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adigeydoviz.com

In short

adigeydoviz.com is a phishing page detected by PhishDestroy on 2026-10-20. Risk: critical (100/100). Registrar: Nics Telekomunikasyon …. Status: Last known active. Hosting: Superonline Iletisim Hizmetleri A.S. PhishDestroy sent 1 abuse report. VirusTotal: 15/92 engines flag it. Do not enter credentials or connect a wallet.

“Adigey Döviz | Güvenilir döviz ve altın alım-satım hizmeti”

Registrar
Nics Telekomunikasyon …
Resolved IP
176.236.6.138
Registered
Apr 29, 2019
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
VirusTotal detections: 15/92
OTX: 1 ref Oct 20, 2026 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 15. Exercise extreme caution — do not enter credentials or personal information.
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@turkcell.com.tr. 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-20261020-14737B
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
URLQuery
detections
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Source evidenceVirusTotal 15 / 92 · OTX 1 references 6 sources

VirusTotal

15 / 92 engine detections

Open report

OTX

1 community reference

Open report

Google Safe Browsing

No threat flag

Open report

URLScan

No malicious flag

Open report

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

Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Malware Security threats Malware

Analysis

Critical
VirusTotal
15 / 92
OTX
1 community ref
Page captures
5

PhishDestroy threat report

Overview

PhishDestroy has added adigeydoviz.com to its internal blocklist as a suspicious domain. The domain was first seen by PhishDestroy on 2026-10-20.

How the scam works

The presence on blocklists suggests the site could be used for phishing, fraud, or other malicious activity, but no specific behavior was observed on the page.

Evidence

A VirusTotal scan retrieved on 2026-10-20 reported 15 detections out of 92 engines, with vendors such as alphaMountain.ai, BitDefender, CyRadar, DNS8, ESET, Forcepoint ThreatSeeker, Fortinet and G-Data flagging the domain. Google Safe Browsing checked on the same day did not flag the domain. PhishDestroy’s internal blocklist includes the domain, while external blocklists returned zero matches as of 2026-10-20. OTX recorded one pulse referencing the domain on 2026-10-20.

Infrastructure

The domain was registered on 2019-04-29 through Nics Telekomunikasyon A.S. The recorded IP address associated with the site is 176.236.6.138.

What to do

Avoid entering any personal, credential or financial information on the site; if credentials were submitted, change them immediately. Organizations should add adigeydoviz.com to network blocklists and monitor logs for connections to 176.236.6.138.

Collected source details

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

URLScan · 2026-10-20T09:50:20Z

Observed: · Retrieved:

Uuid
01a158b7-f233-744e-979e-5b313ff867bc
Final url
https://adigeydoviz.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://adigeydoviz.com/",
        "from": "http://adigeydoviz.com/",
        "status": 307
    }
]
Ip
176.236.6.138
Contacted domains
[
    "images.unsplash.com"
]
Contacted IP addresses
[
    "2a04:4e42:200::720",
    "176.236.6.138"
]
Asns
[
    "54113",
    "34984"
]
Countries
[
    "US",
    "TR"
]
Document hash
9d927e8b93d1ec07502f5c93620b920f751b3b6b7c213065d4a2e02a6801838a
Script hashes
[
    "6921b312b3f5c31e8eff20ad7b43f560ac3e2cd778e322c046708f55dd2b9ceb",
    "71ed963804cbd4b773b16a2e290fb534288140999cca4833a8ff300a9d72a9b1",
    "47b2cc6a3e28e143e10920e3e35a85bc545bd5121d91134a3d0d9fcca14a8c7d",
    "97dc41bfd0625143baaf82e58fb76fdb79a93a9e9f9b39e393b6fc24fdaa6d81",
    "0a9356cb8492a480a4719c4f49da18306a301849865e5b70f39ce82df17626e5",
    "6ef590bf663705c39c518cacc7680e5437a8d0ae4c2cf9e88340283cd9a5c33b"
]
Globals
[
    "__next_f",
    "webpackChunk_N_E",
    "next"
]
Tls
{
    "san": [
        "adigeydoviz.com",
        "www.adigeydoviz.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR1",
    "subject": "www.adigeydoviz.com",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-10T13:54:48Z",
    "valid_from": "2026-10-12T13:54:49Z"
}
Domain age days
1557
Apex age days
1557
Tls age days
7
Tls valid days
89
Requests
13
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": -58,
        "malicious": false
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "Apache",
    "content-type": "text/html"
}
Cloudflare Radar · 2026-10-20T09:53:38Z

Observed: · Retrieved:

Uuid
8b7bc5fe-db17-4529-a9cb-28ad1cfd7c86
Final url
https://adigeydoviz.com/
Status
200
History
[
    {
        "url": "https://adigeydoviz.com/",
        "status": 200
    }
]
DOM structure hash
0b20b98f8753ff3c22d9b33d701c93289dd641c9cb46de68c5868efc4aeee4fe
Document hash
9d927e8b93d1ec07502f5c93620b920f751b3b6b7c213065d4a2e02a6801838a
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "adigeydoviz.com",
        "type": "A",
        "value": "176.236.6.138"
    }
]
Dnssec valid
false
Ip
176.236.6.138
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "Nics Telekomunikasyon A.S.",
    "created": "2019-04-29T14:01:44Z",
    "updated": "2026-07-29T16:41:37Z",
    "expires": "2027-04-29T14:01:44Z",
    "nameservers": [
        "ns1.natrohost.com",
        "ns2.natrohost.com"
    ]
}
VirusTotal · 2026-10-19T23:52:42Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 45,
    "malicious": 12,
    "suspicious": 3,
    "undetected": 32
}
Vendor labels
{
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "malware",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Webroot": "malicious",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Popularity
{
    "Alexa": 442967,
    "Statvoo": 610175
}
Registrar
NICS Telekomunikasyon A.S.
Created
2019-04-29T14:01:44Z
Expires
2027-04-29T14:01:44Z
Updated
2026-07-29T16:41:37Z
First seen
2026-06-11T03:49:38Z
DNS records
[
    {
        "ttl": 3600,
        "type": "A",
        "value": "176.236.6.138"
    },
    {
        "ttl": 3600,
        "type": "TXT",
        "value": "google-site-verification=ViOf10CVQMH1T27oz84KodnrZdKEZDphKaQQre2dDmo"
    },
    {
        "ttl": 3600,
        "type": "MX",
        "value": "SMTP.GOOGLE.com",
        "priority": 1
    },
    {
        "ttl": 3600,
        "type": "TXT",
        "value": "v=spf1 include:_spf.google.com ~all"
    },
    {
        "ttl": 3600,
        "type": "TXT",
        "value": "MS=ms14426868"
    },
    {
        "ttl": 3600,
        "type": "SOA",
        "rname": "hostmaster.natrohost.com",
        "value": "ns1.natrohost.com"
    },
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns2.natrohost.com"
    },
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns1.natrohost.com"
    }
]
Dns at
2026-10-19T23:58:03Z
Jarm
15d3fd16d29d29d00042d43d0000001ae0802418786940cae38f1d9eed5b9b
Certificate
{
    "san": [
        "adigeydoviz.com",
        "www.adigeydoviz.com"
    ],
    "issuer": "Let's Encrypt / YR1",
    "serial": "5e4e8aee3620dbfbb228e0d8639bc66e371",
    "sha256": "fbb2937454cfbefaac7b38d133c2a147b2b8ac3155d4b6effd8dba9d662e16c5",
    "subject": "www.adigeydoviz.com",
    "valid_to": "2027-01-10T13:54:48Z",
    "valid_from": "2026-10-12T13:54:49Z"
}
Registration record
{
    "registrar": "NICS Telekomunikasyon A.S.",
    "registrar_iana_id": "1454",
    "registrar_url": "https://nicproxy.com/",
    "created": "2019-04-29T14:01:44Z",
    "updated": "2026-07-29T16:41:37Z",
    "expires": "2027-04-29T14:01:44Z",
    "status": [
        "ok"
    ],
    "nameservers": [
        "ns1.natrohost.com",
        "ns2.natrohost.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "active"
    ],
    "events": {
        "last changed": "2026-07-29T16:41:37Z",
        "registration": "2019-04-29T14:01:44Z",
        "registrar expiration": "2027-04-29T14:01:44Z",
        "last update of RDAP database": "2026-10-19T23:58:03Z"
    }
}
Website checks · 2026-10-21T12:27:06Z
Mail configuration
{
    "mx": [
        "SMTP.GOOGLE.com"
    ],
    "spf": "v=spf1 include:_spf.google.com ~all",
    "dkim": [
        "google"
    ],
    "dmarc": true,
    "dkim_bits": 2048,
    "providers": [
        "Google Workspace"
    ],
    "spf_lookups": 1
}
Caa records
{
    "domain": "adigeydoviz.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-20T09:54:08Z",
    "first": "2023-08-14T08:34:18Z",
    "changes": 7,
    "days_archived": 14,
    "scans_per_day": 0.01,
    "avg_page_bytes": 4086
}
Page title and metadata
{
    "title": "Adigey Döviz | Güvenilir döviz ve altın alım-satım hizmeti",
    "ogType": "website",
    "ogTitle": "Adigey Döviz | Güvenilir döviz ve altın alım-satım hizmeti",
    "keywords": "Adigey Döviz,Sakarya döviz,Adapazarı döviz,döviz alım satım,altın alım satım,yetkili müessese",
    "description": "Adapazarı Sakarya'da güvenilir döviz ve altın alım-satım hizmeti. Rekabetçi kurlar, hızlı işlem ve müşteri memnuniyeti odaklı çözümler.",
    "twitterCard": "summary",
    "ogDescription": "Adapazarı Sakarya'da güvenilir döviz ve altın alım-satım hizmeti. Rekabetçi kurlar, hızlı işlem ve müşteri memnuniyeti odaklı çözümler."
}
Trackers
{
    "requests": 15
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 46,
        "tls": 100,
        "wait": 48,
        "connect": 41,
        "download": 114
    },
    "response_ms": 349
}
TLS connection
{
    "alpn": "http/1.1",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 45997,
    "co2_grams": 0.0017,
    "cleaner_than": 39
}
Dns server
{
    "ns": [
        {
            "ip": "89.19.5.199",
            "host": "ns2.natrohost.com"
        },
        {
            "ip": "83.217.77.15",
            "host": "ns1.natrohost.com"
        }
    ],
    "zone": "adigeydoviz.com"
}
Location
{
    "ip": "176.236.6.138",
    "asn": "34984",
    "org": "Superonline Iletisim Hizmetleri A.S.",
    "city": "Üsküdar",
    "country": "TR"
}
Ssl
{
    "issuer": "Let's Encrypt / YR1",
    "subject": "www.adigeydoviz.com"
}
DNS records
{
    "A": [
        "176.236.6.138"
    ],
    "MX": [
        "{\"exchange\": \"SMTP.GOOGLE.com\", \"priority\": 1}"
    ],
    "NS": [
        "ns1.natrohost.com",
        "ns2.natrohost.com"
    ],
    "SOA": "{\"nsname\": \"ns1.natrohost.com\", \"hostmaster\": \"hostmaster.natrohost.com\", \"serial\": 2026072925, \"refresh\": 10800, \"retry\": 3600, \"expire\": 604800, \"minttl\": 3600}",
    "TXT": [
        "MS=ms14426868",
        "v=spf1 include:_spf.google.com ~all",
        "google-site-verification=ViOf10CVQMH1T27oz84KodnrZdKEZDphKaQQre2dDmo"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "176.236.6.138",
    "family": 4
}
Redirects
{
    "chain": [
        "https://adigeydoviz.com"
    ]
}
Tech stack
{
    "technologies": [
        "Node.js",
        "React",
        "Next.js",
        "Apache HTTP Server",
        "Priority Hints",
        "Webpack",
        "Open Graph",
        "Module Federation"
    ]
}
Page links
{
    "internal_count": 5
}
Registration record
{
    "registrar": "Nics Telekomunikasyon A.S.",
    "created": "2019-04-29T14:01:44Z",
    "updated": "2026-07-29T16:41:37Z",
    "expires": "2027-04-29T14:01:44Z",
    "status": [
        "ok https://icann.org/epp"
    ],
    "nameservers": [
        "ns1.natrohost.com",
        "ns2.natrohost.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "Apache",
        "content-type": "text/html"
    }
}

Questions about adigeydoviz.com

Is adigeydoviz.com legit?

No. PhishDestroy classifies adigeydoviz.com as a phishing page (risk: critical, 100/100); it was first detected on 2026-10-20. VirusTotal: 15/92 engines flag it. Treat the site as unsafe.

Is adigeydoviz.com safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on adigeydoviz.com. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.

What should I do if I used adigeydoviz.com?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Stored Capture · 5 captures

Domain details

Domain
URLScan verdict Analysis completed score 0 report ↗
IP Reputation abuse score 0/100 0 reports checked Oct 20, 2026
Registrar Nics Telekomunikasyon … TR(TR)
RegistrationCreated Apr 29, 2019 — Expires Apr 29, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 20, 2026
DOM Analysisanalyzed Oct 20, 2026score 93/100
Submitted URLhttp://adigeydoviz.com/
Favicon Hash
Case ID
Observed page title
Adigey Döviz | Güvenilir döviz ve altın alım-satım hizmeti
TLS Certificate
Issued by Let's Encrypt / YR1 · stored validity ends in 79 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
176.236.6.138
Network ASN
AS34984
Organization
Superonline Iletisim Hizmetleri
Observed location
Üsküdar, TR
Server header
Apache

Nameservers 2

  • ns1.natrohost.com
  • ns2.natrohost.com

Mail routing 1 MX record

  • SMTP.GOOGLE.compriority 1

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YR1
Valid from
2026-10-12 13:54:49
Valid until
2027-01-10 13:54:48
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-20 10:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprintfbb2937454cfbefaac7b38d133c2a147b2b8ac3155d4b6effd8dba9d662e16c5
Certificate names · 1 SAN
  • www.adigeydoviz.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 2026-10-22 10:25:47 UTC

Primary outcome Live content 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 Live content Ordinary HTTP content served 90% 2026-10-22 10:25:47 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-22 10:25:47 UTC last content: 2026-10-22 10:25:47 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.
Recorded subdomains2

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

  • mail.adigeydoviz.comDomain record
  • www.adigeydoviz.comDomain record

The original observation time is not recorded for these hostnames.

Technologies · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 92 security vendors flagged this domain
View on VT
Last analyzed
alphaMountain.ai
BitDefender
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of adigeydoviz.com · checked Oct 20, 2026

83
Needs Work
Performance
FCP
1.31s
First Contentful Paint
LCP
4.37s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.06s
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://adigeydoviz.com/
Adigey Döviz | Güvenilir döviz ve altın alım-satım hizmeti
Adapazarı Sakarya'da güvenilir döviz ve altın alım-satım hizmeti. Rekabetçi kurlar, hızlı işlem ve müşteri memnuniyeti odaklı çözümler.
Response
HTTP 200
HTML body
44.9 KB
Compressed
6.6 KB
Links
16 internal · 0 external
Detected technologies
apache
Selected response headers
Server: Apache
Content-Type: text/html
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Open Graph title: Adigey Döviz | Güvenilir döviz ve altın alım-satım hizmeti
Open Graph description: Adapazarı Sakarya'da güvenilir döviz ve altın alım-satım hizmeti. Rekabetçi kurlar, hızlı işlem ve müşteri memnuniyeti odaklı çözümler.
Twitter card: summary
Saved response-header values · 8
Accept-Ranges
bytes
Connection
Keep-Alive
Content-Length
45997
Content-Type
text/html
Date
Tue, 20 Oct 2026 09:53:17 GMT
Keep-Alive
timeout=5, max=100
Last-Modified
Fri, 21 Aug 2026 08:22:16 GMT
Server
Apache

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

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.

Stored observation history3

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

    Unknown→live_content

    content_served

  2. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  3. Availability monitor · First collection record

    Reachable

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. Abuse report sent

    PD-20261020-14737B

    abuse@turkcell.com.tr
  3. AlienVault OTX

    1 community references

    View source
  4. VirusTotal

    15/92 engine detections

    View source
  5. Added to PhishDestroy

    adigeydoviz.com

    View source
  6. URLScan

    Page captured

    View source

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adigeydoviz.com

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261020-14737B Recipient: abuse@turkcell.com.tr
Page title stored with report: Adigey Döviz | Güvenilir döviz ve altın alım-satım hizmeti
PDF notice generated
Deep Analysis
Help & reporting

Were You Affected by This Site?

6 evidence signal groups linked 1 stored notification records Last known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Official reporting routes

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

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After a phishing incident

Recommendations & Advice for Victims

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

What should I do immediately?

Urgent

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

  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site

What information should I collect for my report?

FBI guidelines

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.
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including adigeydoviz.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?

  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

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?

  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?

  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Stay Informed, Stay Safe

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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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