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alpcaafinance.ink

In short

alpcaafinance.ink is a Binance impersonation page detected by PhishDestroy on 2026-10-20. Risk: critical (88/100). Registrar: NiceNIC. Status: Last known active. Hosting: Cloudflare, Inc. VirusTotal: 1/92 engines flag it. Listed on Spamhaus DBL. Do not enter credentials or connect a wallet.

“Alpacafinance: Lending, farms and Wind-Down”

Registrar
NiceNIC
Resolved IP
104.21.88.147
Registered
Oct 15, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
VirusTotal detections: 1/92 Spamhaus DBL: DBL_SPAM Stored blocklist matches: 2 Automated brand label: Binance Young domain: 7 days old
Oct 21, 2026 CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 1. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
engine detections
Google Safe Browsing
Page captures
open gallery
Domain age
Source evidenceVirusTotal 1 / 92 6 sources

VirusTotal

1 / 92 engine detections

Open report

Spamhaus DBL

DBL_SPAM

OTX

no community references

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 Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Analysis

Critical
VirusTotal
1 / 92
Page captures
6

PhishDestroy threat report

Overview

PhishDestroy has added alpcaafinance.ink to its internal blocklist as a suspicious domain. The recorded page title is “Alpacafinance: Lending, farms and Wind-Down”. The domain was first observed by PhishDestroy on 2026-10-21.

How the scam works

Because the domain has not been tied to a particular fraud pattern, the listing reflects only that it was flagged by security tools and appears on a blocklist. No specific phishing, wallet draining, or fake‑exchange behavior has been observed on the page. The title suggests a financial service, but without further evidence the exact scam method cannot be determined.

Evidence

VirusTotal recorded one detection out of 92 engines, with Fortinet flagging the domain; the scan was retrieved on 2026-10-21 (analysis performed on 2026-10-16). Google Safe Browsing reported the domain as not flagged as of 2026-10-21. External blocklist checks returned zero hits on 2026-10-20, while PhishDestroy’s own internal list marked the domain as suspicious on 2026-10-20. OTX listed no pulses for the domain as of 2026-10-21.

Infrastructure

The recorded IP address for alpcaafinance.ink is 104.21.88.147. The domain resolved to that IP when checked on 2026-10-21.

What to do

Visitors should not enter any personal or financial information on the site. If credentials were entered, change them immediately. Organizations should add the exact domain to blocklists and monitor logs for any connections to 104.21.88.147.

Collected source details

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

URLScan · 2026-10-20T22:57:02Z

Observed: · Retrieved:

Uuid
01a15b88-3b09-721e-abab-7d940d106353
Final url
https://alpcaafinance.ink/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://alpcaafinance.ink/",
        "from": "http://alpcaafinance.ink/",
        "status": 307
    }
]
Ip
104.21.88.147
Contacted IP addresses
[
    "104.21.88.147"
]
Asns
[
    "13335"
]
Document hash
3c75ba89244794320d24e003334cc203902f90bb83a3c7a35eb8fdbedb190f38
Tls
{
    "san": [
        "*.alpcaafinance.ink",
        "alpcaafinance.ink"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "alpcaafinance.ink",
    "protocol": "QUIC",
    "valid_to": "2027-01-13T16:42:03Z",
    "valid_from": "2026-10-15T16:42:04Z"
}
Domain age days
4
Apex age days
4
Tls age days
5
Tls valid days
89
Requests
6
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=UTF-8",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin"
}
Cloudflare Radar · 2026-10-20T22:57:46Z

Observed: · Retrieved:

Uuid
d3416f22-faf3-4b00-8694-afe6ca4f1eef
Final url
https://alpcaafinance.ink/
Status
200
History
[
    {
        "url": "https://alpcaafinance.ink/",
        "status": 200
    }
]
DOM structure hash
57f27c01b9d491497e5e07291b630d72cbaed15e95ba8b4f016869b986eb0331
Document hash
f2958a1f27e244564177f923d9436a11f6678819051eb1286f752630417408fd
Domain risks
[
    "New Domains",
    "Security Risks"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "alpcaafinance.ink",
        "type": "A",
        "value": "104.21.88.147"
    },
    {
        "name": "alpcaafinance.ink",
        "type": "A",
        "value": "172.67.185.4"
    },
    {
        "name": "alpcaafinance.ink",
        "type": "AAAA",
        "value": "2606:4700:3033::6815:5893"
    },
    {
        "name": "alpcaafinance.ink",
        "type": "AAAA",
        "value": "2606:4700:3037::ac43:b904"
    }
]
Dnssec valid
false
Ip
104.21.88.147
Registration record
{
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "created": "2026-10-15T17:36:52Z",
    "updated": "2026-10-15T17:37:10Z",
    "expires": "2027-10-15T17:36:52Z",
    "nameservers": [
        "lana.ns.cloudflare.com",
        "josh.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-20T23:35:35Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 52,
    "malicious": 0,
    "suspicious": 1,
    "undetected": 39
}
Vendor labels
{
    "Fortinet": "spam"
}
Reputation
0
Tags
[
    "dga"
]
Registrar
NICENIC INTERNATIONAL GROUP CO., LIMITED
Created
2026-10-15T17:36:52Z
Expires
2027-10-15T17:36:52Z
Updated
2026-10-15T17:37:10Z
First seen
2026-10-16T07:38:20Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "josh.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.88.147"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3037::ac43:b904"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "lana.ns.cloudflare.com"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "josh.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.185.4"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3033::6815:5893"
    }
]
Dns at
2026-10-20T23:40:54Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.alpcaafinance.ink",
        "alpcaafinance.ink"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "5cd9c367c830c094dd6b3c209d6de8e90bb",
    "sha256": "2a909e481d8fe65571c6dd9984641eb79c35accb57323271e300495757ff4ae2",
    "subject": "alpcaafinance.ink",
    "valid_to": "2027-01-13T16:42:03Z",
    "valid_from": "2026-10-15T16:42:04Z"
}
Registration record
{
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "registrar_iana_id": "3765",
    "registrar_url": "https://nicenic.com",
    "created": "2026-10-15T16:00:00Z",
    "updated": "2026-10-15T16:00:00Z",
    "expires": "2027-10-15T16:00:00Z",
    "status": [
        "addPeriod",
        "clientDeleteProhibited",
        "clientTransferProhibited",
        "serverTransferProhibited"
    ],
    "nameservers": [
        "josh.ns.cloudflare.com",
        "lana.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-10-15T16:00:00Z",
        "registration": "2026-10-15T16:00:00Z",
        "registrar expiration": "2027-10-15T16:00:00Z",
        "last update of RDAP database": "2026-10-15T16:00:00Z"
    }
}
Website checks · 2026-10-20T23:32:13Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "alpcaafinance.ink"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-20T23:00:22Z",
    "first": "2026-10-16T02:08:00Z",
    "changes": 1,
    "days_archived": 2,
    "scans_per_day": 0.21,
    "avg_page_bytes": 4629
}
Crawler rules
{
    "agents": [
        "Slurp"
    ],
    "present": true,
    "sitemaps": [
        "https://alpcaafinance.ink/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "ogUrl": "https://alpcaafinance.ink/",
    "title": "Alpacafinance: Lending, farms and Wind-Down",
    "ogType": "website",
    "robots": "index,follow,max-snippet:-1,max-image-preview:large,max-video-preview:-1",
    "ogImage": "https://alpcaafinance.ink/files/visuals/neutral-workflow-1.png",
    "ogTitle": "Alpacafinance: Lending, farms and Wind-Down",
    "ogSiteName": "Alpacafinance",
    "themeColor": "#837844",
    "description": "Alpacafinance, a DeFi lending protocol with leveraged yield farming on BNB Chain, announced a wind-down of all its products.",
    "twitterCard": "summary_large_image",
    "canonicalUrl": "https://alpcaafinance.ink/",
    "ogDescription": "Alpacafinance, a DeFi lending protocol with leveraged yield farming on BNB Chain, announced a wind-down of all its products."
}
Trackers
{
    "requests": 4
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 26,
        "tls": 28,
        "wait": 100,
        "connect": 23,
        "download": 1
    },
    "response_ms": 178
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1",
        "TLSv1.1",
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 26731,
    "co2_grams": 0.001,
    "cleaner_than": 50
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.33.126",
            "host": "josh.ns.cloudflare.com"
        },
        {
            "ip": "108.162.192.182",
            "host": "lana.ns.cloudflare.com"
        }
    ],
    "zone": "alpcaafinance.ink"
}
Location
{
    "ip": "2606:4700:3033::6815:5893",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "Toronto",
    "country": "CA"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "alpcaafinance.ink"
}
DNS records
{
    "A": [
        "172.67.185.4",
        "104.21.88.147"
    ],
    "NS": [
        "lana.ns.cloudflare.com",
        "josh.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"josh.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2417621338, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2606:4700:3037::ac43:b904",
        "2606:4700:3033::6815:5893"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": "strict-origin-when-cross-origin",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2606:4700:3033::6815:5893",
    "family": 6
}
Redirects
{
    "chain": [
        "https://alpcaafinance.ink"
    ]
}
Tech stack
{
    "technologies": [
        "Cloudflare",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 9
}
Registration record
{
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "created": "2026-10-15T17:36:52Z",
    "updated": "2026-10-20T17:36:57Z",
    "expires": "2027-10-15T17:36:52Z",
    "status": [
        "clientDeleteProhibited https://icann.org/epp",
        "clientTransferProhibited https://icann.org/epp",
        "serverTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "josh.ns.cloudflare.com",
        "lana.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html; charset=UTF-8",
        "x-content-type-options": "nosniff",
        "referrer-policy": "strict-origin-when-cross-origin"
    }
}

Questions about alpcaafinance.ink

Is alpcaafinance.ink legit?

No. PhishDestroy classifies alpcaafinance.ink as a Binance impersonation page (risk: critical, 88/100); it was first detected on 2026-10-20. VirusTotal: 1/92 engines flag it. Listed on Spamhaus DBL. Treat the site as unsafe.

Is alpcaafinance.ink safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on alpcaafinance.ink. 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 alpcaafinance.ink?

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 matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Listed View source
PhishDestroy PhishDestroy list View source
SEAL Listed View source

Last checked

Stored Capture · 6 captures

Observed page title
Alpacafinance: Lending, farms and Wind-Down
Automated brand references
Across Base Binance BNB Chain Chainlink Fantom PancakeSwap
TLS Certificate
Issued by Let's Encrypt / YE1 · stored validity ends in 82 days

Domain details

Domain
URLScan verdict Analysis completed score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
RegistrationCreated Oct 15, 2026 (7d · Very New!) — Expires Oct 15, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 21, 2026
DOM Analysisanalyzed Oct 21, 2026score 88/1007 brand signals
Submitted URLhttp://alpcaafinance.ink/
Favicon Hash
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.88.147
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • josh.ns.cloudflare.com
  • lana.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-10-15 16:42:04
Valid until
2027-01-13 16:42:03
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint2a909e481d8fe65571c6dd9984641eb79c35accb57323271e300495757ff4ae2
Certificate names · 2 SANs
  • *.alpcaafinance.ink
  • alpcaafinance.ink

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 10:49:43 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 10:49:43 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-22 10:49:43 UTC last content: 2026-10-22 10:49:43 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.
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 92 security vendors flagged this domain
View on VT
Last analyzed
Fortinet

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 alpcaafinance.ink · checked Oct 21, 2026

99
Good
Performance
FCP
1.52s
First Contentful Paint
LCP
1.52s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.36s
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://alpcaafinance.ink/
Final URL: https://alpcaafinance.ink/
Alpacafinance: Lending, farms and Wind-Down
Alpacafinance, a DeFi lending protocol with leveraged yield farming on BNB Chain, announced a wind-down of all its products.
Response
HTTP 200
HTML body
26.5 KB
Compressed
7.1 KB
Links
10 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=UTF-8
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
Server: cloudflare
Security headers present
X-Content-Type-OptionsReferrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: Alpacafinance: Lending, farms and Wind-Down
Open Graph description: Alpacafinance, a DeFi lending protocol with leveraged yield farming on BNB Chain, announced a wind-down of all its products.
Twitter card: summary_large_image
Saved response-header values · 16
alt-svc
h3=":443"; ma=86400
cf-cache-status
DYNAMIC
CF-RAY
a4dba0364837241f-IAD
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=UTF-8
Date
Tue, 20 Oct 2026 22:58:11 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Referrer-Policy
strict-origin-when-cross-origin
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=c6T6k8lRdGj9Jbphvl1M5%2BbBSVofZVzyIRX%2FtDPliaScKGdt5BlY8ZqLubnRhJt6xr7c0wOu5LKAy07Ab13C3U2rHdXNQmTzi%2Bip9VYs5JfYUfsmQQGaUr%2FgJzHVFmmrQYjPeA%
Server
cloudflare
Server-Timing
cfCacheStatus;desc="DYNAMIC"
Transfer-Encoding
chunked
Vary
Accept-Encoding
Via
0.0 Caddy
X-Content-Type-Options
nosniff

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

4 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    1/92 engine detections

    View source
  3. Added to PhishDestroy

    alpcaafinance.ink

    View source
  4. URLScan

    Page captured

    View source

Lookalike domains

187 stored lookalike domains

Show all (88)
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Showing 100 of 187

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alpcaafinance.ink

Evidence & External Reports

Deep Analysis
Help & reporting

Were You Affected by This Site?

3 evidence signal groups linked 0 stored notification records Last known active

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.

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 alpcaafinance.ink)
  • 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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