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alvarixtrader73ai.net

“Reliable AI-Powered Trading Platform. Alvarix Trader 73 AI.”

Registrar
Dynadot
Resolved IP
158.94.210.119
Registered
Jun 4, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 18/92 Spamhaus DBL: DBL_SPAM Scam type: Fake Exchange
OTX: 1 ref Oct 21, 2026 1 Report Sent CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 18. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
18 / 92
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
1
community references
Page captures
7
open gallery
Domain age
139 days
Reports sent
1
view timeline
Source evidenceVirusTotal 18 / 92 · OTX 1 references 7 sources

VirusTotal

18 / 92 engine detections

Open report

Spamhaus DBL

DBL_SPAM

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
Security threats Malware Scam Malware
View full Cloudflare Radar report

Analysis

Critical
VirusTotal
18 / 92
OTX
1 community ref
Page captures
7
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy listed alvarixtrader73ai.net as a suspicious domain based on an intake reason that noted 13 malicious detections on VirusTotal. The domain was first seen by PhishDestroy on 2026-10-21, when a page fetch returned HTTP 200 and the recorded title “Reliable AI-Powered Trading Platform. Alvarix Trader 73 AI.”

How the scam works

The current evidence does not identify a concrete attack vector. Suspicious domains of this type are commonly used to lure visitors into phishing, credential harvesting, or delivering malware, but no specific behavior was observed on the fetched page.

Evidence

VirusTotal analysis on 2026-10-17 reported 13 malicious and 5 suspicious classifications from 92 engines, totaling 18 detections. Google Safe Browsing checked on 2026-10-21 did not flag the site. urlscan.io captured the site on 2026-07-27 and gave an overall clean verdict, while its engine scoring marked it malicious with a score of 100. Cloudflare Radar on 2026-10-21 labeled the domain malicious under the malware category. OTX listed one pulse referencing the domain, and external blocklists showed zero hits on 2026-10-21. PhishDestroy’s internal blocklist marks the domain as blocked.

Infrastructure

The domain was registered with Dynadot Inc on 2026-06-04. Hosting records show the domain resolved to IP 158.94.210.119, associated with Omegatech LTD in the Netherlands.

What to do

Do not enter credentials, personal data, or download files from this site; if any information was submitted, change the associated passwords immediately. Defenders should block alvarixtrader73ai.net in network filters and review logs for any connections to this exact address.

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 · 2026-10-21T02:20:02Z

Observed: · Retrieved:

Uuid
01a15c42-02bb-72eb-a35c-1cb206e9336b
Final url
https://alvarixtrader73ai.net/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://alvarixtrader73ai.net/",
        "from": "http://alvarixtrader73ai.net/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
bde246ffcb3374750d6a48e1acf0ab206a26efa855def43737221615eae528d4
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "alvarixtrader73ai.net"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "alvarixtrader73ai.net",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-30T01:31:51Z",
    "valid_from": "2026-09-01T01:31:52Z"
}
Domain age days
138
Apex age days
138
Tls age days
50
Tls valid days
89
Requests
5
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-content-type-options": "nosniff",
    "referrer-policy": "same-origin"
}
Cloudflare Radar · 2026-10-21T02:18:14Z

Observed: · Retrieved:

Uuid
cf45bac9-5348-498b-91ab-b63d5eba53cf
Final url
https://alvarixtrader73ai.net/
Status
200
History
[
    {
        "url": "https://alvarixtrader73ai.net/",
        "status": 200
    }
]
DOM structure hash
e0ee8d9429dc479872973c706e06bb29a2fb52388a94d6dc39e0fdf89162a4ac
Document hash
a79d82cbdd3c71cf3d2ae24e4febcc50b73e0374e358b82ff37df4359b86bd1c
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Scam",
    "Security threats",
    "Malware",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "alvarixtrader73ai.net",
        "type": "A",
        "value": "158.94.210.119"
    }
]
Dnssec valid
false
Ip
158.94.210.119
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-06-04T09:30:51Z",
    "updated": "2026-08-13T12:41:25Z",
    "expires": "2027-06-04T09:30:51Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-17T11:46:57Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 42,
    "malicious": 13,
    "suspicious": 5,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "spam",
    "Netcraft": "malicious",
    "PREBYTES": "suspicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Tags
[
    "dga"
]
Registrar
Dynadot Inc
Created
2026-06-04T09:30:51Z
Expires
2027-06-04T09:30:51Z
Updated
2026-08-13T12:41:25Z
First seen
2026-06-04T10:05:34Z
DNS records
[
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.alvarixtrader73ai.net",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    }
]
Dns at
2026-10-17T11:52:47Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "alvarixtrader73ai.net"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "5842125ec571daadf86f638a539d6706131",
    "sha256": "f49edb1a6be4478ec7e71e13c2f51b6578f36d0f97bea9f09712f78c5eacf221",
    "subject": "alvarixtrader73ai.net",
    "valid_to": "2026-11-30T01:31:51Z",
    "valid_from": "2026-09-01T01:31:52Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-06-04T09:30:51Z",
    "updated": "2026-08-13T12:41:25Z",
    "expires": "2027-06-04T09:30:51Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-06-04T09:30:51Z",
        "last changed": "2026-08-31T23:00:38Z",
        "registration": "2026-06-04T09:30:51Z",
        "registrar expiration": "2027-06-04T09:30:51Z",
        "last update of RDAP database": "2026-10-16T07:12:54Z"
    }
}
Website checks · 2026-10-21T02:20:09Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "alvarixtrader73ai.net"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-21T02:18:20Z",
    "first": "2026-10-15T04:24:05Z",
    "changes": 1,
    "days_archived": 2,
    "scans_per_day": 0.17,
    "avg_page_bytes": 23269
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://alvarixtrader73ai.net/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Reliable AI-Powered Trading Platform. Alvarix Trader 73 AI.",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "180+ active markets & adaptive intelligence loops — Alvarix Trader 73 AI helps enterprise traders automate precision execution and scale crypto portfolios globally.",
    "canonicalUrl": "https://alvarixtrader73ai.net/"
}
Trackers
{
    "requests": 28
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 89,
        "tls": 105,
        "wait": 100,
        "connect": 68,
        "download": 153
    },
    "response_ms": 515
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_128_GCM_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        22,
        80,
        443
    ]
}
Carbon
{
    "bytes": 89536,
    "co2_grams": 0.0033,
    "cleaner_than": 24
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.24.5",
            "host": "ns2.dyna-ns.net"
        },
        {
            "ip": "162.159.27.158",
            "host": "ns1.dyna-ns.net"
        }
    ],
    "zone": "alvarixtrader73ai.net"
}
Cookies
{
    "cookies": [
        {
            "name": "connect.sid",
            "secure": true,
            "http_only": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "158.94.210.119",
    "asn": "202412",
    "org": "Omegatech LTD",
    "city": "Amsterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "alvarixtrader73ai.net"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.alvarixtrader73ai.net\", \"serial\": 2026083101, \"refresh\": 16384, \"retry\": 2048, \"expire\": 1209600, \"minttl\": 300}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": "same-origin",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "158.94.210.119",
    "family": 4
}
Redirects
{
    "chain": [
        "https://alvarixtrader73ai.net"
    ]
}
Tech stack
{
    "technologies": [
        "Tailwind CSS",
        "jQuery",
        "Priority Hints",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 28
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-06-04T09:30:51Z",
    "updated": "2026-08-13T12:41:25Z",
    "expires": "2027-06-04T09:30:51Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
HTTP headers
{
    "headers": {
        "content-type": "text/html; charset=utf-8",
        "x-content-type-options": "nosniff",
        "referrer-policy": "same-origin"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Stored Capture · 7 captures

Primary capture 1 / 7
SourcePrimary capture
Recorded2026-10-21 02:21 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://alvarixtrader73ai.net/
Position1 / 7
Open capture Wayback Download

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.
Registrar Dynadot US(US)
Abuse contactabuse@omegatech.sc, abuse@dynadot.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for alvarixtrader73ai.net →
RegistrationCreated Jun 4, 2026 (139d) — Expires Jun 4, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 21, 2026
DOM Analysisanalyzed Oct 21, 2026score 93/1002 brand signals
Submitted URLhttp://alvarixtrader73ai.net/
Favicon Hash
Case ID
Observed page title
Reliable AI-Powered Trading Platform. Alvarix Trader 73 AI.
Automated brand references
Across Compound
TLS Certificate
Issued by Let's Encrypt / YE1 · stored validity ends in 39 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
158.94.210.119
Network ASN
AS202412
Organization
Omegatech LTD
Observed location
Amsterdam, NL
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • ns1.dyna-ns.net
  • ns2.dyna-ns.net

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-09-01 01:31:52
Valid until
2026-11-30 01:31:51
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintf49edb1a6be4478ec7e71e13c2f51b6578f36d0f97bea9f09712f78c5eacf221
Certificate names · 1 SANs
  • alvarixtrader73ai.net

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

viewdns.info · 158.94.210.119rapiddns.io

Latest Classified Outcome 2026-10-21 10:36:08 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% 2026-10-21 10:36:08 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-21 10:36:08 UTC last content: 2026-10-21 10:36:08 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 subdomains1

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

  • www.alvarixtrader73ai.netDomain record

The original observation time is not recorded for these hostnames.

Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

18 / 92 security vendors flagged this domain
View on VT
Last analyzed
alphaMountain.ai
BitDefender
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
PREBYTES
Seclookup
SOCRadar
Sophos
VIPRE

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 alvarixtrader73ai.net · checked Oct 21, 2026

98
Good
Performance
FCP
0.94s
First Contentful Paint
LCP
0.94s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.03s
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://alvarixtrader73ai.net/
Final URL: https://alvarixtrader73ai.net/
Reliable AI-Powered Trading Platform. Alvarix Trader 73 AI.
180+ active markets & adaptive intelligence loops — Alvarix Trader 73 AI helps enterprise traders automate precision execution and scale crypto portfolios globally.
Response
HTTP 200
HTML body
87.4 KB
Compressed
20.6 KB
Links
29 internal · 0 external
Selected response headers
Cache-Control: private, no-store
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
Security headers present
X-Content-Type-OptionsReferrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Saved response-header values · 11
Alt-Svc
h3=":443"; ma=2592000
Cache-Control
private, no-store
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Wed, 21 Oct 2026 02:16:54 GMT
Etag
W/"15dc0-CoxaR6N3SKyiLZuQjabw1KZ2sRY"
Referrer-Policy
same-origin
Transfer-Encoding
chunked
Vary
Cookie
Via
1.1 Caddy
X-Content-Type-Options
nosniff

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

Archived
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 history2

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 · First collection record

    Reachable

Recorded activity

6 entries
  1. Abuse report sent

    PD-20261021-AC49D9

    abuse@omegatech.sc
  2. URLScan

    Page captured

    View source
  3. AlienVault OTX

    1 community references

    View source
  4. Google Safe Browsing

    No threat flag

    View source
  5. VirusTotal

    18/92 engine detections

    View source
  6. Added to PhishDestroy

    alvarixtrader73ai.net

    View source

Check for cloaking

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

alvarixtrader73ai.net

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 18 det. ChainPatrol URLQuery 2 det. SSL Labs Stored certificate dates valid CF Radar Malicious OTX 1 ref WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261021-AC49D9 Recipient: abuse@omegatech.sc
Page title stored with report: Alvarix Trader 73 AI
PDF notice generated Notice text archived (291 chars)
Abuse notice text as sent to the provider 
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
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.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
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

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
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 alvarixtrader73ai.net)
  • 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

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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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