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avoirentortrade.com

In short

avoirentortrade.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: 17/92 engines flag it. Listed on Spamhaus DBL. Do not enter credentials or connect a wallet.

“Avoirèntòr | Plateforme Officielle de Trading IA”

Registrar
Dynadot
Resolved IP
158.94.210.119
Registered
Mar 26, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 17/92 Spamhaus DBL: DBL_SPAM
OTX: 4 refs Oct 22, 2026 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 17. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
17 / 92
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
4
community references
Page captures
7
open gallery
Domain age
209 days
Reports sent
1
view timeline
Source evidenceVirusTotal 17 / 92 · OTX 4 references 7 sources

VirusTotal

17 / 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.

Analysis

Critical
VirusTotal
17 / 92
OTX
4 community refs
Page captures
7
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy added avoirentortrade.com to its internal blocklist on 2026-10-22 after the intake flagged the domain for a high number of malicious detections on VirusTotal. The recorded page title is "Avoirèntòr | Plateforme Officielle de Trading IA", which advertises an AI‑driven crypto‑trading service. An HTTP 200 response was observed for the domain on the same date, confirming the site was reachable at that time.

How the scam works

Fake trading platforms commonly present themselves as official or AI‑enhanced services to persuade visitors to disclose credentials, personal data, or funds. Because the page claims to be an official AI trading platform, it fits the typical lure used in such schemes, although no specific malicious behavior was observed on the captured page.

Evidence

VirusTotal recorded 15 malicious and 2 suspicious detections from 92 scanning engines on 2026-10-22, with vendors such as BitDefender, ESET and Kaspersky labeling the domain as phishing or malicious. Google Safe Browsing checked the domain on 2026-10-22 and did not flag it. PhishDestroy’s internal blocklist marked the domain as malicious, while external blocklists returned zero hits on the same day. OTX listed four pulses mentioning the domain, and urlscan.io captured the site on 2026-10-22; its engine score was 92 and marked it malicious, although the overall community verdict was non‑malicious.

Infrastructure

The domain was registered on 2026-03-26 through Dynadot Inc and was 209 days old at the time of observation. DNS records recorded an A record pointing to 158.94.210.119, which was associated with Omegatech LTD in the Netherlands. The TLS certificate, issued by Let’s Encrypt / YE2, was observed to be valid from 2026-08-31 to 2026-11-29. Port scans recorded open ports 22, 80 and 443 on the recorded IP address.

What to do

Visitors should avoid entering any credentials, personal information, or funds on the site and, if they have already done so, change affected passwords and monitor accounts for unauthorized activity. Security teams should add avoirentortrade.com to their blocklists and review logs for connections to the recorded IP address. Continue monitoring VirusTotal, OTX and other threat feeds for any new indicators related to this domain.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-22T06:31:50Z)URLQuery screenshotURLScan screenshot (2026-08-07T21:30:19Z)URLScan capture reportURLScan screenshot (2026-08-08T05:59:21Z)URLScan capture reportURLScan screenshot (2026-10-22T06:34:39Z)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 · 2026-10-22T06:30:31Z

Observed: · Retrieved:

Uuid
01a1624d-c028-742b-bac8-7d2d04af7ffb
Final url
https://avoirentortrade.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://avoirentortrade.com/",
        "from": "http://avoirentortrade.com/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
c1707e8074c4e28777ea833ba5472613ead46d7301783752ed490fb0b08bbdf2
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "avoirentortrade.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "avoirentortrade.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-29T18:39:22Z",
    "valid_from": "2026-08-31T18:39:23Z"
}
Domain age days
209
Apex age days
209
Tls age days
51
Tls valid days
89
Requests
5
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 92,
        "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 · 2026-10-22T06:31:50Z

Observed: · Retrieved:

Uuid
2309e13a-774b-4e96-a8ce-2539446af853
Final url
https://finsy5-autem81.sbs/
Status
200
History
[
    {
        "url": "https://avoirentortrade.com/",
        "status": 200
    },
    {
        "url": "https://finsy5-autem81.sbs/",
        "status": 200
    }
]
DOM structure hash
f62b1a5e436a5a875f27cc64f84026f776eec33d52705eb14be3e024a6e99ff9
Document hash
308ceafd391bdb144d75e5dfb0e762762b239a76d458b37c724b7cf732a75763
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Newly Seen Domains",
    "Security Risks"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "finsy5-autem81.sbs",
        "type": "A",
        "value": "172.67.161.220"
    },
    {
        "name": "finsy5-autem81.sbs",
        "type": "A",
        "value": "104.21.42.122"
    },
    {
        "name": "finsy5-autem81.sbs",
        "type": "AAAA",
        "value": "2606:4700:3032::6815:2a7a"
    },
    {
        "name": "finsy5-autem81.sbs",
        "type": "AAAA",
        "value": "2606:4700:3035::ac43:a1dc"
    }
]
Dnssec valid
false
Ip
172.67.161.220
Registration record
{
    "registrar": "NameCheap, Inc.",
    "created": "2026-10-22T05:01:20Z",
    "updated": "2026-10-22T05:01:25Z",
    "expires": "2027-10-22T23:59:59Z",
    "nameservers": [
        "lilyana.ns.cloudflare.com",
        "rocky.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-17T17:41:54Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 43,
    "malicious": 15,
    "suspicious": 2,
    "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": "phishing",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
Created
2026-03-26T00:00:00Z
Updated
2026-03-26T00:00:00Z
First seen
2026-03-26T17:18:48Z
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.avoirentortrade.com",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    }
]
Dns at
2026-10-17T17:47:09Z
Jarm
29d29d00029d29d00041d41d00041d132d614bbd1220c5b7764d943e573ac6
Certificate
{
    "san": [
        "*.dynadot.com",
        "dynadot.com"
    ],
    "issuer": "GlobalSign nv-sa / GlobalSign GCC R6 AlphaSSL CA 2025",
    "serial": "5e01f72220b8d652171584a5",
    "sha256": "3d205085511287f68cbe2c22fe5cc5fb0c9ff3af05828a435ff2c025679a4907",
    "subject": "*.dynadot.com",
    "valid_to": "2026-11-18T23:59:59Z",
    "valid_from": "2025-10-18T00:00:00Z"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-03-26T16:24:55Z",
        "last changed": "2026-08-31T19:11:06Z",
        "registration": "2026-03-26T16:24:55Z",
        "registrar expiration": "2027-03-26T16:24:55Z",
        "last update of RDAP database": "2026-10-16T06:55:36Z"
    },
    "registrar": "DYNADOT LLC",
    "registrar_iana_id": "472"
}
Website checks · 2026-10-22T06:35:43Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "avoirentortrade.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-22T06:34:12Z",
    "first": "2026-10-22T06:34:12Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 24715
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://avoirentortrade.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Avoirèntòr | Plateforme Officielle de Trading IA",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Avoirèntòr : votre allié de confiance pour investir en crypto. IA avancée, analyses en temps réel, courtiers connectés et formation trading. Sécurisé & rapide.",
    "canonicalUrl": "https://avoirentortrade.com/"
}
Trackers
{
    "requests": 5
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 223,
        "tls": 106,
        "wait": 82,
        "connect": 72,
        "download": 151
    },
    "response_ms": 634
}
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": 98120,
    "co2_grams": 0.0036,
    "cleaner_than": 22
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.27.158",
            "host": "ns1.dyna-ns.net"
        },
        {
            "ip": "162.159.24.5",
            "host": "ns2.dyna-ns.net"
        }
    ],
    "zone": "avoirentortrade.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": "avoirentortrade.com"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.avoirentortrade.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://avoirentortrade.com"
    ]
}
Tech stack
{
    "technologies": [
        "Tailwind CSS",
        "jQuery",
        "Priority Hints",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 29
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-03-26T16:24:55Z",
    "updated": "2026-08-13T12:44:29Z",
    "expires": "2027-03-26T16:24:55Z",
    "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 avoirentortrade.com

Is avoirentortrade.com legit?

No. PhishDestroy classifies avoirentortrade.com as a phishing page (risk: critical, 100/100); it was first detected on 2026-10-22. VirusTotal: 17/92 engines flag it. Listed on Spamhaus DBL. Treat the site as unsafe.

Is avoirentortrade.com safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on avoirentortrade.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 avoirentortrade.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

Primary capture 1 / 7
SourcePrimary capture
Recorded2026-10-22 06:32 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://avoirentortrade.com/
Position1 / 7
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 Dynadot US(US)
Abuse contactabuse@omegatech.sc, abuse@dynadot.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for avoirentortrade.com →
RegistrationCreated Mar 26, 2026 (209d) — Expires Mar 26, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 22, 2026
DOM Analysisanalyzed Oct 22, 2026score 98/100
Submitted URLhttp://avoirentortrade.com/
Favicon Hash
Case ID
Observed page title
Avoirèntòr | Plateforme Officielle de Trading IA
TLS Certificate
Issued by GlobalSign nv-sa / GlobalSign GCC R6 AlphaSSL CA 2025 · stored validity ends in 27 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
GlobalSign nv-sa / GlobalSign GCC R6 AlphaSSL CA 2025
Valid from
2025-10-18 00:00:00
Valid until
2026-11-18 23:59:59
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint3d205085511287f68cbe2c22fe5cc5fb0c9ff3af05828a435ff2c025679a4907
Certificate names · 2 SANs
  • *.dynadot.com
  • dynadot.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
Technologies · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

17 / 92 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 17 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
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 avoirentortrade.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
1.59s
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://avoirentortrade.com/
Final URL: https://avoirentortrade.com/
Response
HTTP 200
HTML body
811 B
Compressed
420 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
427
Content-Type
text/html; charset=utf-8
Date
Thu, 22 Oct 2026 06:30:56 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 details1

Availability observations

Last reachable observation

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 · 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

    17/92 engine detections

    View source
  4. Abuse report sent

    PD-20261022-1B055A

    abuse@omegatech.sc
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    avoirentortrade.com

    View source

Check for cloaking

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

avoirentortrade.com

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 17 det. ChainPatrol URLQuery 2 det. SSL Labs Certificate hostname mismatch CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261022-1B055A Recipient: abuse@omegatech.sc
Page title stored with report: Avoirèntòr
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 avoirentortrade.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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