Security engines reporting a detection: 15. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ 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@netim.net.
The latest stored availability evidence still shows the domain reachable; 1 month 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.
auriveoap.digital presents itself as "Auriveo Ap | a premium AI trading | Official Direct Gateway" and claims to be the official entry point to an AI-driven trading service. PhishDestroy classifies it as an impersonation phishing page aimed at people hoping to grow savings or crypto through automated trading. We first flagged it on 2026-09-03, and the site was still online and serving content when last checked on 2026-10-19.
How the scam works
Pages branded as "premium AI trading" gateways usually act as the front door to an investment funnel. A signup form collects your name, email and phone number. A so-called account manager then calls and pushes you to make a first deposit, often in crypto. A dashboard shows invented profits to encourage larger deposits, and withdrawals are blocked behind new "taxes", "verification" or "release fees". Victims lose every deposit, and their contact details are passed on to further scam callers.
Evidence
Fifteen of 89 security engines on VirusTotal flagged the domain as of 2026-09-11, including BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, G-Data, alphaMountain.ai, CRDF and CyRadar. That is a meaningful spread across independent vendors rather than a single outlier verdict. The domain also appears in five AlienVault OTX threat pulses and is listed on the PhishDestroy blocklist.
Infrastructure
The domain was registered on 2026-08-02 through NETIM SAS, about a month before it reached our blocklist. That short lifespan is typical of throwaway domains built for one campaign. It is hosted at 185.62.58.101 on the Snel.com B.V. network in the Netherlands. Its free, automatically issued ZeroSSL certificate supplies the browser padlock, which only means the connection is encrypted and says nothing about whether the operator can be trusted.
What to do
If you registered on this site, expect high-pressure calls and do not send any further money, especially "fees" to unlock a withdrawal. If you already deposited, contact your bank or card issuer at once, keep all receipts, chat logs and call records, and report the loss to the police. Be wary of anyone who later offers to recover your funds for a fee, because these offers are a common follow-up scam. If you reused a password from the signup form, change it elsewhere and turn on two-factor authentication. Security teams should block auriveoap.digital and 185.62.58.101 and watch for lookalike domains using the Auriveo name.
RegistrationCreated Aug 2, 2026 (80d · New)—Expires Aug 2, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedSep 3, 2026
DOM Analysisanalyzed Oct 9, 2026score 98/1003 brand signals
Submitted URLhttp://auriveoap.digital/
Favicon Hash
Case ID
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
Resolved IP
185.62.58.101
Network ASN
AS62370
Organization
Snel
Observed location
Rotterdam, NL
Nameservers 2
darl.ns.cloudflare.com
jocelyn.ns.cloudflare.com
Location describes the IP network.
TLS certificate
Issuer
ZeroSSL GmbH
Valid from
2026-08-21 00:00:00
Valid until
2026-11-19 23:59:59
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection time
2026-10-10 22:03:12 UTC
Collection source
PhishDestroy collector
Certificate fingerprintc464f99ce9d86c347dc03443c8e624013d00abba1cdf4bd97274607c0ae55c72Certificate names · 1 SANs
auriveoap.digital
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationLive contentOrdinary HTTP content served90%2026-10-21 22:29:23 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-10-21 22:32:28 UTClast content: 2026-10-21 22:29:23 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
J
jsDelivr
CDN
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Infrastructure map · auriveoap.digital
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Content matches2
Same favicon hash or the same page title as this host.
7 evidence signal groups linked1 stored notification recordsLast 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.
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 →
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 auriveoap.digital)
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)
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
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.
