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aurumpeakai.de

In short

aurumpeakai.de is a Celer impersonation page detected by PhishDestroy on 2026-10-22. Risk: critical (100/100). Status: Last known active. Hosting: Omegatech LTD. PhishDestroy sent 1 abuse report. VirusTotal: 19/92 engines flag it. Listed on Spamhaus DBL. Do not enter credentials or connect a wallet.

“AurumPeakAi”

Resolved IP
158.94.210.119
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 19/92 Spamhaus DBL: DBL_SPAM Automated brand label: Celer
OTX: 4 refs Oct 22, 2026 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 19. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
19 / 92
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
4
community references
Page captures
8
open gallery
Reports sent
1
view timeline
Source evidenceVirusTotal 19 / 92 · OTX 4 references 7 sources

VirusTotal

19 / 92 engine detections

Open report

Spamhaus DBL

DBL_SPAM

OTX

4 community references

Open report

Google Safe Browsing

No threat 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
Scam Security threats Malware Malware
View full Cloudflare Radar report

Analysis

Critical
VirusTotal
19 / 92
OTX
4 community refs
Page captures
8
Page captures Source results

PhishDestroy threat report

Overview

PhishDestroy listed aurumpeakai.de on 2026-10-22 after its intake flagged the domain because VirusTotal returned fifteen malicious vendor detections. The recorded page title was “AurumPeakAi” and the site returned an HTTP 200 response on the same date. The listing reflects a suspicion assessment and does not assert observed theft or credential capture.

How the scam works

The detections indicate the domain could be used for typical phishing or malware distribution, where deceptive content is presented to lure visitors into revealing credentials or downloading malicious code. No specific malicious form such as wallet draining or credential harvesting was observed on the page, so the risk remains generic to suspicious domains that appear to promote financial services.

Evidence

VirusTotal (retrieved 2026-10-22, analysis 2026-10-20) reported 15 malicious and 4 suspicious detections from 92 engines, with several vendors labeling the site as phishing or malicious. Google Safe Browsing checked on 2026-10-22 did not flag the URL, while OTX listed four pulses referencing the domain as of that date. urlscan.io captured the site on 2026-10-22 and its engine verdicts marked it malicious with a high score, whereas Cloudflare Radar classified it as malicious and tagged it with malware and scam categories. PhishDestroy’s internal blocklist marked the domain as blocked, and external blocklists checked on the same day returned zero hits.

Infrastructure

The recorded IP was 158.94.210.119, associated with AS202412 Omegatech LTD in the Netherlands. The TLS certificate, issued by Let’s Encrypt, was valid from 2026-09-01 to 2026-11-30. The domain age was 150 days and it used the nameservers ns1.dyna-ns.net and ns2.dyna-ns.net. Open ports observed at the time of scanning included 22, 80, and 443, and DNSSEC was not enabled.

What to do

Do not submit any credentials or personal information to the site; if you have already done so, change the associated passwords and monitor accounts for unusual activity. Network defenders should block the exact domain and log any attempts to access it. No wallet‑specific remediation is required because no wallet interactions were observed.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-22T06:28:47Z)URLQuery screenshotURLScan screenshot (2026-08-02T15:49:15Z)URLScan capture reportURLScan screenshot (2026-10-22T05:28:27Z)URLScan capture reportURLScan screenshot (2026-10-22T05:41:20Z)URLScan capture reportURLScan screenshot (2026-10-22T05:46:32Z)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 · 2026-10-22T05:57:12Z

Observed: · Retrieved:

Uuid
01a1622f-26df-76a6-93f7-e529b8b8d7be
Final url
https://aurumpeakai.de/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://aurumpeakai.de/",
        "from": "http://aurumpeakai.de/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
68aeec93325cd884c57b5a5556ce5bc8ba2ef1f6409b4e989f6cd0fb6aaad97a
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput",
    "navToggle",
    "navWrapper",
    "langSwitcher",
    "langToggle",
    "revealEls",
    "observer"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "aurumpeakai.de"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "aurumpeakai.de",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-30T12:07:48Z",
    "valid_from": "2026-09-01T12:07:49Z"
}
Domain age days
150
Apex age days
150
Tls age days
50
Tls valid days
89
Requests
5
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 94,
        "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 · 2026-10-22T06:28:47Z

Observed: · Retrieved:

Uuid
f96ae0fe-644d-4920-958e-530daff851ce
Final url
https://aurumpeakai.de/
Status
200
History
[
    {
        "url": "https://aurumpeakai.de/",
        "status": 200
    }
]
DOM structure hash
a68144afccb5f8ce972848f0932f7ff9eb94ad828ceb6518969caec726bc3fbf
Document hash
5a813e76cea1f22c8b03744b673e595ea2e5d944edb00c9868892a595fa1b1f8
Url risks
[
    "Scam"
]
Domain risks
[
    "Scam",
    "Security threats",
    "Malware",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "aurumpeakai.de",
        "type": "A",
        "value": "158.94.210.119"
    }
]
Dnssec valid
false
Ip
158.94.210.119
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "updated": "2026-09-01T09:59:01Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-20T03:52:32Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 42,
    "malicious": 15,
    "suspicious": 4,
    "undetected": 31
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Webroot": "malicious",
    "Fortinet": "spam",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
First seen
2026-05-24T22:49:06Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.aurumpeakai.de",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    }
]
Dns at
2026-10-20T03:57:58Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "aurumpeakai.de"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "5df4c8b918b152a9a1c664f92b6266589d",
    "sha256": "594d9c4e2e2e5b461b50cea5c4ca8b80d39520170d32ae537eb1555ed7c1592a",
    "subject": "aurumpeakai.de",
    "valid_to": "2026-11-30T12:07:48Z",
    "valid_from": "2026-09-01T12:07:49Z"
}
Registry data
{
    "status": [
        "active"
    ],
    "events": {
        "last changed": "2026-09-01T09:59:01Z"
    }
}
Website checks · 2026-10-22T06:29:16Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "aurumpeakai.de"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-22T06:00:36Z",
    "first": "2026-10-22T06:00:36Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 23695
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://aurumpeakai.de/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Skalierbare Exzellenz. Globale Synergie. AurumPeakAi.",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Predictive Intelligence & adaptive Architektur — AurumPeakAi hilft ambitionierten Investoren, KI-gestützte Handelsstrategien effizient zu skalieren und globale Märkte gezielt zu erschließen.",
    "canonicalUrl": "https://aurumpeakai.de/"
}
Trackers
{
    "requests": 5
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 274,
        "tls": 71,
        "wait": 91,
        "connect": 66,
        "download": 133
    },
    "response_ms": 635
}
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": 93400,
    "co2_grams": 0.0034,
    "cleaner_than": 23
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.24.5",
            "host": "ns2.dyna-ns.net"
        },
        {
            "ip": "162.159.26.92",
            "host": "ns1.dyna-ns.net"
        }
    ],
    "zone": "aurumpeakai.de"
}
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": "aurumpeakai.de"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns2.dyna-ns.net",
        "ns1.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.aurumpeakai.de\", \"serial\": 2026090101, \"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://aurumpeakai.de"
    ]
}
Subdomains
{
    "count": 1,
    "subdomains": [
        "www.aurumpeakai.de"
    ]
}
Tech stack
{
    "technologies": [
        "Tailwind CSS",
        "jQuery",
        "Priority Hints",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 29
}
Registration record
{
    "updated": "2026-09-01T09:59:01Z",
    "status": [
        "connect"
    ],
    "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 aurumpeakai.de

Is aurumpeakai.de legit?

No. PhishDestroy classifies aurumpeakai.de as a Celer impersonation page (risk: critical, 100/100); it was first detected on 2026-10-22. VirusTotal: 19/92 engines flag it. Listed on Spamhaus DBL. Treat the site as unsafe.

Is aurumpeakai.de safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on aurumpeakai.de. 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 aurumpeakai.de?

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 · 8 captures

Primary capture 1 / 8
SourcePrimary capture
Recorded2026-10-22 05:58 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://aurumpeakai.de/
Position1 / 8
Open capture Wayback Download

Domain details

Domain
IP Reputation abuse score 10/100 10 reports PhishingOpen ProxyBad Web Bot checked Oct 22, 2026
OTX tags 2026-10all-domainsblocklistcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Unknown
Abuse contactabuse@omegatech.sc
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 22, 2026
DOM Analysisanalyzed Oct 22, 2026score 98/1002 brand signals
Submitted URLhttp://aurumpeakai.de/
Favicon Hash
Case ID
Observed page title
AurumPeakAi
Automated brand references
Celer Zelle
TLS Certificate
Issued by Let's Encrypt / YE1 · stored validity ends in 38 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
2026-09-01 12:07:49
Valid until
2026-11-30 12:07:48
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint594d9c4e2e2e5b461b50cea5c4ca8b80d39520170d32ae537eb1555ed7c1592a
Certificate names · 1 SAN
  • aurumpeakai.de

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 2026-10-22 11:01:54 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 11:01:54 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-22 11:01:54 UTC last content: 2026-10-22 11:01:54 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.aurumpeakai.deDomain 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

19 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of aurumpeakai.de · checked Oct 22, 2026

100
Good
Performance
FCP
0.94s
First Contentful Paint
LCP
0.94s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.87s
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://aurumpeakai.de/
Final URL: https://aurumpeakai.de/
Response
HTTP 200
HTML body
799 B
Compressed
412 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
422
Content-Type
text/html; charset=utf-8
Date
Thu, 22 Oct 2026 05:59:23 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.

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.

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
AurumPeakAi
Crawler
Skalierbare Exzellenz. Globale Synergie. AurumPeakAi.
aurumpeakai.de
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

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    19/92 engine detections

    View source
  4. Abuse report sent

    PD-20261022-4367EB

    abuse@omegatech.sc
  5. Added to PhishDestroy

    aurumpeakai.de

    View source
  6. URLScan

    Page captured

    View source

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 19 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-20261022-4367EB Recipient: abuse@omegatech.sc
Page title stored with report: AurumPeakAi
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
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 aurumpeakai.de)
  • 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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