"
]
Globals
[
    "chaportConfig",
    "chaport",
    "setImmediate",
    "clearImmediate",
    "GBBTN",
    "WhWidgetSendButton",
    "isLoadIframeDelayed",
    "$",
    "jQuery",
    "Popper",
    "bootstrap",
    "isNumberKey",
    "calc",
    "listCountries",
    "listPlans",
    "transarray",
    "run",
    "request",
    "serverUrl",
    "owl",
    "interval"
]
Cookies
[
    "XSRF-TOKEN",
    "viafxtrading_session",
    "chaport-6ad3cccf1bc0bc297fd41cf8"
]
Storage keys
[
    "cp_test",
    "wsc_session_started_at",
    "wsc_visitor-data",
    "wsc_page_views",
    "wsc_pages"
]
Tls
{
    "san": [
        "*.viafxtrading.com",
        "viafxtrading.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR2",
    "subject": "*.viafxtrading.com",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-15T18:20:29Z",
    "valid_from": "2026-10-17T18:20:30Z"
}
Domain age days
0
Apex age days
0
Tls age days
1
Tls valid days
89
Requests
131
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=UTF-8"
}
Cloudflare Radar · 2026-10-18T18:28:28Z

Beobachtet: · Retrieved:

Uuid
faf65e18-92d6-4a00-ad03-aab8585feaab
Final url
https://viafxtrading.com/
Status
200
History
[
    {
        "url": "https://viafxtrading.com/",
        "status": 200
    }
]
DOM structure hash
bda6616060ca5cd35f1fbf6c7906c9ed8677e304707a22bc7e390aa5f32174bb
Document hash
2a6e4fcddea08821bed9e346e563e65bdba4b4f291357d2a747571e22b95650f
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Scam",
    "Security threats",
    "New Domains",
    "Security Risks",
    "Newly Seen Domains",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "viafxtrading.com",
        "type": "A",
        "value": "23.153.104.17"
    }
]
Dnssec valid
false
Ip
23.153.104.17
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-10-17T19:03:44Z",
    "updated": "2026-10-17T19:07:38Z",
    "expires": "2027-10-17T19:03:44Z",
    "nameservers": [
        "ns7.asurahosting.com",
        "ns8.asurahosting.com"
    ]
}
VirusTotal · 2026-10-19T06:13:54Z

Beobachtet: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 52,
    "malicious": 4,
    "suspicious": 2,
    "undetected": 34
}
Vendor labels
{
    "Netcraft": "malicious",
    "SOCRadar": "suspicious",
    "Gridinsoft": "suspicious",
    "desenmascara.me": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Tags
[
    "dga"
]
Categories
{
    "alphaMountain.ai": "Phishing, Newly Registered (alphaMountain.ai)"
}
Registrar
COSMOTOWN, INC.
Erstellt
2026-10-17T19:03:44Z
Expires
2027-10-17T19:03:44Z
Updated
2026-10-17T19:07:38Z
First seen
2026-10-17T19:24:04Z
DNS records
[
    {
        "ttl": 14400,
        "type": "A",
        "value": "23.153.104.17"
    },
    {
        "ttl": 21600,
        "type": "SOA",
        "rname": "admin.my-control-panel.com",
        "value": "ns7.my-control-panel.com"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "viafxtrading.com",
        "priority": 0
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns8.my-control-panel.com"
    },
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 +a +mx +ip4:192.168.168.2 ~all"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns7.my-control-panel.com"
    }
]
Dns at
2026-10-19T06:14:18Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "*.viafxtrading.com",
        "viafxtrading.com"
    ],
    "issuer": "Let's Encrypt / YR2",
    "serial": "52491fa86fa2c4997a1f209737766bf97c9",
    "sha256": "a2913a382f6a30abac30fd22a58fd1d734df9479225a58c5f98aa5152bd4e3d4",
    "subject": "*.viafxtrading.com",
    "valid_to": "2027-01-15T18:20:29Z",
    "valid_from": "2026-10-17T18:20:30Z"
}
Registration record
{
    "registrar": "COSMOTOWN, INC.",
    "registrar_iana_id": "1509",
    "registrar_url": "http://www.cosmotown.com",
    "created": "2026-10-17T19:03:44Z",
    "updated": "2026-10-17T19:07:38Z",
    "expires": "2027-10-17T19:03:44Z",
    "status": [
        "clientDeleteProhibited",
        "clientRenewProhibited",
        "clientTransferProhibited",
        "clientUpdateProhibited"
    ],
    "nameservers": [
        "ns7.asurahosting.com",
        "ns8.asurahosting.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client renew prohibited",
        "client transfer prohibited",
        "client update prohibited"
    ],
    "events": {
        "last changed": "2026-10-17T19:07:38Z",
        "registration": "2026-10-17T19:03:44Z",
        "registrar expiration": "2027-10-17T19:03:44Z",
        "last update of RDAP database": "2026-10-17T19:23:54Z"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Gespeicherte Aufnahme · 6 captures

Primary capture 1 / 6
QuellePrimary capture
Recorded2026-10-18 18:27 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://viafxtrading.com/
Position1 / 6
Open capture Wayback Herunterladen

Domain details

Domain
URLScan verdict Analyse abgeschlossen score 0 report ↗
IP-Reputation abuse score 22/100 5 reports PhishingEmail SpamBrute-ForceBad Web Bot checked 18.10.2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptoDomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar TuringSign
Abuse-Kontaktabuse@cosmotown.com, abuse@aquiryn.com
ICANN-RegistrierungsstelleICANN Lookup (RDAP) →
WHOIS-AbfrageICANN RDAP für viafxtrading.com →
RegistrierungErstellt 17.10.2026 (3d · Brand New!) — Expires 17.10.2027
HTTP-Status200
Technische DetailsProvenance & timestamps
Erstmals entdeckt18.10.2026
DOM Analysisanalyzed 19.10.2026score 91/1002 brand signals
Submitted URLhttp://viafxtrading.com/
Favicon Hash
Fall-ID
Observed page title
Bot Verification
Automated brand references
Mastercard Visa
TLS-Zertifikat
Ausgestellt von Let's Encrypt / YR2 · stored validity ends in 86 days

Network & certificates

Stored technical evidence

Network & DNS

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

Nameserver 4

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

Mail routing 1 MX record

  • viafxtrading.compriority 0

Location describes the IP network.

TLS-Zertifikat

Issuer
Let's Encrypt / YR2
Valid from
2026-10-17 18:20:30
Valid until
2027-01-15 18:20:29
Validity
Within stored validity dates
Collection time
2026-10-18 19:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprinta2913a382f6a30abac30fd22a58fd1d734df9479225a58c5f98aa5152bd4e3d4

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

viewdns.info · 23.153.104.17rapiddns.io

Latest Classified Outcome 2026-10-21 10:35:11 UTC

Primary outcome Reachable but protected reason: Captcha 85% confidence
Attribution mechanism: Challenge source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Reachable but protected Captcha Challenge 85% 2026-10-21 10:35:11 UTC
RDAP registration Unbekannt
Observed timeline last reachable: 2026-10-21 10:35:11 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 · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Diese Domain melden Reichen Sie Beweismaterial ein und helfen Sie mit, andere zu schützen

VirusTotal-Analyse

4 / 92 Sicherheitsanbieter haben diese Domain markiert
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
Forcepoint ThreatSeeker
Netcraft
SOCRadar
desenmascara.me

Archivierte Beweise

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

Google PageSpeed Insights — mobile performance audit of viafxtrading.com · checked Oct 18, 2026

97
Good
Performance
FCP
1.97s
First Contentful Paint
LCP
2.12s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.97s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://viafxtrading.com/
Final URL: https://viafxtrading.com/
Bot Verification
Reaktion
HTTP 200
HTML body
1.9 KB
Compressed
860 B
Links
0 internal · 0 external
Selected response headers
Content-Type: text/html
Content-Encoding: gzip
Server: LiteSpeed
Cache-Control: no-cache,no-store,private
Security headers present
X-Frame-Options
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Saved response-header values · 10
alt-svc
h3=":443"; ma=2592000, h3-29=":443"; ma=2592000
Cache-Control
no-cache,no-store,private
Connection
close
Content-Encoding
gzip
Content-Length
1140
Content-Type
text/html
Date
Sun, 18 Oct 2026 18:25:31 GMT
Server
LiteSpeed
Vary
Accept-Encoding
X-Frame-Options
SAMEORIGIN

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details2

Availability observations

Last reachable 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 history5

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Unbekannt→protected

    captcha · challenge

  2. Availability monitor · Recorded state

    Unbekannt→protected

    captcha · challenge

  3. VirusTotal · Detection count

    0→4

  4. Availability monitor · Recorded state

    Unbekannt→protected

    captcha · challenge

  5. Availability monitor · First collection record

    Erreichbar

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    4 community references

    View source
  3. VirusTotal

    4/92 engine detections

    View source
  4. Abuse report sent

    PD-20261018-42D625

    abuse@cosmotown.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    viafxtrading.com

    View source

Check for cloaking

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

viafxtrading.com

Nachweise und externe Berichte

Sicherheitsanalyse
URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery Report stored SSL Labore CF-Radar Bericht öffnen OTX 4 refs WOT ScamAdviser Blacklist-Prüfung URLVoid Sucuri SiteCheck MDN-Beobachtungsstelle
Momentaufnahme der übermittelten Beweise
Sent: Ledger records: 1 Case ID: PD-20261018-42D625 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?

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 viafxtrading.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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