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zentrocapitals.com

“ZentroCapitals | Home”

Registrar
TuringSign
Resolved IP
91.230.49.19
Registered
17.11.2025
PhishDestroy assessment Kritisch
Verfügbarkeit Letzter bekanntermaßen aktiv Letzte gespeicherte Erreichbarkeitsbeobachtung Beobachtet · HTTP probe
Risikosignale
VirusTotal-Erkennungen: 7/92 Gespeicherte Sperrlistenübereinstimmungen: 2 Automatische Markenkennung: ["ethereum"]
OTX: 4 refs 06.10.2026 1 Report Sent CDN
API
Diese Domain wurde als bösartig markiert.
Sicherheits-Engines melden eine Entdeckung: 7. 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@spectraip.nl. The latest stored availability evidence still shows the domain reachable; 15 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
15 days
Reports sent
1
Latest case ID
PD-20261006-F0F550
Current status
HTTP 302 at latest stored check
VirusTotal
7 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
7
open gallery
Domain age
338 days
Reports sent
1
view timeline
Berichtsübersicht

["ethereum"]-Imitation: zentrocapitals.com — Letzter bekanntermaßen aktiv (HTTP 302). Zusammenfassung der Beweislage: VirusTotal 7/92 (alphaMountain.ai, CRDF…

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

Source evidenceVirusTotal 7 / 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
7 / 92
OTX
4 community refs
Page captures
7
Page captures Source results Registration record

PhishDestroy threat report

Overview

zentrocapitals.com presents itself as ZentroCapitals, a capital or investment brand, and PhishDestroy classifies it as an impersonation phishing page aimed at crypto users. We first flagged it on 2026-10-06. As of 2026-10-19 the domain is still alive and its content loads through a redirect, so visitors can still be reached by it.

How the scam works

The page title, "ZentroCapitals | Home", is an ordinary corporate homepage label, while we classify the site as impersonation phishing. Schemes like this borrow the look and credibility of a financial brand so visitors trust it with logins, personal details, deposits or a wallet connection. Whatever is handed over goes to the operators. Funds sent this way are normally lost, and stolen credentials or recovery phrases give the attackers direct access to accounts and wallets.

Evidence

The strongest signal comes from crypto-focused blocklists. Besides PhishDestroy, the domain appears on MetaMask's phishing list and on SEAL's, the lists wallet users are most likely to encounter. On VirusTotal, 7 of 92 engines flagged it as of 2026-10-11: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar and VIPRE. That is a modest count, but it comes from several unrelated vendors. The domain also appears in 4 AlienVault OTX threat pulses, which shows other researchers are tracking it.

Infrastructure

The domain was registered on 2025-11-17 through TuringSign Inc. d/b/a Cosmotown, nearly eleven months before PhishDestroy detected it. A long gap like that can mean the domain sat unused for a while or ran quietly before it was reported. It is hosted on the SpectraIP B.V. network in the Netherlands, and its free Let's Encrypt certificate means the browser padlock says nothing about whether the site is legitimate.

What to do

Do not deposit funds, sign in or connect a wallet on zentrocapitals.com. If you sent money there, stop further payments. Ignore any request to pay a fee to unlock or withdraw your balance, and report the transfer to your exchange or payment provider right away. If you entered a password, change it everywhere you reused it and turn on two-factor authentication. If you connected a wallet, revoke any token approvals made to the site. If you typed in a seed phrase, move your assets to a new wallet immediately. Defenders should block the domain at DNS and proxy level and check logs for past visits.

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 · 2026-10-06T09:06:32Z

Beobachtet: · Retrieved:

Uuid
01a11076-bb52-74fc-bd1f-5bbea64952ba
Final url
https://zentrocapitals.com/
Status
200
Ip
91.230.49.19
Ptr
business600.mypowerfulserver.com
Contacted domains
[
    "js.stripe.com",
    "assets.coingecko.com",
    "m.stripe.network",
    "cdnjs.cloudflare.com",
    "unpkg.com",
    "cdn.jsdelivr.net",
    "cdn.tailwindcss.com",
    "m.stripe.com",
    "api.coingecko.com",
    "s3.tradingview.com"
]
Contacted IP addresses
[
    "50.112.42.206",
    "18.238.4.79",
    "104.20.41.132",
    "152.233.50.2",
    "104.17.24.14",
    "104.18.0.22",
    "104.17.207.5",
    "172.67.68.11",
    "13.35.107.82",
    "104.18.5.118",
    "91.230.49.19"
]
Asns
[
    "16509",
    "13335",
    "212238",
    "62068"
]
Countries
[
    "US",
    "NL"
]
Document hash
1c9e220b143dc85a337bc52b6e57886c34ac00e2f362ed0e9ab959cc70365797
Script hashes
[
    "ffc5fac213462696e8433af0715bb40255ea0a98ed1c90525959838898d7ca30",
    "c9417b7b0a591f7184adae88495fce4e1f7cf25d51becffd40343ad9045bf1f8"
]
Globals
[
    "webpackChunkStripeJSouter",
    "noop",
    "Stripe",
    "tailwind",
    "/template.html",
    "Chart",
    "lucide",
    "TradingView",
    "hideNotification",
    "Livewire",
    "Alpine",
    "locale",
    "translations",
    "CryptoTicker",
    "WithdrawalNotifications",
    "navToggle",
    "mobileMenu"
]
Cookies
[
    "XSRF-TOKEN",
    "zentrocapitals_session",
    "m",
    "__stripe_mid",
    "__stripe_sid"
]
Tls
{
    "san": [
        "*.zentrocapitals.com",
        "zentrocapitals.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR2",
    "subject": "zentrocapitals.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-17T04:41:45Z",
    "valid_from": "2026-09-18T04:41:46Z"
}
Domain age days
323
Apex age days
323
Tls age days
18
Tls valid days
89
Requests
32
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=UTF-8",
    "x-powered-by": "PHP/8.2.34",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin"
}
Cloudflare Radar · 2026-10-06T09:03:38Z

Beobachtet: · Retrieved:

Uuid
10a1c365-0d3a-4a2a-b482-bb10dfc28c76
Final url
https://zentrocapitals.com/
Status
200
History
[
    {
        "url": "https://zentrocapitals.com/",
        "status": 200
    }
]
DOM structure hash
cf4c7e4be35b6d86ac77e2e61e8c6a495488f12941f3a82e7a0a024bc53fdd71
Document hash
4509f91aa779e335a1c87333c00dee9b9914eedc069609cbca6edfd827364c52
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "zentrocapitals.com",
        "type": "A",
        "value": "91.230.49.19"
    }
]
Dnssec valid
false
Ip
91.230.49.19
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2025-11-17T04:23:13Z",
    "updated": "2026-08-15T09:28:23Z",
    "expires": "2026-11-17T04:23:13Z",
    "nameservers": [
        "ns100.mypowerfulserver.com",
        "ns200.mypowerfulserver.com"
    ]
}
VirusTotal · 2026-10-12T12:15:04Z

Beobachtet: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 53,
    "malicious": 5,
    "suspicious": 3,
    "undetected": 31
}
Vendor labels
{
    "CRDF": "malicious",
    "VIPRE": "malware",
    "CyRadar": "phishing",
    "Fortinet": "spam",
    "SOCRadar": "suspicious",
    "Gridinsoft": "suspicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
Erstellt
2025-11-17T00:00:00Z
Updated
2025-11-17T00:00:00Z
First seen
2025-11-17T05:03:32Z
DNS records
[
    {
        "ttl": 14400,
        "type": "MX",
        "value": "zentrocapitals.com",
        "priority": 0
    },
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 ip4:91.230.49.19 include:spf-c.mailbaby.net +a +mx ~all"
    },
    {
        "ttl": 14400,
        "type": "A",
        "value": "91.230.49.19"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns200.mypowerfulserver.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns100.mypowerfulserver.com"
    },
    {
        "ttl": 21600,
        "type": "SOA",
        "rname": "shoaibumair786.gmail.com",
        "value": "ns100.mypowerfulserver.com"
    }
]
Dns at
2026-10-12T12:15:21Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "*.zentrocapitals.com",
        "zentrocapitals.com"
    ],
    "issuer": "Let's Encrypt / YR2",
    "serial": "5e433e33991ffea40905ba2bfb3e86d0126",
    "sha256": "009576655aa7cc83e2f12fedd2c6612a8911b79bf50cb61c36f233db807bdc4b",
    "subject": "zentrocapitals.com",
    "valid_to": "2026-12-17T04:41:45Z",
    "valid_from": "2026-09-18T04:41:46Z"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client renew prohibited",
        "client transfer prohibited",
        "client update prohibited"
    ],
    "events": {
        "last changed": "2026-08-15T09:12:55Z",
        "registration": "2025-11-17T04:23:13Z",
        "registrar expiration": "2026-11-17T04:23:13Z",
        "last update of RDAP database": "2026-10-06T09:00:54Z"
    },
    "registrar": "Cosmotown, Inc.",
    "registrar_iana_id": "1509"
}
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
Recorded2026-10-06 09:07 UTC
StateStored capture
Position1 / 7
Open capture Wayback Herunterladen

Domain details

Domain
URLScan verdict Analyse abgeschlossen score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Die Edge-IP-Reputation wird dieser Domäne nicht zugeordnet.
OTX tags 2026-10activeall-domainsblocklistcontentcryptoDomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar TuringSign US(US)
Abuse-Kontaktabuse@spectraip.nl, abuse@cosmotown.com
ICANN-RegistrierungsstelleICANN Lookup (RDAP) →
WHOIS-AbfrageICANN RDAP für zentrocapitals.com →
RegistrierungErstellt 17.11.2025 (338d) — Expires 17.11.2026
HTTP-Status302 Found (Temporary)
Technische DetailsProvenance & timestamps
Erstmals entdeckt06.10.2026
DOM Analysisanalyzed 09.10.2026score 95/1001 brand signal
Submitted URLhttps://zentrocapitals.com/
Fall-ID
Observed page title
ZentroCapitals | Home
Automated brand references
Ethereum
TLS-Zertifikat
Ausgestellt von Let's Encrypt / YR2 · stored validity ends in 56 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
91.230.49.19
Network ASN
AS62068
Organization
SpectraIP B.V.
Observed location
Amsterdam, NL
Server header
cloudflare

Die Edge-IP-Reputation wird dieser Domäne nicht zugeordnet.

Nameserver 2

  • ns100.mypowerfulserver.com
  • ns200.mypowerfulserver.com

Mail routing 1 MX record

  • zentrocapitals.compriority 0

Location describes the IP network.

TLS-Zertifikat

Issuer
Let's Encrypt / YR2
Valid from
2026-09-18 04:41:46
Valid until
2026-12-17 04:41:45
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection time
2026-10-11 07:02:54 UTC
Collection source
PhishDestroy collector
Certificate fingerprint009576655aa7cc83e2f12fedd2c6612a8911b79bf50cb61c36f233db807bdc4b
Certificate names · 2 SANs
  • *.zentrocapitals.com
  • zentrocapitals.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 · 91.230.49.19rapiddns.io

Latest Classified Outcome 2026-10-21 10:35:27 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-21 10:35:27 UTC
RDAP registration Unbekannt
Observed timeline last reachable: 2026-10-21 10:35:27 UTC last content: 2026-10-17 22:31:17 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 subdomains3

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

  • web.zentrocapitals.comDomain record
  • www.user.zentrocapitals.comDomain record
  • www.web.zentrocapitals.comDomain record

The original observation time is not recorded for these hostnames.

Technologien · 9 identified
Detected via Cloudflare Radar · Wappalyzer engine
Diese Domain melden Reichen Sie Beweismaterial ein und helfen Sie mit, andere zu schützen

VirusTotal-Analyse

7 / 92 Sicherheitsanbieter haben diese Domain markiert
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
VIPRE
Website-Performanceanalyse

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

45
Poor
Performance
FCP
0.79s
First Contentful Paint
LCP
10.91s
Largest Contentful Paint
CLS
0.228
Cumulative Layout Shift
TBT
732ms
Total Blocking Time
SI
2.58s
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

redirect: raw=redirect_302; http=302; via=https_proxy; location=https://zentrocapitals.com/cgi-sys/suspendedpage.cgi

Browser
ZentroCapitals | Home
Crawler
302 Found
zentrocapitals.com
Stored observation history15

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→redirected

    http_redirect

  2. Availability monitor · Recorded state

    Unbekannt→redirected

    http_redirect

  3. Availability monitor · Recorded state

    Unbekannt→redirected

    http_redirect

  4. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  5. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

Earlier observations 10
  1. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  2. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  3. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  4. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  5. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  6. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  7. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  8. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  9. Availability monitor · Recorded state

    Unbekannt→live_content

    content_served

  10. Availability monitor · First collection record

    Erreichbar

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    7/92 engine detections

    View source
  3. AlienVault OTX

    4 community references

    View source
  4. Abuse report sent

    PD-20261006-F0F550

    abuse@spectraip.nl
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    zentrocapitals.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

Sicherheitsanalyse
URLScan Analyzed VirusTotal 7 det. ChainPatrol URLQuery Report stored SSL Labore Stored certificate dates valid 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-20261006-F0F550 Recipient: abuse@spectraip.nl
Page title stored with report: ZentroCapitals | Home
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
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 zentrocapitals.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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