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alveriotradeplatform.com

“Alveriotrade | AI Trading Platform | Official Website”

Registrar
Sav.com
Resolved IP
185.62.57.10
Registered
Mar 19, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 17/92 Automated brand label: Celer
OTX: 4 refs Oct 21, 2026 1 Report Sent CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 17. 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 report@abuse.bz. The latest stored availability evidence still shows the domain reachable; 30 hours 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
30 hours
Reports sent
1
Latest case ID
PD-20261021-37D74C
Current status
HTTP 200 at latest stored check
VirusTotal
17 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
4
open gallery
Domain age
216 days
Reports sent
1
view timeline
Source evidenceVirusTotal 17 / 92 · OTX 4 references 6 sources

VirusTotal

17 / 92 engine detections

Open report

OTX

4 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
CF Cloudflare Radar Verdict Malicious
Malware Security threats Malware
View full Cloudflare Radar report

Analysis

Critical
VirusTotal
17 / 92
OTX
4 community refs
Page captures
4
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy classifies alveriotradeplatform.com as a suspicious domain based on multiple malicious detections by VirusTotal. The domain was first seen by PhishDestroy on 2026-10-21. The recorded page title is “Alveriotrade | AI Trading Platform | Official Website”. An HTTP 200 response was recorded on the same date. Google Safe Browsing reported no threat and no external blocklists listed the domain at the time of checking.

How the scam works

The detections indicate the site could be used for phishing or malware distribution, a common risk for domains presenting fake trading services. No specific malicious behavior was observed on the page, so the exact mechanism remains unconfirmed.

Evidence

VirusTotal analysis on 2026-10-17 (retrieved 2026-10-21) flagged the domain as malicious on 14 engines and suspicious on 3 of 92 total, with several vendors labeling it phishing or malicious. Google Safe Browsing checked on 2026-10-21 found no issue. urlscan.io captured the site on 2026-10-21; its engine score was 98 % malicious but the overall verdict was non‑malicious. Cloudflare Radar checked on 2026-10-21 marked the domain malicious under the malware category. OTX recorded four pulses referencing the domain. PhishDestroy’s internal blocklist flagged the domain on 2026-10-21, while Spamhaus DBL and other external DNS blocklists reported no listing.

Infrastructure

The domain was registered on 2026-03-19 through Sav.com, LLC. DNS resolution returned the IP address 185.62.57.10, which belongs to the Snel network in the Netherlands. Detected technologies include Cloudflare Turnstile, ClientJS, jsDelivr, Google Font API, Open Graph and HTTP/3.

What to do

Visitors should avoid entering any credentials, downloading files, or approving any wallet actions on this site; if credentials were entered, change the associated passwords immediately. Organizations should block alveriotradeplatform.com in firewalls and monitor network logs for connections to this exact domain. No wallet‑related remediation is required because wallet recommendations are disabled.

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 · 2026-10-21T02:20:40Z

Observed: · Retrieved:

Uuid
01a15c42-9018-770a-b384-3b9b78143358
Final url
https://alveriotradeplatform.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://alveriotradeplatform.com/",
        "from": "http://alveriotradeplatform.com/",
        "status": 307
    }
]
Ip
185.62.57.10
Ptr
s46026.hosted-by-snel.com
Contacted domains
[
    "cdn.jsdelivr.net",
    "challenges.cloudflare.com",
    "www.cloudflare.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "104.18.94.41",
    "104.17.208.5",
    "104.18.95.41",
    "104.16.124.96",
    "2606:4700::6811:d005",
    "185.62.57.10"
]
Asns
[
    "13335",
    "62370"
]
Countries
[
    "US",
    "NL"
]
Document hash
99fa3396be36969c0898b639093c4e5d6d969662f64480d536c7bae1c8059861
Script hashes
[
    "b4b686a44812663984d4066ea891c409c945e3c2a1d410491d0c7022d473f354"
]
Globals
[
    "toggleTermsPopup",
    "intlTelInput",
    "__TS_SITEKEY",
    "__tsGet",
    "__tsReset",
    "__tsNeedsClick",
    "__tsShow",
    "__lgBS",
    "ClientJS",
    "__visitorCountry",
    "turnstile"
]
Storage keys
[
    "t_cfp"
]
Tls
{
    "san": [
        "alveriotradeplatform.com"
    ],
    "cipher": "CHACHA20_POLY1305",
    "issuer": "ZeroSSL ECC DV SSL CA 2",
    "subject": "alveriotradeplatform.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-18T23:59:59Z",
    "valid_from": "2026-09-19T00:00:00Z"
}
Domain age days
214
Apex age days
214
Tls age days
32
Tls valid days
90
Requests
20
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "referrer-policy": "no-referrer-when-downgrade"
}
Cloudflare Radar · 2026-10-21T02:54:37Z

Observed: · Retrieved:

Uuid
ccc9e08e-6024-43ce-beea-648bec2b944f
Final url
https://alveriotradeplatform.com/
Status
200
History
[
    {
        "url": "https://alveriotradeplatform.com/",
        "status": 200
    }
]
DOM structure hash
354fe83c77ad046bb16bc7e0133b998495ce701cb2b3afe1745a2e25309b813b
Document hash
fe3797a5251a942bfee20ca08427d7f02575a6a931ac58a0569d3b46a2eb1900
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "alveriotradeplatform.com",
        "type": "A",
        "value": "185.62.57.10"
    }
]
Dnssec valid
false
Ip
185.62.57.10
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "Sav.com, LLC",
    "created": "2026-03-19T17:12:23Z",
    "updated": "2026-03-20T07:51:56Z",
    "expires": "2027-03-19T17:12:23Z",
    "nameservers": [
        "aaron.ns.cloudflare.com",
        "raegan.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-17T12:35:25Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 44,
    "malicious": 14,
    "suspicious": 3,
    "undetected": 31
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Webroot": "malicious",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
Created
2026-03-19T00:00:00Z
Updated
2026-03-20T00:00:00Z
First seen
2026-03-20T08:15:14Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "aaron.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "185.62.57.10"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "aaron.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "raegan.ns.cloudflare.com"
    }
]
Dns at
2026-10-17T12:40:52Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "alveriotradeplatform.com"
    ],
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "serial": "fd2489d8730c7a340b94e5280f910c9",
    "sha256": "269412ddaa6d788207f9cfcfa4d193720f0936bea0abab181e668a2282782d72",
    "subject": "alveriotradeplatform.com",
    "valid_to": "2026-12-18T23:59:59Z",
    "valid_from": "2026-09-19T00:00:00Z"
}
Registry data
{
    "status": [
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-03-19T17:12:23Z",
        "last changed": "2026-05-18T17:19:08Z",
        "registration": "2026-03-19T17:12:23Z",
        "registrar expiration": "2027-03-19T17:12:23Z",
        "last update of RDAP database": "2026-05-18T17:19:08Z"
    },
    "registrar": "Sav.com, LLC",
    "registrar_iana_id": "609"
}
Website checks · 2026-10-21T02:55:16Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "alveriotradeplatform.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-21T02:24:54Z",
    "first": "2026-10-21T02:24:54Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 12276
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://alveriotradeplatform.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 175
}
Page title and metadata
{
    "title": "Alveriotrade | AI Trading Platform | Official Website",
    "robots": "index, follow",
    "themeColor": "#0a1f0a",
    "description": "Alveriotrade provides a premium overview of AI-powered trading automation, automated trading bots, and operational tooling for modern markets.",
    "canonicalUrl": "https://alveriotradeplatform.com/"
}
Trackers
{
    "requests": 14,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 2
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 3
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://cdn.jsdelivr.net/npm/intl-tel-input@23/build/js/intlTelInput.min.js"
    ],
    "third_party_scripts": 1
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 7,
        "tls": 48,
        "wait": 24,
        "connect": 42,
        "download": 44
    },
    "response_ms": 165
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_CHACHA20_POLY1305_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "ocsp_stapled": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443
    ]
}
Carbon
{
    "bytes": 42806,
    "co2_grams": 0.0016,
    "cleaner_than": 40
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.35.150",
            "host": "aaron.ns.cloudflare.com"
        },
        {
            "ip": "172.64.34.158",
            "host": "raegan.ns.cloudflare.com"
        }
    ],
    "zone": "alveriotradeplatform.com"
}
Location
{
    "ip": "185.62.57.10",
    "asn": "62370",
    "org": "Snel.com B.V.",
    "city": "Rotterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "subject": "alveriotradeplatform.com"
}
DNS records
{
    "A": [
        "185.62.57.10"
    ],
    "NS": [
        "raegan.ns.cloudflare.com",
        "aaron.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"aaron.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2414879653, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": "no-referrer-when-downgrade",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "185.62.57.10",
    "family": 4
}
Redirects
{
    "chain": [
        "https://alveriotradeplatform.com"
    ]
}
Tech stack
{
    "technologies": [
        "Cloudflare Turnstile",
        "ClientJS",
        "Priority Hints",
        "jsDelivr",
        "Google Font API",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 11
}
Registration record
{
    "registrar": "Sav.com, LLC",
    "created": "2026-03-19T17:12:23Z",
    "updated": "2026-03-20T07:51:56Z",
    "expires": "2027-03-19T17:12:23Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "aaron.ns.cloudflare.com",
        "raegan.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "content-type": "text/html; charset=utf-8",
        "referrer-policy": "no-referrer-when-downgrade"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Stored Capture · 4 captures

Primary capture 1 / 4
SourcePrimary capture
Recorded2026-10-21 02:22 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://alveriotradeplatform.com/
Position1 / 4
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.
OTX tags 2026-10all-domainsblocklistcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Sav.com
Abuse contactreport@abuse.bz, abuse-contact@sav.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for alveriotradeplatform.com →
RegistrationCreated Mar 19, 2026 (216d) — Expires Mar 19, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 21, 2026
DOM Analysisanalyzed Oct 21, 2026score 98/1002 brand signals
Submitted URLhttp://alveriotradeplatform.com/
Favicon Hash
Case ID
Observed page title
Alveriotrade | AI Trading Platform | Official Website
Automated brand references
Across Celer
TLS Certificate
Issued by ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2 · stored validity ends in 57 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
185.62.57.10
Network ASN
AS62370
Organization
Snel
Observed location
Rotterdam, NL
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • aaron.ns.cloudflare.com
  • raegan.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2
Valid from
2026-09-19 00:00:00
Valid until
2026-12-18 23:59:59
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint269412ddaa6d788207f9cfcfa4d193720f0936bea0abab181e668a2282782d72
Certificate names · 1 SANs
  • alveriotradeplatform.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 · 185.62.57.10rapiddns.io

Latest Classified Outcome 2026-10-21 22:37:59 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 22:37:59 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-21 22:37:59 UTC last content: 2026-10-21 22:37:59 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

17 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection
alphaMountain.ai
BitDefender
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
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 alveriotradeplatform.com · checked Oct 21, 2026

95
Good
Performance
FCP
1.54s
First Contentful Paint
LCP
1.66s
Largest Contentful Paint
CLS
0.121
Cumulative Layout Shift
TBT
93ms
Total Blocking Time
SI
1.86s
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://alveriotradeplatform.com/
Final URL: https://alveriotradeplatform.com/
Alveriotrade | AI Trading Platform | Official Website
Alveriotrade provides a premium overview of AI-powered trading automation, automated trading bots, and operational tooling for modern markets.
Response
HTTP 200
HTML body
41.8 KB
Compressed
10.9 KB
Links
30 internal · 0 external
Selected response headers
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
Security headers present
Referrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Saved response-header values · 9
Alt-Svc
h3=":443"; ma=2592000
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Wed, 21 Oct 2026 02:26:00 GMT
Etag
"dm9jl94lgv2ax12-gzip"
Last-Modified
Tue, 20 Oct 2026 09:02:21 GMT
Referrer-Policy
no-referrer-when-downgrade
Transfer-Encoding
chunked
Vary
Accept-Encoding

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. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    4 community references

    View source
  3. VirusTotal

    17/92 engine detections

    View source
  4. Abuse report sent

    PD-20261021-37D74C

    report@abuse.bz
  5. Added to PhishDestroy

    alveriotradeplatform.com

    View source
  6. URLScan

    Page captured

    View source

Check for cloaking

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

alveriotradeplatform.com

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 17 det. ChainPatrol URLQuery Report stored SSL Labs Stored certificate dates valid CF Radar Malicious OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261021-37D74C Recipient: report@abuse.bz
PDF notice generated
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 alveriotradeplatform.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

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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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