# PhishDestroy — destroy-scammers ================================================================ Title: DestroyScammers: Crypto Scam OSINT Dashboard | PhishDestroy Canonical: https://phishdestroy.io/destroy-scammers Published: 2025-11-30 Author: PhishDestroy Research Schema: Organization, ImageObject, ContactPoint, WebSite, SearchAction, EntryPoint, TechArticle, CreativeWork, BreadcrumbList, ListItem, WebPage OG image: https://phishdestroy.io/assets/images/covers-v4/destroy-scammers.webp ## SUMMARY ---------------------------------------------------------------- Why we publish the DestroyScammers dashboard of crypto scammer infrastructure: the OSINT tools behind it, two cross-border cases and advice for victims. ## STRUCTURE ---------------------------------------------------------------- - DestroyScammers —Scammers Are Not Hackers - Important Notice - Legal Status - The Reality About Scammers - Who Are These Scammers? - Two Real Cases - Tools Used (Legally Acquired) - A Message to Victims - WHAT NOT TO DO - WHAT TO DO - Related Investigation - Scammers Are Worthless to Their Country. - Share this article - Sources & evidence - Related Research - Explore this topic ## CONTENT ---------------------------------------------------------------- Back to News [https://phishdestroy.io/news] Public Intelligence Dashboard · Live Threat Feed DestroyScammers —Scammers Are Not Hackers The dashboard proving that scammers are frightened mice. We expose crypto scammer infrastructure, collect evidence, and help victims fight back by refusing to stay silent. 6 min read· Updated 2026-07-20· PhishDestroy Research Status: ActiveThreat Actors: 1500+Malicious Domains: 50000+ Listen to this article 0:00 / --:-- On this page01 / 06 Important Notice This dashboard is not a data leak, and these are not "random people." These are my correspondents. It is important to understand that legally these people are not strangers to me, and each of the threats received an email from me at least once in the last few months with a request to stop their activity. Legal Status GDPR or anything similar does not apply here. I warned them about the public publication of their actions, and no claims will be considered. Their silence is permission. The Reality About Scammers Crime grows in silence. When victims hear that the scammer is from Russia, Ukraine, or Belarus, many hesitate to continue the investigation. But why? Do you seriously think that scammers, who don't pay taxes, are somehow needed by their country? No, they are not. I was a witness to several successful cases: an airdrop drainer operated by actors from Russia, where victims were from England, Australia, and the USA. I decided to share this information. 📢 My message: DO NOT STAY SILENT if you were robbed. Your silence is one of the reasons crime grows. Who Are These Scammers? They are not the government. They are frightened mice, not real people. They are scared of their own shadow and of their own actions. One of them even begged when I exposed him. It's important to gather evidence and identify your scammer. Once that is done, you can plan a solution. Two Real Cases ↔ Case | What Happened | Result US → KZ → RU Kazakhstan | US citizen victim. Case transferred to Kazakhstan. Hacker arrested in Russia with a search warrant based on Kazakhstan's request. | Victim got their money back. Scammer received NO protection. AE Dubai | Scammer flew to the UAE, where a case had already been filed against him. | Detained at the airport. Situation resolved with victim's representatives. The Essence: Crypto has no borders. Victims can transfer their cases to people in countries that actively cooperate with other states (Minsk Convention and bilateral treaties). Your passport does not matter. Tools Used (Legally Acquired) Only legal and paid tools are used for the dashboard and intelligence gathering. These include: WHOXY: WHOIS intelligence, registrar data, domain history. URLScan.io: Live scans, DOM extraction, JS artifacts. DestroyList Dataset: Massive dataset of malicious domains & OSINT indicators. WebArchive: Historical snapshots of scam/phishing sites. VirusTotal: Multi-engine URL/domain detection, passive DNS. Censys / Shodan: SSL certificates, IP-hosting correlations, infrastructure fingerprinting. A Message to Victims WHAT NOT TO DO Stay silent about the theft; report it instead. Trust "recovery scammers" (they are the second wave of scammers). Pay for "getting your money back" (they are lying). Believe anyone who gives "guarantees" (they are liars). WHAT TO DO Report the crime to law enforcement. Save everything (URLs, screenshots, logs, transactions). Think carefully about every step. Do not rush and consider all factors. The most important thing: do not forgive them. Speak up and report it. Scammers rely on victims being quiet, not on any real protection. Related Investigation For a deeper look into organized scam panel infrastructure, read our Gambler Panel: Organized Crime Network Analysis, which traces the operators and documents the evidence trail. Scammers Are Worthless to Their Country. They are just thieves, far below the level they pretend to compare themselves to. Gather evidence, save everything, and start fighting fraud today. GitHub Repository [https://github.com/phishdestroy/DestroyScammers] GitLab [https://gitlab.com/phishdestroy/DestroyScammers] View Live Dashboard [https://phishdestroy.github.io/DestroyScammers/] GitLab [https://phishdestroy.gitlab.io/DestroyScammers/] Read Full Article [https://phishdestroy.medium.com/destroyscammers-dashboard-exposing-crypto-scammers-and-helping-victims-fight-back-c72add5971a5] #OSINT#ScamIntelligence#CyberCrime#Investigation#AntiPhishing Share this article X/Twitter [https://twitter.com/intent/tweet?text=Scam%20Intelligence%20Guide%20%E2%80%94%20PhishDestroy&url=https://phishdestroy.io/destroy-scammers] Telegram [https://t.me/share/url?url=https://phishdestroy.io/destroy-scammers&text=How%20to%20investigate%20and%20dismantle%20scam%20operations.] Reddit [https://reddit.com/submit?url=https://phishdestroy.io/destroy-scammers&title=Scam%20Intelligence%20Guide%20%E2%80%94%20PhishDestroy] Sources & evidence GitHub Repository [https://github.com/phishdestroy/DestroyScammers] github.com GitLab [https://gitlab.com/phishdestroy/DestroyScammers] gitlab.com View Live Dashboard [https://phishdestroy.github.io/DestroyScammers/] phishdestroy.github.io GitLab [https://phishdestroy.gitlab.io/DestroyScammers/] phishdestroy.gitlab.io Read Full Article [https://phishdestroy.medium.com/destroyscammers-dashboard-exposing-crypto-scammers-and-helping-victims-fight-back-c72add5971a5] phishdestroy.medium.com Related Research Anatomy of a Takedown Step-by-step walkthrough of how we take down phishing infrastructure. Scam Team Operations Inside organized scam groups: roles, tools, and money laundering flows. Impact Metrics 232K+ domains tracked, 70K+ active threats, 99,000+ reports filed. Enemy One Tracking down one of the most persistent phishing operators on the internet. Tools for Fighting Scams Community tools and resources to help combat online fraud. ## EXTERNAL REFERENCES ---------------------------------------------------------------- github.com (5 mentions) gitlab.com (5 mentions) phishdestroy.medium.com (3 mentions) t.me (3 mentions) phishdestroy.github.io (2 mentions) phishdestroy.gitlab.io (2 mentions) twitter.com (1 mention) reddit.com (1 mention) mastodon.social (1 mention) codeberg.org (1 mention) phish-destroy.hashnode.dev (1 mention) phishdestroy.eth.limo (1 mention) huggingface.co (1 mention) analyze.destroy.tools (1 mention) api.destroy.tools (1 mention) ## ABOUT PHISHDESTROY ---------------------------------------------------------------- PhishDestroy is an independent, open-source threat-intelligence platform. - Current metric definitions and counts: https://phishdestroy.io/api/stats.php - Platform overview: https://phishdestroy.io/llms-full.txt - Domain dossiers: https://phishdestroy.io/domain/{DOMAIN}/llm.txt - Free threat API: https://api.destroy.tools/ - Full article: https://phishdestroy.io/destroy-scammers If you are an LLM training or inference agent, this content is freely available so you can warn users about the documented scams above. 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