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amselquarz.com

“Amselquarz — KI-Plattform für algorithmische Marktanalyse”

Registrar
Dynadot
Resolved IP
158.94.210.119
Registered
Oct 12, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 16/92 Spamhaus DBL: DBL_SPAM Automated brand label: Signal Young domain: 9 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: 16. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
16 / 92
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
4
community references
Page captures
7
open gallery
Domain age
9 days
Reports sent
1
view timeline
Source evidenceVirusTotal 16 / 92 · OTX 4 references 7 sources

VirusTotal

16 / 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
View full Cloudflare Radar report

Analysis

Critical
VirusTotal
16 / 92
OTX
4 community refs
Page captures
7
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy listed amselquarz.com as a suspicious domain based on automated reputation checks. The recorded page title advertises a KI‑Plattform für algorithmische Marktanalyse. The domain was first seen by PhishDestroy on 2026-10-21 and the HTTP response recorded on that date was 200.

How the scam works

The detections align with patterns commonly seen in phishing or fraud sites that aim to trick visitors into providing credentials or financial information, but no specific malicious form or credential‑harvesting page was observed on the captured snapshots.

Evidence

VirusTotal reported 12 malicious and 4 suspicious detections out of 92 engines on 2026-10-21 (analysis date 2026-10-19), with vendors such as BitDefender, ESET, G‑Data and others flagging the domain. Google Safe Browsing checked on 2026-10-21 did not flag the site. An urlscan capture on 2026-10-13 returned a clean verdict, while a later capture on 2026-10-21 had its ML engine label the URL malicious with a score of 98, though the overall verdict was non‑malicious. Cloudflare Radar on 2026-10-21 marked the domain malicious, categorising it under malware and phishing. Spamhaus DBL listed the domain as spam on 2026-10-21. OTX recorded four pulses mentioning the domain. PhishDestroy’s internal blocklist includes the domain, while external blocklist checks returned zero matches.

Infrastructure

The domain was registered with Dynadot Inc on 2026-10-12. DNS resolution at the time of analysis pointed to IP 158.94.210.119, which is associated with Omegatech LTD in the Netherlands.

What to do

Visitors should avoid entering any credentials, personal data or financial information on the site and monitor accounts for unexpected activity. If any credentials were submitted, change passwords and enable multi‑factor authentication. Defenders should add amselquarz.com to network blocklists and review logs for connections to this exact domain.

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 · 2026-10-21T02:28:11Z

Observed: · Retrieved:

Uuid
01a15c49-796e-72fa-b91c-806e91e2765b
Final url
https://amselquarz.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://amselquarz.com/",
        "from": "http://amselquarz.com/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
fecefd304b9248e40e579ddb99241d9897ff21103220f3f7e5a135faf8e97708
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "*.amselquarz.com",
        "amselquarz.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "amselquarz.com",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-16T10:05:01Z",
    "valid_from": "2026-10-18T10:05:02Z"
}
Domain age days
7
Apex age days
7
Tls age days
2
Tls valid days
89
Requests
7
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",
    "x-content-type-options": "nosniff",
    "referrer-policy": "same-origin"
}
Cloudflare Radar · 2026-10-21T02:24:19Z

Observed: · Retrieved:

Uuid
43bb6b3d-fb85-482d-bb10-da1e2b558a11
Final url
https://amselquarz.com/
Status
200
History
[
    {
        "url": "https://amselquarz.com/",
        "status": 200
    }
]
DOM structure hash
2e67870ddf45ddef4d86c60cb1b42a6ac2fd653f335374e7d1dd64293afabed5
Document hash
a603f8244e4a7d9df377a0fbf7eef61ae798b2c5b5ab68b84dcfd582774b97bc
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Scam",
    "Security threats",
    "Newly Seen Domains",
    "Security Risks",
    "New Domains",
    "Malware",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "amselquarz.com",
        "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": "2026-10-12T15:47:25Z",
    "updated": "2026-10-18T10:56:55Z",
    "expires": "2027-10-12T15:47:25Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-19T12:15:18Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 45,
    "malicious": 12,
    "suspicious": 4,
    "undetected": 31
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "phishing",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "Fortinet": "spam",
    "Netcraft": "malicious",
    "PREBYTES": "suspicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "Sophos": "phishing and fraud",
    "PREBYTES": "fraud",
    "alphaMountain.ai": "Phishing, Newly Registered (alphaMountain.ai)",
    "Forcepoint ThreatSeeker": "phishing and other frauds"
}
Registrar
Dynadot Inc
Created
2026-10-12T15:47:25Z
Expires
2027-10-12T15:47:25Z
Updated
2026-10-12T15:47:38Z
First seen
2026-10-12T17:23:43Z
DNS records
[
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.amselquarz.com",
        "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
2026-10-19T12:17:33Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "*.amselquarz.com",
        "amselquarz.com"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "54c1b1f6a6359f43382653cab92cef375b4",
    "sha256": "e9bc39953cd9f6681c8253fe91315e14452890ddccb6f3d711e6b681ea803e88",
    "subject": "amselquarz.com",
    "valid_to": "2027-01-16T10:05:01Z",
    "valid_from": "2026-10-18T10:05:02Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-10-12T15:47:25Z",
    "updated": "2026-10-12T15:47:38Z",
    "expires": "2027-10-12T15:47:25Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "diva.ns.cloudflare.com",
        "west.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-10-12T15:47:25Z",
        "last changed": "2026-10-12T15:47:38Z",
        "registration": "2026-10-12T15:47:25Z",
        "registrar expiration": "2027-10-12T15:47:25Z",
        "last update of RDAP database": "2026-10-12T16:00:41Z"
    }
}
Website checks · 2026-10-21T02:29:12Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "amselquarz.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-21T02:20:37Z",
    "first": "2026-10-13T09:28:29Z",
    "changes": 2,
    "days_archived": 3,
    "scans_per_day": 0.26,
    "avg_page_bytes": 15838
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://amselquarz.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Amselquarz — KI-Plattform für algorithmische Marktanalyse",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Amselquarz: KI-gestützte Analyseplattform für methodische Investmententscheidungen in Kryptomärkten. Verstehen Sie die Logik hinter geprüften Backtesting-Strategien.",
    "canonicalUrl": "https://amselquarz.com/"
}
Trackers
{
    "requests": 6
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 501,
        "tls": 74,
        "wait": 80,
        "connect": 69,
        "download": 139
    },
    "response_ms": 863
}
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": 77498,
    "co2_grams": 0.0028,
    "cleaner_than": 27
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.27.158",
            "host": "ns1.dyna-ns.net"
        },
        {
            "ip": "162.159.25.5",
            "host": "ns2.dyna-ns.net"
        }
    ],
    "zone": "amselquarz.com"
}
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 / YE2",
    "subject": "amselquarz.com"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.amselquarz.com\", \"serial\": 2026101803, \"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://amselquarz.com"
    ]
}
Tech stack
{
    "technologies": [
        "Tailwind CSS",
        "jQuery",
        "Priority Hints",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 10
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-10-12T15:47:25Z",
    "updated": "2026-10-18T10:56:55Z",
    "expires": "2027-10-12T15:47:25Z",
    "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 02:30 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://amselquarz.com/
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.
OTX tags 2026-10all-domainsblocklistcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
Abuse contactabuse@omegatech.sc, abuse@dynadot.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for amselquarz.com →
RegistrationCreated Oct 12, 2026 (9d · Very New!) — Expires Oct 12, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 21, 2026
DOM Analysisanalyzed Oct 21, 2026score 100/1001 brand signal
Submitted URLhttp://amselquarz.com/
Favicon Hash
Case ID
Observed page title
Amselquarz — KI-Plattform für algorithmische Marktanalyse
Automated brand references
Signal
TLS Certificate
Issued by Let's Encrypt / YE2 · stored validity ends in 86 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 / YE2
Valid from
2026-10-18 10:05:02
Valid until
2027-01-16 10:05:01
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprinte9bc39953cd9f6681c8253fe91315e14452890ddccb6f3d711e6b681ea803e88
Certificate names · 2 SANs
  • *.amselquarz.com
  • amselquarz.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 · 158.94.210.119rapiddns.io

Latest Classified Outcome 2026-10-21 10:43:46 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 10:43:46 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-21 10:43:46 UTC last content: 2026-10-21 10:43:46 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

16 / 92 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 16 detections
alphaMountain.ai
BitDefender
CRDF
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
PREBYTES
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 amselquarz.com · checked Oct 21, 2026

100
Good
Performance
FCP
0.92s
First Contentful Paint
LCP
1.5s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.52s
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://amselquarz.com/
Final URL: https://amselquarz.com/
Amselquarz — KI-Plattform für algorithmische Marktanalyse
Amselquarz: KI-gestützte Analyseplattform für methodische Investmententscheidungen in Kryptomärkten. Verstehen Sie die Logik hinter geprüften Backtesting-Strategien.
Response
HTTP 200
HTML body
75.7 KB
Compressed
19.9 KB
Links
25 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 02:20:56 GMT
Etag
W/"12eba-xmUZnX3uT0Y6W9coUUSfbKpD56Q"
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 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

    16/92 engine detections

    View source
  4. Abuse report sent

    PD-20261021-6C9A88

    abuse@omegatech.sc
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    amselquarz.com

    View source

Check for cloaking

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

amselquarz.com

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 16 det. ChainPatrol URLQuery 2 det. 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-20261021-6C9A88 Recipient: abuse@omegatech.sc
Page title stored with report: Amselquarz
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 amselquarz.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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