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aurvenix.com

In short

aurvenix.com is a phishing 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. Do not enter credentials or connect a wallet.

“Universele Schaalbaarheid & Geïntegreerde Intelligentie | Aurvenix”

Registrar
Dynadot
Resolved IP
158.94.210.119
Registered
May 27, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 16/92
OTX: 1 ref 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.
VirusTotal
16 / 92
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
1
community references
Page captures
8
open gallery
Domain age
148 days
Reports sent
1
view timeline
Source evidenceVirusTotal 16 / 92 · OTX 1 references 6 sources

VirusTotal

16 / 92 engine detections

Open report

OTX

1 community reference

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.

Analysis

Critical
VirusTotal
16 / 92
OTX
1 community ref
Page captures
8
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy listed aurvenix.com as a suspicious domain based on automated scans. The recorded page title was "Universele Schaalbaarheid & Geïntegreerde Intelligentie | Aurvenix". PhishDestroy first observed the domain on 2026-10-22 when an HTTP 200 response was recorded.

How the scam works

The detections align with typical phishing or fraudulent trading‑platform schemes that mimic legitimate investment services to lure users into providing personal or financial information. No specific malicious behavior was observed on the captured page, so the exact method cannot be confirmed.

Evidence

VirusTotal on 2026-10-22 (analysis 2026-10-19) reported 13 malicious and 3 suspicious detections from 92 engines, with vendors labeling the domain as phishing or malicious. Google Safe Browsing checked on 2026-10-22 did not flag the site. urlscan captured the site on 2026-08-25 and gave an overall clean verdict, though its engine score marked it as malicious. OTX listed one pulse on 2026-10-22, and PhishDestroy’s internal blocklist flagged the domain on the same day, while external blocklists showed no entries.

Infrastructure

The domain was registered with Dynadot Inc on 2026-05-27 and is set to expire on 2027-05-27. The recorded IP was 158.94.210.119, listed under Omegatech LTD in the Netherlands, and the observed Let’s Encrypt certificate was valid until 2026-11-30. Nameservers were ns1.dyna-ns.net and ns2.dyna-ns.net, and ports 22, 80, and 443 were observed as open.

What to do

If you entered credentials on aurvenix.com, change those passwords immediately and monitor associated accounts for unauthorized activity. Network defenders should add the domain and its IP to blocklists and review logs for any connections. Continue to treat the site as potentially malicious until further investigation confirms safety.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportStored capture screenshotCloudflare Radar screenshot (2026-10-22T05:22:14Z)URLScan screenshot (2026-07-28T07:50:39Z)URLScan capture reportURLScan screenshot (2026-08-25T14:40:16Z)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 · 2026-10-22T05:28:44Z

Observed: · Retrieved:

Uuid
01a16215-206f-7655-8c60-d6876991f943
Final url
https://aurvenix.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://aurvenix.com/",
        "from": "http://aurvenix.com/",
        "status": 307
    },
    {
        "to": "http://aurvenix.com/",
        "from": "https://aurvenix.com/",
        "status": 307
    },
    {
        "to": "https://aurvenix.com/",
        "from": "http://aurvenix.com/",
        "status": 301
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
b3c5ff50667ac33c8562b7b97deb76c33d96632e89d2eb3c48788291b9be31e4
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput",
    "navToggle",
    "mainNav",
    "langSwitcher",
    "langBtn"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "aurvenix.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "aurvenix.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-30T01:57:33Z",
    "valid_from": "2026-09-01T01:57:34Z"
}
Domain age days
147
Apex age days
147
Tls age days
51
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 · 2026-10-22T05:22:14Z

Observed: · Retrieved:

Uuid
58a2f6ff-8a9a-45c9-a8db-971a754d8097
Final url
https://finsy8-ipsa93.sbs/
Status
200
History
[
    {
        "url": "https://aurvenix.com/",
        "status": 200
    },
    {
        "url": "https://finsy8-ipsa93.sbs/",
        "status": 200
    }
]
DOM structure hash
bb01c997c896f6bb27c0a4d2451c0a8a442a98d232ac4f3d3b030f23c9249125
Document hash
b635ac9cde875df6850f12461b41c31e04bcb568df51ff177455999ead3567c0
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Newly Seen Domains",
    "Security Risks"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "finsy8-ipsa93.sbs",
        "type": "A",
        "value": "172.67.165.115"
    },
    {
        "name": "finsy8-ipsa93.sbs",
        "type": "A",
        "value": "104.21.57.184"
    },
    {
        "name": "finsy8-ipsa93.sbs",
        "type": "AAAA",
        "value": "2606:4700:3030::ac43:a573"
    },
    {
        "name": "finsy8-ipsa93.sbs",
        "type": "AAAA",
        "value": "2606:4700:3037::6815:39b8"
    }
]
Dnssec valid
false
Ip
172.67.165.115
Registration record
{
    "registrar": "NameCheap, Inc.",
    "created": "2026-10-22T04:01:20Z",
    "updated": "2026-10-22T04:01:25Z",
    "expires": "2027-10-22T23:59:59Z",
    "nameservers": [
        "lilyana.ns.cloudflare.com",
        "rocky.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-19T11:57:30Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 44,
    "malicious": 13,
    "suspicious": 3,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "Sophos": "phishing and fraud",
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
Registrar
Dynadot Inc
Created
2026-05-27T09:47:28Z
Expires
2027-05-27T09:47:28Z
Updated
2026-08-13T12:41:50Z
First seen
2026-05-27T10:20:41Z
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.aurvenix.com",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    }
]
Dns at
2026-10-19T12:03:05Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "aurvenix.com"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "543c294dd301b88deabae9352fb137d5deb",
    "sha256": "1138b821ec3e1d4dcb23f3cb795acc9768c4bb5aa23cde9571ba24f64b11c82c",
    "subject": "aurvenix.com",
    "valid_to": "2026-11-30T01:57:33Z",
    "valid_from": "2026-09-01T01:57:34Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-05-27T09:47:28Z",
    "updated": "2026-08-13T12:41:50Z",
    "expires": "2027-05-27T09:47:28Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-05-27T09:47:28Z",
        "last changed": "2026-08-31T22:06:04Z",
        "registration": "2026-05-27T09:47:28Z",
        "registrar expiration": "2027-05-27T09:47:28Z",
        "last update of RDAP database": "2026-10-16T07:10:37Z"
    }
}
Website checks · 2026-10-22T05:26:58Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "aurvenix.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://aurvenix.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Universele Schaalbaarheid & Geïntegreerde Intelligentie | Aurvenix",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Voor ambitieuze investeerders die data-gedreven marktgroei zoeken: Aurvenix biedt een geavanceerd algoritmisch handelsplatform met realtime analyse.",
    "canonicalUrl": "https://aurvenix.com/"
}
Trackers
{
    "requests": 5
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 379,
        "tls": 76,
        "wait": 96,
        "connect": 67,
        "download": 136
    },
    "response_ms": 754
}
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": 87947,
    "co2_grams": 0.0032,
    "cleaner_than": 25
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.26.92",
            "host": "ns1.dyna-ns.net"
        },
        {
            "ip": "162.159.24.5",
            "host": "ns2.dyna-ns.net"
        }
    ],
    "zone": "aurvenix.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 / YE2",
    "subject": "aurvenix.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.aurvenix.com\", \"serial\": 2026083101, \"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://aurvenix.com"
    ]
}
Tech stack
{
    "technologies": [
        "Tailwind CSS",
        "jQuery",
        "Priority Hints",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 30
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-05-27T09:47:28Z",
    "updated": "2026-08-13T12:41:50Z",
    "expires": "2027-05-27T09:47:28Z",
    "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 aurvenix.com

Is aurvenix.com legit?

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

Is aurvenix.com safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on aurvenix.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 aurvenix.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 · 8 captures

Primary capture 1 / 8
SourcePrimary capture
Recorded2026-10-22 05:30 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://aurvenix.com/
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
Registrar Dynadot US(US)
Abuse contactabuse@omegatech.sc, abuse@dynadot.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for aurvenix.com →
RegistrationCreated May 27, 2026 (148d) — Expires May 27, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 22, 2026
DOM Analysisanalyzed Oct 22, 2026score 93/100
Submitted URLhttp://aurvenix.com/
Favicon Hash
Case ID
Observed page title
Universele Schaalbaarheid & Geïntegreerde Intelligentie | Aurvenix
TLS Certificate
Issued by Let's Encrypt / YE2 · 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 / YE2
Valid from
2026-09-01 01:57:34
Valid until
2026-11-30 01:57:33
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint1138b821ec3e1d4dcb23f3cb795acc9768c4bb5aa23cde9571ba24f64b11c82c
Certificate names · 1 SAN
  • aurvenix.com

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 11:01:52 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 11:01:52 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-22 11:01:52 UTC last content: 2026-10-22 11:01:52 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 · 6 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
alphaMountain.ai
BitDefender
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of aurvenix.com · checked Oct 22, 2026

100
Good
Performance
FCP
0.95s
First Contentful Paint
LCP
0.95s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.71s
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://aurvenix.com/
Final URL: https://aurvenix.com/
Response
HTTP 200
HTML body
801 B
Compressed
418 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
426
Content-Type
text/html; charset=utf-8
Date
Thu, 22 Oct 2026 05:19:58 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.

Stored observation history1

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

Recorded activity

6 entries
  1. Abuse report sent

    PD-20261022-E01145

    abuse@omegatech.sc
  2. URLScan

    Page captured

    View source
  3. AlienVault OTX

    1 community references

    View source
  4. Google Safe Browsing

    No threat flag

    View source
  5. VirusTotal

    16/92 engine detections

    View source
  6. Added to PhishDestroy

    aurvenix.com

    View source

Check for cloaking

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

aurvenix.com

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 16 det. ChainPatrol URLQuery 2 det. SSL Labs Stored certificate dates valid CF Radar Open report OTX 1 ref WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261022-E01145 Recipient: abuse@omegatech.sc
Page title stored with report: Aurvenix
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
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 aurvenix.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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