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aurefondaise.com

In short

aurefondaise.com is a Signal impersonation page detected by PhishDestroy on 2026-10-22. Risk: critical (100/100). Registrar: Dynadot. Status: Last known active. Hosting: Omegatech LTD. PhishDestroy sent 1 abuse report. VirusTotal: 16/92 engines flag it. Listed on Spamhaus DBL. Do not enter credentials or connect a wallet.

“Aure Fondaise”

Registrar
Dynadot
Resolved IP
158.94.210.119
Registered
May 14, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
VirusTotal detections: 16/92 Spamhaus DBL: DBL_SPAM Automated brand label: Signal
OTX: 4 refs Oct 22, 2026 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 16. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 24H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@omegatech.sc. The latest stored availability evidence still shows the domain reachable; 36 hours has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
36 hours
Reports sent
1
Latest case ID
PD-20261022-D15944
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
URLQuery
detections
OTX
community references
Page captures
open gallery
Domain age
Reports sent
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
Security threats Malware Malware

Analysis

Critical
VirusTotal
16 / 92
OTX
4 community refs
Page captures
7

PhishDestroy threat report

Overview

PhishDestroy added aurefondaise.com to its internal blocklist on 2026-10-22 after automated reputation analysis. The recorded page title was “Aure Fondaise” and the HTTP response was 200 when the domain was first seen on 2026-10-22. Google Safe Browsing reported no warning and no external blocklists flagged the domain at that time.

How the scam works

Domains flagged as suspicious may be used for phishing, credential harvesting, or malware delivery, but no concrete malicious behavior was observed on the captured page. The classification reflects multiple vendor detections rather than evidence of a particular fraud scheme.

Evidence

VirusTotal recorded 13 malicious and 3 suspicious detections from 92 engines on 2026-10-22, with vendors such as BitDefender, ESET and Forcepoint ThreatSeeker marking it malicious. urlscan captured the site on 2026-10-22; its overall verdict was clean but its engine analysis gave a malicious score of 96. Google Safe Browsing checked on the same day returned false. OTX listed four pulses mentioning the domain, and PhishDestroy’s internal blocklist includes it while external blocklists returned zero hits.

Infrastructure

The domain was registered with Dynadot Inc on 2026-05-14 and was 160 days old at the time of observation. It resolved to 158.94.210.119, an address associated with Omegatech LTD in the Netherlands. TLS was provided by Let’s Encrypt, valid from 2026-09-12 to 2026-12-11, and DNSSEC was not enabled.

What to do

Visitors should avoid entering credentials, downloading files, or approving any wallet actions on this site; if any data was submitted, change passwords and monitor accounts for unusual activity. Defenders can block the exact domain in firewalls, review access logs for connections to 158.94.210.119, and share the indicator with threat‑intel platforms.

Collected source details

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

URLScan · 2026-10-22T05:15:55Z

Observed: · Retrieved:

Uuid
01a16209-73d1-752d-8c3b-883cf3752c3e
Final url
https://aurefondaise.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://aurefondaise.com/",
        "from": "http://aurefondaise.com/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
b6ca3dcad7e99e5eeca8e80b45e049cbb183691a8f1d176ed7f15ba6033e1fdc
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "*.aurefondaise.com",
        "aurefondaise.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "aurefondaise.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-11T17:58:29Z",
    "valid_from": "2026-09-12T17:58:30Z"
}
Domain age days
160
Apex age days
160
Tls age days
39
Tls valid days
89
Requests
7
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 96,
        "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 · 2026-10-22T05:49:25Z

Observed: · Retrieved:

Uuid
4a5cbd58-6dd3-4b42-87af-961bb116a266
Final url
https://aurefondaise.com/
Status
200
History
[
    {
        "url": "https://aurefondaise.com/",
        "status": 200
    }
]
DOM structure hash
78652c6d13ac462d18d27249ce310c868aed9c54677825f4a27df1212c863a57
Document hash
a927e44cf165426a1c43d639feeb44f19a3cd647f5bf293c704c2eeb42b26e5f
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "aurefondaise.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": "2026-05-14T16:28:51Z",
    "updated": "2026-08-13T12:41:44Z",
    "expires": "2027-05-14T16:28:51Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-18T01:37:30Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 43,
    "malicious": 13,
    "suspicious": 3,
    "undetected": 33
}
Vendor labels
{
    "CRDF": "malicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "spam",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Registrar
Dynadot Inc
Created
2026-05-14T16:28:51Z
Expires
2027-05-14T16:28:51Z
Updated
2026-08-13T12:41:44Z
First seen
2026-05-14T16:52:16Z
DNS records
[
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.aurefondaise.com",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    }
]
Dns at
2026-10-18T01:42:56Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "*.aurefondaise.com",
        "aurefondaise.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "5dd06d7a766ed19b7de2eae6394b276aa77",
    "sha256": "98b0ab7076439b571248b9159eafd119aec54f36fa989d69ac46f99ac66771f4",
    "subject": "aurefondaise.com",
    "valid_to": "2026-12-11T17:58:29Z",
    "valid_from": "2026-09-12T17:58:30Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-05-14T16:28:51Z",
    "updated": "2026-08-13T12:41:44Z",
    "expires": "2027-05-14T16:28:51Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-05-14T16:28:51Z",
        "last changed": "2026-09-12T18:57:05Z",
        "registration": "2026-05-14T16:28:51Z",
        "registrar expiration": "2027-05-14T16:28:51Z",
        "last update of RDAP database": "2026-10-16T07:06:19Z"
    }
}
Website checks · 2026-10-22T05:50:29Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "aurefondaise.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-22T05:17:28Z",
    "first": "2026-10-22T05:17:28Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 21276
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://aurefondaise.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Zeravynth Bot — Plateforme IA de gestion des risques",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Découvrez avec Aure Fondaise une analyse continue des marchés pilotée par l'intelligence artificielle. Protégez votre capital grâce à des recommandations fondées sur des données réelles.",
    "canonicalUrl": "https://aurefondaise.com/"
}
Trackers
{
    "requests": 26
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 485,
        "tls": 73,
        "wait": 85,
        "connect": 67,
        "download": 133
    },
    "response_ms": 843
}
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": 74255,
    "co2_grams": 0.0027,
    "cleaner_than": 28
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.26.92",
            "host": "ns1.dyna-ns.net"
        },
        {
            "ip": "162.159.24.5",
            "host": "ns2.dyna-ns.net"
        }
    ],
    "zone": "aurefondaise.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 / YE1",
    "subject": "aurefondaise.com"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns2.dyna-ns.net",
        "ns1.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.aurefondaise.com\", \"serial\": 2026091202, \"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://aurefondaise.com"
    ]
}
Tech stack
{
    "technologies": [
        "Tailwind CSS",
        "jQuery",
        "Priority Hints",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 9
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-05-14T16:28:51Z",
    "updated": "2026-08-13T12:41:44Z",
    "expires": "2027-05-14T16:28:51Z",
    "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"
    }
}

Questions about aurefondaise.com

Is aurefondaise.com legit?

No. PhishDestroy classifies aurefondaise.com as a Signal impersonation page (risk: critical, 100/100); it was first detected on 2026-10-22. VirusTotal: 16/92 engines flag it. Listed on Spamhaus DBL. Treat the site as unsafe.

Is aurefondaise.com safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on aurefondaise.com. 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 aurefondaise.com?

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

Domain details

Domain
URLScan verdict Analysis completed score 0 report ↗
IP Reputation abuse score 10/100 10 reports PhishingOpen ProxyBad Web Bot checked Oct 22, 2026
OTX tags 2026-10all-domainsblocklistcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
RegistrationCreated May 14, 2026 (162d) — Expires May 14, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 22, 2026
DOM Analysisanalyzed Oct 22, 2026score 98/1001 brand signal
Submitted URLhttp://aurefondaise.com/
Favicon Hash
Case ID
Observed page title
Aure Fondaise
Automated brand references
Signal
TLS Certificate
Issued by Let's Encrypt / YE1 · stored validity ends in 48 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
158.94.210.119
Network ASN
AS202412
Organization
Omegatech LTD
Observed location
Amsterdam, NL

Nameservers 2

  • ns1.dyna-ns.net
  • ns2.dyna-ns.net

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-09-12 17:58:30
Valid until
2026-12-11 17:58:29
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint98b0ab7076439b571248b9159eafd119aec54f36fa989d69ac46f99ac66771f4
Certificate names · 2 SANs
  • *.aurefondaise.com
  • aurefondaise.com

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 2026-10-23 10:00:22 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% 2026-10-23 10:00:22 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-23 10:00:22 UTC last content: 2026-10-23 10:00:22 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.
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.aurefondaise.comDomain record

The original observation time is not recorded for these hostnames.

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 First positive detection
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
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 aurefondaise.com · checked Oct 22, 2026

98
Good
Performance
FCP
0.92s
First Contentful Paint
LCP
1.65s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.94s
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://aurefondaise.com/
Final URL: https://aurefondaise.com/
Response
HTTP 200
HTML body
823 B
Compressed
423 B
Links
0 internal · 0 external
Selected response headers
Cache-Control: no-cache, no-store, must-revalidate
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
X-Powered-By: Express
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
no-cache, no-store, must-revalidate
Content-Encoding
gzip
Content-Length
430
Content-Type
text/html; charset=utf-8
Date
Thu, 22 Oct 2026 05:16:13 GMT
Referrer-Policy
same-origin
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.

Check for cloaking

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

Page titles differ

alive_content: raw=ok; http=200; via=https_proxy

Browser
Aure Fondaise
Crawler
Zeravynth Bot — Plateforme IA de gestion des risques
aurefondaise.com
Stored observation history3

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 · Recorded state

    Unknown→live_content

    content_served

  3. Availability monitor · First collection record

    Reachable

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    4 community references

    View source
  3. VirusTotal

    16/92 engine detections

    View source
  4. Abuse report sent

    PD-20261022-D15944

    abuse@omegatech.sc
  5. Added to PhishDestroy

    aurefondaise.com

    View source
  6. URLScan

    Page captured

    View source

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261022-D15944 Recipient: abuse@omegatech.sc
Page title stored with report: Aure Fondaise
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

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 aurefondaise.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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