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api.gelukkigewinnaars.nl

In short

api.gelukkigewinnaars.nl is a phishing page detected by PhishDestroy on 2026-10-21. Risk: critical (84/100). Registrar: team.blue nl. Status: Last known active. Hosting: Signet B.V. PhishDestroy sent 1 abuse report. VirusTotal: 8/92 engines flag it. Do not enter credentials or connect a wallet.

“TransIP - Reserved domain”

Registrar
team.blue nl
Resolved IP
86.105.244.1
Registered
May 3, 2022
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 8/92
Oct 21, 2026 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 8. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
8 / 92
engine detections
Google Safe Browsing
No threat flag
Page captures
7
open gallery
Domain age
1633 days
Reports sent
1
view timeline
Source evidenceVirusTotal 8 / 92 6 sources

VirusTotal

8 / 92 engine detections

Open report

OTX

no 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.

Analysis

Critical
VirusTotal
8 / 92
Page captures
7
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy added api.gelukkigewinnaars.nl to its internal blocklist on 2026-10-21. The page returned a 200 HTTP status and the title "TransIP - Reserved domain". The intake reason cites eight malicious detections on VirusTotal as the primary indicator. No external blocklists reported the domain.

How the scam works

The domain is classified as a suspicious domain, meaning it has been flagged by multiple security engines without a confirmed malicious payload observed. Such domains are often used for phishing, malware hosting, or credential harvesting, but no specific exploit or form was seen on the captured page. The reserved‑domain page itself does not contain malicious code, yet the aggregate detections raise a risk that the domain could be repurposed for abuse.

Evidence

VirusTotal scans on 2026-10-15 recorded eight malicious detections from AlphaMountain.ai, BitDefender, CRDF, DNS8, G-Data, Gridinsoft, SOCRadar and VIPRE. Google Safe Browsing checked on 2026-10-21 reported no flag. URLScan captures on 2026-09-13 and 2026-10-21 both returned clean verdicts with no malicious tags. OTX listed zero pulses as of 2026-10-21, and PhishDestroy’s internal blocklist marked the domain true while external blocklists showed zero entries.

Infrastructure

DNS resolution returned A 86.105.244.1 (owned by Signet B.V in the Netherlands) and AAAA 2a01:7c8:e100:1::50a0. The domain’s TLS certificate from Let’s Encrypt is valid 2026-08-07 to 2026-11-05 for *.gelukkigewinnaars.nl. The domain was created 848 days ago, the apex zone 1,632 days ago, and the nameservers are ns0.transip.net, ns1.transip.nl and ns2.transip.eu. The web server identified as Apache served a simple HTML page.

What to do

Users should not submit login credentials, personal data, or cryptocurrency information to this domain; if they have, they should change any affected passwords. Network defenders can block the exact hostname api.gelukkigewinnaars.nl and monitor outbound traffic for connections to its IP addresses. Treat the VirusTotal detections as an indicator of risk and investigate any related activity in logs or endpoint alerts.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-21T21:20:27Z)URLQuery screenshotURLScan screenshot (2026-09-09T18:00:11Z)URLScan capture reportURLScan screenshot (2026-09-13T16:32:43Z)URLScan capture reportURLScan screenshot (2026-10-21T20:50:16Z)URLScan capture reportVirusTotal 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 · 2026-10-21T20:46:18Z

Observed: · Retrieved:

Uuid
01a16036-d8fd-7305-84be-57ee76d64382
Final url
https://api.gelukkigewinnaars.nl/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://api.gelukkigewinnaars.nl/",
        "from": "http://api.gelukkigewinnaars.nl/",
        "status": 307
    }
]
Ip
86.105.244.1
Ptr
webhosting.transip.nl
Contacted domains
[
    "reserved.transip.nl",
    "fonts.gstatic.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "142.251.163.94",
    "37.97.254.27",
    "172.253.122.95",
    "86.105.244.1"
]
Asns
[
    "15169",
    "20857"
]
Countries
[
    "US",
    "NL"
]
Linked domains
[
    "transip.nl",
    "transip.eu",
    "www.transip.nl",
    "www.transip.eu",
    "nl.trustpilot.com",
    "trustpilot.com"
]
Document hash
117a61ad457cb776ca2e337cc04dce86510931b1e311b02e709a5e6c486333c4
Globals
[
    "sltlds",
    "switchLanguage",
    "hideClass",
    "showClass",
    "hide",
    "show",
    "loadHeaderVideo",
    "determineFiletype",
    "showVideoOverlay",
    "hideVideoOverlay",
    "showVideoInline",
    "replaceDomainLabels",
    "getDomainParts",
    "elements",
    "container",
    "style",
    "video",
    "element",
    "type",
    "host",
    "dom",
    "tld",
    "domain"
]
Tls
{
    "san": [
        "*.gelukkigewinnaars.nl",
        "gelukkigewinnaars.nl"
    ],
    "cipher": "AES_256_GCM",
    "issuer": "YR1",
    "subject": "*.gelukkigewinnaars.nl",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-13T16:47:45Z",
    "valid_from": "2026-10-15T16:47:46Z"
}
Domain age days
848
Apex age days
1632
Tls age days
6
Tls valid days
89
Requests
17
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": -45,
        "malicious": false
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "Apache",
    "content-type": "text/html; charset=UTF-8"
}
Cloudflare Radar · 2026-10-21T21:20:27Z

Observed: · Retrieved:

Uuid
232a96b3-cfb5-4a88-8342-ef0df8ac1f44
Final url
https://api.gelukkigewinnaars.nl/
Status
200
History
[
    {
        "url": "https://api.gelukkigewinnaars.nl/",
        "status": 200
    }
]
DOM structure hash
44213051d72ad7c85a5e8918006ba69f2f7cf62df75dbd77ec9ad34119e2cf1c
Document hash
117a61ad457cb776ca2e337cc04dce86510931b1e311b02e709a5e6c486333c4
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "api.gelukkigewinnaars.nl",
        "type": "A",
        "value": "86.105.244.1"
    },
    {
        "name": "api.gelukkigewinnaars.nl",
        "type": "AAAA",
        "value": "2a01:7c8:e100:1::50a0"
    }
]
Dnssec valid
true
Ip
86.105.244.1
Registration record
{
    "registrar": "team.blue nl B.V.",
    "created": "2022-05-03T14:22:58Z",
    "updated": "2024-06-07T09:10:27Z",
    "nameservers": [
        "ns2.transip.eu",
        "ns1.transip.nl",
        "ns0.transip.net"
    ]
}
VirusTotal · 2026-10-15T06:54:39Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 53,
    "malicious": 8,
    "suspicious": 0,
    "undetected": 31
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "phishing",
    "VIPRE": "phishing",
    "G-Data": "malware",
    "SOCRadar": "phishing",
    "Gridinsoft": "phishing",
    "BitDefender": "malware",
    "alphaMountain.ai": "phishing"
}
Reputation
0
Created
2022-05-03T00:00:00Z
Updated
2024-06-07T00:00:00Z
First seen
2024-09-07T02:31:18Z
DNS records
[
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2a01:7c8:e100:1::50a0"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "86.105.244.1"
    }
]
Dns at
2026-10-15T06:57:04Z
Jarm
2ad2ad16d2ad2ad00042d42d0000004b86cf883937e6feb1dd39cad97eaf62
Certificate
{
    "san": [
        "*.gelukkigewinnaars.nl",
        "gelukkigewinnaars.nl"
    ],
    "issuer": "Let's Encrypt / YR2",
    "serial": "6a91244264cea232490dddc2b2c95fc1d7d",
    "sha256": "4e9d724f55368b1f20aeafce3b9a805b1d762570bcb66e2cdb11a1222b1b708e",
    "subject": "*.gelukkigewinnaars.nl",
    "valid_to": "2026-11-05T12:25:40Z",
    "valid_from": "2026-08-07T12:25:41Z"
}
Registration record
{
    "created": "2022-05-03T00:00:00Z",
    "updated": "2024-06-07T00:00:00Z",
    "dnssec": "yes"
}
Website checks · 2026-10-21T21:22:04Z
Caa records
{
    "domain": "api.gelukkigewinnaars.nl"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-21T20:51:01Z",
    "first": "2024-09-06T13:36:35Z",
    "changes": 1,
    "days_archived": 5,
    "scans_per_day": 0.01,
    "avg_page_bytes": 2351
}
Page title and metadata
{
    "title": "TransIP - Reserved domainBezet!",
    "robots": "noindex, nofollow",
    "description": "TransIP - Reserved domain"
}
Trackers
{
    "requests": 15,
    "trackers": [
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://reserved.transip.nl/assets/js/_sltlds.js",
        "https://reserved.transip.nl/assets/js/reserved-min.js"
    ],
    "third_party_scripts": 2
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 271,
        "tls": 31,
        "wait": 36,
        "connect": 15,
        "download": 50
    },
    "response_ms": 403
}
TLS connection
{
    "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": 64703,
    "co2_grams": 0.0024,
    "cleaner_than": 31
}
Dns server
{
    "ns": [
        {
            "ip": "195.8.195.195",
            "host": "ns1.transip.nl"
        },
        {
            "ip": "37.97.199.195",
            "host": "ns2.transip.eu"
        },
        {
            "ip": "195.135.195.195",
            "host": "ns0.transip.net"
        }
    ],
    "zone": "gelukkigewinnaars.nl"
}
Location
{
    "ip": "2a01:7c8:e100:1::50a0",
    "asn": "20857",
    "org": "Signet B.V",
    "city": "Leiden",
    "country": "NL"
}
Ssl
{
    "issuer": "Let's Encrypt / YR1",
    "subject": "*.gelukkigewinnaars.nl"
}
DNS records
{
    "A": [
        "86.105.244.1"
    ],
    "AAAA": [
        "2a01:7c8:e100:1::50a0"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": true,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "2a01:7c8:e100:1::50a0",
    "family": 6
}
Redirects
{
    "chain": [
        "https://api.gelukkigewinnaars.nl"
    ]
}
Tech stack
{
    "technologies": [
        "Apache HTTP Server",
        "Google Font API"
    ]
}
Page links
{
    "external": [
        "https://transip.nl/",
        "https://transip.eu/",
        "https://transip.nl/cp/",
        "https://transip.eu/cp/",
        "https://www.transip.nl/knowledgebase/5885-een-eigen-website-beginnen",
        "https://www.transip.eu/knowledgebase/entry/5885/",
        "https://www.transip.nl/vragen/110000580/",
        "https://www.transip.eu/knowledgebase/entry/284-start-sending-receiving-email-domain/",
        "https://www.transip.nl/vragen/198/",
        "https://www.transip.eu/question/100000230",
        "https://www.transip.nl/vragen/110000534/",
        "https://www.transip.eu/question/110000577/",
        "https://nl.trustpilot.com/review/www.transip.nl",
        "https://trustpilot.com/review/www.transip.nl",
        "https://www.transip.nl/algemene-voorwaarden/",
        "https://www.transip.eu/terms-of-service/",
        "https://www.transip.nl/privacy-policy/",
        "https://www.transip.eu/privacy-policy/"
    ],
    "external_count": 18
}
Registration record
{
    "registrar": "team.blue nl B.V. Vondellaan 47 2332AA Leiden Netherlands SIDN BV",
    "created": "2022-05-03T00:00:00Z",
    "updated": "2024-06-07T00:00:00Z",
    "status": [
        "active"
    ],
    "nameservers": [
        "ns2.transip.eu",
        "ns1.transip.nl",
        "ns0.transip.net"
    ]
}
HTTP headers
{
    "headers": {
        "server": "Apache",
        "content-type": "text/html; charset=UTF-8"
    }
}

Questions about api.gelukkigewinnaars.nl

Is api.gelukkigewinnaars.nl legit?

No. PhishDestroy classifies api.gelukkigewinnaars.nl as a phishing page (risk: critical, 84/100); it was first detected on 2026-10-21. VirusTotal: 8/92 engines flag it. Treat the site as unsafe.

Is api.gelukkigewinnaars.nl safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on api.gelukkigewinnaars.nl. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.

What should I do if I used api.gelukkigewinnaars.nl?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Stored Capture · 7 captures

Primary capture 1 / 7
SourcePrimary capture
Recorded2026-10-21 20:47 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttp://api.gelukkigewinnaars.nl/
Position1 / 7
Open capture Wayback Download

Domain details

Domain
URLScan verdict Analysis completed score 0 report ↗
IP Reputation abuse score 0/100 0 reports checked Oct 22, 2026
Registrar (base domain) team.blue nl NL(NL)
Abuse contactabuse@signet.nl, abuse@transip.nl
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for gelukkigewinnaars.nl →
Registration (base domain)gelukkigewinnaars.nl · Created May 3, 2022
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 21, 2026
DOM Analysisanalyzed Oct 21, 2026score 78/100
Submitted URLhttp://api.gelukkigewinnaars.nl/
Favicon Hash
Case ID
Observed page title
TransIP - Reserved domain
TLS Certificate
Issued by YR1 · stored validity ends in 82 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
86.105.244.1
Network ASN
AS20857
Organization
Signet B.V
Observed location
Leiden, NL
Server header
Apache

Nameservers 5

  • creation
  • ns0.transip.net
  • ns1.transip.nl
  • ns2.transip.eu
  • updated

Location describes the IP network.

TLS certificate

Issuer
YR1
Valid from
2026-10-15 16:47:46
Valid until
2027-01-13 16:47:45
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint4e9d724f55368b1f20aeafce3b9a805b1d762570bcb66e2cdb11a1222b1b708e
Certificate names · 2 SANs
  • *.gelukkigewinnaars.nl
  • gelukkigewinnaars.nl

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

viewdns.info · 86.105.244.1rapiddns.io

Latest Classified Outcome 2026-10-22 10:49:31 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% 2026-10-22 10:49:31 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-22 10:49:31 UTC last content: 2026-10-22 10:49:31 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 · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

8 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection
alphaMountain.ai
BitDefender
CRDF
DNS8
G-Data
Gridinsoft
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 api.gelukkigewinnaars.nl · checked Oct 21, 2026

79
Needs Work
Performance
FCP
2.71s
First Contentful Paint
LCP
4.66s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.71s
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://api.gelukkigewinnaars.nl/
TransIP - Reserved domain
TransIP - Reserved domain
Response
HTTP 200
HTML body
63.2 KB
Compressed
8.6 KB
Links
5 internal · 20 external
Detected technologies
apache
Selected response headers
Server: Apache
Content-Encoding: gzip
Content-Type: text/html; charset=UTF-8
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Favicon fingerprint: 44e9102bbcb078d7515988949c3115e6412afa1a5608dfbdb409b1c15601189c
Saved response-header values · 7
Content-Encoding
gzip
Content-Type
text/html; charset=UTF-8
Date
Wed, 21 Oct 2026 20:50:14 GMT
Server
Apache
Transfer-Encoding
chunked
Vary
Accept-Encoding
X-TransIP-Balancer
balancer1

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

5 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    8/92 engine detections

    View source
  3. Abuse report sent

    PD-20261021-6973D9

    abuse@signet.nl
  4. Added to PhishDestroy

    api.gelukkigewinnaars.nl

    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.

api.gelukkigewinnaars.nl

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 8 det. ChainPatrol URLQuery Report stored SSL Labs Stored certificate dates valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261021-6973D9 Recipient: abuse@signet.nl
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?

5 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 api.gelukkigewinnaars.nl)
  • 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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