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apextraderai.shop

“ApexTraderAI | a premium AI trading | Authorized Platform”

Registrar
NETIM
Resolved IP
172.67.187.64
Registered
Jul 27, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
VirusTotal detections: 18/92 Scam type: Fake Exchange
OTX: 5 refs Oct 21, 2026 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
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Source evidenceVirusTotal 18 / 92 · OTX 5 references 5 sources

VirusTotal

18 / 92 engine detections

Open report

OTX

5 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

Collected source details

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

URLScan · 2026-10-21T20:45:16Z

Observed: · Retrieved:

Uuid
01a16035-ddf1-7089-8de3-f96f07354b70
Final url
https://apextraderai.shop/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://apextraderai.shop/",
        "from": "http://apextraderai.shop/",
        "status": 307
    }
]
Ip
172.67.187.64
Contacted domains
[
    "cdnjs.cloudflare.com",
    "challenges.cloudflare.com",
    "cdn.jsdelivr.net",
    "fonts.googleapis.com",
    "static.cloudflare.com"
]
Contacted IP addresses
[
    "104.18.95.41",
    "104.18.94.41",
    "2606:4700::6811:cf05",
    "2a00:1450:4001:c25::5f",
    "104.17.25.14",
    "172.67.187.64"
]
Asns
[
    "13335",
    "15169"
]
Countries
[
    "US",
    "DE"
]
Document hash
0385ecd6172adf52c9cbadf20f2773391c2affc289c9a57893cf03abec8df09d
Script hashes
[
    "ccf00d1923b0131a10e0c6d26f95e5dee6ebf8621a27e83c5a2f68a2e0093142"
]
Globals
[
    "LANG_MSGS",
    "ClientJS",
    "_kwxr7zb",
    "toggleTermsPopup",
    "__tsGet",
    "__tsNeedsClick",
    "__tsShow",
    "__tsReset",
    "__lgBS",
    "__cfQR",
    "turnstile",
    "__cfRLUnblockHandlers",
    "__lgT0"
]
Cookies
[
    "entry_url"
]
Tls
{
    "san": [
        "apextraderai.shop"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "WE1",
    "subject": "apextraderai.shop",
    "protocol": "QUIC",
    "valid_to": "2026-12-28T04:08:31Z",
    "valid_from": "2026-09-29T03:08:36Z"
}
Domain age days
86
Apex age days
86
Tls age days
22
Tls valid days
90
Requests
19
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=utf-8",
    "strict-transport-security": "max-age=63072000; includeSubDomains; preload",
    "content-security-policy": "default-src 'self'; font-src 'self' https://fonts.gstatic.com https://cdnjs.cloudflare.com; script-src 'self' 'unsafe-inline' 'unsafe-eval' https://static.cloudflare.com https://cdn.jsdelivr.net https",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin",
    "permissions-policy": "camera=(), microphone=(), geolocation=()",
    "cross-origin-opener-policy": "same-origin"
}
Cloudflare Radar · 2026-10-21T21:17:34Z

Observed: · Retrieved:

Uuid
9ab16d04-be3f-410c-9b81-629845672b7a
Final url
https://apextraderai.shop/
Status
200
History
[
    {
        "url": "https://apextraderai.shop/",
        "status": 200
    }
]
DOM structure hash
07f5b34e113228df33f4617e276e0592c91663bb4901874fe4cba90a24176d01
Document hash
524072fd2e90d24318110b920fe4e8a0e5bc9587820e33a34597b28d39259644
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "apextraderai.shop",
        "type": "A",
        "value": "172.67.187.64"
    },
    {
        "name": "apextraderai.shop",
        "type": "A",
        "value": "104.21.4.246"
    },
    {
        "name": "apextraderai.shop",
        "type": "AAAA",
        "value": "2606:4700:3037::ac43:bb40"
    },
    {
        "name": "apextraderai.shop",
        "type": "AAAA",
        "value": "2606:4700:3036::6815:4f6"
    }
]
Dnssec valid
false
Ip
172.67.187.64
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
VirusTotal · 2026-10-19T11:58:46Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 42,
    "malicious": 15,
    "suspicious": 3,
    "undetected": 32
}
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",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
First seen
2026-07-27T11:18:21Z
DNS records
[
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3037::ac43:bb40"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.187.64"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "felipe.ns.cloudflare.com"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "felipe.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3036::6815:4f6"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "uma.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.4.246"
    }
]
Dns at
2026-10-19T12:04:02Z
Jarm
27d40d40d00040d00042d43d00041df04c41293ba84f6efe3a613b22f983e6
Certificate
{
    "san": [
        "apextraderai.shop"
    ],
    "issuer": "Google Trust Services / WE1",
    "serial": "db6b2145fd675ba113b308320564ffbf",
    "sha256": "76481ef6edb79b33e72d7742ac9966c4eee9d59ad3241855b9a9937e0cd69d46",
    "subject": "apextraderai.shop",
    "valid_to": "2026-12-28T04:08:31Z",
    "valid_from": "2026-09-29T03:08:36Z"
}
Website checks · 2026-10-21T21:18:34Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "apextraderai.shop"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-21T20:51:18Z",
    "first": "2026-10-10T01:39:47Z",
    "changes": 1,
    "days_archived": 2,
    "scans_per_day": 0.08,
    "avg_page_bytes": 42147
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://apextraderai.shop/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 140
}
Page title and metadata
{
    "ogUrl": "https://apextraderai.shop/",
    "title": "ApexTraderAI | a premium AI trading | Authorized Platform",
    "ogType": "website",
    "robots": "index, follow",
    "ogTitle": "ApexTraderAI | Premium AI-powered trading automation",
    "ogSiteName": "ApexTraderAI",
    "themeColor": "#f2fbf7",
    "description": "ApexTraderAI delivers enterprise-grade AI trading guidance and automated bot workflows with transparent controls, secure onboarding, and disciplined risk management.",
    "twitterCard": "summary",
    "canonicalUrl": "https://apextraderai.shop/",
    "ogDescription": "ApexTraderAI delivers enterprise-grade AI trading guidance and automated bot workflows with transparent controls, secure onboarding, and disciplined risk management."
}
Trackers
{
    "requests": 17,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 7
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 1
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://static.cloudflare.com/beacon.min.js",
        "https://challenges.cloudflare.com/turnstile/v0/api.js",
        "https://cdn.jsdelivr.net/npm/clientjs@0.2.1/dist/client.min.js"
    ],
    "third_party_scripts": 3
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 2,
        "tls": 29,
        "wait": 137,
        "connect": 8,
        "download": 16
    },
    "response_ms": 192
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 145331,
    "co2_grams": 0.0053,
    "cleaner_than": 14
}
Dns server
{
    "ns": [
        {
            "ip": "173.245.58.146",
            "host": "uma.ns.cloudflare.com"
        },
        {
            "ip": "172.64.35.116",
            "host": "felipe.ns.cloudflare.com"
        }
    ],
    "zone": "apextraderai.shop"
}
Cookies
{
    "cookies": [
        {
            "name": "entry_url",
            "secure": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "2606:4700:3036::6815:4f6",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "Toronto",
    "country": "CA"
}
Ssl
{
    "issuer": "Google Trust Services / WE1",
    "subject": "apextraderai.shop"
}
DNS records
{
    "A": [
        "172.67.187.64",
        "104.21.4.246"
    ],
    "NS": [
        "felipe.ns.cloudflare.com",
        "uma.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"felipe.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418085957, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2606:4700:3036::6815:4f6",
        "2606:4700:3037::ac43:bb40"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "header": "max-age=63072000; includeSubDomains; preload",
    "message": "Site is compatible with the HSTS preload list!",
    "compatible": true
}
HTTP security policies
{
    "xFrameOptions": "SAMEORIGIN",
    "referrerPolicy": "strict-origin",
    "xXSSProtection": false,
    "permissionsPolicy": "camera=(), microphone=(), geolocation=()",
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": "default-src 'self'; font-src 'self' https://fonts.gstatic.com https://cdnjs.cloudflare.com; script-src 'self' 'unsafe-in",
    "strictTransportPolicy": "max-age=63072000; includeSubDomains; preload",
    "crossOriginOpenerPolicy": "same-origin",
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2606:4700:3037::ac43:bb40",
    "family": 6
}
Redirects
{
    "chain": [
        "https://apextraderai.shop"
    ]
}
Tech stack
{
    "technologies": [
        "jsDelivr",
        "Cloudflare Turnstile",
        "Cloudflare Rocket Loader",
        "ClientJS",
        "Priority Hints",
        "Google Font API",
        "Font Awesome",
        "cdnjs",
        "HSTS",
        "Cloudflare",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 42
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html; charset=utf-8",
        "strict-transport-security": "max-age=63072000; includeSubDomains; preload",
        "content-security-policy": "default-src 'self'; font-src 'self' https://fonts.gstatic.com https://cdnjs.cloudflare.com; script-src 'self' 'unsafe-inline' 'unsafe-eval' https://static.cloudflare.com https://cdn.jsdelivr.net https://challenges.cloudflare.com; connect-src 'self' https://cloudflareinsights.com https://challenges.c",
        "x-frame-options": "SAMEORIGIN",
        "x-content-type-options": "nosniff",
        "referrer-policy": "strict-origin",
        "permissions-policy": "camera=(), microphone=(), geolocation=()",
        "cross-origin-opener-policy": "same-origin"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Stored Capture · 7 captures

Observed page title
ApexTraderAI | a premium AI trading | Authorized Platform
Automated brand references
Across
TLS Certificate
Issued by WE1 · stored validity ends in 66 days

Domain details

Domain
URLScan verdict Analysis completed score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NETIM
RegistrationCreated Jul 27, 2026 (86d · New)
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 21, 2026
DOM Analysisanalyzed Oct 22, 2026score 40/1001 brand signal
Submitted URLhttp://apextraderai.shop/
Favicon Hash
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

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

Accreditation is a contract, not a safety certification.

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

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.187.64
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • felipe.ns.cloudflare.com
  • uma.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
WE1
Valid from
2026-09-29 03:08:36
Valid until
2026-12-28 04:08:31
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint76481ef6edb79b33e72d7742ac9966c4eee9d59ad3241855b9a9937e0cd69d46
Certificate names · 1 SANs
  • apextraderai.shop

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 23:04:07 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 23:04:07 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-21 23:04:07 UTC last content: 2026-10-21 23:04:07 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

18 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 18 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of apextraderai.shop · checked Oct 21, 2026

92
Good
Performance
FCP
2.1s
First Contentful Paint
LCP
2.55s
Largest Contentful Paint
CLS
0.101
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.1s
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://apextraderai.shop/
Final URL: https://apextraderai.shop/
ApexTraderAI | a premium AI trading | Authorized Platform
ApexTraderAI delivers enterprise-grade AI trading guidance and automated bot workflows with transparent controls, secure onboarding, and disciplined risk management.
Response
HTTP 200
HTML body
142.3 KB
Compressed
40.3 KB
Links
56 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=utf-8
CF-Cache-Status: DYNAMIC
Cache-Control: public, max-age=318, s-maxage=4273, stale-while-revalidate=82681
Server: cloudflare
Content-Encoding: gzip
Security headers present
Strict-Transport-SecurityContent-Security-PolicyX-Frame-OptionsX-Content-Type-OptionsReferrer-PolicyPermissions-PolicyCross-Origin-Opener-Policy
HSTS: observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: ApexTraderAI | Premium AI-powered trading automation
Open Graph description: ApexTraderAI delivers enterprise-grade AI trading guidance and automated bot workflows with transparent controls, secure onboarding, and disciplined risk management.
Twitter card: summary
Saved response-header values · 23
Access-Control-Allow-Origin
*
alt-svc
h3=":443"; ma=86400
Cache-Control
public, max-age=318, s-maxage=4273, stale-while-revalidate=82681
CF-Cache-Status
DYNAMIC
CF-Ray
a4e319af58810d85-EWR
Connection
keep-alive
Content-Encoding
gzip
Content-Security-Policy
default-src 'self'; font-src 'self' https://fonts.gstatic.com https://cdnjs.cloudflare.com; script-src 'self' 'unsafe-inline' 'unsafe-eval' https://static.cloudflare.com https://cdn.jsdelivr.net https://challenges.cloudflare.com; connect-src 'self' https://cloudflareinsights.com https://challenges.cloudflare.com; style
Content-Type
text/html; charset=utf-8
Cross-Origin-Opener-Policy
same-origin
Date
Wed, 21 Oct 2026 20:44:27 GMT
Link
; rel=preload; as=style; crossorigin, ; rel=preload; as=style; crossorigin
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Permissions-Policy
camera=(), microphone=(), geolocation=()
Referrer-Policy
strict-origin
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=95kHh%2Fthan40OpFV7YBtj%2FEE%2FZCMvRaQGbSEgifobq8BldYGj1k8rQdqETNSgR9weGcXnypjlt9r8eV7tz%2F0C8tcMEFgUYGWLs4UXjj7RnlbA%2BEu8D7%2FCs0dVWp5eMt6i00
Server
cloudflare
Server-Timing
cfCacheStatus;desc="DYNAMIC"
Strict-Transport-Security
max-age=63072000; includeSubDomains; preload
Transfer-Encoding
chunked
Vary
accept-encoding
X-Content-Type-Options
nosniff
X-Frame-Options
SAMEORIGIN

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 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

5 entries
  1. AlienVault OTX

    5 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    18/92 engine detections

    View source
  4. Added to PhishDestroy

    apextraderai.shop

    View source
  5. URLScan

    Page captured

    View source

Check for cloaking

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

apextraderai.shop

Evidence & External Reports

Deep Analysis
Help & reporting

Were You Affected by This Site?

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

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Official reporting routes

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

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 apextraderai.shop)
  • 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.

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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