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amplioprovechaje.net

“Amplio Provechaje — Plataforma de IA para invertir con criterio”

Registrar
Dynadot
Resolved IP
172.67.133.172
Registered
Sep 27, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
VirusTotal detections: 14/92 Spamhaus DBL: DBL_SPAM Young domain: 24 days old
OTX: 4 refs Oct 21, 2026 1 Report Sent CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 14. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
engine detections
Google Safe Browsing
URLQuery
detections
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Source evidenceVirusTotal 14 / 92 · OTX 4 references 7 sources

VirusTotal

14 / 92 engine detections

Open report

Spamhaus DBL

DBL_SPAM

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 Risks New Domains Scam Security threats Malware

Analysis

Critical
VirusTotal
14 / 92
OTX
4 community refs
Page captures
10

PhishDestroy threat report

Overview

PhishDestroy listed amplioprovechaje.net on 2026-10-21 after its intake flagged the domain due to ten malicious VirusTotal detections. The recorded page title reads “Amplio Provechaje — Plataforma de IA para invertir con criterio”. An HTTP 200 response was observed on 2026-10-21.

How the scam works

The available detections indicate a potential phishing, malware, or scam risk, but no specific mechanism was observed on the page. Listings such as these often point to sites that attempt to lure users into providing credentials, installing unwanted software, or exposing themselves to fraudulent investment offers. Without concrete behavior on the page, the exact tactic cannot be confirmed.

Evidence

VirusTotal reported 10 malicious and 4 suspicious detections out of 92 engines (analysis date 2026-10-15, retrieved 2026-10-21). Google Safe Browsing checked on 2026-10-21 did not flag the URL. urlscan captured the site on 2026-10-06 and returned a clean verdict (retrieved 2026-10-21). Spamhaus DBL listed the domain as spam on 2026-10-21. OTX showed four pulses referencing the domain on 2026-10-21. PhishDestroy’s internal blocklist marked the domain as malicious on 2026-10-21, while external blocklists returned zero matches.

Infrastructure

The domain was registered with Dynadot Inc on 2026-09-27. Hosting is provided through Cloudflare, recorded at IP 172.67.133.172 and identified as belonging to Cloudflare, Inc. in Canada. The site uses a Cloudflare web‑application firewall and technologies including Tailwind CSS, jQuery, and HTTP/3.

What to do

Visitors should avoid entering any credentials, personal data, or financial information on this site. If credentials were submitted, change passwords immediately and monitor associated accounts for suspicious activity. Defenders should block amplioprovechaje.net at the network perimeter and review logs for any connections to the recorded IP address.

Collected source details

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

URLScan · 2026-10-21T02:27:49Z

Observed: · Retrieved:

Uuid
01a15c49-3491-730f-ac9b-541c3ba1c687
Final url
https://amplioprovechaje.net/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://amplioprovechaje.net/",
        "from": "http://amplioprovechaje.net/",
        "status": 307
    }
]
Ip
172.67.133.172
Contacted IP addresses
[
    "172.67.133.172"
]
Asns
[
    "13335"
]
Document hash
fc98360b05e6954500f66bbc0aa8c1049a222c9e10cf3b8df66503196e220738
Script hashes
[
    "2595496fe48df6fcf9b1bc57c29a744c121eb4dd11566466bc13d2e52e6bbcc8",
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "*.amplioprovechaje.net",
        "amplioprovechaje.net"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "amplioprovechaje.net",
    "protocol": "QUIC",
    "valid_to": "2026-12-26T15:37:56Z",
    "valid_from": "2026-09-27T15:37:57Z"
}
Domain age days
23
Apex age days
23
Tls age days
23
Tls valid days
89
Requests
8
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 89,
        "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": "same-origin"
}
Cloudflare Radar · 2026-10-21T02:24:20Z

Observed: · Retrieved:

Uuid
a3f59a14-af15-4e66-bea5-79254e604e69
Final url
https://amplioprovechaje.net/
Status
200
History
[
    {
        "url": "https://amplioprovechaje.net/",
        "status": 200
    }
]
DOM structure hash
190ff1d3a3c070032160d6f69d48cb90927703e9b1fdd97e0d2808a0f70ec9f0
Document hash
8c56446a0299063df7d032867fb5a4bb61a089d9d031670ebd0e1080db8dcd65
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Newly Seen Domains",
    "Security Risks",
    "New Domains",
    "Scam",
    "Security threats",
    "Malware",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "amplioprovechaje.net",
        "type": "A",
        "value": "172.67.133.172"
    },
    {
        "name": "amplioprovechaje.net",
        "type": "A",
        "value": "104.21.14.9"
    },
    {
        "name": "amplioprovechaje.net",
        "type": "AAAA",
        "value": "2606:4700:3032::6815:e09"
    },
    {
        "name": "amplioprovechaje.net",
        "type": "AAAA",
        "value": "2606:4700:3033::ac43:85ac"
    }
]
Dnssec valid
false
Ip
172.67.133.172
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-09-27T16:32:57Z",
    "updated": "2026-09-27T16:34:59Z",
    "expires": "2027-09-27T16:32:57Z",
    "nameservers": [
        "aisha.ns.cloudflare.com",
        "rustam.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-15T08:20:38Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 46,
    "malicious": 10,
    "suspicious": 4,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Fortinet": "spam",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
Registrar
Dynadot Inc
Created
2026-09-27T16:32:57Z
Expires
2027-09-27T16:32:57Z
Updated
2026-09-27T16:34:59Z
First seen
2026-09-27T20:19:31Z
DNS records
[
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3032::6815:e09"
    },
    {
        "ttl": 3600,
        "type": "TXT",
        "value": "google-site-verification=bY2_7XZdv9gKkpUr_-Ip0ZRx8dW-xvqGOue0PpQtlT4"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.133.172"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "aisha.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.14.9"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "rustam.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "aisha.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3033::ac43:85ac"
    }
]
Dns at
2026-10-15T08:25:53Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.amplioprovechaje.net",
        "amplioprovechaje.net"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "6c5f6a3343557ea368ef387611237b6f612",
    "sha256": "bd38c31c936a08cb88ab125c9a540a6033309c10542e81c6c3208192cbb04c27",
    "subject": "amplioprovechaje.net",
    "valid_to": "2026-12-26T15:37:56Z",
    "valid_from": "2026-09-27T15:37:57Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-09-27T16:32:57Z",
    "updated": "2026-09-27T16:34:59Z",
    "expires": "2027-09-27T16:32:57Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "aisha.ns.cloudflare.com",
        "rustam.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-09-27T16:32:57Z",
        "last changed": "2026-09-27T16:35:00Z",
        "registration": "2026-09-27T16:32:57Z",
        "registrar expiration": "2027-09-27T16:32:57Z",
        "last update of RDAP database": "2026-10-14T21:42:03Z"
    }
}
Website checks · 2026-10-21T02:29:19Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "amplioprovechaje.net"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-21T02:20:36Z",
    "first": "2026-09-27T17:49:25Z",
    "changes": 1,
    "days_archived": 2,
    "scans_per_day": 0.04,
    "avg_page_bytes": 11083
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://amplioprovechaje.net/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Amplio Provechaje — Plataforma de IA para invertir con criterio",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Descubre con Amplio Provechaje una plataforma de IA que combina DCA con análisis de mercado en tiempo real. Define tu estrategia y deja que el sistema ejecute cada aportación con criterios claros y auditables.",
    "canonicalUrl": "https://amplioprovechaje.net/"
}
Trackers
{
    "requests": 29
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 1,
        "tls": 24,
        "wait": 136,
        "connect": 12,
        "download": 50
    },
    "response_ms": 223
}
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": 73033,
    "co2_grams": 0.0027,
    "cleaner_than": 29
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.34.186",
            "host": "aisha.ns.cloudflare.com"
        },
        {
            "ip": "162.159.44.148",
            "host": "rustam.ns.cloudflare.com"
        }
    ],
    "zone": "amplioprovechaje.net"
}
Cookies
{
    "cookies": [
        {
            "name": "connect.sid",
            "secure": true,
            "http_only": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "2606:4700:3032::6815:e09",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "San Francisco",
    "country": "US"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "amplioprovechaje.net"
}
DNS records
{
    "A": [
        "104.21.14.9",
        "172.67.133.172"
    ],
    "NS": [
        "rustam.ns.cloudflare.com",
        "aisha.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"aisha.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2416401409, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "TXT": [
        "google-site-verification=bY2_7XZdv9gKkpUr_-Ip0ZRx8dW-xvqGOue0PpQtlT4"
    ],
    "AAAA": [
        "2606:4700:3032::6815:e09",
        "2606:4700:3033::ac43:85ac"
    ]
}
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
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2606:4700:3033::ac43:85ac",
    "family": 6
}
Redirects
{
    "chain": [
        "https://amplioprovechaje.net"
    ]
}
Tech stack
{
    "technologies": [
        "Tailwind CSS",
        "jQuery",
        "Priority Hints",
        "Cloudflare",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 10
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-09-27T16:32:57Z",
    "updated": "2026-09-27T16:34:59Z",
    "expires": "2027-09-27T16:32:57Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "aisha.ns.cloudflare.com",
        "rustam.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "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 · 10 captures

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 Dynadot US(US)
RegistrationCreated Sep 27, 2026 (24d · Very New!) — Expires Sep 27, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 21, 2026
DOM Analysisanalyzed Oct 21, 2026score 100/100
Submitted URLhttp://amplioprovechaje.net/
Favicon Hash
Case ID
Observed page title
Amplio Provechaje — Plataforma de IA para invertir con criterio
TLS Certificate
Issued by Let's Encrypt / YE1 · stored validity ends in 65 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.133.172
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • aisha.ns.cloudflare.com
  • rustam.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-09-27 15:37:57
Valid until
2026-12-26 15:37:56
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintbd38c31c936a08cb88ab125c9a540a6033309c10542e81c6c3208192cbb04c27
Certificate names · 2 SANs
  • *.amplioprovechaje.net
  • amplioprovechaje.net

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 2026-10-21 10:43:29 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 10:43:29 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-21 10:43:29 UTC last content: 2026-10-21 10:43:29 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 · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 92 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 14 detections
alphaMountain.ai
BitDefender
CRDF
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Netcraft
Seclookup
SOCRadar
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 amplioprovechaje.net · checked Oct 21, 2026

100
Good
Performance
FCP
0.92s
First Contentful Paint
LCP
1.8s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.2s
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://amplioprovechaje.net/
Final URL: https://amplioprovechaje.net/
Response
HTTP 200
HTML body
819 B
Compressed
420 B
Links
0 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=utf-8
CF-Cache-Status: DYNAMIC
Cache-Control: no-cache, no-store, must-revalidate
Server: cloudflare
X-Powered-By: Express
Content-Encoding: gzip
Security headers present
X-Content-Type-OptionsReferrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Saved response-header values · 17
alt-svc
h3=":443"; ma=86400
Cache-Control
no-cache, no-store, must-revalidate
CF-Cache-Status
DYNAMIC
CF-Ray
a4dcc92c8f8cb7cb-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Wed, 21 Oct 2026 02:20:55 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Referrer-Policy
same-origin
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=hBe1Pbbjwf4dqbUET4TO6mI5cPqPBoNJIaw50KuiN%2FGGr3%2F0MzRs4m3b6GRNR%2BRaWLbWwVQNv%2F%2FSUgxeA0IlwRkJx%2FrmeQaMNuce9uYlgoHrJIdDJtCLJDKDtQqLGY%2BC5
Server
cloudflare
Transfer-Encoding
chunked
Vary
Accept-Encoding
Via
1.1 Caddy
X-Content-Type-Options
nosniff
x-powered-by
Express

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 history1

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

Recorded activity

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    14/92 engine detections

    View source
  4. Abuse report sent

    PD-20261021-107C75

    abuse@dynadot.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    amplioprovechaje.net

    View source

Check for cloaking

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

amplioprovechaje.net

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261021-107C75 Recipient: abuse@dynadot.com
Page title stored with report: Amplio Provechaje
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
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 amplioprovechaje.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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